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December 20, 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 December 6, 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 the Personnel Report
IV.B. Approve the Contracted Service Reports
IV.C. Approve the Expense Statement
IV.D. Approve PLATO Learning Curriculum for the Juvenile Home Program
IV.E. Approve the Drawings and Specifications for the LLC-Arenac Campus Building Project
IV.F. Approve the Architectural Firm's Request to Increase their Fees for the LLC-Arenac Campus Building Project
IV.G. Approve the Purchase of Equipment for the Hearing Impaired Students
IV.H. Approve the Purchase of Solar Panels for the Career Center
IV.I. Approve the Purchase of an Analyzer for the Firewall
IV.J. Approve the Summer Taxes for 2011
IV.K. Approve the Annual Fund Balance Distribution for Special Education
IV.L. Approve the Addition of a New Elementary Special Education Emotionally Impaired Teacher and Instructional Support Staff
IV.M. Approve the Purchase of Twelve Laptops for the Career Center Auto Mechanics Program
V. REPORTS TO THE BOARD
V.A. Administrative Reports
V.B. Superintendent's Report
VI. ADJOURNMENT

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