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April 19, 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. Update Regarding Transformer Project
II.A.2. Update from Strategy 3 - Curriculum Committee
II.A.3. Update from Strategy 4 - Technology Committee
II.A.4. Update from Strategy 9A-D - Career Center Committees
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of April 5, 2010 Work Session Meeting
III.B. Approve Overnight and Out-of-State Travel Requests
III.C. Approve the Treasurer's and Other Financial Reports
III.D. Approve Final Expenditures for the Superintendent's Legislative Retreat in February 2010
III.E. Approve Resolution for Staff Appreciation Week, May 2-8, 2010
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Accept the Expense Statement
IV.D. Approve Audiological Services Contract
IV.E. Accept Bids for the Renovation Projects at the Career Center
IV.F. Accept Bid for the Cosmetology Program at the Career Center
IV.G. Approve 2010 Summer Schedule
IV.H. Approve the Recommendation to Seek Bids for Medicaid Services
IV.I. Approve Recommendation to Seek Bids for LLC-Arenac Campus Building Project
IV.J. Reconsider Transformer Bid
V. DISCUSSION ITEM(S)
V.A. Discuss Race to the Top Memo of Understanding
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VII. ADJOURNMENT

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