June 12, 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. Black Male Summit
Presenter:
Kareem Bowen
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3.B. Public Libraries of Saginaw Millage
Presenter:
Pam Clark, Trisha Baker, and Ralph Martin
Attachments:
()
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3.C. Bond Budget Presentation
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3.D. Summer School Presentation
Presenter:
Dr. Lisa Tran
Attachments:
()
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
Attachments:
()
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6. CLOSED SESSION - SUPERINTENDENT EVALUATION
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7. RECONVENE OPEN SESSION
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8. SUPERINTENDENT CONTRACT
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9. CONSENT AGENDA
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9.A. Approve the Minutes for May 8, 2024, Briefing Session, May 15, 2024, Action Meeting.
Attachments:
()
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9.B. Approve the May 2024 Treasurer's Report/Report of Claims/EBT
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9.C. Approve for Board Members to MHSAA 2024-2025 Resolution
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9.D. Approve the 35j Grant as presented at the June 5, 2024, Board Briefing Meeting.
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9.E. Approve the purchase of a New Scoreboard at SUHS for the deposit amount for the scoreboard will be $252,452.53. $133,365 will be funded by the Local 85 donation. The remaining $119,087.53 will be funded by the Bond Reserve fund and may be reimbursed depending on the amount of future donations.
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9.F. Approve the June 2024 Human Resources/Labor Relations Report
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10. NEW BUSINESS
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11. COMMITTEE REPORTS
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11.A. Finance
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11.B. Policy and Curriculum
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11.C. Building and Grounds
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11.D. Human Resources
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11.E. City/County/School Liaison
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12. FINAL BOARD COMMENTS
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13. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Special Meeting -Budget Hearing on Wednesday, June 19, 2024, at 5:00 pm and a Special Meeting - Adoption of Budget on Wednesday, June 19, 2024, at 5:30 p.m. The meetings will be held in the Board Room of the Administration Building, 550 Millard St.
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14. ADJOURNMENT
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