January 21, 2013 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. Special Meeting of December 21, 2012.
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6.2. Committee-of-the-Whole Meeting of January 14, 2013
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7. *Treasurer's Report
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8. Board Reports/Recognition
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8.1. Selection of Board Committee Membership for 2013
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8.2. Recognition of Heritage High School 2012 Varsity Football team for All State Academic Honors
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8.3. Recognition of Zachary Vega, Second Team Individual Academic All-State Award
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8.4. Recognition of Rachel Cohen, US Lacrosse Academic All-American for 2012
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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. Arrowwood Elementary School presentation: Arrowwood's PRIDE on the Road
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13. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent
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13.1. Second Reading of "Bring Your Own Device" Board Policy
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13.2. *Adoption of "Bring Your Own Device" Board Policy
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14. INSTRUCTION REPORT - Dr. Corinne Edwards, Director of Learning, Curriculum, Instruction and Assessment
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15. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
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16. BUSINESS REPORT - Diane M. Davis, Director of Finance and Business Operations
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16.1. *Adoption of Revised 2012-13 Budget
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17. Public Comments
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18. *Executive Session for the purpose of strategy and negotiation sessions connected with collective bargaining agreements.
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19. *Adjournment
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