May 21, 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. Community Forum of May 7, 2012
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6.2. Special Meeting of May 7, 2012
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6.3. Board Workshop for Superintendent Search of May 14, 2012
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6.4. Committee-of-the-Whole Meeting of May 14, 2012
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6.5. Closed Minutes of May 14, 2012
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Elementary Art Honoree at 2012 State Elementary Art Exhibition: Elizabeth O'Connor and teacher Janet Wichmann
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8.2. Heritage Art Students and Teachers participating in 2012 Saginaw County Art Exhibit - Outstanding Achievement and Rising Star Awards
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8.3. Trevor Flegenheimer as Senior Student Board member
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8.4. Recognition of Dr. Seese by Saginaw Township Community Schools Foundation
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8.5. Board Committee Reports
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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. SUPERINTENDENT'S REPORT - Jerry L. Seese, Ed.D., Superintendent
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13. INSTRUCTION REPORT - Douglas Trombley, Director of Learning, Curriculum, Instruction and Assessment
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13.1. *Approval of Bylaw Suspension to Approve K-5 Reading Program Textbook/Material Purchases
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13.2. *Presentation and Adoption of VizZleSoftware--Louanne Neiderquill and Chantel Mozden
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13.3. *Purchase of K-5 Reading Street Reading Program, Materials and Professional Development
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13.4. *Approval of Purchase of White Pine Tablet Bid
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14. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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14.1. *Acceptance of Principal's Leave of Absence
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14.2. First Reading of Board Policy Revisions required by Tenure changes--evaluation, assignment, layoff, recall
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15. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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15.1. *Approval of Purchase of White Pine Netbook Bid
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15.2. *Approval of Group Life and Long-Term Disability (LTD) Insurance Carriers
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15.3. *Discussion and Certification of Ballot Language for Renewal Millages
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16. Public Comments
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17. *Executive Session for purpose of Superintendent Evaluation
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18. *Acceptance of Superintendent Evaluation
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19. *Adjournment
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