December 14, 2015 at 7:00 PM - 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 November 23, 2015

7. Treasurer's Report

7.1. *Approval of Total Checks, Transfer, and Wires

7.2. *Approval of District Credit Card Invoices

8. STEA Starfish Presentation

9. Board Reports/Recognition

9.1. Coach Robert Andrezejewski for Saginaw County Sports Hall of Fame

9.2. Board Committee Reports

10. Written Communications

11. Public Comments

12. Student Board Members' Report

13. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent

13.1. *Waiver of Board Policy 8453 and the District Wellness Policy

13.2. *Appointment of Student Reinstatement Committee

13.3. Superintendent Contract

13.4. January is School Board Recognition Month--School board members will be recognized prior to the January 11, 2016, board meeting

13.5. Election of Officers and Selection of Board Committee Membership will be held at the January 25, 2016, meeting

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

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

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

16.1. *Closed Session for strategy and negotiation sessions connected with collective bargaining agreements

16.2. *Ratification of Wage Re-Opener with Childcare Bargaining Unit, Teamsters Local No. 214

17. Public Comments

18. *Adjournment