January 22, 2018 at 5:30 PM - Regular Meeting

1. Call to Order

2. Roll Call

3. *Closed 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. *Adoption of Agenda

10. *Selection of Temporary Secretary

11. *Election of President

12. *Election of Vice President

13. *Election of Secretary

14. *Election of Treasurer

15. *Approval of Minutes

15.1. Regular Meeting of December 11, 2017

15.2. Committee-of-the-Whole Meeting of January 8, 2018

16. *Treasurer's Report

17. Arrowwood Presentation: Student Service Project - Dick Sebring, Barb Huston, Jamie List, and Meghan Clark

18. Board Reports/Recognition

18.1. Saginaw News Dream Team

18.2. Selection of Board Committee Membership for 2018

18.3. Board Committee Reports

19. Written Communications

20. Public Comments

21. Student Board Members' Report

22. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent

22.1. *Approval of Out of State Field Trip - Atlanta, Georgia

22.2. *Approval of Out of State Field Trip - Orlando, Florida

22.3. *Approval of Out of State Field Trip - Chicago, Illinois

22.4. *Expulsion of Student A

22.5. *Expulsion of Student C

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

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

24.1. *Adoption of Total Compensation Package for Nutrition Services Employees

24.2. *Appointment of Teacher

25. BUSINESS REPORT - Carrie Sekelsky, Director of Finance and Business Operations

25.1. *Adoption of Revised 2017-18 Budgets

25.2. *Approval of Sherwood Pool Heating, Ventilation and Dehumidification Equipment Bid

26. Public Comments

27. *Adjournment