September 19, 2011 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 the August 22, 2011 Special Board Meeting

III.B. Approve Overnight and Out-of-State Travel Requests

III.C. Approve the Treasurer's and Other Financial Reports

III.D. Approve Change Orders for LLC-Arenac Campus Project

III.E. Approve the Education Advisory Group (EAG) Nomination for Jennifer Geno

III.F. Approve the Proposed Appointment of Linda Engelhardt as the Career & Technical Education Administrator

IV. NON CONSENT AGENDA

IV.A. Approve Personnel Report

IV.B. Approve Contracted Service Agreements

IV.C. Approve the Expense Statement

IV.D. Approve the Second/Final Reading of Revised Board Policy 5520 - Professional Staff Evaluation

V. DISCUSSION

V.A. Recommendation by BACHS Board of Directors to Hire a New Superintendent

V.B. Dental Program Classroom Renovations at the Career Center

V.C. Seek Bids for Farm Land Lease

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VII. ADJOURNMENT