September 12, 2023 at 5:30 PM - Regular Meeting
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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, Laurasue Holcomb, Ruth Ann Knapp, Lisa Hubbard
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4. Minutes
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4.A. Approve the minutes from the August 15, 2023, regular board meeting (ACTION REQUIRED)
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5. Positive Highlights and Celebrations
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5.A. Welcome to Facilities Program Director Tony Moryl. Mr. Moryl has over 15 years of experience in leadership and facilities management.
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5.B. Congratulations to Jenny Geno for being awarded the YWCA Great Lakes Bay Region Women of Achievement Award for her work in arts and education.
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5.C. Hartley Outdoor Education Center has been awarded the distinguished Pinnacle Award by the Center for Interactive Learning and Collaboration (CILC) for the 2022-2023 academic year. Hartley OEC received this award in five previous years, including 2013, 2016, 2017, 2019, and 2021.
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5.D. We would like to celebrate Transitions Center Principal Brigette Uhrich for her story about SOAR student Ta'Tiahna that was recently published in SchoolCEO's magazine. Superintendent Dr. Collier was also quoted for Saginaw ISD's work in OurStory and collective authorship.
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6. Communications
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6.A. Written
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6.A.1. None
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6.B. From the public
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7. Information
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7.A. Head Start Policy Council Report - Sabrina Jackson
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7.B. Special Education Department Report - Erin Senkowski and Dave Krantz
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7.C. Superintendent Report - Dr. Jeffrey Collier
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7.C.1. Communications Data Report - August 2023
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7.D. A new Hospitality and Tourism Administration state approved CTE program is now offered through the Saginaw Career Complex, beginning with the 2023-24 school year.
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7.E. CTE programming at the Saginaw Career Complex continues to grow, resulting in the need to purchase additional equipment to support growing enrollment and training opportunities within state-approved programs. All purchases will be covered by CTE millage funds and donated to the Saginaw Public School District for use in the state-approved CTE programs offered through the Saginaw Career Complex.
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8. Finance
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8.A. Payment of Bills (ACTION REQUIRED)
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9. Items for approval
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9.A. Approve the contract with Building Bridges for an hourly school psychologist to provide evaluations for North Saginaw Charter Academy for the 2023-2024 school year (ACTION REQUIRED)
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9.B. Approve the contract with On Time Staffing to provide nursing services for a student in the School District of the City of Saginaw for the 2023-2024 school year (ACTION REQUIRED)
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9.C. Approve the agreement with Maxium Heathcare to provide nursing services to students in Saginaw Township Community Schools, Chesaning Union Schools, and the School District of the City of Saginaw for the 2023-2024 school year (ACTION REQUIRED)
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9.D. Approve the contract with Sunbelt Staffing for a full-time school social worker to provide support to Carrollton and Covenant Academy for the 2023-2024 school year (ACTION REQUIRED)
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9.E. Approve the contract with Schultz-Mullins Psychological and Educational Services, LLC, for an hourly school psychologist to provide evaluations for Francis Reh and Saginaw Preparatory Academy for the 2023-2024 school year (ACTION REQUIRED)
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9.F. Approve the contract with By Water Therapy to provide in-person SLP services to support students at the local school districts (ACTION REQUIRED)
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9.G. Approve the 3-year contract with Dean Transportation for transportation management services provided by the Transportation Director and Transportation Supervisor positions (ACTION REQUIRED)
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9.H. Approve the service agreement with Michigan Child Care Centers (KinderKare) to provide Head Start services to children in their childcare setting for 2023-2024 (ACTION REQUIRED)
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9.I. Approve the service agreement with Building Blocks Childcare and Preschool, LLC, to provide Head Start services to children in their childcare setting for 2023-2024 (ACTION REQUIRED)
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9.J. Approve board travel (ACTION REQUIRED)
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9.K. Personnel Recommendations (ACTION REQUIRED)
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10. Addenda
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10.A. Visitor comment
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10.B. Board member comment
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11. Adjournment
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