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February 10, 2021 at 4:00 PM - Regular Meeting

Agenda
1. Call to order
Agenda Item Type:  Action Item
2. Pledge of Allegiance
Agenda Item Type:  Action Item
3. Roll call: Ruth Coppens, Joseph Powe, Irma Scott, Laurasue Holcomb, Dr. Katherine Ellison
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4. Welcome Dr. Katherine Ellison as a new Board Member to the Saginaw ISD.
Agenda Item Type:  Action Item
5. Minutes
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5.A. January 13, 2020 Minutes (ACTION REQUIRED)
Agenda Item Type:  Action Item
5.B. January 29, 2021 Minutes (ACTION REQUIRED)
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5.C. Head Start Governance Training January 22, 2021 (ACTION REQUIRED)
Agenda Item Type:  Action Item
6. Communications
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6.A. Written
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6.B. From the public
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7. Finance
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7.A. Payment of the bills (ACTION REQUIRED)
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8. Information and proposals from the Superintendent and staff
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8.A. Heather Phelps - Instructional Services, Brad Gomoluch - Saginaw County Juvenile Detention Center, Kevin Summey - GLBEC
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8.B. Headstart Policy Council Update - Sabrina Jackson
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8.C. Superintendent Report
Presenter:  Jeffrey Collier
Agenda Item Type:  Action Item
8.D. First Reading of the Neola Policy Updates (FIRST READING)
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8.E. Reconfirmation of the Extended Learning Plan Delivery 
Presenter:  Heather Phelps
Agenda Item Type:  Action Item
9. Items for approval
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9.A. Approve CTE Purchases for SCC as Presented, Millage Funded (ACTION REQUIRED)
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9.B. Sunbelt Staffing Agreement (ACTION REQUIRED)
Agenda Item Type:  Action Item
9.C. Superintendent Vehicle Lease (ACTION REQUIRED)
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9.D. Approve Personnel Recommendations (ACTION REQUIRED)
Agenda Item Type:  Action Item
9.E. Software Licensing Renewal through CDW-G (ACTION REQUIRED)
Agenda Item Type:  Action Item
9.F. ORS 3% Power of Attorney Agreement (ACTION REQUIRED)
Agenda Item Type:  Action Item
9.G. FY 2020-21 Midyear Budget Amendment (ACTION REQUIRED)
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9.H. Elect a Treasurer from the Saginaw ISD Board (ACTION REQUIRED)
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10. Addenda
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10.A. Visitor comment
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10.B. Board member comment
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11. Adjournment
Agenda Item Type:  Action Item
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