June 20, 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. Committee-of-the-Whole Meeting of June 13, 2016
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6.2. Special Meeting of June 13, 2016
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Zbynek Hlavacek - Letters About Literature State Finalist
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8.2. Andrew Dudewicz - Letters About Literature State Semi-Finalist
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8.3. Heritage High School Softball Team District Champions
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8.4. Heritage High School Baseball Team District Champions
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8.5. Committee Reports
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9. Written Communications
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10. Public Comments
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11. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
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11.1. *Designation of Dates, Time and Location of Regular Board Meetings
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11.2. *Discipline of Student A
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11.3. *Action on Petition for Student Reinstatement
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12. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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12.1. *Approval of District GMCA Elective Course Pilots
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12.2. *Adoption and Approval to Purchase New Supplemental Textbooks/Instructional Resources to Support Heritage High School IB Math HL Course
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13. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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14. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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14.1. *Adoption of Final 2015-2016 Budgets
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14.2. *2016 Tax Rate Request
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14.3. *Adoption of 2016-2017 Budgets
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14.4. *Approval of Copy and Theme Paper for the 2016-2017 School Year
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15. *Closed Session for Strategy and Negotiation Sessions Connected with Collective Bargaining Agreements
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16. *Ratification of Contract Extension with Saginaw Township Educational Office Personnel
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17. *Ratification of One Year Extension With Service Employees International Union, Local 517M - Custodial and Security Unit
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18. Public Comments
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19. *Adjournment
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