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Meeting Agenda
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Recognition of Kayla Williams - PHS
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III. Recognition of Elected Officials
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IV. Communications, Petitions and Delegations
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V. Consent Agenda Items
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V.A. Regular Board Meeting Minutes - 01/22/18
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VI. Information from the Superintendent and Administration
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VI.A. Superintendent's Report
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VI.A.1. Reports
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VI.A.1.a. Dr. Roberto Rinaldi - Oakland University Presentation
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VI.A.1.b. Culture & Climate Update Presentation
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VI.A.2. Discussion Items
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VI.A.2.a. ITA Robotics Overnight Field Trips:
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VI.A.2.a.1. Traverse City FIRST Robotics District Event: 03/01/18 - 03/04/18
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VI.A.2.a.2. Possible State Championship - Saginaw Valley State: 04/11/18 - 04/14/18
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VI.A.2.a.3. World Robotics Championship - Detroit, MI: 04/25/18 - 04/29/18
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VI.A.3. Action Items
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VI.A.3.a. Approval of Purchase over $23,811.00: Technology & Adult Ed Program
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VII. Regular Working Agenda
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VII.A. Finance Items
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VII.A.1. Discussion Items
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VII.A.1.a. Emergency Loan Refinancing Resolution - 1st Reading
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VII.B. General Counsel/Human Resources Items
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VII.B.1. Action Items
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VII.B.1.a. Lincoln Property
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VII.C. Curriculum and Instruction
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VII.C.1. Reports
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VII.C.1.a. Center for Advanced Studies & the Arts (CASA) Presentation
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VII.D. Operation/Maintenance Items
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VII.D.1. Discussion Items
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VII.D.1.a. Alcott HVAC Controls Project
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VIII. Board Comments and Announcements
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 5, 2018 at 6:00 PM - Regular -CANCELED | |
| Subject: |
I. Meeting Called to Order
|
|
| Subject: |
I.A. Roll Call
|
|
| Subject: |
I.B. Pledge Allegiance
|
|
| Subject: |
I.C. Approval of Agenda
|
|
| Subject: |
II. Awards and Recognitions
|
|
| Subject: |
II.A. Recognition of Kayla Williams - PHS
|
|
| Subject: |
III. Recognition of Elected Officials
|
|
| Subject: |
IV. Communications, Petitions and Delegations
|
|
| Subject: |
V. Consent Agenda Items
|
|
| Subject: |
V.A. Regular Board Meeting Minutes - 01/22/18
|
|
| Subject: |
VI. Information from the Superintendent and Administration
|
|
| Subject: |
VI.A. Superintendent's Report
|
|
| Subject: |
VI.A.1. Reports
|
|
| Subject: |
VI.A.1.a. Dr. Roberto Rinaldi - Oakland University Presentation
|
|
| Subject: |
VI.A.1.b. Culture & Climate Update Presentation
|
|
| Subject: |
VI.A.2. Discussion Items
|
|
| Subject: |
VI.A.2.a. ITA Robotics Overnight Field Trips:
|
|
| Subject: |
VI.A.2.a.1. Traverse City FIRST Robotics District Event: 03/01/18 - 03/04/18
|
|
| Subject: |
VI.A.2.a.2. Possible State Championship - Saginaw Valley State: 04/11/18 - 04/14/18
|
|
| Subject: |
VI.A.2.a.3. World Robotics Championship - Detroit, MI: 04/25/18 - 04/29/18
|
|
| Subject: |
VI.A.3. Action Items
|
|
| Subject: |
VI.A.3.a. Approval of Purchase over $23,811.00: Technology & Adult Ed Program
|
|
| Subject: |
VII. Regular Working Agenda
|
|
| Subject: |
VII.A. Finance Items
|
|
| Subject: |
VII.A.1. Discussion Items
|
|
| Subject: |
VII.A.1.a. Emergency Loan Refinancing Resolution - 1st Reading
|
|
| Subject: |
VII.B. General Counsel/Human Resources Items
|
|
| Subject: |
VII.B.1. Action Items
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|
| Subject: |
VII.B.1.a. Lincoln Property
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|
| Subject: |
VII.C. Curriculum and Instruction
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|
| Subject: |
VII.C.1. Reports
|
|
| Subject: |
VII.C.1.a. Center for Advanced Studies & the Arts (CASA) Presentation
|
|
| Subject: |
VII.D. Operation/Maintenance Items
|
|
| Subject: |
VII.D.1. Discussion Items
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|
| Subject: |
VII.D.1.a. Alcott HVAC Controls Project
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|
| Subject: |
VIII. Board Comments and Announcements
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| Subject: |
IX. Adjournment
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