December 12, 2011 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Silent Meditation
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3. Pledge of Allegiance
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4. Roll Call - Secretary
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5. *Adoption of Agenda
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6. *Approval of Minutes
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6.1. Regular Meeting of November 28, 2011
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Elementary Student Rotating Art Exhibit--Hemmeter, Sherwood and Westdale Elementary Schools
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8.2. Heritage Lady Hawks Swim Team and Coaches attending State Finals
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8.3. Heritage Mens' Cross Country Team and Coach--Saginaw Valley League Champions, MHSAA Regional Champions and 8th in State Finals
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8.4. Board Committee Reports
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8.5. *Approval of Superintendent's Contract Extension
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9. Written Communications
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10. Public Comments
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11. Student Board Members' Report
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12. Athletic Update--Peter Ryan, District Athletic Director
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13. SUPERINTENDENT'S REPORT - Jerry L. Seese, Ed.D., Superintendent
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13.1. Extension of Board of Education Office Terms
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13.2. Review of Bullying Policy
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13.3. January is School Board Recognition Month--Board members will be recognized at the 1/23/12 Regular meeting.
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14. INSTRUCTION REPORT - Jerry L. Seese, Ed.D, Director of Learning, Curriculum, Instruction and Assessment
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14.1. *Adoption of a Change in Graduation Requirements
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15. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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16. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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16.1. *Approval of District Credit Card Invoices
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17. Public Comments
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18. *Adjournment
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