July 16, 2014 at 7:30 AM - 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. Special Meeting of June 25, 2014
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7. *Treasurer's Report
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8. Board Reports/Recognition
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9. Board Organizational Items for 2014-2015 School Year
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9.1. *Appointment of General Legal Counsel
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9.2. *Appointment of Labor Legal Counsel
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9.3. *Designation of Person Posting Public Notice
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9.4. *Appointment of Auditing Firm
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9.5. *Designation of Depositories
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10. Written Communications
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11. Public Comments
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12. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
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12.1. Discussion of Board Retreat Dates
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12.2. Selection of Michigan Association of School Boards Delegates
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12.3. Discussion of Board Committee Memberships
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12.4. First Reading of Epinephrine Auto Injectors Policy
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12.5. *Approval of Foreign Exchange Company
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13. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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14. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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14.1. *Adoption of Heritage High School Athlete's Handbook for the 2014-15 School Year
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14.2. *Adoption of Elementary School Student and Family Handbook for the 2014-15 School Year
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14.3. *Appointment of Middle School Assistant Principal
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14.4. *Appointment of Certificated Staff
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14.5. *Appointment of Counselors
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14.6. *Approval of Maintaining Central Office Administrator Salary Reduction
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14.7. *Approval of Maintaining Salary Reduction for Central Office and Other Non-Represented Staff
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15. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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15.1. *Approval of Consolidated Purchasing Proposal for Custodial Cleaning and Equipment Sales
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16. Public Comments
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17. *Adjournment
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