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January 17, 2011 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.A.1. School Board Recognition
II.A.2. Health Insurance Presentation
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of December 20, 2011 Regular 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 Thrun, Maatsch, and Nordberg PC Retainer Fee for 2011
IV.E. Approve Actual Expenditures for Board Travel to AESA Conference
IV.F. Approve Cognitive and Achievement Tests and Protocols
IV.G. Approval to seek bids for the LLC Arenac multi purpose building program and parking lot.
V. OPEN OR CLOSED SESSION TO DISCUSS AN EMPLOYEE MATTER
VI. TAKE ACTION REGARDING PERSONNEL ISSUE - Employee A
VI.A. Take Action Regarding Personnel Issue - Employee A
VII. CLOSED SESSION TO REVIEW ATTORNEY SETTLEMENT AGREEMENT
VIII. RETURN TO OPEN SESSION
VIII.A. Take Action Regarding Settlement Agreement
IX. REPORTS TO THE BOARD
IX.A. Administrative Reports
IX.B. Superintendent's Report
X. ADJOURNMENT

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