December 17, 2024 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to order
Agenda Item Type:
Action Item
|
|
2. Pledge of Allegiance
Agenda Item Type:
Action Item
|
|
3. Roll call: Ruth Coppens, Dr. Katherine Ellison, Laura Sue Holcomb, Ruth Ann Knapp, Lisa Hubbard
Agenda Item Type:
Action Item
|
|
4. Minutes
Agenda Item Type:
Action Item
|
|
4.A. Approve the minutes from the November 19, 2024, regular board meeting (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
|
4.B. Approve the minutes from the November 25, 2024, special board meeting (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
|
4.C. Approve the minutes from the November 25, 2024, closed session (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
|
5. Positive Highlights and Celebrations
Agenda Item Type:
Action Item
|
|
5.A. Saginaw ISD welcomes Elizabeth Roxberry as the new Program Director of Hartley Outdoor Education Center
Agenda Item Type:
Action Item
|
|
5.B. Saginaw ISD celebrates Director of Finance David Smith for being selected for the 2025 Cohort of the Henry Marsh Institute for Public Policy.
Agenda Item Type:
Action Item
|
|
5.C. Saginaw ISD employees to receive 30% tuition discount at SVSU through new partnership (signing held on November 20, 2024)
Agenda Item Type:
Action Item
|
|
5.D. The 5th Annual Saginaw ISD Gives Back Day was held on Friday, December 13, 2024. Over 175 staff members volunteered at 16 different community locations.
Agenda Item Type:
Action Item
|
|
6. Communications
Agenda Item Type:
Action Item
|
|
6.A. Written
Agenda Item Type:
Action Item
|
|
6.A.1. We received a letter from MiMTSS (Michigan's Muli-Tiered System of Supports) thanking Kelly Kujala and Stacy Darrow for presenting the breakout session, Unpacking UFLI: Successful Implementation Strategies from SAGINAW ISD Instructional Services at the 19th Annual MiMTSS state conference.
Agenda Item Type:
Action Item
|
|
6.B. From the public
Agenda Item Type:
Action Item
|
|
7. Information
Agenda Item Type:
Action Item
|
|
7.A. Head Start Policy Council Report - Sabrina Jackson
Agenda Item Type:
Action Item
|
|
7.A.1. Head Start Monitoring Report
Agenda Item Type:
Action Item
|
|
7.B. Transitions Center Report - Brigette Uhrich and Mitch Wheatcraft
Agenda Item Type:
Action Item
|
|
7.C. Superintendent Report - Dr. Jeffrey Collier
Agenda Item Type:
Action Item
|
|
7.C.1. Communications Data Report - November 2024
Agenda Item Type:
Action Item
|
|
8. Finance
Agenda Item Type:
Action Item
|
|
8.A. Payment of Bills (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
|
9. Items for approval
Agenda Item Type:
Action Item
|
|
9.A. Approve the Fall 2024 Board Policy Updates (Volume 39-1) and the Edgar UGG Revisions (SECOND READING/ACTION REQUIRED)
Agenda Item Type:
Action Item
|
|
9.B. Approve the revision to the quote from Holland Bus Company for the purchase of 4 Blue Bird buses (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
|
9.C. Approve the Head Start/Early Head Start Disability and Mental Health Service Plan for 2024-2025 (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
|
9.D. Approve the request to repurpose the approved carryover funds for 2024-2025 for Brunkow to Jerome and Claytor as presented (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
|
9.E. Approve the funding application for Head Start/Early Head Start for 2025-2026 as presented (ACTION REQUIRED)
Agenda Item Type:
Action Item
|
|
10. Addenda
Agenda Item Type:
Action Item
|
|
10.A. Visitor comment
Agenda Item Type:
Action Item
|
|
10.B. Board member comment
Agenda Item Type:
Action Item
|
|
11. Adjournment
Agenda Item Type:
Action Item
|