Meeting Agenda
1. ATTENDANCE
2. APPROVAL OF AGENDA
3. PRESENTATIONS
3.A. Student Ambassadors
3.B. Welding Equipment
3.C. SISD Board Election - Resolution to Consider Designation of Electoral Representative
4. PUBLIC/UNION COMMENTS
5. SUPERINTENDENT'S REPORT
5.A. Strategic Plan Update - Goal 1 and 2
6. CONSENT AGENDA
6.A. Approve the Minutes for March 12, 2025, Briefing Session; March 19, 2025, Action Meeting
6.B. Approve the March 2025 Financials.
6.C. Approve the April 2025 Human Resources/Labor Relations Report.
6.D. Approve the SEIU Local 1 Wager Reopener as presented on April 9, 2025, at the Briefing Session.
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.
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.
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.
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.
7. NEW BUSINESS
8. COMMITTEE REPORTS
8.A. Finance - R.A. Knapp
8.B. Policy and Curriculum
8.B.1. 2nd Reading - Policy Review
8.C. Building and Grounds
8.D. Human Resources
8.E. City/County/School Liaison
9. FINAL BOARD COMMENTS
10. ANNOUNCEMENT OF NEXT MEETING(S)
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 16, 2025 at 5:30 PM - Board Action Meeting
Subject:
1. ATTENDANCE
Subject:
2. APPROVAL OF AGENDA
Subject:
3. PRESENTATIONS
Subject:
3.A. Student Ambassadors
Subject:
3.B. Welding Equipment
Attachments:
Subject:
3.C. SISD Board Election - Resolution to Consider Designation of Electoral Representative
Subject:
4. PUBLIC/UNION COMMENTS
Subject:
5. SUPERINTENDENT'S REPORT
Subject:
5.A. Strategic Plan Update - Goal 1 and 2
Subject:
6. CONSENT AGENDA
Subject:
6.A. Approve the Minutes for March 12, 2025, Briefing Session; March 19, 2025, Action Meeting
Attachments:
Subject:
6.B. Approve the March 2025 Financials.
Subject:
6.C. Approve the April 2025 Human Resources/Labor Relations Report.
Subject:
6.D. Approve the SEIU Local 1 Wager Reopener as presented on April 9, 2025, at the Briefing Session.
Subject:
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.
Subject:
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.
Subject:
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.
Subject:
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.
Subject:
7. NEW BUSINESS
Subject:
8. COMMITTEE REPORTS
Subject:
8.A. Finance - R.A. Knapp
Subject:
8.B. Policy and Curriculum
Subject:
8.B.1. 2nd Reading - Policy Review
Subject:
8.C. Building and Grounds
Subject:
8.D. Human Resources
Subject:
8.E. City/County/School Liaison
Subject:
9. FINAL BOARD COMMENTS
Subject:
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.
Subject:
11. ADJOURNMENT

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