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February 23, 2012 at 6:00 PM - Informational Study Session Meeting- Public Hearing

I. Call to Order.
II. Pledge of Allegiance.
III. Roll Call.
IV. Additions to the Agenda.
V. Public Comment
VI. Report from Superintendent.
VII. Routine Matters.
VIII. Action Items.
IX. Discussion Items.
Attachments: (1)
IX.A. Cell Phone Service Contract Review- Jeff Vanderlaan
Attachments: (1)
IX.B. Local Area Network Equipment-Jeff Vanderlaan
Attachments: (1)
IX.C. Network Equipment Maintenance and Support-Jeff Vanderlaan
Attachments: (1)
IX.D. Telephone Service  POTS Lines-Jeff Vanderlaan
Attachments: (1)
IX.E. Telephone Service PRI Lines-Jeff Vanderlaan
Attachments: (1)
IX.F. Telephone System Maintenance and Support-Jeff Vanderlaan
Attachments: (1)
IX.G. Web Hosting-Jeff Vanderlaan
Attachments: (1)
IX.H. Financial Services Review-Michael D. Foster, Plante Moran
Attachments: (1)
X. Other Business Deemed Necessary.
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: (1)
XI. Additional Comments from Board Members.
XII. Adjournment.

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