January 16, 2024 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll call: Ruth Coppens, Dr. Katherine Ellison, Laura Sue Holcomb, Ruth Ann Knapp, Lisa Hubbard

4. Minutes

4.A. Approve the minutes from the December 19, 2023, regular board meeting (ACTION REQUIRED)

5. Positive Highlights and Celebrations

5.A. Honoring our School Board Members for School Board Recognition Month. Thank you for your service and dedication to Saginaw ISD!

5.B. Six (6) $4,000 conference scholarships awarded to Saginaw ISD leaders.

5.C. Congratulations to Dr. Jeffrey Collier for being elected to the Board of Directors of the Great Lakes Bay Regional Alliance.

6. Communications

6.A. Written

6.A.1. None

6.B. From the public

7. Information

7.A. Head Start Policy Council Report - Sabrina Jackson

7.B. Millet Learning Center Report - Cheryl Taylor and Julie Clauss

7.C. Superintendent Report - Dr. Jeffrey Collier

7.C.1. Communications Report - December 2023

8. Finance

8.A. Payment of Bills (ACTION REQUIRED)

9. Items for approval

9.A. Receive/Approve the Head Start/Early Head Start Continuous Improvement Plan (SECOND READING/ACTION REQUIRED)

9.B. Receive/Approve the NEOLA Board Policy Special Updates - November 2023 (SECOND READING/ACTION REQUIRED)

9.C. Approve the purchase of four (4) new Holland Blue Bird buses (ACTION REQUIRED)

9.D. Approve the quote from Maverick CNC for the purchase of a plasma table for the Welding Technology Program at the Saginaw Career Complex (ACTION REQUIRED)

9.E. Approve the Superintendent's travel to San Diego in April to attend the ASU+GSV Conference (ACTION REQUIRED)

9.F. Personnel Recommendations (ACTION REQUIRED)

10. Addenda

10.A. Visitor comment

10.B. Board member comment

11. Adjournment