September 16, 2026 at 6:00 PM - Regular Board Meeting
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I. REGULAR BUSINESS
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I.A. Call to Order
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I.A.1) Pledge of Allegiance
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I.A.2) Roll Call
Description:
Rushford, Roberts, Gonzales, Temsey, and DuFort
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I.B. Approval of Agenda
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I.C. Presentations
Description:
Behavior/Mental Health Services - Dr. Melea Belton Director of Behavior/Mental Health Services
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I.D. Audience Participation
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I.E. Action Items
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I.E.1) Consent Agenda
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I.E.1)a. PREVIOUS Regular Board Meeting Minutes
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I.E.1)b. Personnel Report
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I.E.1)c. Board Bills and Disbursement Report
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I.F. Board Member Reports & Requests
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I.G. Correspondence
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I.G.1) Upcoming Events
Description:
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I.H. Adjournment
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II. GSRP Family Handbook
Description:
Jennifer McCaffrey, Director of Early Childhood, is requesting that the Board approve the 2026-2027 GSRP Family Handbook.
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III. Center for Disease Control (CDC) Award Notice
Description:
Kim Thalison, Director of School Wellness & Prevention Services, requests the approval to accept the Notice of Award from the Center for Disease Control (CDC). This funding opportunity provides district-level support for adolescent health education, health-centered projects, and Whole Child system supports for school districts in the tri-county area. The grant is in year 3 of 5 in the amount of $360,000
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IV. SAMHSA Notice of Funding Award
Description:
Kim Thalison, Director of School Wellness & Prevention Services, requests the approval to accept the Notice of Award from the Substance Abuse and Mental Health Services Administration (SAMHSA). This funding opportunity provides training support for Youth Mental Health First Aid and other related training in Clinton, Eaton, and Ingham Counties. The FY 25 award is in the amount of $125,000.
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V. Early Childhood Expansion
Description:
Jennifer McCaffrey, Director of Early Childhood, requests an additional part time ECS coach. The EC team has continued to expand GSRP classrooms in the county. Based on this work, an additional part time ECS coach would help ensure teaching teams have the feedback and follow up to improve quality practices.
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VI. Early Childhood Expansion
Description:
Jennifer McCaffrey, Director of Early Childhood, requests approval to accept the grant from ECIC and MiLEAP. The Early Childhood Department applied for a grant from ECIC and MiLEAP to oversee a regional version of the Family Resource Center/Great Start to Quality. This initiative supports quality improvement in child care settings.The approval of the grant will require (3)1.0 FTE coaching staff members and a 1.0 FTE coordinator to be hired by ERESA as the fiduciary.
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VII. E-Therapy Intermediate contract to provide School Psychologist Services for the 2026-27 School Year
Description:
Kelly Hager, Assistant Superintendent for Special Education requests to execute the agreement to contract with E-Therapy Intermediate for 0.5 FTE School Psychologist to fill a vacancy.
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VIII. Michigan Department of Education (MDE) Contract
Description:
Kim Thalison, Director of School Wellness and Prevention Services, is requesting the authorization of the subcontract to The Michigan Department of Education. The subcontract includes services to support the administration of the Profiles and/or Youth Risk Behavior Survey to priority school districts as required by the Center for Disease Control Improving Adolescent Health and Wellbeing Through School-Based Surveillance and the What Works in Schools Program grant. |
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IX. Michigan State University, Office of K-12 Outreach Contract
Description:
Kim Thalison, Director of School Wellness and Prevention Services, is requesting the authorization of the subcontract to Michigan State University, Office of K-12 Outreach. The subcontract includes program evaluation services as required by the Centers for Disease Control Improving Adolescent Health and Wellbeing Through School-Based Surveillance and the What Works in Schools Program grant.
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X. 2026-27 CTRTEC Program Agreement with Davenport University
Description:
Vlad Lebedintsev, Assistant Superintendent for Career & Technical Education, is requesting that the Board authorize the Superintendent to execute an agreement with Davenport University for Capital Region Technical Early College (CRTEC) programs
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XI. Michigan Primary Care Association (MPCA) Contract Renewal
Description:
Kim Thalison, Director of School Wellness & Prevention Services, requests the authorization for a service agreement with MPCA in the amount of $105,000 to support implementation of the Michigan Model for Health curriculum in schools (pre-k through 12th grades) throughout Clinton, Eaton, and Ingham Counties.
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XII. Mi-APPP Contract Renewal
Description:
Kim Thalison, Director of School Wellness & Prevention Services, Requests authorization for continuation funding of the Mi-APPP grant, which provides case management support to young parents in the greater Lansing Area to achieve goals around health, financial security, adult relationships, and education. The funded contract amount is $117,000.
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XIII. Department of Health and Human Services Grand Ledge Child and Adolescent Health Center Contract
Description:
Kim Thalison, Director of School Wellness & Prevention Services, is requesting the authorization of the contract with the Michigan Department of Health and Human Services for the implementation costs associated with the Grand Ledge School-Based Health Center in the amount of $275,000.
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XIV. Department of Health and Human Services East Lansing Child and Adolescent Health Center Contract
Description:
Kim Thalison, Director of School Wellness & Prevention Services, is requesting the authorization of the contract with the Michigan Department of Health and Human Services for the implementation costs associated with the East Lansing School-Based Health Center in the amount of $275,000.
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XV. University of Michigan Health Sparrow Eaton Hospital Subcontract - Grand Ledge Health Center:
Description:
Kim Thalison, Director of School Wellness & Prevention Services, is requesting execution of the continuation contract to University of Michigan Health Sparrow Eaton Hospital for the implementation of health care services for the School-Based Health Clinic located in Grand Ledge High School in the amount of $141,144.
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XVI. University of Michigan Health Sparrow Eaton Hospital Subcontract - East Lansing Health Center
Description:
Kim Thalison, Director of School Wellness & Prevention Services, is requesting execution of the continuation contract to University of Michigan Health Sparrow Eaton Hospital for the implementation of health care services for the School-Based Health Clinic located in East Lansing High School in the amount of $260,444.
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XVII. National Conference Addressing Poverty
Description:
Coordinator, to attend the National Conference Addressing Poverty in Wichita, KS on October 11-13, 2026. Conference expenses are approved through grant funds.
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XVIII. National Conference Addressing Poverty
Description:
Sean Williams, Superintendent, is requesting board approval for Melea Belton to attend and present at the National Conference Addressing Poverty in Wichita, KS on October 11-13, 2026. Since 2023, Eaton RESA's Behavior/Mental Health and School Wellness & Prevention departments have delivered nearly a dozen workshops based on the nationally recognized Bridges Out of Poverty framework, adapting the content to the needs of districts and families throughout our service area. Dr. Belton has been invited to present at the national conference on the often-overlooked impact that supporting marginalized populations experiencing economic hardship can have on the mental well-being of frontline staff.
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XIX. National Association for Education of Homeless Children and Youth
Description:
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XX. International Certification and Reciprocity Consortium Stakeholders Meeting
Description:
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XXI. Washington Leadership Training Institute for SkillsUSA
Description:
Ben Bever, CPC Principal/Director is requesting board approval for Reid Casey to attend as advisor and chaperone for two CPC State Skills Leadership students. The two students are part of SkillsUSA- state board and will be attending the Washington Leadership Training Institute for SkillsUSA.
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XXII. SkillsUSA Washington Leadership Training Institute
Description:
to attend the SkillsUSA Washington Leadership Training Institute. Elliott and Micah serve as state officers on the SkillsUSA- Michigan Board
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XXIII. EPLP Out of State Travel to Carlisle, PA
Description:
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