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Meeting Agenda
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1. Call to order
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2. Pledge of Allegiance
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3. Roll call: Richard Burmeister, Ruth Coppens, Allan Pettyplace, Joseph Powe, Leola Wilson
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4. Approve minutes for February 12, 2020 Regular Meeting (ACTION REQUIRED)
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5. Recognition and Commendation
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6. Communications
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6.A. Written
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6.B. From the public
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7. Information and proposals from superintendent and staff
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7.A. Head Start Policy Council Program Report, Thomas Collins
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7.B. Early Childhood Report, Dr. Ericka Taylor
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7.C. Superintendent's Report
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8. Finance
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8.A. Payment of bills (ACTION REQUIRED)
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9. Items from administration
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9.A. Approve the HS/EHS Funding Application in the total amount of $9,524,182. (ACTION REQUIRED)
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9.B. Approve the HS/EHS Self Assessment Plan of Action for 2020-2021 (ACTION REQUIRED)
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9.C. Approve HS/EHS Strategic Plan 2020-2025 (ACTION REQUIRED)
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9.D. Approve the HS/EHS Technical Assistance Application for 2020-2021 in the total amount of $127,917 (ACTION REQUIRED)
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9.E. Approve action to reimburse Saginaw City Public Schools in the amount of $49,370 upon completion of the SCC Building C Lighting Project (ACTION REQUIRED)
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9.F. Approve action to reimburse Saginaw City Public Schools in the amount of $29,815 upon the completion of the AutoLab flooring (ACTION REQUIRED)
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9.G. Approve personnel recommendations as presented (ACTION REQUIRED)
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9.H. Approve GSRP Policies and Procedures (SECOND READING/ACTION REQUIRED)
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9.I. Approve updated Admin Handbook (SECOND READING/ACTION REQUIRED)
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9.J. Approve bus purchase as presented (ACTION REQUIRED)
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9.K. Approve UPS Battery Backup Purchase (ACTION REQUIRED)
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9.L. Approve adjustment to Superintendent Contract (ACTION REQUIRED)
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10. Addenda
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10.A. Visitor comment
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10.B. Board member comment
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 11, 2020 at 5:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Roll call: Richard Burmeister, Ruth Coppens, Allan Pettyplace, Joseph Powe, Leola Wilson
|
|
| Subject: |
4. Approve minutes for February 12, 2020 Regular Meeting (ACTION REQUIRED)
|
|
| Subject: |
5. Recognition and Commendation
|
|
| Subject: |
6. Communications
|
|
| Subject: |
6.A. Written
|
|
| Subject: |
6.B. From the public
|
|
| Subject: |
7. Information and proposals from superintendent and staff
|
|
| Subject: |
7.A. Head Start Policy Council Program Report, Thomas Collins
|
|
| Subject: |
7.B. Early Childhood Report, Dr. Ericka Taylor
|
|
| Subject: |
7.C. Superintendent's Report
|
|
| Subject: |
8. Finance
|
|
| Subject: |
8.A. Payment of bills (ACTION REQUIRED)
|
|
| Subject: |
9. Items from administration
|
|
| Subject: |
9.A. Approve the HS/EHS Funding Application in the total amount of $9,524,182. (ACTION REQUIRED)
|
|
| Subject: |
9.B. Approve the HS/EHS Self Assessment Plan of Action for 2020-2021 (ACTION REQUIRED)
|
|
| Subject: |
9.C. Approve HS/EHS Strategic Plan 2020-2025 (ACTION REQUIRED)
|
|
| Subject: |
9.D. Approve the HS/EHS Technical Assistance Application for 2020-2021 in the total amount of $127,917 (ACTION REQUIRED)
|
|
| Subject: |
9.E. Approve action to reimburse Saginaw City Public Schools in the amount of $49,370 upon completion of the SCC Building C Lighting Project (ACTION REQUIRED)
|
|
| Subject: |
9.F. Approve action to reimburse Saginaw City Public Schools in the amount of $29,815 upon the completion of the AutoLab flooring (ACTION REQUIRED)
|
|
| Subject: |
9.G. Approve personnel recommendations as presented (ACTION REQUIRED)
|
|
| Subject: |
9.H. Approve GSRP Policies and Procedures (SECOND READING/ACTION REQUIRED)
|
|
| Subject: |
9.I. Approve updated Admin Handbook (SECOND READING/ACTION REQUIRED)
|
|
| Subject: |
9.J. Approve bus purchase as presented (ACTION REQUIRED)
|
|
| Subject: |
9.K. Approve UPS Battery Backup Purchase (ACTION REQUIRED)
|
|
| Subject: |
9.L. Approve adjustment to Superintendent Contract (ACTION REQUIRED)
|
|
| Subject: |
10. Addenda
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|
| Subject: |
10.A. Visitor comment
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|
| Subject: |
10.B. Board member comment
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| Subject: |
11. Adjournment
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