December 15, 2014 at 5:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. *Adoption of Agenda
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4. Written Communications
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5. Public Comments
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6. *Executive Session for Purpose of Superintendent Mid-Year Progress Review at the Request of the Superintendent
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7. *Recess Until 7:00 p.m.
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8. *Return from Recess
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9. Silent Meditation
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10. Pledge of Allegiance
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11. Roll Call
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12. *Approval of Minutes
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12.1. Special Meeting of December 8, 2014
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12.2. Closed Minutes of December 8, 2014
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13. *Treasurer's Report
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14. Board Reports/Recognition
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14.1. Recognition of ESPN 100.9 Scholar Athlete of the Month - Trevor Swartz
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14.2. Recognition of Heritage Lady Hawks Swimmers, Diver, and Coaches to State Swim Finals
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14.3. Recognition of Paige Wiersema - Raymond A. Hart Award Co-Winner
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14.4. Recognition of Heritage Men's Cross Country Team for Saginaw Valley League Championship
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14.5. Brian Wilson, MITCA Michigan Middle School Cross Country Coach of the Year Award
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14.6. Recognition of Retiring Board Members, Barbara Russell and Christopher Swartz
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14.7. Board Committee Reports
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15. Student Board Members' Report
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16. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
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16.1. Superintendent Contract
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16.2. January is School Board Recognition Month--School board members will be recognized at the January 12, 2015, board meeting.
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16.3. Election of Officers and Selection of Board Committee Membership will be held at the January 26, 2015, meeting
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17. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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17.1. *Approval of Human Sexuality Education Advisory Board Changes to Curriculum
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18. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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19. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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20. Public Comments
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21. *Adjournment
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