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August 2, 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.A.1. PowerPoint Presentation of Data Warehouse/Pinnacle
II.A.2. Strategy 10 - Adult Education Update
II.A.3. Strategy 11 - Building and Grounds Update
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of July 19, 2010 Organizational Meeting
III.B. Approve Overnight and Out-of-State Travel Requests
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Award Bid for Career Center Classroom Renovation
V. DISCUSSION ITEMS
V.A. Discussion to Approve the Career Center Brochure
V.B. Discussion to Seek Bids for Network Firewall Licensing
V.C. Discussion to Purchase Furniture for Meeting Rooms at the ESC
V.D. Discussion of Memo of Understanding/Interagency Collaboration Agreement Regarding Fiber Connection with SVSU, Bay County and BAISD
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VII. ADJOURNMENT

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