October 17, 2023 at 5:30 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, Dr. Katherine Ellison, Laura Sue Holcomb, Ruth Ann Knapp, Lisa Hubbard
Agenda Item Type:
Action Item
|
4. Minutes
Agenda Item Type:
Action Item
|
4.A. Approve the minutes from the September 12, 2023, regular board meeting (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
5. Positive Highlights and Celebrations
Agenda Item Type:
Action Item
|
5.A. October is National Principals Month, and at Saginaw ISD, we are immensely proud of our guiding lights! Celebrating the vision, leadership, and dedication of all our remarkable principals and staff who lead the way:
Agenda Item Type:
Action Item
|
6. Communications
Agenda Item Type:
Action Item
|
6.A. Written
Agenda Item Type:
Action Item
|
6.A.1. Received a letter from the Saginaw Community Foundation thanking Saginaw ISD for our partnership with SCF BWell Saginaw
Agenda Item Type:
Action Item
|
6.A.2. Received a letter from the Saginaw Community Foundation regarding a $2,000 grant awarded to Saginaw ISD for the purpose of promoting literacy
Agenda Item Type:
Action Item
|
6.B. From the public
Agenda Item Type:
Action Item
|
7. Information
Agenda Item Type:
Action Item
|
7.A. Shawn Lewis-Lakin, MASB Consultant, will review the Superintendent Evaluation process with the Board
Agenda Item Type:
Action Item
|
7.B. Head Start Policy Council Report -Sabrina Jackson
Agenda Item Type:
Action Item
|
7.C. Human Resources Report - Andrea Wise and Jenn Grigg
Agenda Item Type:
Action Item
|
7.D. Hartley Outdoor Education Center Update - Eric Rutherford
Agenda Item Type:
Action Item
|
7.E. Superintendent Report - Dr. Jeffrey Collier
Agenda Item Type:
Action Item
|
7.E.1. Communications Report - September 2023
Agenda Item Type:
Action Item
|
8. Finance
Agenda Item Type:
Action Item
|
8.A. Payment of Bills (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9. Items for approval
Agenda Item Type:
Action Item
|
9.A. Approve the continuation of the Michigan Rehabilitation Services Interagency Cash Match agreement (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9.B. Approve the Service Agreement between Saginaw ISD Early Childhood and Guided Grace Youth and Family Services to provide mental health services to children, families, and staff (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9.C. Approve the Talent Together Consortium Agreement (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9.D. Approve the Transitions Center door access control system expansion from
Presidio Networked Solutions Group, LLC, of Grand Rapids, MI (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9.E. Approve the Transitions Center renovations LAN cabling replacement and
abatement from SSD Cabling & Cameras, LLC, of Milford, MI (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9.F. Approve the appointment of Kelsi Feriend to the Carrollton Board of Education in accordance with MCL 168.311 (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9.G. Approve the Annual Summer Tax Resolution (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9.H. Approve Superintendent's travel (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9.I. Approve Board Member travel (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
9.J. Personnel Recommendations (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
10. Addenda
Agenda Item Type:
Action Item
|
10.A. Visitor comment
Agenda Item Type:
Action Item
|
10.B. Board member comment
Agenda Item Type:
Action Item
|
11. Adjournment
Agenda Item Type:
Action Item
|