April 16, 2025 at 5:30 PM - Board Action Meeting
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1. ATTENDANCE
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2. APPROVAL OF AGENDA
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3. PRESENTATIONS
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3.A. Student Ambassadors
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3.B. Welding Equipment
Attachments:
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3.C. SISD Board Election - Resolution to Consider Designation of Electoral Representative
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4. PUBLIC/UNION COMMENTS
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5. SUPERINTENDENT'S REPORT
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5.A. Strategic Plan Update - Goal 1 and 2
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6. CONSENT AGENDA
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6.A. Approve the Minutes for March 12, 2025, Briefing Session; March 19, 2025, Action Meeting
Attachments:
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6.B. Approve the March 2025 Financials.
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6.C. Approve the April 2025 Human Resources/Labor Relations Report.
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6.D. Approve the SEIU Local 1 Wager Reopener as presented on April 9, 2025, at the Briefing Session.
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6.E. Approve the GSRP Carryover for PreK Tablets $180,000, Brave Brain Training $68,000, Pre K Staff Technology $79,950, Pre K Carpet $30,000, Pre K Decodable Books $121,000, Heating Units $200,000 for Approval as presented on April 9, 2025, at the Briefing Session.
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6.F. Approve the R.A.G. funds in the amount of $367,708 for the purchase of 916 Chromebooks for partnership schools. R.A.G. funds to be used.
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6.G. Approve the SUHS STEM Lab Equipment: Stratasys Quote for 3D Printer: $54,431.14, Laptops for STEM Lab Yeo & Yeo $43,280.00, AMATROL STEM Lab Quote $165,179.00. 31A Grant funds to be used.
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6.H. Approve the SCC Welding Equipment Purchase for $39,834.75 from Midland Tool. These funds are reimbursed by the Saginaw CTE Millage and approved by the Saginaw ISD on 3/18/2025.
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7. NEW BUSINESS
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8. COMMITTEE REPORTS
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8.A. Finance - R.A. Knapp
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8.B. Policy and Curriculum
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8.B.1. 2nd Reading - Policy Review
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8.C. Building and Grounds
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8.D. Human Resources
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8.E. City/County/School Liaison
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9. FINAL BOARD COMMENTS
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10. ANNOUNCEMENT OF NEXT MEETING(S)
Description:
There will be a Liaison Committee meeting on Thursday, April 24, 2025, at 5:30 p.m., a Policy and Curriculum Committee of the Whole on May 12, 2025, at 5 p.m., a Briefing Session on Wednesday, May 14, 2025, at 5:30 p.m., and an Action Meeting on Wednesday, May 21, 2025, at 5:30 p.m. The meetings will be held in the Board Room of the Administration Building, 550 Millard Street.
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11. ADJOURNMENT
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