Meeting Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. Technology Presentation
3.B. Skyward Presentation
3.C. Contracts Update
3.C.1. Administration Group
3.C.2. SEA
3.C.3. SEIU Local 517M
4. NEW BUSINESS
4.A. Finance
4.A.1. June 2025 Financials
4.B. Policy and Curriculum
4.C. Building and Grounds
4.C.1. Capital Projects
4.C.2. Herig Elementary School Carpet Replacement
4.C.3. SPSD Professional Service Agreement
4.D. Human Resources
4.E. City/County/School Liaison
4.E.1. Thursday, July 17, 2025, at 5:30 p.m.
5. PUBLIC/UNION COMMENTS
6. SUPERINTENDENT'S REPORT
6.A. Human Resources/Labor Relations Report
6.B. 2025-26 Teacher Vacancies
7. CONSENT AGENDA
7.A. Approve the Minutes for June 11, 2025, Briefing Session, June 18, 2025, Special Meeting - Public Budget Hearing, June 18, 2025, Action Meeting.
7.B. Approve the June 2025 Financials
7.C. Approve the Technology Presentation of Clevertouch 65 inches with a TV cart from Blumm in the amount of $80,000.  Funded by Grant 31a.   
7.D. Approve the Technology Presentation: Dell3120 Chromebook Refresh from Presidio in the amount of $754,330.20.  Funded by Grant 31a $702,659.20 and 21h $51,671.   
7.E. Approve the Skyward Student Migration presentation from Skyward in the amount of $32,474.  Funded by General Funds.   
7.F. Approve the Herig carpet replacement by Northeastern, $88,583.00, covered by Omnia purchasing contract. Capital Project funds will be used.  
7.G. Approve the CCS Havel (Commercial Control Solutions), 5-year contract renewal for $40,000.00 per year. Capital Project funds will be used.
7.H. Approve the June 2025 Human Resources/Labor Relations Report
7.I. Approval the tentative agreement reached with the Saginaw Public Schools’ Administrators group on Tuesday, July 15, 2025. 
8. FINAL BOARD COMMENTS
9. ANNOUNCEMENT OF NEXT MEETING(S)
10. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: July 16, 2025 at 5:30 PM - Board Action Meeting
Subject:
1. ATTENDANCE
Subject:
2. APPROVAL OF AGENDA
Subject:
3. PRESENTATIONS
Subject:
3.A. Technology Presentation
Presenter:
Theo Dillingham
Attachments:
Subject:
3.B. Skyward Presentation
Presenter:
Theo Dillingham
Attachments:
Subject:
3.C. Contracts Update
Presenter:
Tiffany Pruitt
Subject:
3.C.1. Administration Group
Subject:
3.C.2. SEA
Subject:
3.C.3. SEIU Local 517M
Subject:
4. NEW BUSINESS
Subject:
4.A. Finance
Subject:
4.A.1. June 2025 Financials
Presenter:
Ms. Tamara Johnson
Attachments:
Subject:
4.B. Policy and Curriculum
Subject:
4.C. Building and Grounds
Subject:
4.C.1. Capital Projects
Presenter:
Tim Furtaw
Attachments:
Subject:
4.C.2. Herig Elementary School Carpet Replacement
Presenter:
Tim Furtaw
Attachments:
Subject:
4.C.3. SPSD Professional Service Agreement
Presenter:
Tim Furtaw
Attachments:
Subject:
4.D. Human Resources
Subject:
4.E. City/County/School Liaison
Subject:
4.E.1. Thursday, July 17, 2025, at 5:30 p.m.
Subject:
5. PUBLIC/UNION COMMENTS
Subject:
6. SUPERINTENDENT'S REPORT
Subject:
6.A. Human Resources/Labor Relations Report
Attachments:
Subject:
6.B. 2025-26 Teacher Vacancies
Subject:
7. CONSENT AGENDA
Subject:
7.A. Approve the Minutes for June 11, 2025, Briefing Session, June 18, 2025, Special Meeting - Public Budget Hearing, June 18, 2025, Action Meeting.
Attachments:
Subject:
7.B. Approve the June 2025 Financials
Subject:
7.C. Approve the Technology Presentation of Clevertouch 65 inches with a TV cart from Blumm in the amount of $80,000.  Funded by Grant 31a.   
Subject:
7.D. Approve the Technology Presentation: Dell3120 Chromebook Refresh from Presidio in the amount of $754,330.20.  Funded by Grant 31a $702,659.20 and 21h $51,671.   
Subject:
7.E. Approve the Skyward Student Migration presentation from Skyward in the amount of $32,474.  Funded by General Funds.   
Subject:
7.F. Approve the Herig carpet replacement by Northeastern, $88,583.00, covered by Omnia purchasing contract. Capital Project funds will be used.  
Subject:
7.G. Approve the CCS Havel (Commercial Control Solutions), 5-year contract renewal for $40,000.00 per year. Capital Project funds will be used.
Subject:
7.H. Approve the June 2025 Human Resources/Labor Relations Report
Subject:
7.I. Approval the tentative agreement reached with the Saginaw Public Schools’ Administrators group on Tuesday, July 15, 2025. 
Subject:
8. FINAL BOARD COMMENTS
Subject:
9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Briefing meeting on Wednesday, August 13, 2025, at 5:30 p.m., and an Action meeting on Wednesday, August 20, 2025, at 5:30 p.m.  The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
Subject:
10. ADJOURNMENT

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