March 21, 2016 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. *Closed Session for purpose of holding hearings on the expulsion, suspension, or disciplining of students in closed session at the request of parents.
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4. Recess until 7:00 p.m., if necessary, wherein Regular board meeting will continue.
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5. Call to Order
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6. Silent Meditation
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7. Pledge of Allegiance
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8. Roll Call
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9. *Adoption of Agenda
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10. *Approval of Minutes
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10.1. Regular Meeting of February 22, 2016
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10.2. Closed Minutes of February 22, 2016
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10.3. Board-Legislator Workshop of March 7, 2016
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10.4. Policies, Procedures and Practices Meeting of March 7, 2016
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10.5. Committee-of-the-Whole Meeting of March 7, 2016
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11. *Treasurer's Report
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12. Board Reports/Recognition
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12.1. Student Rotating Art Exhibit-- Hemmeter Elementary, Sherwood Elementary, and Westdale Elementary
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12.2. Area 22 Special Olympics Hawks Basketball Team
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12.3. Heritage High School One Act Play Participants
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12.4. Heritage High School Swim Team State Competitors
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12.5. Heritage High School Bowling Team State Competitors
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12.6. Heritage High School Ski Team State Competitor - Ashleigh Bicknell
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12.7. Heritage High School Hockey Team for Regional Championship
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12.8. Heritage Lady Hawks Basketball Team for District Championship
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12.9. Heritage Lady Hawks Swim Team for National Interscholastic Swim Coaches Association Scholar Team Award
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12.10. Board Committee Reports
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13. Written Communications
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14. Public Comments
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15. Student Board Members' Report
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16. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
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16.1. *Approval of Schools of Choice Resolution (Opting-In)
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16.2. *Approval of Out of State Field Trip #1
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16.3. *Approval of Out of State Field Trip #2
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16.4. *Suspension of Student A
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17. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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18. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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18.1. *Adoption of Administrator Evaluation Instrument
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18.2. *Adoption of Board Negotiating Agents
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19. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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19.1. Preliminary General Fund Financial Projections for 2016-2017 - Diane Davis
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20. Public Comments
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21. *Adjournment
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