February 24, 2025 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Silent Meditation
|
|
3. Pledge of Allegiance
|
|
4. Roll Call
|
|
5. *Consideration of Approval of Agenda
|
|
6. *Consideration of Approval of Minutes
|
|
7. *Consideration of Approval of the Treasurer's Report
|
|
8. Board Recognition
|
|
8.1. Rotating Student Art Exhibit
|
|
9. Board Committee Reports
|
|
10. Student Board Member Report
|
|
11. Public Comments
|
|
12. SUPERINTENDENT'S REPORT - Jamie Kraatz, Superintendent
|
|
12.1. *Consideration of Approval of Door Access Control System Replacement
|
|
12.2. Facilities Update
|
|
12.3. District Update
|
|
13. INSTRUCTION REPORT - Jamie Hales, Director of Curriculum and Learning
|
|
13.1. *Consideration of Approval of Heritage High School Courses
|
|
13.1.1. *AP World History
|
|
13.1.2. *E-Sports Elective
|
|
13.1.3. *AP Macroeconomics
|
|
14. HUMAN RESOURCES REPORT – Tienna Smith, Director of Human Resources and Labor Relations
|
|
14.1. *Consideration of Approval of Certificated Staff
|
|
14.1.1. *Karen Crapo - Westdale Elementary
|
|
14.2. *Consideration of Discipline of Student A
|
|
15. BUSINESS REPORT - Michael Waldie, Director of Finance and Business Operations
|
|
15.1. *Consideration of Adoption of the Revised 2024-2025 General Fund Budget
|
|
15.2. *Consideration of Approval of Portable Classrooms at Weiss Elementary and Westdale Elementary
|
|
16. *Closed Session for Purpose of Contract Negotiations
|
|
17. *Consideration of Approval of Ratification of the Successor Agreement with Saginaw Township Administration Association
|
|
18. *Consideration of Approval of Ratification of the Successor Agreement with Service Employees International Union, (SEIU) Local 517M
|
|
19. *Adjournment
|