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May 7, 2012 at 4:00 PM - Work Session

Agenda
I. OPENING OF PUBLIC HEARING - PRESIDENT
I.A. Welcome
I.B. Pledge of Allegiance to the American Flag
I.C. Roll Call
I.D. Public Hearing to Review the 2012-2013 Budget
I.D.1. General Education
I.D.2. Special Education
I.D.3. Vocational Education
I.E. Community Comments
I.F. Adjournment
II. OPENING OF BOARD WORK SESSION - PRESIDENT
II.A. Welcome
II.B. Roll Call
II.C. Additions/Deletions/Changes/Objections and Approval of Agenda Order
III. COMMUNICATION
III.A. Board of Education
III.A.1. Strategy 7 - Communications
III.A.2. Strategy 11 - Facilties and Grounds
III.B. Community Comments
IV. CONSENT AGENDA
IV.A. Approve minutes of the April 16, 2012 Regular Board Meeting
IV.B. Approve minutes of the April 26, 2012 REMC Meeting
IV.C. Out-of-State and Overnight Travel Requests
V. NON CONSENT AGENDA
V.A. Approve Personnel Report
V.B. Approve Contracted Service Agreements
V.C. Approve the Bid for Lawn Care Service
VI. DISCUSSION ITEMS
VI.A. Discuss MiEHIP Capitalization
VI.B. Discuss Arenac-Eastern Superintendent Services Agreement
VI.C. Discuss the 2012-2013 School Calendars for Special Education and the Career Center
VI.D. Discuss the Renewal of Terms for Four Bay-Arenac Community High School Board Members
VI.E. Discuss the Appointment of a New Board Member for Bay-Arenac Community High School
VI.F. Discuss the Combined Regional School Health Coordinator Arrangement with Saginaw ISD
VI.G. Disc-BTA Roof Management Proposal
VI.H. Discuss Bids for Exterior Painting at LLC Bay
VI.I. Discuss the Bids for the Annual Computer Purchase
VI.J. Discuss the Purchase of a Port Switch
VI.K. Discuss the Purchase of the CISCO Security Appliance
VI.L. Discuss the Purchase of Equipment Upgrade for Printing Services
VII. ADJOURNMENT

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