February 22, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Silent Meditation
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3. Pledge of Allegiance
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4. Roll Call
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5. *Adoption of Agenda
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6. *Approval of Minutes
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6.1. Board/Legislator Workshop/Presentation February 5, 2016
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6.2. Committee-of-the-Whole Meeting of February 8, 2016
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6.3. Special Meeting of February 8, 2016
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6.4. Closed Meeting of February 8, 2016
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Eagle Scouts
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8.2. Heritage High School Student Rotating Art Exhibit
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8.3. MAEA Region 11 Art Exhibit Participants
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8.4. Board Committee Reports
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9. Written Communications
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10. Public Comments
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11. Student Board Members' Report
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12. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
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12.1. *Reinstatement of Student A
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12.2. *Approval of MASB Region 4 Board of Directors Candidate
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12.3. *Approval of Foreign Exchange Company
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12.4. *Approval of Authorization to Execute a Lease Agreement
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13. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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13.1. *Approval of Revisions and Modifications to Course Offerings for Heritage High School
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14. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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14.1. *Approval of Leave of Absence for an Administrator
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15. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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16. Public Comments
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17. *Closed Session for purpose of strategy and negotiation sessions connected with collective bargaining agreements
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18. *Ratification of Wage Re-Opener with Service Employees International Union, Local 517M - Custodial and Security Unit
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19. *Adjournment
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