January 10, 2024 at 5:30 PM - Board Action Meeting
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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. DECEMBER FINANCIALS
Presenter:
Tamara Johnson
Attachments:
()
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3.B. UPDATES ON BOND PROJECTS TIMELINE
Presenter:
Tim Furtaw
Attachments:
()
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3.C. UPDATE OF BOND PROJECTS BUDGET
Presenter:
Trace Hendricks
Attachments:
()
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3.D. STUDENT NON-REINSTATEMENT OF EXPULSION - REFERENCE #01-2024-05
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3.E. UPDATE THE PUBLIC EMPLOYEE RELATION ACT (PERA)
Presenter:
Tiffany Pruitt
Attachments:
()
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3.F. POLICY REVISIONS - 2ND READING
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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6. CONSENT AGENDA
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6.A. Approve the Minutes for December 6, 2023, Briefing Session and December 13, 2023, Action Meeting.
Attachments:
()
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6.B. Approve the December 2023 Treasurer's Report/Report of Claims/EBT
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6.C. Approve the Per Diem amount of $59.00 per day.
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6.D. Adopt the following policy revisions as presented on January 10, 2024 (2nd Readings) Policy 3120 - Employment of Professional Staff Policy 3130 - Assignment and Transfer, Policy 3131 - Staff Reductions/Recalls, Policy 3139 - Staff Discipline, Policy 3140 - Termination and resignation.
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6.E. Approve the rationale for 4th grade students to attend the Jr. Success Academy as presented on January 3, 2024, at the Briefing Session.
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6.F. Approve the Expulsion - Reference # 12-2023-19 presented on January 3, 2024, at the Briefing Session.
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6.G. Approve the Non-Reinstatement of Expulsion - Reference #01-2024-05 presented on January 10, 2024 Action Meeting.
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6.H.
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6.I. Approve the Sale of Parcel Property #10-12-5-29-1011-000 at 3200 Perkins St, Saginaw, MI 48601 for $58,660.50.
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6.J. Approve the January 2024 Human Resources/Labor Relations Report
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7. NEW BUSINESS
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7.A. Board Conferences 2024
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7.A.1. MASB Winter Institute 2024 - February 2 - 3, 2024 (Virtual Event)
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7.A.2. NSBA Annual Conference 2024 - April 6-8, 2024, New Orleans, LA (Approved September 6, 2023)
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7.A.3. MASB Spring Institute - Date and Location: TBD
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7.A.4. MASB Summer Institute: - Date and Location: TBD
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7.A.5. NSBA CUBE Conference 2024 - Date and Location: TBD
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7.A.6. MASB Annual Leadership Conference - Date and Location: TBD
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7.A.7. NABSE Conference 2024 - Date and Location: TBD
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7.B. Board Memberships
Attachments:
()
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7.C. Board Committee Assignments
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8. COMMITTEE REPORTS
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8.A. Finance
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8.B. Policy and Curriculum
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8.C. Building and Grounds
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8.D. Human Resources
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8.E. City/County/School Liaison
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9. FINAL BOARD COMMENTS
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10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Liaison Committee Meeting on Thursday, January 18, 2024, at 5:30 p.m. and a Briefing Session on Wednesday, February 14, 2024 at 5:30 p.m. and an Action Meeting on Wednesday, February 21, 2024 at 5:30 p.m. The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
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11. ADJOURNMENT
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