August 19, 2025 at 6:00 PM - Regular Meeting

1. Call to order

2. Pledge of Allegiance

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

4. Minutes

4.A. Approve the minutes from the July 24, 2025, regular meeting (ACTION REQUIRED)

5. Positive Highlights and Celebrations

5.A. Jerome Preschool Ribbon Cutting Ceremony was held on August 6, 2025

5.B. Opening Day was held on Monday, August 18, 2025, at the Dow Event Center

5.C. Congratulations to Transitions Center School Principal, Brigette Uhrich, on her retirement after 22 years of service with Saginaw ISD

5.D. Congratulations to Dr. Jeffrey Collier, who was inducted into Central Michigan University's Inaugural Doctor of Educational Leadership Hall of Fame by the Department of Counseling, Educational Leadership, and Higher Education

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. Chief of Staff and Communications Report - Coty Kuschinsky

7.C. Superintendent Report - Dr. Jeffrey Collier

7.C.1. Strategic Compass Update - Coty Kuschinsky

7.C.2. Communications Data Report - July 2025

8. Finance

8.A. Payment of Bills

9. Items for approval

9.A. Approve the contract with School Psychologist, Sara Schultz-Mullins, to provide evaluations for Francis Reh, Saginaw Prep and Carrollton Public Schools for the 2025-2026 school year (ACTION REQUIRED)

9.B. Approve the contract with Gifted Healthcare to provide LPN services to support Millet Learning Center and local school districts for the 2025-2026 school year (ACTION REQUIRED)

9.C. Approve the contract with Positive Behavior Supports for the utilization of a Registered Behavior Technician (RBT) for Millet Learning Center for the 2025-2026 school year (ACTION REQUIRED)

9.D. Approve the contract with Maxim/Amerigis Staffing to provide LPN services to support local districts for the 2025-2026 school year (ACTION REQUIRED)

9.E. Approve the agreement with Michigan Interpreting for seven (7) full-time sign language interpreters to service students within our local school districts for the 2025-2026 school year (ACTION REQUIRED)

9.F. Approve the agreement with On Time Staffing to provide contracted nursing services to support the Millet Learning Center and local districts for the 2025-2026 school year (ACTION REQUIRED)

9.G. Approve the domestic hot water heater replacement for the Claytor Preschool building to restore domestic hot water supply to building plumbing fixtures from Ignyte Design, PLLC, John E. Green Company, Van Herweg Electric, Northern Analytical, and GFL Environmental (ACTION REQUIRED)

9.H. Approve the 3-year agreement with Humanex for the INSIGHTeX Employee Engagement Survey and Consulting module and the TEAMBLEND+ Developmental Talent Assessment and Feedback module (ACTION REQUIRED)

9.I. Approve the Superintendent's travel to Philadelphia, Pennsylvania, to attend the inaugural Superintendent Symposium to collaborate with Superintendents from across the country (48 invited) in shaping the future of public education on October 26-29, 2025, sponsored by AASA to include airfare, hotel, and meals (ACTION REQUIRED) 

9.J. Approve the appointment of a Delegate and Alternate for MASB’s 2025 Delegate Assembly being held on Thursday, October 23, 2025, at 7:00 p.m. at the Grand Traverse Resort during the MASB Annual Leadership Conference (ACTION REQUIRED)
 

9.K. Personnel Recommendations

10. Addenda

10.A. Visitor comment

10.B. Board member comment

11. Adjournment