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November 21, 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. STAGES Presentation - Deb Dunbar & Dave Sevener
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of the November 7, 2011 Board Work Session
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. Approve the Expense Statement
IV.D. Approve the Collection of 2012 Summer Taxes
IV.E. Adopt IRS Section 457 Plan Document
IV.F. Approve Change Order for LLC Arenac
IV.G. Approve the Expansion of GenNet Seat Time Waiver to Middle School Students
IV.H. Approve the Installation of a Retention Pond Fence, Alarm and Dumpster Pad for LLC Arenac
IV.I. Approve the Seeking of Bids for Carpet/Vinyl Tile for LLC Bay
IV.J. Approval to Seek Bids for Student Management System
V. REPORTS TO THE BOARD
V.A. Administrative Reports
V.B. Superintendent's Report
VI. ADJOURNMENT

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