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August 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. Strategy 9 - Career Center
II.A.2. Strategy 10 - Adult Education
II.A.3. Strategy 13 - NCA
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve minutes of the July 23, 2012 Special/Committee-of-the-Whole Meeting
III.B. Approve Overnight and Out of State Travel Requests
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Approve the Consultant Services Agreement
V. DISCUSSION ITEMS
V.A. Discuss Seeking Bids for Hydro Seeding-LLC Arenac Campus
V.B. Discuss Seeking Bids for Wall/Entry Construction for LLC-Bay
V.C. Discuss Phone System Upgrade for LLC-Bay
V.D. Discuss the Purchase of Wireless Access Point for LLC-Bay
V.E. Discuss Leasing Multifunction Copiers
V.F. Discuss the Career Center's Staff and Student Handbook Changes
VI. ADJOURNMENT

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