December 12, 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 Superintendent Informal Mid-Year Evaluation
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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 November 28, 2016
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10.2. Closed Meeting of November 28, 2016
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11. Treasurer's Report
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11.1. *Approval of Total Checks, Transfer, and Wires
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11.2. *Approval of District Credit Card Invoices
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12. STEA Starfish Presentation
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13. Board Reports/Recognition
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13.1. Saginaw News Dream Team Members
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13.2. Kimberly Cairy - Western Region Art Educator Award and National Middle Level Art Educator Award Recipient
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13.3. Board Committee Reports
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14. Written Communications
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15. Public Comments
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16. Student Board Members' Report
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17. Heritage High School - Focus School Report - Sonya Dudley, Assistant Principal
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18. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
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18.1. Superintendent Contract
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18.2. January is School Board Recognition Month--School board members will be recognized prior to the January 9, 2017, board meeting
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18.3. Election of Officers and Selection of Board Committee Membership will be held at the January 23, 2017, meeting
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18.4. *Appointment of Student Reinstatement Committee - Student A
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18.5. *Appointment of Student Reinstatement Committee - Student B
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19. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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20. BUSINESS REPORT - Carrie Sekelsky, Director of Finance and Business Operations
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21. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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21.1. *Appointment of Teacher
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22. Public Comments
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23. *Adjournment
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