February 19, 2025 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
Presenter:
Dr. Mit Foley
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3.B. Biliteracy Recognition
Presenter:
Ms. Jennifer Nichols
Attachments:
()
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3.C. CMU Med School Partnership
Presenter:
Dr. Mit Foley
Attachments:
()
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3.D. Truancy Plan
Presenter:
Dr. Roberts
Attachments:
()
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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5.A. 1st Semester Data Report
Attachments:
()
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6. CONSENT AGENDA
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6.A. Approve the Minutes for January 8, 2025, Organizational and Briefing Session Meeting and the January 15, 2025, Action Meeting
Description:
Approve the Minutes for September 11, 2024, Briefing Session and September 18, 2024, Action Meeting.
Attachments:
()
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6.B. Approve the February 2025 Human Resources/Labor Relations Report
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6.C. Approve the January 2025 Financials
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6.D. Approve the Updated Grading Scale and GPA Calculation (Updated January 24, 2025)
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6.E. Approve the Success Academy Diploma Program Proposal - Proposed Implementation: 2025-2026 School Year
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6.F. Approve the Open Enrollment and Schools of Choice Timelines for the 2025-26 School Year
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6.G. Approve the purchase of Maintenance Equipment from Lansing Sanitary Supply, Inc in the amount of $62,799.75. Bond Funds will be used for this purchase.
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6.H. Approve the purchase of a John Deere Gator with Sprayer and Boom from John Deere in the amount of $36,785.48. Bond funds will be used for this purchase.
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6.I. Approve the purchase of two (2) 2024 GMC Yukon XL 1500 4x4 Utility Vehicle SLE from Todd Wenzel Buick GMC of Westland in the amount of $126,956. The School Transportation Fund Grant will be used for this purchase.
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7. NEW BUSINESS
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8. COMMITTEE REPORTS
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8.A. Finance - R.A. Knapp
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8.B. Policy and Curriculum - J. Seals
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8.C. Building and Grounds - J. Nash
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8.D. Human Resources - M. Thompson
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8.E. City/County/School Liaison - C. Coleman
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9. FINAL BOARD COMMENTS
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10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Briefing Session on Wednesday, March 12, 2025, at 5:30 p.m. and an Action Meeting on Wednesday, March 19, 2025 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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11. ADJOURNMENT
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