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October 21, 2013 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. 2012-2013 Audit Presentation
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve the minutes of the September 16, 2013 Regular Meeting
III.B. Approve Overnight and Out-of-State Travel Requests
III.C. Approve the Treasurer's and Other Financial Reports
IV. DISCUSSION ITEMS
IV.A. Discuss the Purchase of a Replacement Automated Fingerprint Identification System
IV.B. Discuss the Renewal of Board Terms for Bay-Arenac Community High School
V. NON CONSENT AGENDA
V.A. Approve Personnel Report
V.B. Approve Contracted Service Agreements
V.C. Accept the Expense Statement
V.D. Accept the 2012-2013 Audit
V.E. Approve the Purchase of a Replacement Automated Fingerprint Identification System
V.F. Approve the Renewal of Board Terms for Bay-Arenac Community High School
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VII. CLOSED SESSION
VII.A. Conduct a Closed Session under Section 8h (Attorney Client Privilege) of the Open Meetings Act
VIII. RETURN TO REGULAR/OPEN SESSION
IX. ADJOURNMENT

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