March 24, 2014 at 6:15 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
|
|
3. *Executive Session for purpose of holding hearings on the expulsion, suspension, or disciplining of students in closed session at the request of parents.
|
|
4. Recess until 7:00 p.m., if necessary, wherein Regular board meeting will continue.
|
|
5. Call to Order
|
|
6. Silent Meditation
|
|
7. Pledge of Allegiance
|
|
8. Roll Call
|
|
9. *Adoption of Amended Agenda
|
|
10. *Approval of Minutes
|
|
10.1. Regular Meeting of February 24, 2014
|
|
10.2. Policies, Procedures and Practices Meeting of March 10, 2014
|
|
10.3. Committee-of-the-Whole Meeting of March 10, 2014
|
|
11. *Treasurer's Report
|
|
12. Board Reports/Recognition
|
|
12.1. Student Rotating Art Exhibit--Hemmeter, Arrowwood, and Weiss
|
|
12.2. Heritage High School Men's Swim Team Members attending State Finals
|
|
12.3. Garett Snook, Saginaw Valley League Conference Swim Coach of the Year
|
|
12.4. Heritage High School Ski Team Members to State Competition
|
|
12.5. Heritage High School Lady Hawks Ski Team awarded 4th in State - Michigan High School Ski Coaches Association Scholar Athletic Award
|
|
12.6. Heritage High School Wrestler for District Championship
|
|
12.7. Heritage High School Bowling Team Members to State Competition
|
|
12.8. Heritage High School Hockey Team for Regional Championship
|
|
12.9. Scott Turner, Division II Assistant Hockey Coach of the Year
|
|
12.10. Board Committee Reports
|
|
12.10.1. Superintendent Evaluation Committee
|
|
12.10.1.1. *Approval of Evaluation Instrument
|
|
13. Written Communications
|
|
14. Public Comments
|
|
15. Student Board Members' Report
|
|
16. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
|
|
16.1. *Approval of Schools of Choice Resolution (Opting-In)
|
|
16.2. *Approval of Out of State Field Trip #1
|
|
16.3. *Approval of Out of State Field Trip #2
|
|
16.4. *Approval of Foreign Exchange Company
|
|
16.5. *Expulsion of Student
|
|
17. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
|
|
17.1. *Appointment of District Sex Education Advisory Board Chairpersons
|
|
17.2. Presentation of Fall, 2013 MEAP Scores
|
|
17.3. Presentation of Graduation Rates
|
|
18. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
|
|
18.1. *Adoption of Board Negotiating Agents
|
|
18.2. *Approval of Continuation of Leave of Absence for Social Worker
|
|
19. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
|
|
19.1. Discussion of Future Accounting Changes
|
|
19.2. *Resolution Approving a One Year Extension of the Cooperative Beverage Agreement
|
|
20. Public Comments
|
|
21. *Executive Session for purpose of strategy and negotiation sessions connected with collective bargaining agreements.
|
|
22. *Adjournment
|