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Meeting Agenda
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A. CALL TO ORDER - ROLL CALL
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B. COMMENTS FROM THE PUBLIC
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C. PRESENTATIONS
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C. 1. Attorney Lee - Investigation Update
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C. 2. Attorney VanWieren - Real Estate Update
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C. 3. Dr. Bryan Beverly - Michigan State University
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C. 4. Interim Director of Operations - Doyle/Ryder School Update
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C. 5. Johnson Controls - Air Conditioning Update
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D. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
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D. Human Resources Committee of the Whole
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D. 1. Action
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D. 1.8 Personnel Recommendations
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D. 1.9 Authorization to Adopt Restated Tax-Sheltered Annuity Plan Documents (403b) Plan
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D. Finance & Operations Committee of the Whole
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D. 11. Action
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D. 11.6 Authorization to Execute Service Agreement (UST Compliance Services)
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D. Board Committee of the Whole
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D. 21. Action
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D. 21.13 Authorization to Execute an Executive Consultant Agreement
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D. 21.14 GCCARD Head Start Lease and Operational Agreements
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D. 22. Information
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D. 22.2 Vartek Month Report (August 2021)
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D. 22.3 Vartek Monthly Report (September 2021)
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D. Academics Committee
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D. 25. Action
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D. 25.12 Authorization to Purchase Approved Items from the EDP/Career Planning Grant
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D. 25.13 Authorization to Award Contracted Tutoring Services
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D. 25.14 Authorization to Purchase Items from the Amended Michigan Comprehensive Literacy State Development Project Grant
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D. 25.15 Authorization to Purchase Approved Items from Social Worker (11s) Grant
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D. 25.16 Authorization to Purchase Items from the Section 31a Grant
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D. 25.17 Authorization to Purchase Approved Items from the Consolidated Application
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D. 25.18 Authorization to Purchase Items from the Amended Elementary & Secondary School Emergency Relief Formula Funds (ESSER) II Grant
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E. REMARKS FROM INDIVIDUAL BOARD MEMBERS
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F. ANNOUNCEMENTS
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G. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | October 13, 2021 at 6:30 PM - Board Committee of the Whole Meeting - Volume 149 | |
| Subject: |
A. CALL TO ORDER - ROLL CALL
|
|
| Subject: |
B. COMMENTS FROM THE PUBLIC
|
|
| Subject: |
C. PRESENTATIONS
|
|
| Subject: |
C. 1. Attorney Lee - Investigation Update
|
|
| Subject: |
C. 2. Attorney VanWieren - Real Estate Update
|
|
| Subject: |
C. 3. Dr. Bryan Beverly - Michigan State University
|
|
| Subject: |
C. 4. Interim Director of Operations - Doyle/Ryder School Update
|
|
| Subject: |
C. 5. Johnson Controls - Air Conditioning Update
|
|
| Subject: |
D. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
|
|
| Subject: |
D. Human Resources Committee of the Whole
|
|
| Subject: |
D. 1. Action
|
|
| Subject: |
D. 1.8 Personnel Recommendations
|
|
| Subject: |
D. 1.9 Authorization to Adopt Restated Tax-Sheltered Annuity Plan Documents (403b) Plan
|
|
| Subject: |
D. Finance & Operations Committee of the Whole
|
|
| Subject: |
D. 11. Action
|
|
| Subject: |
D. 11.6 Authorization to Execute Service Agreement (UST Compliance Services)
|
|
| Subject: |
D. Board Committee of the Whole
|
|
| Subject: |
D. 21. Action
|
|
| Subject: |
D. 21.13 Authorization to Execute an Executive Consultant Agreement
|
|
| Subject: |
D. 21.14 GCCARD Head Start Lease and Operational Agreements
|
|
| Subject: |
D. 22. Information
|
|
| Subject: |
D. 22.2 Vartek Month Report (August 2021)
|
|
| Subject: |
D. 22.3 Vartek Monthly Report (September 2021)
|
|
| Subject: |
D. Academics Committee
|
|
| Subject: |
D. 25. Action
|
|
| Subject: |
D. 25.12 Authorization to Purchase Approved Items from the EDP/Career Planning Grant
|
|
| Subject: |
D. 25.13 Authorization to Award Contracted Tutoring Services
|
|
| Subject: |
D. 25.14 Authorization to Purchase Items from the Amended Michigan Comprehensive Literacy State Development Project Grant
|
|
| Subject: |
D. 25.15 Authorization to Purchase Approved Items from Social Worker (11s) Grant
|
|
| Subject: |
D. 25.16 Authorization to Purchase Items from the Section 31a Grant
|
|
| Subject: |
D. 25.17 Authorization to Purchase Approved Items from the Consolidated Application
|
|
| Subject: |
D. 25.18 Authorization to Purchase Items from the Amended Elementary & Secondary School Emergency Relief Formula Funds (ESSER) II Grant
|
|
| Subject: |
E. REMARKS FROM INDIVIDUAL BOARD MEMBERS
|
|
| Subject: |
F. ANNOUNCEMENTS
|
|
| Subject: |
G. ADJOURNMENT
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|