August 16, 2010 at 4:00 PM - Regular

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