|
Meeting Agenda
|
|---|
|
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 February 18, 2025, regular board meeting (ACTION REQUIRED)
|
|
5. Positive Highlights and Celebrations
|
|
5.A. Saginaw ISD proudly celebrates the leadership of Mark Lyons, Program Director of Instructional Technology & STEM Integration, as he takes on the role of Chair for the REMC Instructional Technology Specialists (RITS) group.
|
|
5.B. Saginaw ISD celebrates Mark Quaderer, Executive Director of Technology, for meeting the requirements for obtaining the Chief Technology Officer certification through MSBO.
|
|
5.C. Saginaw ISD is proud to announce that six exceptional educators from the Transitions Center School have been nominated for the Mid-Michigan NOW Golden Apple Award, an honor sponsored by The Lee Steinberg Law Firm.
|
|
5.D. Congratulations to GLBEC Science Teacher, Norman Conklin, for being nominated for a MEMCA Leadership Award.
|
|
5.E. Congratulations to retirees Anthony Biskupski and LeeAnn Harvey!
|
|
6. Communications
|
|
6.A. Written
|
|
6.A.1. We received a letter from MASB acknowledging the accomplishments of board members in Saginaw County for their achievements in 2024. A list of award recipients was also enclosed.
|
|
6.B. From the public
|
|
7. Information
|
|
7.A. Head Start Policy Council Report - Sabrina Jackson
|
|
7.B. Early Childhood Report - Dr. Ericka Taylor and Sabrina Jackson
|
|
7.C. Superintendent Report - Dr. Jeffrey Collier
|
|
7.C.1. Communications Data Report - February 2025
|
|
7.C.2. Strategic Compass Update
|
|
8. Finance
|
|
8.A. Payment of Bills
|
|
9. Items for approval
|
|
9.A. Approve the budget resolution amendment for 2024-2025 (ACTION REQUIRED)
|
|
9.B. Approve entering into a contract with Northeastern Paint Supply, Inc. for moisture mitigation work in the F-Wing of the Millet Learning Center (ACTION REQUIRED)
|
|
9.C. Approve the annual E-rate application for funding through Fiber Link, Inc. of Lapeer, MI (ACTION REQUIRED)
|
|
9.D. Approve the quote from Wobig Construction Company for the replacement of the boiler system in the skilled trades building (building C) at the Saginaw Career Complex reimbursable to Saginaw Public Schools upon completion of the work and the invoice received by Saginaw ISD (ACTION REQUIRED)
|
|
9.E. Approve the purchase of a metalworking machine for the welding program at the Saginaw Career Complex from Midland Tool and Supply reimbursable to Saginaw Public Schools upon completion of the work and the invoice received by Saginaw ISD (ACTION REQUIRED)
|
|
9.F. Approve board pre-conference travel for the MASB Summer Institute as presented (ACTION REQUIRED)
|
|
9.G. Personnel Recommendations
|
|
9.G.1. None
|
|
10. Addenda
|
|
10.A. Visitor comment
|
|
10.B. Board member comment
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | March 18, 2025 at 5:30 PM - Regular Meeting | |
| 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. Minutes
|
|
| Subject: |
4.A. Approve the minutes from the February 18, 2025, regular board meeting (ACTION REQUIRED)
|
|
| Subject: |
5. Positive Highlights and Celebrations
|
|
| Subject: |
5.A. Saginaw ISD proudly celebrates the leadership of Mark Lyons, Program Director of Instructional Technology & STEM Integration, as he takes on the role of Chair for the REMC Instructional Technology Specialists (RITS) group.
|
|
| Subject: |
5.B. Saginaw ISD celebrates Mark Quaderer, Executive Director of Technology, for meeting the requirements for obtaining the Chief Technology Officer certification through MSBO.
|
|
| Subject: |
5.C. Saginaw ISD is proud to announce that six exceptional educators from the Transitions Center School have been nominated for the Mid-Michigan NOW Golden Apple Award, an honor sponsored by The Lee Steinberg Law Firm.
|
|
| Subject: |
5.D. Congratulations to GLBEC Science Teacher, Norman Conklin, for being nominated for a MEMCA Leadership Award.
|
|
| Subject: |
5.E. Congratulations to retirees Anthony Biskupski and LeeAnn Harvey!
|
|
| Subject: |
6. Communications
|
|
| Subject: |
6.A. Written
|
|
| Subject: |
6.A.1. We received a letter from MASB acknowledging the accomplishments of board members in Saginaw County for their achievements in 2024. A list of award recipients was also enclosed.
|
|
| Subject: |
6.B. From the public
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.A. Head Start Policy Council Report - Sabrina Jackson
|
|
| Subject: |
7.B. Early Childhood Report - Dr. Ericka Taylor and Sabrina Jackson
|
|
| Subject: |
7.C. Superintendent Report - Dr. Jeffrey Collier
|
|
| Subject: |
7.C.1. Communications Data Report - February 2025
|
|
| Subject: |
7.C.2. Strategic Compass Update
|
|
| Subject: |
8. Finance
|
|
| Subject: |
8.A. Payment of Bills
|
|
| Subject: |
9. Items for approval
|
|
| Subject: |
9.A. Approve the budget resolution amendment for 2024-2025 (ACTION REQUIRED)
|
|
| Subject: |
9.B. Approve entering into a contract with Northeastern Paint Supply, Inc. for moisture mitigation work in the F-Wing of the Millet Learning Center (ACTION REQUIRED)
|
|
| Subject: |
9.C. Approve the annual E-rate application for funding through Fiber Link, Inc. of Lapeer, MI (ACTION REQUIRED)
|
|
| Subject: |
9.D. Approve the quote from Wobig Construction Company for the replacement of the boiler system in the skilled trades building (building C) at the Saginaw Career Complex reimbursable to Saginaw Public Schools upon completion of the work and the invoice received by Saginaw ISD (ACTION REQUIRED)
|
|
| Subject: |
9.E. Approve the purchase of a metalworking machine for the welding program at the Saginaw Career Complex from Midland Tool and Supply reimbursable to Saginaw Public Schools upon completion of the work and the invoice received by Saginaw ISD (ACTION REQUIRED)
|
|
| Subject: |
9.F. Approve board pre-conference travel for the MASB Summer Institute as presented (ACTION REQUIRED)
|
|
| Subject: |
9.G. Personnel Recommendations
|
|
| Subject: |
9.G.1. None
|
|
| Subject: |
10. Addenda
|
|
| Subject: |
10.A. Visitor comment
|
|
| Subject: |
10.B. Board member comment
|
|
| Subject: |
11. Adjournment
|
|
|
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
|
||
