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June 13, 2013 at 6:30 PM - Work Study Session

I. Call to Order
II. Public Comment on Agenda Items
III. Finance Committee
III.A. Finance Presentation
III.A.1. Professional Service Contract Recommendations
III.A.1.a. Food Service Management Contract
Attachments: (1)
III.A.2. Bids for Consideration
Attachments: (1)
III.A.2.a. Motors and Repair Parts Tools 2013-2014
III.A.2.b. Consumable Custodial Supplies 2013-2014
III.A.2.c. Cleaning and Other Chemical Supplies 2013-2014
III.A.2.d. Non Chemical Supplies 2013-2014
III.A.2.e. HVAC Filters 2013-2014
III.A.2.f. Waste Removal and Recycling Services 2013-2014
III.A.2.g. Replacement Tires 2013-2014
III.A.2.h. Medium Duty Work Vehicles 2013-2014
III.A.2.i. Moving Services On-Demand 2013-2014
III.A.2.j. Diesel Fuel 2013-2014
III.A.2.k. Non Leaded Fuel 2013-2014
III.A.2.l. Supplemental Diesel Fuel 2012-2013
III.A.2.m. Supplemental Non Leaded Fuel 2012-2013
III.A.2.n. Boiler and Chiller Chemicals 2013-2014
III.A.2.o. Copy Paper Bid
Attachments: (1)
III.A.2.p. Office Supplies
III.A.2.q. Instructional Supplies
III.A.2.r. Storage Area Network (SAN)
Attachments: (1)
III.B. Treasurer Report
Attachments: (3)
III.C. Discussion Items
III.C.1. Resolution on Final Bond Payment
RECOMMENDED MOTION: "that the Board of Education approves the final bond payment resolution as outlined in the enclosures."
Attachments: (1)
III.C.2. Moore's Park Update
IV. Policy Committee
V. Other Business Deemed Necessary
V.A. Recess for Closed Session
RECOMMENDED MOTION: "that the meeting be recessed for closed session to discuss negotiations as is permissible under Michigan's Open Meetings Act."
V.B. Resolution to Ratify the FOP Contract.
RECOMMENDED MOTION: “that the Board of Education ratify the FOP contract, as recently ratified by the FOP and as summarized in enclosures".
VI. Public Comment
VII. Adjournment

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