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February 6, 2012 at 4:00 PM - Work Session

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. Four Year Strategic Plan PowerPoint Presentation-Mike Dewey
II.A.2. Roofing Project-Mr. Dewey
II.A.3. LLC Bay Activity Center-Mr. Dewey
II.B. Michigan School Principals Recognition Week February 12-18, 2012
II.C. Community Comments
III. CONSENT AGENDA
III.A. Approve January 16, 2012 Regular Board Minutes
III.B. Out-of-State and Overnight Travel Requests
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
V. DISCUSSION ITEMS
V.A. Discuss Bids for Auditing Services
V.B. Discuss Bids for Mobile Simulator for Dental Occupations Program
V.C. Discuss Seeking Bids for Annual Computer Purchase
V.D. Discuss Network Firewall Licensing Renewal
V.E. Discuss Purchase of AirWatch
V.F. Discuss Bids for Storage Area Network (SAN), Server and Backup Appliance
V.G. Discuss Seeking Bids for Lighting Retrofit for ESC Building
V.H. Superintendents Retreat
VI. ADJOURNMENT

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