|
Meeting Agenda
|
|---|
|
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. 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 October 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 SEIU517M successor agreement as presented.
|
|
6.I. Approve the 2025-2026 31a At-Risk remaining budget as presented in the total amount of $842,493. 31a At-Risk funds will be used.
|
|
6.J. Per Policy 7250 - Approve the renaming of the Saginaw Middle Gymnasium to Marshall Thomas Gymnasium.
|
|
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
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 15, 2025 at 5:30 PM - Board Action Meeting | |
| Subject: |
1. ATTENDANCE
|
|
| Subject: |
2. APPROVAL OF AGENDA
|
|
| Subject: |
3. PRESENTATIONS
|
|
| Subject: |
3.A. Student Ambassadors
|
|
| Presenter: |
Dr. Mit Foley
|
|
| Subject: |
3.B. SEIU517M Tentative Agreement
|
|
| Presenter: |
Tiffany Pruitt
|
|
| Subject: |
3.C. 31a 2025-26 Budget
|
|
| Presenter: |
Jennifer Nichols
|
|
| Subject: |
4. PUBLIC/UNION COMMENTS
|
|
| Subject: |
5. SUPERINTENDENT'S REPORT
|
|
| Subject: |
5.A. SU Fieldhouse Wall of Fame Update
|
|
| Subject: |
6. CONSENT AGENDA
|
|
| Subject: |
6.A. Approve the Minutes for September 17, 2025, Briefing Meeting and the September 24, 2025, Action Meeting
|
|
|
Attachments:
|
||
| Subject: |
6.B. Approve the October 2025 Human Resources/Labor Relations Report
|
|
| Subject: |
6.C. Approve the September Financials
|
|
| Subject: |
6.D. Approve the Refunding Bond 2016 as presented on October 8, 2025.
|
|
| Subject: |
6.E. Approve the TMS PA System in the amount of $104,250.43. General funds will be used.
|
|
| Subject: |
6.F. Approve the Denial of Reinstatement - Reference# RRCR-KM-09-2025
|
|
| Subject: |
6.G. Approve the Denial of Reinstatement - Reference# RRCR-KC-09-2025
|
|
| Subject: |
6.H. Approve the SEIU517M successor agreement as presented.
|
|
| Subject: |
6.I. Approve the 2025-2026 31a At-Risk remaining budget as presented in the total amount of $842,493. 31a At-Risk funds will be used.
|
|
| Subject: |
6.J. Per Policy 7250 - Approve the renaming of the Saginaw Middle Gymnasium to Marshall Thomas Gymnasium.
|
|
| Subject: |
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.
|
|
| Subject: |
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.
|
|
| Subject: |
7. NEW BUSINESS
|
|
| 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
|
|
| Subject: |
9. FINAL BOARD COMMENTS
|
|
| Subject: |
10. ANNOUNCEMENT OF NEXT MEETING(S)
|
|
| Subject: |
11. ADJOURNMENT
|
|
