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Meeting Agenda
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1. Call to order
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2. Pledge of Allegiance
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3. Roll call: Ruth Coppens, Dr. Katherine Ellison, Laura Sue Holcomb, Ruth Ann Knapp, Lisa Hubbard
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4. Items for approval
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4.A. Approve the revised school calendar for 2024-2025 (ACTION REQUIRED)
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4.B. Approve board member post-travel expenses for NSBA conference as presented (ACTION REQUIRED)
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4.C. Personnel Recommendations
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4.C.1. Approve the personnel recommendations as presented (ACTION REQUIRED)
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4.D. Approve the contract renewal for the Superintendent as presented (ACTION REQUIRED)
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4.E. Adjournment into Closed Session under Section 8(1)(h) of the Opening Meetings Act (ROLL CALL VOTE)
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4.F. Reconvene into Open Session (ROLL CALL VOTE)
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5. Communications
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5.A. Written
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5.A.1. Received a letter from Jenny Geno, Executive Director of CTE, announcing her retirement effective August 1, 2024.
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5.B. From the public
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6. Board Workshop Information
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6.A. Early Childhood/Head Start Update - Dr. Ericka Taylor
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6.B. Hartley Update - Victor Bugni
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6.C. Superintendent Update - Dr. Jeffrey Collier
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6.D. The board receives copies of the following documents:
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6.D.1. Board Meeting Schedule 2024-2025
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6.D.2. Board Committee Assignments 2024-2025
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6.D.3. Superintendent's Office Goals and Cabinet Goals 2023-2024
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6.D.4. SISD Annual Service Report for 2023-2024
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6.D.5. First DRAFT of Board Operating Procedures/Current Bylaws
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6.E. Board Workshop Discussion
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7. Addenda
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7.A. Visitor comment
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7.B. Board member comment
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2024 at 1:00 PM - Special Meeting (Board Workshop) | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Roll call: Ruth Coppens, Dr. Katherine Ellison, Laura Sue Holcomb, Ruth Ann Knapp, Lisa Hubbard
|
|
| Subject: |
4. Items for approval
|
|
| Subject: |
4.A. Approve the revised school calendar for 2024-2025 (ACTION REQUIRED)
|
|
| Subject: |
4.B. Approve board member post-travel expenses for NSBA conference as presented (ACTION REQUIRED)
|
|
| Subject: |
4.C. Personnel Recommendations
|
|
| Subject: |
4.C.1. Approve the personnel recommendations as presented (ACTION REQUIRED)
|
|
| Subject: |
4.D. Approve the contract renewal for the Superintendent as presented (ACTION REQUIRED)
|
|
| Subject: |
4.E. Adjournment into Closed Session under Section 8(1)(h) of the Opening Meetings Act (ROLL CALL VOTE)
|
|
| Subject: |
4.F. Reconvene into Open Session (ROLL CALL VOTE)
|
|
| Subject: |
5. Communications
|
|
| Subject: |
5.A. Written
|
|
| Subject: |
5.A.1. Received a letter from Jenny Geno, Executive Director of CTE, announcing her retirement effective August 1, 2024.
|
|
| Subject: |
5.B. From the public
|
|
| Subject: |
6. Board Workshop Information
|
|
| Subject: |
6.A. Early Childhood/Head Start Update - Dr. Ericka Taylor
|
|
| Subject: |
6.B. Hartley Update - Victor Bugni
|
|
| Subject: |
6.C. Superintendent Update - Dr. Jeffrey Collier
|
|
| Subject: |
6.D. The board receives copies of the following documents:
|
|
| Subject: |
6.D.1. Board Meeting Schedule 2024-2025
|
|
| Subject: |
6.D.2. Board Committee Assignments 2024-2025
|
|
| Subject: |
6.D.3. Superintendent's Office Goals and Cabinet Goals 2023-2024
|
|
| Subject: |
6.D.4. SISD Annual Service Report for 2023-2024
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|
| Subject: |
6.D.5. First DRAFT of Board Operating Procedures/Current Bylaws
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|
| Subject: |
6.E. Board Workshop Discussion
|
|
| Subject: |
7. Addenda
|
|
| Subject: |
7.A. Visitor comment
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|
| Subject: |
7.B. Board member comment
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|
| Subject: |
8. Adjournment
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NOTICE OF NON-DISCRIMINATION Saginaw Intermediate School District does not discriminate on the basis of race, color, religion, sexual orientation, gender and gender identity, age, or national origin in its programs and activities and provides equal access to the Boy Scouts and other designated youth groups. The following person has been designated to handle inquiries regarding the non-discrimination policies: Executive Director of Human Resources For further information on notice of non-discrimination, see the following website: http://1.usa.gov/1Jssk6D or call 1-800-421-3481
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