2. Finance

2.A. Payment of Bills - December

3. Finance Update

3.A. Bridgeport-Spaulding

3.A.1. Skyward Finance

3.A.2. Skyward Finance Consortium Contract

3.A.3. SISD Payroll Contract

3.B. Saginaw Township

3.B.1. Skyward Finance System Redesign Contract (1-Time)

3.B.1.a. Proposed Stipend to Kim Bruske, Faye Meeks, Andrea Wise

3.B.2. SISD Payroll Contract

3.B.2.a. Proposed Promotion of Lorrie Nilsson from Payroll Tech to Payroll Specialist

3.B.2.b. Posted Payroll Tech Position

3.B.3. Skyward Finance Consortium Contract (?)

3.B.4. Skyward Student Consortium Contract (?)

3.B.5. HR/Benefits SISD Contract (?)

3.C. Midland ESA

3.C.1. Skyward Student Consortium Contract

3.D. Reporting

3.D.1. Year-End Reporting

3.D.1.a. Head Start - 425 (Jul 1 - Dec 31)

3.D.1.b. Title I RAG - FER

3.D.1.c. Excess Cost Report

3.D.1.d. Facilities Settlement

3.E. 2019-20 Budget Amendment

3.E.1. Inclusive Process

3.E.2. 121 Staff Account Number Changes

3.E.3. 12,000 accounts down to 5,600

3.F. HR/Finance Department Proposal

4. Agreements for approval at regular board meeting

4.A. Hartley Foundation Donation

4.B. CTE Items

4.C. SLP Teletherapy

4.D. Add - 2019-20 Budget Amendment

4.E. Add - Saginet Core Switch

4.F. Add - Microsoft EES

4.G. Add - Admin Handbook (1st Reading)

5. Upcoming Dates

5.A. Book Club (2/11, 2/25, 3/3, 3/10)

5.B. Leadership Academy (2/13, 2/20, 2/27, 3/5)

5.C. Merrill Budget (2/14)

5.D. Orange Frog (2/17 @ BR, 3/13 @ TC, 5/15 @ Millet)

5.E. Critical Conversations (2/24 @ Saginaw High)

5.F. Social Media (3/5 @ Farwell)

5.G. Gerstacker: "Unique Leaders" (3/13 @ SVSU)

5.H. Head Start Resume Workshop (4/14 @ Claytor)