April 23, 2018 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. Policies, Practices, and Procedures Meeting of April 9, 2018

6.2. Committee-of-the-Whole Meeting of April 9, 2018

6.3. Special Meeting of April 9, 2018

7. *Treasurer's Report

8. Board Reports/Recognition

8.1. Student Rotating Art Exhibit - White Pine Middle School

8.2. Lisa Johnson - SVSU "Heroes in Education" Award Recipient

8.3. Heritage High School Foreign Exchange Students

8.4. Vonnie DeLong - Associated Press Class A Girls Basketball Coach of the Year and Detroit Free Press and Saginaw News Dream Team Coach of the Year

8.5. Moira Joiner - Saginaw News & Associated Press Class A Girls Basketball Player of the Year; Detroit Free Press Class A First Team Honors and Captain; Saginaw News Dream Team; SVL MVP; Detroit News First Team All-State

8.6. Shine Strickland-Gills - Saginaw News Dream Team; Detroit Free Press Second Team All-State; Detroit News Second Team All-State

8.7. Jessica Bicknell, Mallory McCartney, Madison Camp - Lady Hawks Basketball Players - Post Season Awards

8.8. Board Committee Reports

9. Sherwood and Arrowwood After School Activity Clubs - Month of the Young Child and Child Abuse Awareness Month

10. Written Communications

11. Public Comments

12. Student Board Members' Report

13. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent

13.1. Teacher Appreciation Week is May 7-11, 2018

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

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

15.1. *Approval of Leave of Absence for Teacher

15.2. *Adoption of Board Negotiating Agents

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

16.1. *Approval of Purchase of Nutrition Services Vehicle

17. Public Comments

18. *Adjournment