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October 15, 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. 2011-2012 Audit Presentation
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve the Minutes of the October 1, 2012 Board Work Session
III.B. Approve Overnight and Out-of-State Travel Requests
III.C. Approve the Treasurer's and Other Financial Reports
III.D. Approve the Amendment to the 403(b) Plan
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Approve the Expense Statement
IV.D. Accept the 2011-2012 Audit Report
IV.E. Approve the Bid for Wall/Entryway Construction at LLC-Bay
IV.F. Offer Deborah Kadish the Interim Superintendent Position
V. REPORTS TO THE BOARD
V.A. Administrative Reports
V.B. Interim Superintendent's Report
V.B.1. Purchase of Nautilus K2 Trainer for PT/OT/Sport Medicine Programs at the Career Center
V.B.2. Purchase of Chairs/Carts for LLC-Bay
V.B.3. Purchase of AV Equipment for LLC-Bay
VI. ADJOURNMENT

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