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May 21, 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. Recognition - Pat Michalski, MPAAA Outstanding Service Award
II.A.2. Auto Mechanic/MITES Competition Results
II.A.3. Strategy 1 - Early Childhood
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve minutes of the May 7, 2012 Budget Hearing
III.B. Approve minutes of the May 7, 2012 Board Work Session
III.C. Approve Overnight and Out-of-State Travel Requests
III.D. Approve the Treasurer's and Other Financial Reports
IV. NON CONSENT AGENDA
IV.A. Approve the Personnel Report
IV.B. Approve the Contracted Services Report
IV.C. Approve the Expense Statement
IV.D. Adopt the 2012/2013 Budgets for General Education, Special Education and Vocational Education
IV.E. Approve MiEHIP Capitalization Request for BAISD Health Care Plan
IV.F. Approve the Arenac-Eastern Superintendent Services Agreement
IV.G. Approve 2012/2013 School Calendars for Special Education and the Career Center
IV.H. Approve Revised Superintendent Evaluation Form
IV.I. Approve Renewal Terms for Four Bay-Arenac Community High School Board Members
IV.J. Approve the Appointment of a New Board Member for Bay-Arenac Community High School
IV.K. Approve the Combined Regional School Health Coordinator Arrangement with Saginaw ISD
IV.L. Approve BTA Roof Management Proposal
IV.M. Approve the Bid for Exterior Painting at LLC Bay
IV.N. Approve the Bid for the Annual Computer Purchase
IV.O. Approve the Purchase of a Port Switch
IV.P. Approve the Purchase of the CISCO Security Appliance
IV.Q. Approve the Purchase of Equipment Upgrade for Printing Services
V. DISCUSSION
V.A. 2011-2012 Budget Amendment for General, Special and Vocational Education
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VII. ADJOURNMENT

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