June 25, 2012 at 7:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Pledge of Allegiance
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III. Presentations
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IV. Administrative Highlights
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V. Announcements and Comments by Superintendent and the Board of Education
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VI. Correspondence
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VII. Public Commentary (5 minutes/person - please see guidelines at end of agenda)
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VIII. Approval of Consent Items
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IX. Board of Education Committee Reports
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X. Discussion Items
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X.A. Year End Budget Amendments
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X.B. 2012-2013 Budget
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XI. Action Items
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XI.A. #11-12-181 Year End Budget Amendment Resolutions
Description:
Motion by__, support by__, "that the Board of Education approve the 2011-2012 year end amendments to the general budget, the food service budget, the capital improvement budget and the capital bond project budget; and therefore adopt the adjusted budgets, as administratively recommended."
Motion (Carried/Failed) __to__. |
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XI.B. #11-12-182 General Fund Budget Resolution for the 2012-2013 School Year
Description:
Motion by __, support by__, "that the Board of Education approve the 2012-2013 General Fund Budget resolution, as administratively recommended."
Motion (Carried/Failed) __to__. |
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XI.C. #11-12-183 Food Service Fund Budget Resolution for the 2012-2013 School Year
Description:
Motion by __, support by__, "that the Board of Education approve the 2012-2013 Food Service Fund Budget resolution, as administratively recommended."
Motion (Carried/Failed) __to__. |
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XI.D. #11-12-184 Capital Improvement Budget Resolution for the 2012-2013 School Year
Description:
Motion by __, support by__, "that the Board of Education approve the 2012-2013 Capital Improvement Budget resolution, as administratively recommended."
Motion (Carried/Failed) __to__. |
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XI.E. #11-12-185 Capital Bond Project Budget Resolution for the 2012-2013 School Year
Description:
Motion by __, support by__, "that the Board of Education approve the 2012-2013 Capital Bond Project Budget resolution, as administratively recommended."
Motion (Carried/Failed) __to__. |
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XI.F. #11-12-186 Additional Network Equipment Bid Award
Description:
Motion by __, support by __, "that the Board of Education award the Additional Network Equipment bid to NETech Corporation for the total amount of $31,942.20, as recommended administratively".
Motion (Carried/Failed) __ to __. |
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XI.G. #11-12-187 Video Surveillance Server Bid Award
Description:
Motion by __, support by __, "that the Board of Education award the Video Surveillance Server bid to REMC Association of Michigan in the amount of $10,775.97, as recommended administratively".
Motion (Carried/Failed) __to__. |
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XII. Recess (If Necessary)
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XIII. Public Commentary (5 minutes/person - please see guidelines at end of agenda)
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XIV. Submit Lists of Meetings Attended
Description:
Done on June 11, 2012, no list at this meeting
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XV. Closed Session - If Needed
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XVI. Additional Action Items (If any)
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XVII. Adjournment
Description:
Motion by__, support by__, "that the Board of Education adjourn the meeting at ____pm.
Motion (Carried/Failed)__to__. |