June 13, 2013 at 6:30 PM - Work Study Session
| Agenda |
|---|
|
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:
()
|
|
III.A.2. Bids for Consideration
Attachments:
()
|
|
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:
()
|
|
III.A.2.p. Office Supplies
|
|
III.A.2.q. Instructional Supplies
|
|
III.A.2.r. Storage Area Network (SAN)
Attachments:
()
|
|
III.B. Treasurer Report
Attachments:
()
|
|
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:
()
|
|
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
|
