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February 1, 2010 at 4:00 PM - Work Session

Agenda
I. OPENING OF MEETING - PRESIDENT
I.A. Welcome
I.B. Pledge of Allegiance to the American Flag
I.C. Roll Call
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
II. COMMUNICATION
II.A. Board of Education
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve January 18, 2010 Regular Board Minutes
III.B. Approve January 18, 2010 Executive Session Minutes
III.C. Out-of-State and Overnight Travel Requests
III.D. Approve Recommendation to Cancel the February 8, 2010 Board Meeting.
IV. NON CONSENT AGENDA
IV.A. Approve Contracted Service Agreements
IV.B. Approve Letters of Acceptance for Administrators and Academic, Technical and Administrative Support and a One-Year Agreement with the AFT for 2010-11
V. DISCUSSION ITEMS
V.A. Discussion to Bid the Cosmetology Contract
V.B. Discussion to Accept Bid for Replacement of DVR Security System
V.C. Discussion to Accept Bid for the Purchase of a Transformer at the Career Center
V.D. Discussion to List the 2009-10 Building Trades Project House with a Realtor
V.E. Discussion to Seek Bids for Renovation of the Computer Network Technology, Marketing Management, and Business Information Processing Programs at the Career Center
VI. ADJOURNMENT

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