June 18, 2018 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. Policies, Procedures, and Practices Meeting of May 21, 2018
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6.2. Regular Meeting of May 21, 2018
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6.3. Closed Meeting of May 21, 2018
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6.4. Special Meeting of May 22, 2018
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6.5. Board Workshop of June 6, 2018
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6.6. Committee-of-the-Whole Meeting of June 11, 2018
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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. Coach Robert Andrezejewski - District Baseball Coach of the Year
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8.3. Heritage High School Baseball Team - District Championship
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8.4. Spencer Schwellenbach - Gatorade Michigan Baseball Player of the Year
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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. *Expulsion of Student A
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11.3. *Adoption of Revised Policy 1300, Meetings
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11.4. *Adoption of Resolution for Michigan High School Athletic Association Membership
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11.5. *Approval of District Copiers Lease/Purchase
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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 Heritage High School Courses
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13. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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13.1. *Appointment of Certificated Staff
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13.2. *Approval of an Addition to the White Pine Middle 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 2017-2018 Budgets
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14.2. *2018 Tax Rate Request
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14.3. *Adoption of 2018-2019 Budgets
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14.4. *Approval of Copy and Theme Paper for the 2018-2019 School Year
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15. Public Comments
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16. *Closed Session for Purpose of Strategy and Negotiations Sessions Connected with Collective Bargaining Agreements
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17. *Ratification of Contract with Saginaw Township Administrators Association
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18. *Ratification of Contract Extension with Saginaw Township Educational Office Personnel
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19. *Approval of Central Office Non-Represented Staff Salary Compensation and Benefits
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20. *Approval of Central Office Administrator Compensation and Benefits
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21. *Adjournment
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