August 20, 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. Bond 2020 Completion Date
Presenter:
Tim Furtaw
Attachments:
()
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3.B. Bond Budget
Presenter:
Trace Hendrick
Attachments:
()
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3.C. Simmons Advantage Partnership
Presenter:
Rachel Reid
Attachments:
()
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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6. NEW BUSINESS
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6.A. Finance
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6.A.1. ESG and Executive Salary Scales
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6.B. Policy and Curriculum
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6.B.1. Student Board Members Interview Dates
Presenter:
Dr. Foley
Attachments:
()
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6.B.2. Blue Ribbon Process-Saginaw United H.S.
Attachments:
()
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6.B.3. School Visit 1st Day
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6.B.4. Attendance Policy
Attachments:
()
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6.C. Buildings and Grounds
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6.D. Human Resources
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6.E. City/County/School Liaison
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7. CONSENT AGENDA
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7.A. Approve the Minutes for July 16, 2025 (Action Meeting)
Attachments:
()
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7.B. Approve the July 2025 Human Resources/Labor Relations Report
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7.C. Approve the Executive Staff 2025 Contracts
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7.D. Approve the ESG Pay Scale 2025
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7.E. Approve the Behavior Technician Contract for Soliant, $715,500.00, General Funds.
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7.F. Approve the Attendance Policy as presented at the August 11, 2025, Policy Meeting.
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7.G. Approve the July Financials
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8. COMMITTEE REPORT
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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 Meeting on September 17, 2025, at 5:30 pm, and an Action Meeting on Wednesday, September 24, 2025, at 5:30 p.m. The meeting will be held in the Board Room of the Administration Building, 550 Millard Street.
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11. ADJOURNMENT
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