June 19, 2017 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 12, 2017
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6.2. Special Meeting of June 12, 2017
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6.3. Closed Meeting of June 12, 2017
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Hemmeter Elementary School Destination Imagination Global Finalist Team
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8.2. Heritage High School Baseball Team - Regional Championship
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8.3. 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. College and Community Access Coordinator Update - NaTosha Murry
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11.2. *Designation of Dates, Time and Location of Regular Board Meetings
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11.3. *Adoption of Revised Policy 7630 - Graduation Requirements
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11.4. *Approval of District Student Desktop, Laptop, and Chromebook Purchase
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12. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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12.1. *Adoption and Purchase of Digital Curriculum and Materials for K-5 Elementary Music Classes
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13. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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13.1. *Approval of the White Pine Middle School Student/Family Handbook
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13.2. *Approval of the Heritage High School Student/Family Handbook
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14. BUSINESS REPORT - Carrie Sekelsky, Director of Finance and Business Operations
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14.1. *Adoption of Final 2016-2017 Budgets
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14.2. *2017 Tax Rate Request
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14.3. *Adoption of 2017-2018 Budgets
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14.4. *Approval of Copy and Theme Paper for the 2017-2018 School Year
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14.5. *Adoption of Revised Policy 1950 - Board Member Conflicts of Interest, Ethics and Responsibilities
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14.6. *Adoption of Revised Policy 4450 - Food Service Management
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14.7. *Adoption of Revised Policy 5230 - Conflict of Interest
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14.8. *Adoption of Revised Policy 9351 - In-District Gifts
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14.9. *Approval of Custodial Supply Bid
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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 with Service Employees International Union, Local 517M-Custodial and Security Unit
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17. Public Comments
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18. *Adjournment
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