February 18, 2025 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 January 21, 2025, regular board meeting (ACTION REQUIRED)

5. Positive Highlights and Celebrations

5.A. Congratulations to Millet Learning Center Principal Chelsea Korzecki on being named the 2025 Murray O'Batten Award winner on behalf of the Michigan Association of Administrators of Special Education.

5.B. During School Board Recognition month in January, board members had the opportunity to share their stories and highlight the incredible work they do to support education across our county.

5.C. Saginaw ISD announces Jerome Preschool reopening date and launches project update webpage.

5.D. Saginaw Art Museum & Gardens offers bus reimbursement for field trips to Title I schools serviced by Saginaw ISD.

6. Communications

6.A. Written

6.A.1. We received a letter from the Underground Railroad expressing their gratitude to Saginaw ISD staff for their generous contributions this holiday season and for being a true reflection of the spirit of giving. 

6.A.2. We received a thank you card from Newaygo County RESA for hosting their administrative team for tours of our new campus spaces. 

6.B. From the public

7. Information

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

7.B. STEM/REMC9 Report - Mark Lyons

7.C. Superintendent Report - Dr. Jeffrey Collier

7.C.1. Communications Data Report - January 2025

7.C.2. Strategic Compass Update

8. Finance

8.A. Payment of Bills

9. Items for approval

9.A. Approve the quote from Moss Telecommunications of Grand Rapids, MI for the replacement of network switches and UPSes at Central Campus and Millet Learning Center, contingent upon receiving E-rate funding (ACTION REQUIRED)

9.B. Approve the quote from Vector Tech Group, of Freeland, MI for replacement of the wireless network at the Millet Learning Center, contingent upon receiving the E-rate funding (ACTION REQUIRED)

9.C. Approve the annual licensing renewal of Microsoft License and Software Assurance through CDW-G (ACTION REQUIRED)

9.D. Approve the quote from Remer Plumbing, Heating, and Air Conditioning for the replacement of the HVAC systems in two buildings at the Saginaw Career Complex,  amount is reimbursable to Saginaw Public Schools upon completion of the work and the invoice received by SISD (ACTION REQUIRED)

9.E. Approve the revised Board Meeting Schedule to change the location of the March and May meetings to Unity Hall (ACTION REQUIRED)

9.F. Approve the terms of the settlement agreement for Brunkow as presented (ACTION REQUIRED)

9.G. Approve Superintendent out-of-state travel as presented (ACTION REQUIRED)

9.H. Approve Board member pre-travel expenses as presented (ACTION REQUIRED)

9.I. Personnel Recommendations (ACTION REQUIRED)

10. Addenda

10.A. Visitor comment

10.B. Board member comment

11. Adjournment