August 15, 2023 at 5:30 PM - Regular Meeting
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1. Call to order
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2. Pledge of Allegiance
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3. Roll call: Ruth Coppens, Dr. Katherine Ellison, Laurasue Holcomb, Ruth Ann Knapp, Lisa Hubbard
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4. Minutes
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4.A. Approve the minutes from the July 10, 2023, regular board meeting (ACTION REQUIRED)
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5. Positive Highlights and Celebrations
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5.A. Welcome Lisa Hubbard to SISD Board of Education
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5.B. Congratulations to Sabrina Jackson for being selected as a Gerstacker Fellow for Cohort 17 for the 2024 Gerstacker Program
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5.C. Congratulations to Erin Senkowski for being the recipient of the MAASE Marvin Beekman Award for 2023
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6. Communications
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6.A. Written
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6.A.1. None
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6.B. From the public
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7. Information
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7.A. Head Start Policy Council Report - Sabrina Jackson
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7.B. Chief of Staff/Communications Report - Coty Kuschinsky
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7.C. Superintendent Report - Dr. Jeffrey Collier
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7.C.1. Communications Data Report - July 2023
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8. Finance
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8.A. Payment of Bills (ACTION REQUIRED)
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9. Items for approval
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9.A. Appoint voting delegate and alternate for MASB's 2023 Delegate Assembly being held on November 9th at the MASB Annual Leadership Conference (ACTION REQUIRED)
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9.B. Approve the contract with PCG for Edplan software for the 2023-2024 school year used for housing of IEPs, IFSPs, and Section 504 plans (ACTION REQUIRED)
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9.C. Approve the agreement with Michigan Interpreting for nine (9) full-time sign language interpreters for the 2023-2024 school year to service students within our LEAs (ACTION REQUIRED)
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9.D. Approve the service agreement with Presence Learning to fill vacancies for one (1) School Psychologist (virtual) and six (6) Speech and Language Pathologists (virtual) to meet the needs of services requested for our LEAs and SISD programs (ACTION REQUIRED)
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9.E. Approve the contracted service agreement with part-time Orientation and Mobility Specialist Robbie Hurley (ACTION REQUIRED)
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9.F. Approve the contract with Sunbelt Staffing to provide .5 FTE of a Special Pathologist (virtual) to provide services to meet the needs of the service requests of our LEAs and SISD Programs (ACTION REQUIRED)
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9.G. Approve the purchase of Q-Global from Pearson Learning for online assessment modules for SISD providers (ACTION REQUIRED)
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9.H. Approve the request to extend unexpended COVID-19 funds for Head Start/Early Head Start that are scheduled to expire on August 31, 2023 (ACTION REQUIRED)
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9.I. Approve the request to extend the One-Time Supplemental funds for Head Start/Early Head Start scheduled to expire on August 31, 2023, to March 31, 2024 (ACTION REQUIRED)
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9.J. Approve the purchase of Creative Curriculum Cloud to support curriculum studies for Saginaw ISD Preschool (ACTION REQUIRED)
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9.K. Approve the service agreement with First Student, Inc. for transportation services for Saginaw ISD Preschool children for 2023-2024 (ACTION REQUIRED)
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9.L. Approve the initial equipment bids for Jerome Preschool (ACTION REQUIRED)
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9.M. Personnel Recommendations (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
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