July 7, 2025 at 5:00 PM - Special Meeting- Organizational

1. Call to Order/Pledge of Allegiance/Roll Call
Board Members: Alicea Moll, Mark Seymour, Brian Gallagher, Kristin Weston, Jason Forgash, Brooke Cunningham, Brian Tobin

2. Additions/corrections to agenda

3. Expressions/Communications from the Public

4. Closed Session for Superintendent Mid-Year Review (RC)

5. Action Items

5.a. Appoint Executive Assistant Shelby Putnam and Superintendent Dr. Schmidt (alternate) as recording secretaries to the board

5.b. Designate the law firms of Thrun Law Firm of Lansing and O'Neill, Wallace, and Doyle, PC of Saginaw for 2025/2026 School Year

5.c. Designate Dr. Matthew Schmidt, Casey Hamel, Holly Hartz, and Board Treasurer as Depositories and Signatories for Checking Accounts of the District and Signatories for Deposit, Transfer, and Withdrawal of Funds through Huntington Bank and Michigan Liquid Asset Fund Plus

5.d. Delegate School Election Duties to Superintendent Dr. Schmidt and Executive Assistant Shelby Putnam

5.e. Designate Executive Assistant Shelby Putnam or her Designee as Person Responsible for Posting Public Board Notices

5.f. Designate Weinlander-Fitzhugh Audit Firm for 2025/2026 School Year

5.g. Discussion and Recommendation to Approve the Assistant Superintendent Position (RC)

6. Other Items for Discussion

7. Expressions/Communications from the Public

8. Adjournment