April 11, 2022 at 4:00 PM - Regular Meeting

1. Call to order

2. Pledge of Allegiance

3. Roll call: Ruth Coppens, Joseph Powe, Ruth Ann Knapp, Laurasue Holcomb, Dr. Katherine Ellison

4. Minutes

4.A. Approve the March 14, 2022, regular meeting minutes (ACTION REQUIRED)

4.B. Approve the March 14, 2022, special meeting minutes (ACTION REQUIRED)

5. Positive Highlights and Celebrations

5.A. Dr. Collier and Scott Sawyer attended the Hosted Leaders Programme in London, England

5.B. Janet Ciesla has been promoted to the position of Executive Assistant to the Superintendent

5.C. Victor Bugni has been hired as the new Instructional Services Director with a start date of April 18, 2022

5.D. Dr. Collier has been appointed to the Saginaw County Board of Public Health

5.E. Saginaw ISD Board of Education receives MASB Distinguished Achievement Board Award 

6. Communications

6.A. Written

6.A.1. Letter from MASB - Board member recognition via Zoom on Wednesday, April 27, 2022

6.A.2. Letter from MASB - Acknowledging the accomplishments of board members in Saginaw County

6.B. From the public

7. Information and proposals from superintendent and staff

7.A. Head Start Policy Council - Sabrina Jackson

7.B. Technology/Saginet Presentation - Mark Quaderer and Patrick Loshaw

7.C. Superintendent Report

8. Finance

8.A. Approve the payment of bills as presented (ACTION REQUIRED)

9. Items for approval

9.A. Approve the replacement of the SAN (Storage Area Network) Environment, inclusive of SAN, physical server hosts, data backup system, software, and licensing, for the SAN consortium (ACTION REQUIRED) 

9.B. Approve the purchase of the Industry 4.0 equipment from ATS Midwest for use in the Advanced Manufacturing Academy at SCC (ACTION REQUIRED)

9.C. Approve the purchase of computer parts from Newegg Business for use in the Information Technology and Cybersecurity Program at SCC (ACTION REQUIRED)

9.D. Approve the purchase of three welders from Purity Cylinder Gasses for the Welding Technology Program at SCC (ACTION REQUIRED)

9.E. Approve the quote from ServPro for work to repair the flooring and fill in the underground lift pits in the Automotive Technology Lab at SCC (ACTION REQUIRED)

9.F. Approve the quote from ServPro for work to replace the worn flooring in the Culinary Arts Restaurant at SCC (ACTION REQUIRED)

9.G. Approve to change the June 13, 2022, board meeting location from Hartley Outdoor Education Center to Transitions PD Center (ACTION REQUIRED)

9.H. Personnel Recommendations (ACTION REQUIRED)

10. Addenda

10.A. Visitor comment

10.B. Board member comment

11. Adjournment