June 17, 2026 at 5:30 PM - Board Action Meeting
| Agenda |
|---|
|
1. ATTENDANCE
|
|
2. APPROVAL OF AGENDA
|
|
3. PRESENTATIONS
|
|
3.A. Public Libraries of Saginaw
Presenter:
Diane Kloc, Board President, Public Libraries of Saginaw
Attachments:
()
|
|
3.B. SCC Graduate Recognition
Presenter:
Tim Furtaw
|
|
3.C. SCC Electrical Bid
Presenter:
Tim Furtaw
|
|
3.D. SB 495 and HB 4141 — Cellphone Ban
Presenter:
Dr. Mit Foley
Attachments:
()
|
|
3.E. Dual Enrollment
Presenter:
Dr. Mit Foley
Attachments:
()
|
|
4. PUBLIC/UNION COMMENTS
|
|
5. SUPERINTENDENT'S REPORT
|
|
6. CONSENT AGENDA
|
|
6.A. Approve the Minutes for the May 13, 2026, Briefing Session and the May 20, 2026, Action Meeting.
Attachments:
()
|
|
6.B. Approve the 2025-26 Final Budget Revision Presentation as presented at the June 3, 2026, Special Meeting.
|
|
6.C. Approve the Soliant Contract as presented at the June 10, 2026, Board Briefing Meeting in the amount of $715,500. General funds to be used.
|
|
6.D. Approve the MHSAA 2026-2027 Membership Resolution.
|
|
6.E. Approve the adoption of the General Fund Bond Resolution as originally presented at the June 10, 2026, Briefing Session Meeting.
|
|
6.F. Approve the purchase of the Wireless Replacement Project from Sentinel Technology in the amount of $400,493.00. General Funds to be used.
|
|
6.G. Approve the June 2026 Human Resources/Labor Relations Report.
|
|
6.H. Approve the SCC Electrical bid from Wm. F. Nelson Electric for $2,749,500.00 with a 5% contingency of $137,475.00 for a total of $2,886,975.00. CTE Millage funds will reimburse this cost and approval is contingent upon ISD Board approval.
|
|
6.I. Approve the appointment of Ms. Lauren Fletcher to the Saginaw Library Board to replace Ms. Cecelia Hopkins' role. The term will run from July 1, 2026, to June 30, 2030.
|
|
7. NEW BUSINESS
|
|
8. COMMITTEE REPORTS
|
|
8.A. Finance
|
|
8.A.1. Action and Discussion on 2026-27 Budget
|
|
8.A.1.a. Approve the adoption of the 2026-27 Original Budget for all funds as presented at the June 17, 2026, Budget Hearing Meeting.
|
|
8.A.1.b. Approve the adoption of the 2026 Tax Levy as presented at the June 17, 2026, Budget Hearing Meeting.
|
|
8.B. Policy and Curriculum
|
|
8.C. Building and Grounds
|
|
8.D. Human Resources
|
|
8.E. City/County/School Liaison
Next meeting: Thursday, June 18, 2026, at 5:30 pm |
|
9. FINAL BOARD COMMENTS
|
|
10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Liaison Meeting on Thursday, June 18, 2026, at 5:30 p.m. The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
|
|
11. ADJOURNMENT
|
