April 18, 2013 at 6:30 PM - Informational Study Session Meeting

I. Call to Order

II. Public Comment on Agenda Items

III. Recess for Closed Session.
RECOMMENDED MOTION: "that the meeting be recessed for a closed session for a non-renewal hearing as is permissible under MCL 380.1229 (3) and MCL 15 268 (A)." 

IV. Recess for Closed Session.
RECOMMENDED MOTION: "that the meeting be recessed for a closed session for a second non-renewal hearing as is permissible under MCL 380.1229 (3) and MCL 15 268 (A)." 

V. Finance Committee

V.A. Finance Presentation

V.A.1. Professional Service Contract Recommendations

V.A.1.a. Lease Agreement for Printing Machines with Oce

V.A.2. Bid for Recommendation

V.A.2.a. Purchase of Additional Diesel and Gasoline

V.B. Treasurer Report

V.C. Discussion Items

V.C.1. Technology Update

V.C.2. SodexoMagic – Comprehensive Support System Solutions

VI. Policy Committee

VI.A. Summer Calendar

VII. Other Business Deemed Necessary

VIII. Public Comment

IX. Adjournment