April 22, 2019 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. Regular Meeting of March 18, 2019
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6.2. Policies, Practices, and Procedures Meeting of April 8, 2019
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6.3. Committee-of-the-Whole Meeting of April 8, 2019
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7. *Treasurer's Report
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8. Board Recognition
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8.1. Student Rotating Art Exhibit - White Pine Middle School
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8.2. Heritage High School Foreign Exchange Students
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8.3. Heritage Girls Swim Team Members for Academic Awards
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8.4. Luke Telder - BCAM Senior Outstanding Student Athlete
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8.5. Ben Schrier and Anjelica Ferguson - All-State Musicians
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8.6. Heritage High School Band Students for State Solo & Ensemble Competition
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8.7. Heritage High School Band Students for State Band Festival
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8.8. Heritage High School Math Olympics
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8.9. Heritage Quiz Bowl Team
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8.10. Heritage High School - MHSAA Battle of the Fans Finalist
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8.11. Heritage High School Girls Basketball Team Members for Individual Awards
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8.11.1. Moira Joiner - Miss Basketball Runner Up; Associated Press First Team All-State; Saginaw Valley League First Team; All-Area Dream Team First Team and Player of the Year
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8.11.2. Shine Strickland-Gills - Associated Press Second Team All-State; Saginaw Valley League First Team; All-Area Dream Team First Team
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8.11.3. Mallory McCartney - Associate Press All-State Honorable Mention; Saginaw Valley League First Team; All-Area Dream Team, Second Team
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8.11.4. Lauren Reed - Saginaw Valley League Second Team; All-Area Dream Team Honorable Mention
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8.11.5. Keyonie Champion - Saginaw Valley League Honorable Mention
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8.11.6. Lauren Gunn - Saginaw Valley League Honorable Mention
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8.12. Heritage High Girls Basketball Team - State Championship
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9. Board Committee Reports
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10. Written Communications
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11. Public Comments
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12. Student Board Members' Report
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13. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent
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13.1. *Expulsion of Student A
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13.2. Teacher Appreciation Week is May 6-10, 2019
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13.3. National School Nurse Day is May 8, 2019
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14. INSTRUCTION REPORT
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15. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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15.1. *Adoption of Board Negotiating Agents
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15.2. *Approval of Leave of Absence for a Teacher
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16. BUSINESS REPORT - Lori Wagner, Director of Finance and Business Operations
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16.1. *Approval of Architect & Engineering Firm Services for Year One Sinking Fund Projects
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17. Public Comments
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18. *Closed Session for Strategy and Negotiations Sessions Connected with Collective Bargaining Agreements
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19. *Ratification of Successor Agreement for Transportation Employees
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20. *Adjournment
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