July 15, 2024 at 5:00 PM - Regular Meeting

1. Call to Order/Pledge of Allegiance/Roll Call
Board Members:  Jason Forgash, Mark Seymour, Brian Tobin, Brian Gallagher, Kristin Weston, Brooke Cunningham, Alicea Moll

2. Additions/corrections to agenda

3. Expressions/Communications from the Public

4. Action Items

4.a. Appoint Executive Assistant Shelby Putnam and Superintendent Schmidt (alternate) as recording secretaries to the board

4.b. Designate the law firms of Thrun Law Firm of Lansing and O'Neill, Wallace, and Doyle, PC of Saginaw for 2024/2025 School Year

4.c. Designate Matthew Schmidt, Casey Hamel, Holly Hartz, and Board Treasurer as Depositories and Signatories for Checking Accounts of the District and
Signatories for Deposit, Transfer, and Withdrawal of Funds through Huntington Bank and Michigan Liquid Asset Fund Plus.

4.d. Delegate School Election Duties to Superintendent Schmidt and Executive Assistant Shelby Putnam

4.e. Designate Executive Assistant Shelby Putnam or her Designee as Person Responsible for Posting Public Board Notices

4.f. Designate Weinlander-Fitzhugh Audit Firm for 2024/2025 School Year

5. Consent Agenda:

5.a. Personnel:

• Approval to Hire:
  • Riley Enouen, GSRP Aide
  • Kaitlyn Fuentes, GSRP Assistant Teacher
  • Brittany Glumm, Central Student Service Coordinator
  • Grace Waterman, Lincoln 4th Grade Teacher
  • Mallory Wenglikowski, Lincoln 2nd Grade Teacher
• Resignations:
  • Jennifer Meyers, Lincoln Elementary Teacher
  • Deborah St. Hilaire, GSRP Assistant Teacher

6. Regular Agenda

6.a. Discussion and Recommendation to Approve Non-Union Contracts (RC)

7. Other Items for Discussion

8. Expressions/Communications from the Public

9. Adjournment