April 27, 2015 at 7:00 PM - Regular Meeting

1. Call to Order

2. Silent Meditation

3. Pledge of Allegiance

4. Roll Call

5. *Appointment of Board Secretary

6. *Adoption of Agenda

7. *Approval of Minutes

7.1. Special Meeting of April 20, 2015

7.2. Closed Minutes of April 20, 2015

8. *Treasurer's Report

9. Board Reports/Recognition

9.1. Student Rotating Art Exhibit - White Pine Middle School

9.2. Step By Step Preschool - Best of the Best in Saginaw County

9.3. Ryan Yockey for Detroit Symphony Orchestra Middle School Honors Band Performance

9.4. Derrick Norman, Jr. - Saginaw News Bowler of the Year

9.5. Heritage Lady Hawks Academic All-American Swim Team Members

9.6. Heritage High School Eagle Scouts

9.7. Heritage High School Foreign Exchange Students

9.8. Heritage High School Quiz Bowl Team to State Competition

9.9. Heritage High School Robotics Team

9.10. Heritage High School Math Olympics Team

9.11. Board Committee Reports

10. Written Communications

11. Public Comments

12. Student Board Members' Report

13. SUPERINTENDENT'S REPORT - Douglas Trombley, Superintendent

13.1. *Approval of Out-of-Country Field Trip

13.2. *Approval of Out-of-State Field Trip

13.3. Discussion of Board Committee Memberships for 2015

13.4. Teacher Appreciation Week is May 4-8, 2015

13.5. National School Nurse Day is May 6, 2015

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

14.1. *Approval of Adoption and Purchase of Textbooks and Instructional Materials

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

15.1. *Appointment of Elementary School Principal

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

16.1. *Approval of Participation in Genesee Area Cooperative

17. Public Comments

18. *Executive Session for purpose of strategy and negotiation sessions connected with collective bargaining agreements

19. *Adjournment