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January 16, 2012 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.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of December 19, 2011 Regular Board 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 Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Accept the Expense Statement
IV.D. Adopt 2011-2012 Budget Amendment
IV.E. Approve 2011-2012 Budget Timeline
IV.F. Approval to Seek Bids for Banking Services
IV.G. Approval to Seek Bids for Storage Area Network (SAN), Server and Backup Appliance
IV.H. Approve the Purchase of an Updated Voicemail System
IV.I. Approve the Purchase of a Student Management System
IV.J. Approve the Bid for a Carpet Extractor for LLC-Bay
IV.K. Approve the Bid for Carpet and Vinyl Composite at LLC-Bay
IV.L. Approve Thrun Law Firm Retainer Fee for 2012
IV.M. Approval to Seek Bids for Two A-Dec Mobile Simulators for Dental Occupations Program
V. REPORTS TO THE BOARD
V.A. Administrative Reports
V.B. Superintendent's Report
V.B.1. REMC Meeting Date
VI. ADJOURNMENT

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