March 11, 2020 at 5:00 PM - Regular Meeting

1. Call to order

2. Pledge of Allegiance

3. Roll call: Richard Burmeister, Ruth Coppens, Allan Pettyplace, Joseph Powe, Leola Wilson

4. Approve minutes for February 12, 2020 Regular Meeting (ACTION REQUIRED)

5. Recognition and Commendation

6. Communications

6.A. Written

6.B. From the public

7. Information and proposals from superintendent and staff

7.A. Head Start Policy Council Program Report, Thomas Collins

7.B. Early Childhood Report, Dr. Ericka Taylor

7.C. Superintendent's Report

8. Finance

8.A. Payment of bills (ACTION REQUIRED)

9. Items from administration

9.A. Approve the HS/EHS Funding Application in the total amount of $9,524,182. (ACTION REQUIRED)

9.B. Approve the HS/EHS Self Assessment Plan of Action for 2020-2021 (ACTION REQUIRED)

9.C. Approve HS/EHS Strategic Plan 2020-2025 (ACTION REQUIRED)

9.D. Approve the HS/EHS Technical Assistance Application for 2020-2021 in the total amount of $127,917 (ACTION REQUIRED)

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)

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)

9.G. Approve personnel recommendations as presented (ACTION REQUIRED)

9.H. Approve GSRP Policies and Procedures (SECOND READING/ACTION REQUIRED)

9.I. Approve updated Admin Handbook (SECOND READING/ACTION REQUIRED)

9.J. Approve bus purchase as presented (ACTION REQUIRED)

9.K. Approve UPS Battery Backup Purchase (ACTION REQUIRED)

9.L. Approve adjustment to Superintendent Contract (ACTION REQUIRED)

10. Addenda

10.A. Visitor comment

10.B. Board member comment

11. Adjournment