March 13, 2024 at 5:30 PM - Board Action Meeting
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1. ATTENDANCE
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2. APPROVAL OF AGENDA
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3. PRESENTATIONS
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3.A. Student Ambassadors
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3.B. Food Service Survey
Presenter:
Payton Strobel
Attachments:
()
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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5.A. Building Rental Permit/Policy and Guidelines
Attachments:
()
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5.B. Saginaw United High School Marketing Plan
Attachments:
()
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6. CONSENT AGENDA
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6.A. Approve the Minutes for February 14, 2024, Briefing Session; February 21, 2024, Action Meeting
Attachments:
()
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6.B. Approve the February 2024 Treasurer's Report/Report of Claims/EBT
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6.C. Approve the March 2024 Human Resources/Labor Relations Report
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6.D. Approve the STEM-Maker Space Kits, in the amount of $34,235.45 from Lakeshore Learning Materials and GSRP funds will be used.
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6.E. Approve the Consolidated Application for Grant Funds Presentation presented on March 4, Policy & Curriculum Committee of the Whole Meeting.
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6.F. Approve the 2025-2030 Strategic Planning in the amount of $11,535.11 General Funds will be used.
Presenter:
Dr. Roberts
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6.G. Approve the 2024-25 school year for the Open Enrollment Application and the School of Choice windows.
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6.H. Approve the Student Expulsion - Reference #02-0224-6 presented on March 6, 2024, at the Briefing Session.
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6.I. Approve the SCC Computer Lab upgrade proposal from Newegg Business in the amount of $45,244.08, paid with 61A (1) Vocational Education added cost dollars funds will be used.
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6.J. Approve the Moving Quotes for Bond Work from the State of Michigan MiDeal quotes with Oneida Solutions Group for moving expenses of SASA for $110,397.00, with 10% contingency, AHHS for $58,009.00, with 10% contingency, and SHS in the amount of $58,009.00 with 10% contingency. Bond funds will pay for the expenses.
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7. COMMITTEE REPORTS
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7.A. Finance
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7.B. Policy and Curriculum
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7.C. Building and Grounds
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7.D. Human Resources
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7.E. City/County/School Liaison
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8. FINAL BOARD COMMENTS
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9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Policy Meeting on Monday, April 8, 2024, at 5:30 p.m. and a Briefing Session on Wednesday, April 10, 2024, at 5:30 p.m., and an Action Meeting on Wednesday, April 17, 2024, at 5:30 p.m., and a City County School Liaison Committee Meeting on Thursday, April 18, 2024, at 5:30 p.m. The meetings will be held in the Board Room at the Administration Building, 550 Millard Street, Saginaw, MI, 48607.
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10. ADJOURNMENT
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