July 18, 2013 at 7:30 AM - Regular Meeting

1. Call to Order

2. Silent Meditation

3. Pledge of Allegiance

4. Roll Call

5. *Adoption of Agenda

6. *Approval of Minutes

6.1. Regular Meeting of June 17, 2013

6.2. Public Hearing for the Operating Budget of June 17, 2013

6.3. Closed Meeting of June 17, 2013

7. *Treasurer's Report

8. Board Reports/Recognition

9. Board Organizational Items for 2013-2014 School Year

9.1. *Appointment of General Legal Counsel

9.2. *Appointment of Labor Legal Counsel

9.3. *Designation of Person Posting Public Notice

9.4. *Appointment of Auditing Firm

9.5. *Designation of Depositories

9.6. *Approval of Continuation of Board Officers

9.7. *Approval of Continuation of Board Committee Positions

10. Written Communications

11. Public Comments

12. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent

12.1. *Approval of Out-of-State Field Trip

12.2. Selection of Michigan Association of School Boards Delegates

13. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment

14. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations

14.1. *Adoption of Heritage High School Athletic Handbook for the 2013-14 School Year

14.2. *Adoption of Elementary Handbook for the 2013-14 School Year

14.3. *Adoption of Mackinaw High School Handbook for the 2013-2014 school year

14.4. *Ratification of Wage and Benefit Re-opener with Service Employees International Union, Local 517M--Custodial and Security Unit

15. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations

15.1. *Approval of White Pine Middle School iPad 2 Purchase

15.2. *Approval of Technology Readiness Laptop Purchase

15.3. *Approval of Arrowwood Elementary Gutter Replacement Project

15.4. *Approval of Traffic Signal Project at Heritage High School

16. Public Comments

17. *Adjournment