March 25, 2013 at 6:30 PM - Regular Business Meeting
| Agenda |
|---|
|
I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
|
|
II. DISTRICT RECOGNITIONS AND ACKNOWLEDGEMENTS - JOANNE WILLSON BOARD CERTIFICATION AND 2012 NATIONAL CENTER FOR WOMEN AND INFORMATION TECHNOLOGY ASPIRATIONS AWARD WINNER
|
|
III. REPORTS
Attachments:
()
|
|
III.1. SUPERINTENDENT'S REPORT
|
|
III.1.a. FULL-DAY KINDERGARTEN AND YOUNG-FIVE PRESENTATION
|
|
III.1.b. NEW FAMILY SURVEY RESULTS
|
|
III.2. ACADEMIC REPORT - MEAP (MICHIGAN EDUCATIONAL ASSESSMENT PROGRAM)
|
|
III.3. FINANCIAL REPORT
Attachments:
()
|
|
III.3.a. BUDGET PLANNING
|
|
III.3.b. BOND FUND UPDATE
Attachments:
()
|
|
IV. COMMENTS OR COMMUNICATIONS
Attachments:
()
|
|
IV.1. BY CITIZENS
|
|
IV.2. BY BOARD TRUSTEES
|
|
IV.3. BOARD COMMITTEE REPORTS
|
|
V. CONSENT AGENDA
Attachments:
()
|
|
V.1. APPROVAL OF MINUTES
|
|
V.1.a. February 25, 2013, Regular Business Meeting Minutes
Attachments:
()
|
|
V.1.b. March 4, 2013, Special Meeting Minutes
Attachments:
()
|
|
V.1.c. March 11, 2013, Special and Committee of the Whole Work Session Minutes
|
|
V.1.d. March 14, 2013, Policy Governance Retreat
Attachments:
()
|
|
VI. ACTION ITEMS
|
|
VI.1. VIDEO SURVEILLANCE SOFTWARE PURCHASE
Attachments:
()
|
|
VI.2. ADMINISTRATIVE CONTRACTS
Attachments:
()
|
|
VII. DISCUSSION ITEM
Attachments:
()
|
|
VII.1. RECOMMENDED APPROVAL OF VEHICLE FINANCING BID AND RESOLUTION AUTHORIZING INSTALLMENT PURCHASE AGREEMENT
|
