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February 15, 2010 at 4:00 PM - Regular

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.A.1. Presentation of Sketches for Career Center Renovations
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of February 1, 2010 Special Meeting
III.B. Approve Overnight and Out-of-State Travel Requests
III.C. Approve the Treasurer's and Other Financial Reports
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Accept the Expense Statement
IV.D. Approve Recommendation to Seek Bids for Cosmetology Contract
IV.E. Accept Bid for Replacement of DVR Security System at the Career Center
IV.F. Accept Bid for the Purchase of a Transformer at the Career Center
IV.G. Approve Recommendation to List the 2009-10 Building Trades Project House with a Realtor
IV.H. Approve the Recommendation to Seek Bids for Renovation of the Computer Network Technology, Marketing Management, and Business Information Processing Programs at the Career Center
IV.I. Approve 2009-10 Budget Amendment
IV.J. Approve an Additional .2 FTE for Speech Therapist Position
IV.K. Approve Service Employees Association (SEA) Agreement for 2010-11
IV.L. Approve Recommendation to Consider Construction of Special Education Multipurpose Room and Expanding the Parking Lot at the LLC-Arenac Campus
V. REPORTS TO THE BOARD
V.A. Administrative Reports
V.B. Superintendent's Report
VI. ADJOURNMENT

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