June 11, 2012 at 7:00 PM - Committee-of-the-Whole
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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. Board Recognition
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5.1. HeritageTrack State Finalists
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5.2. Committee Reports
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6. Superintendent's Report
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6.1. Date and time for July Regular meeting
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6.2. August meeting times
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7. Public Comments
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8. Adjournment
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9. Call to Order
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10. Silent Meditation
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11. Pledge of Allegiance
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12. Roll Call
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13. *Adoption of Agenda
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14. *Approval of Minutes
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14.1. Committee-of-the-Whole Meeting of June 11, 2012
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14.2. Special Meeting of June 11, 2012
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15. *Treasurer's Report
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16. Board Reports/Recognition
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16.1. ???? Heritage Art Students and Teachers participating in 2012 Saginaw County Art Exhibit - Outstanding Achievement and Rising Star Awards
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16.2. Board Committee Reports
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17. Written Communications
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18. Public Comments
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19. SUPERINTENDENT'S REPORT - Jerry L. Seese, Ed.D., Superintendent
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19.1. *Approval of Michigan High School Athletic Association Membership for 2012-2013
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19.2. Summer board meetings
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20. INSTRUCTION REPORT - Douglas Trombley, Director of Learning, Curriculum, Instruction and Assessment
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21. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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21.1. *Acceptance of Teacher Retirements
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21.2. *Second Reading and Adoption of Board Policy Revisions required by Tenure changes--evaluation, assignment, layoff, recall
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21.3. *Approval of White Pine Middle School and Elementary Parent/Family Handbooks for 2012-13 school year
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22. *Acceptance of Superintendent Retirement
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23. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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23.1. *Adoption of Final 2011-2012 Budgets
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23.2. *2012 Tax Rate Request - General Fund
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23.3. *Adoption of 2012-2013 Budgets
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24. Public Comments
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25. *Adjournment
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