August 21, 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. National Scholastic Awards
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3.A.1. National Gold Scholastic Award in Art:
*Jane Whittaker - (10th Grade, Visual Arts 2D Concentration) for her colored pencil drawing, The Weight of Shame. National Silver Scholastic Award in Writing: *Nadia Collins (10th Grade, from my ELA Concentration class) for her poem “For What Price.” *Amaria Tarver (10th Grade, from my Creative Writing elective class) for her poem “The Goddess.” |
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3.B. MASB President's Award
Presenter:
Don Wotruba
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3.C. Latin History - 365
Presenter:
Dr. Mit Foley
Attachments:
()
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3.D. SCC Contracts
Presenter:
Ben Leal
Attachments:
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3.E. Consolidated Application - Title Funds
Presenter:
Jennifer Nichols
Attachments:
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3.F. Bond and Construction Update
Presenter:
Tim Furtaw
Attachments:
()
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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5.A. Enrollment numbers (SUHS, Saginaw Middle, SASA)
Attachments:
()
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6. CONSENT AGENDA
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6.A. Approve the Minutes for July 10, 2024 (Action Meeting)
Attachments:
()
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6.B. Approve the July 2024 Human Resources/Labor Relations Report
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6.C. Approve the July Financials
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6.D. Approve the Elementary Science Curriculum $291,412.79 for 3rd-5th grade. AmplifyScience General Funds will be used.
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6.E. Approve the Secondary Elementary Science Curriculum for $155,848.35 to the AmplifyScience and Social Studies Curriculum for $69,567.60 to SAVVAS. General Funds will be used.
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6.F. Approve the Band Instruments for $37,137.50 to MUSIC & ARTS. General Funds will be used.
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6.G. Approve the NWEA Renewal for $67,502.50 to NWEA. General Funds will be used.
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6.H. Approve the appointment of Mr. Michael Foust to the Saginaw Library Board to replace Ms. Ann Schneider Branch. The term will end June 30, 2028.
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6.I. Approve the Behavior Technician Contract for Positive Behavior Support, Corp. $297,000. General Funds will be used.
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6.J. Approve the potential Ribbon Cutting Dates: SASA November 11, 2024; Saginaw Middle October 21, 2024; and SUHS August 29 or September 30, 2024.
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6.K. Approve the SCC Contracts for the 2024-25 School Year: Cosmetology - Bayshire Beauty Academy, HVAC Career and Technical Education with Plumbers and Steamfitters Local #85, Bavarian Inn, Ascension Michigan, and MyMichigan Health Agreements.
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7. COMMITTEE REPORT
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7.A. Finance - R.A. Knapp
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7.B. Policy and Curriculum - J. Seals
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7.C. Building and Grounds -J Nash
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7.D. Human Resources - M. Thompson
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7.E. City/County/School Liaison - C. Coleman
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8. FINAL BOARD COMMENTS
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9. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
To be determined.
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10. ADJOURNMENT
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