March 26, 2012 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
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5. *Adoption of Agenda
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6. *Approval of Minutes
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6.1. Board Policy Workshop of February 27, 2012
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6.2. Regular Meeting of February 27, 2012
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6.3. Closed Meeting of February 27, 2012
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6.4. Board Policy Workshop of March 12, 2012
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6.5. Committee-of-the-Whole Meeting of March 12, 2012
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Student Rotating Art Exhibit--Hemmeter and Weiss
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8.2. State Ski Finals Slalom & Giant Slalom Champion - Bobby Leddy
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8.3. State Finals Wrestling - Brandon Kolka
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8.4. State Finals Bowling - Jessica Ziegler and Briana Haynes
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8.5. Gatorade Michigan Boys Cross Country Runner of the Year - Evan Chiplock
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8.6. Heritage Mens' Swim Team Members attending State Finals Swimming/Diving
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8.7. Heritage Wrestling Team for District Championship
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8.8. Heritage Lady Hawks Ski Team awarded 5th in State "Team All Academic Award"
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8.9. Board Committee Reports
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8.9.1. *Adoption of Superintendent Evaluation Instrument
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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. International Baccalaureate Middle Years Programme Authorization Visit--Sandy Terbrack and Kim Cairy
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13. SUPERINTENDENT'S REPORT - Jerry L. Seese, Ed.D., Superintendent
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13.1. *Approval of Schools of Choice Resolution (Opting-In)
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13.2. *Approval of Resolution to Amend Board of Education Term for 2012 Election
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13.3. *Adoption of Board Policies Regarding Term of Office and Election of Officers
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13.4. *Approval of Field Trip #1
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13.5. *Approval of Field Trip #2
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13.6. *Expulsion of Student A
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13.7. Date change for 5/7/12 board meeting
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14. INSTRUCTION REPORT - Douglas Trombley, Director of Learning, Curriculum, Instruction and Assessment
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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 to Participate in the Genesee Area Cooperative for 2012-2013
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16.2. *Approval of Saginaw County Mosquito Abatement Commission Source Reduction Project near Westdale Elementary School
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17. Public Comments
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18. *Executive Session for purpose of strategy and negotiation sessions
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19. *Adjournment
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