June 17, 2013 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. Committee-of-the-Whole Meeting of June 10, 2013

6.2. Special Meeting of June 10, 2013

7. *Treasurer's Report

8. Board Reports/Recognition

8.1. Heritage Softball Team Academic All State Honors

8.2. Nicholas Robinson - NISCA One Meter Diving All American Team

8.3. Committee Reports

9. Written Communications

10. Public Comments

11. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent

11.1. *Approval of Michigan High School Athletic Association Membership for 2013-2014

11.2. *Designation of Dates, Time and Location of Regular Board Meetings

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

12.1. *Adoption of and approval for purchase of textbook

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

13.1. *Approval of Maintaining Salary Reduction for Central Office Non-Represented Staff

13.2. *Recommendation for Approval of Maintaining Central Office Administrator Salary Reduction

13.3. *Adoption of Heritage High School Student/Family Handbook for 2013-2014

13.4. *Adoption of White Pine Middle School Student/Family Handbook for 2013-2014

13.5. *Request for Leave of Absence for Social Worker

14. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations

14.1. *Adoption of Final 2012-2013 Budgets

14.2. *2013 Tax Rate Request

14.3. *Adoption of 2013-2014 Budgets

14.4. *Approval of Bid for White Pine Middle School Sewer/Drainage Improvements

14.5. *Approval of Copy and Theme Paper for the 2013-2014 School Year

14.6. *Approval of Worker's Compensation Carrier

15. *Executive Session for purpose of strategy and negotiation sessions connected with a collective bargaining agreement

16. *Ratification of Contract Extension with Teamsters Local No. 214, Childcare

17. Public Comments

18. *Adjournment