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June 18, 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. Strategy 6 - Cooperative Business, Information & Resource Leveraging
II.A.2. Strategy 8 - Special Education
II.B. Community Comments
II.C. Public Hearing for the Review of Sex Education Materials
III. CONSENT AGENDA
III.A. Approve Minutes of the June 4, 2012 Board Work Session
III.B. Approve Overnight and Out-of-State Travel Requests
III.C. Approve the Treasurer's and Other Financial Reports
IV. DISCUSSION
IV.A. Discuss Hiring an Interim Superintendent
IV.B. Discuss Custom Programming for Data Warehouse
IV.C. Discuss Possible Date Change for Organizational Meeting
V. NON CONSENT AGENDA
V.A. Approve the Personnel Report
V.B. Approve the Contracted Services Report
V.C. Accept the Expense Statement
V.D. Approve the Consultant Services Agreement
V.E. Approve the Sex Education Materials for Special Education
V.F. Approve the Proposed Increase in Daily Substitute Teacher Rates
V.G. Approve the Early Childhood Special Education Services for Pinconning Area Schools
V.H. Approve the Technology Plan
V.I. Approve the Student Acceptable Use Policy
V.J. Approve the Purchase of Smart Boards for LLC Bay
V.K. Approve the Purchase of the Intercom System for the Career Center
V.L. Approve the Purchase of the Adobe CS6 Master Collection Software
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VII. ADJOURNMENT

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