skip to main content
 

December 6, 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. Presentation of the 2009-2010 Audit Report by Rehmann Robson
II.A.2. Recognition of Ms. Bruzewski for the Michigan Online Teacher of the Year Award
II.A.3. Update Regarding the AESA National Convention
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of November 8, 2010 Regular 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. Accept the 2009-2010 Audit Report
IV.D. Remove the Tabled Adair v. State of Michigan Legal Case for Discussion Purposes
V. DISCUSSION ITEMS
V.A. Discussion of Drawings and Specifications for the LLC-Arenac Building Project
V.B. Discussion to Purchase Equipment for the Hearing Impaired Students
V.C. Discussion to Purchase Solar Panels for the Career Center
V.D. Discussion to Purchase Analyzer for Firewall
V.E. Discussion to Purchase Twelve Laptops for the Career Center Auto Mechanics Program
V.F. Discuss Summer Taxes
V.G. Discuss the Annual Fund Balance Distribution
V.H. Discussion to Add a New Elementary Special Education Emotionally Impaired Teacher and Instructional Support Staff
VI. ADJOURNMENT

<< Back to the Public Page for Bay-Arenac ISD