October 15, 2025 at 5:30 PM - Board Action Meeting

1. ATTENDANCE

2. APPROVAL OF AGENDA

3. PRESENTATIONS

3.A. Student Ambassadors

3.B. SEIU517M Tentative Agreement

3.C. 31A  2025-26 Budget

4. PUBLIC/UNION COMMENTS

5. SUPERINTENDENT'S REPORT

5.A. Food Service Recommendations

5.B. SU Fieldhouse Wall of Fame Update

6. CONSENT AGENDA

6.A. Approve the Minutes for September 17, 2025, Briefing Meeting and the September 24, 2025, Action Meeting

6.B. Approve the September 2025 Human Resources/Labor Relations Report

6.C. Approve the September Financials

6.D. Approve the Refunding Bond 2016 as presented on October 8, 2025.

6.E. Approve the TMS PA System in the amount of $104,250.43. General funds will be used.

6.F. Approve the Denial of Reinstatement - Reference# RRCR-KM-09-2025

6.G. Approve the Denial of Reinstatement - Reference# RRCR-KC-09-2025

6.H. Approve the Wilder Fitness Equipment for SASA Fitness Center Equipment in the amount of $36,070.00.  Bond Reserve funds will be used.  

6.I. Approve LED Lighting Project as presented on Monday, October 13, 2025.

6.J. Approve renaming the Saginaw Middle Gym Facility Marshall Thomas as presented on Monday, October 13, 2025.

6.K. Approve the purchase of one new plow/salt truck for Facilities Grounds use through the State Mideal purchasing contract from Todd Wenzel Buick GMC for $68,422.00 Capital Project Funds will be used.
 

6.L. Approve the Contract with Ameresco for engineering and professional services to begin equipment procurement and labor bids to update all facility lighting throughout the district, other than the buildings that were updated in the bond, for the guaranteed maximum price of $2,136,530.00. General Funds will be used.

7. NEW BUSINESS

8. COMMITTEE REPORTS

8.A. Finance - R.A. Knapp

8.B. Policy and Curriculum - J. Seals

8.C. Building and Grounds - J. Nash

8.D. Human Resources - M. Thompson

8.E. City/County/School Liaison - C. Coleman

9. FINAL BOARD COMMENTS

10. ANNOUNCEMENT OF NEXT MEETING(S)

11. ADJOURNMENT