March 23, 2015 at 6:00 PM - Regular Meeting

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. *Approval of Minutes

9.1. Regular Meeting of February 23, 2015

9.2. Policies, Procedures and Practices Meeting of March 9, 2015

9.3. Committee-of-the-Whole Meeting of March 9, 2015

10. *Treasurer's Report

11. Board Reports/Recognition

11.1. Student Rotating Art Exhibit--Arrowwood and Weiss

11.2. White Pine Middle School Students for Delta Math Competition

11.3. Heritage High School One Act Play Participants

11.4. Heritage High School Euro Challenge and Fed Challenge Teams

11.5. Derrick Norman, Jr. - State Bowling Champion

11.6. Heritage High School Bowling Team Members for Regional and State Competition

11.7. Board Committee Reports

11.7.1. Superintendent Evaluation Committee

11.7.1.1. *Approval of Evaluation Instrument

11.7.1.2. *Approval of Superintendent Evaluation Date

12. Written Communications

13. Public Comments

14. Student Board Members' Report

15. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent

15.1. *Approval of Board Vacancy Selection Process and Criteria

15.2. *Approval of Schools of Choice Resolution (Opting-In)

15.3. *Approval of Out of State Field Trip

15.4. *Suspension of Student A

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

16.1. *Approval of Revisions and Modifications to STCS Wellness Policy

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

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

18.1. *Approval of Resolution to Certify Best Practices Compliance

19. Public Comments

20. *Adjournment