November 26, 2012 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 November 12, 2012
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6.2. Special Meeting of November 12, 2012
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6.3. Closed Meeting of November 12, 2012
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Student Rotating Art Exhibit - Arrowwood, Hemmeter, Weiss Elementary Schools
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8.2. Recognition of Timothy Alex Berka, National Merit Semi-Finalist and Anne Nielsen, Commended Student
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8.3. Recognition of Heritage Lady Hawks Swimmers and Coaches to State Swim Finals
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8.4. Recognition of Daryl Bernard as Michigan Interscholastic Track Coaches Association "Middle School Coach of the Year"
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8.5. Board Committee Reports
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9. Written Communications
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10. Public Comments
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11. Student Board Members' Report
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12. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
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12.1. *Certification of Election Results
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12.2. Superintendent Contract
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12.3. Renaming of Facilities--Heritage Pool
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13. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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13.1. Michigan Department of Education Schools Accountability Status Report - Dr. Edwards
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13.2. *Approval of Supplemental Instructional Materials at White Pine Middle School
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13.3. *Approval of Modifications in English/Language Arts and Visual Arts Course Offerings at Heritage High School for the 2013-14 School Year
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14. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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14.1. *Appointment of Certificated Staff
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14.2. *Teacher Tenure Recognition
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15. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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15.1. *Resolution Authorizing 100% Summer Tax Levy
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15.2. *Approval of Purchase of Promethean Boards
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16. Public Comments
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17. *Adjournment
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