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August 16, 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.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of August 2, 2010 Work Session 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. Award Bid for the Career Center Program Guide/Brochure
IV.E. A Bid to Purchase Furniture for Meeting Rooms at the ESC
IV.F. Approve the Memo of Understanding/Interagency Collaboration Agreement Regarding Fiber Connection with SVSU, Bay County and BAISD
IV.G. Approve the Revisions to the Special Education Student Handbook
IV.H. Approve the Revisions to the Career Center Student and Staff Handbooks
IV.I. Approve the Revisions to the Adult Education Instructor and Student Handbooks
IV.J. Approval to Seek Bids for Network Firewall Licensing
IV.K. Approve the Purchase of a Lot for Construction of the 2010-11 Building Trade's Project House
IV.L. Approve 2010-2011 Substitute and Contracted Services Rates
V. REPORTS TO THE BOARD
V.A. Administrative Reports
V.B. Superintendent's Report
VI. ADJOURNMENT

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