February 23, 2012 at 6:00 PM - Informational Study Session Meeting- Public Hearing
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I. Call to Order.
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II. Pledge of Allegiance.
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III. Roll Call.
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IV. Additions to the Agenda.
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V. Public Comment
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VI. Report from Superintendent.
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VII. Routine Matters.
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VIII. Action Items.
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IX. Discussion Items.
Attachments:
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IX.A. Cell Phone Service Contract Review- Jeff Vanderlaan
Attachments:
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IX.B. Local Area Network Equipment-Jeff Vanderlaan
Attachments:
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IX.C. Network Equipment Maintenance and Support-Jeff Vanderlaan
Attachments:
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IX.D. Telephone Service POTS Lines-Jeff Vanderlaan
Attachments:
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IX.E. Telephone Service PRI Lines-Jeff Vanderlaan
Attachments:
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IX.F. Telephone System Maintenance and Support-Jeff Vanderlaan
Attachments:
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IX.G. Web Hosting-Jeff Vanderlaan
Attachments:
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IX.H. Financial Services Review-Michael D. Foster, Plante Moran
Attachments:
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X. Other Business Deemed Necessary.
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X.A. Recess for Executive Session. RECOMMENDED MOTION: “that the meeting be recessed for an
executive session to discuss contract negotiations and a legal opinion from the
Board’s attorney as is permissible under Michigan’s
Open Meetings Act.”
Attachments:
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XI. Additional Comments from Board Members.
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XII. Adjournment.
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