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Meeting Agenda
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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. Recognition of Local 85 Sponsorship
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3.B. Student Ambassadors
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3.C. International Teachers Presentation
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3.D. SASA Fitness Center Equipment
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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5.A. Update Partnership Agreement
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6. CONSENT AGENDA
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6.A. Approve the Minutes for September 11, 2024, Briefing Meeting and the September 18, 2024, Action Meeting
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6.B. Approve the September 2024 Human Resources/Labor Relations Report
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6.C. Approve the September Financials
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6.D. Approve the Non-Reinstatement Decision-Reference#09-2024-24
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6.E. Approve the Wilder Fitness Equipment for SASA Fitness Center Equipment in the amount of $36,070.00. Bond Reserve funds will be used.
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7. NEW BUSINESS
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7.A. Strategic Plan Board Input Date
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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)
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 16, 2024 at 5:30 PM - Board Action Meeting | |
| Subject: |
1. ATTENDANCE
|
|
| Subject: |
2. APPROVAL OF AGENDA
|
|
| Subject: |
3. PRESENTATIONS
|
|
| Subject: |
3.A. Recognition of Local 85 Sponsorship
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|
| Presenter: |
Tim Furtaw
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|
| Subject: |
3.B. Student Ambassadors
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|
| Presenter: |
Dr. Mit Foley
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|
| Subject: |
3.C. International Teachers Presentation
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|
| Presenter: |
Dr. Mit Foley
|
|
|
Attachments:
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||
| Subject: |
3.D. SASA Fitness Center Equipment
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|
| Presenter: |
Tim Furtaw
|
|
|
Attachments:
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||
| Subject: |
4. PUBLIC/UNION COMMENTS
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.A. Update Partnership Agreement
|
|
|
Attachments:
|
||
| Subject: |
6. CONSENT AGENDA
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|
| Subject: |
6.A. Approve the Minutes for September 11, 2024, Briefing Meeting and the September 18, 2024, Action Meeting
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Description:
Approve the Minutes for September 11, 2024, Briefing Session and September 18, 2024, Action Meeting.
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||
|
Attachments:
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||
| Subject: |
6.B. Approve the September 2024 Human Resources/Labor Relations Report
|
|
| Subject: |
6.C. Approve the September Financials
|
|
| Subject: |
6.D. Approve the Non-Reinstatement Decision-Reference#09-2024-24
|
|
| Subject: |
6.E. Approve the Wilder Fitness Equipment for SASA Fitness Center Equipment in the amount of $36,070.00. Bond Reserve funds will be used.
|
|
| Subject: |
7. NEW BUSINESS
|
|
| Subject: |
7.A. Strategic Plan Board Input Date
|
|
| Subject: |
8. COMMITTEE REPORTS
|
|
| Subject: |
8.A. Finance - R.A. Knapp
|
|
| Subject: |
8.B. Policy and Curriculum - J. Seals
|
|
| Subject: |
8.C. Building and Grounds - J. Nash
|
|
| Subject: |
8.D. Human Resources - M. Thompson
|
|
| Subject: |
8.E. City/County/School Liaison - C. Coleman
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|
| Subject: |
9. FINAL BOARD COMMENTS
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|
| Subject: |
10. ANNOUNCEMENT OF NEXT MEETING(S)
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Description:
There will be a Liaison Committee meeting on Thursday, October 17, 2024, at 5:30 p.m. The meeting will be held in the Board Room at the Administration Building, 550 Millard Street, Saginaw, MI, 48607.
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| Subject: |
11. ADJOURNMENT
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