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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. CLOSED SESSION - Consult with Board Attorney regarding Steward vs. Flint Board of Education
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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. 1.4 Notice of Consideration for Nonrenewal of Administrators Contracts
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D. 1.5 Personnel Recommendations
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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 Issue Final Payment
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D. Board Committee of the Whole
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D. 21. Action
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D. 21.18 Designation of Delegate and Alternate Representatives for GISD Annual Budget Hearing
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D. 21.19 Authorization to Enter into a Data Sharing Agreement (MSU)
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D. 22. Information
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D. 22.1 Monthly Tech Update from Vartek (January 2022)
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D. 22.2 Monthly Tech Update from Vartek (February 2022)
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D. Academics Committee
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D. 25. Action
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D. 25.4 Authorization to Purchase Approved Items from the Amended Social Worker (11s) Grant
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D. 25.5 Authorization to Purchase Approved Items from the Amended Michigan Comprehensive Literacy State Development Project YR 1 Grant
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D. 25.6 Authorization to Purchase Approved Items from the Michigan Comprehensive Literacy State Development Project YR 2 Grant
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D. 25.7 Authorization to Award Bid and Negotiate Contract for E-Rate Networking Equipment
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D. 25.8 Authorization to Sign MOU with Central Michigan University - Gear-Up Program
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E. CLOSED SESSION - Attorney Client Privileged Communication under Section 8(1)(h) of the Michigan Open Meetings Act
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F. OLD BUSINESS
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F. Human Resources Committee of the Whole
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F. 1. Action
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F. 1.3 Resolution to Accept Addendums to Letters of Agreements and Issue Payments
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G. REMARKS FROM INDIVIDUAL BOARD MEMBERS
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H. ANNOUNCEMENTS
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I. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | March 9, 2022 at 6:30 PM - Board Committee of the Whole Meeting - Volume 150 | |
| Subject: |
A. CALL TO ORDER - ROLL CALL
|
|
| Subject: |
B. COMMENTS FROM THE PUBLIC
|
|
| Subject: |
C. CLOSED SESSION - Consult with Board Attorney regarding Steward vs. Flint Board of Education
|
|
| Subject: |
D. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
|
|
| Subject: |
D. Human Resources Committee of the Whole
|
|
| Subject: |
D. 1. Action
|
|
| Subject: |
D. 1.4 Notice of Consideration for Nonrenewal of Administrators Contracts
|
|
| Subject: |
D. 1.5 Personnel Recommendations
|
|
| Subject: |
D. Finance & Operations Committee of the Whole
|
|
| Subject: |
D. 11. Action
|
|
| Subject: |
D. 11.6 Authorization to Issue Final Payment
|
|
| Subject: |
D. Board Committee of the Whole
|
|
| Subject: |
D. 21. Action
|
|
| Subject: |
D. 21.18 Designation of Delegate and Alternate Representatives for GISD Annual Budget Hearing
|
|
| Subject: |
D. 21.19 Authorization to Enter into a Data Sharing Agreement (MSU)
|
|
| Subject: |
D. 22. Information
|
|
| Subject: |
D. 22.1 Monthly Tech Update from Vartek (January 2022)
|
|
| Subject: |
D. 22.2 Monthly Tech Update from Vartek (February 2022)
|
|
| Subject: |
D. Academics Committee
|
|
| Subject: |
D. 25. Action
|
|
| Subject: |
D. 25.4 Authorization to Purchase Approved Items from the Amended Social Worker (11s) Grant
|
|
| Subject: |
D. 25.5 Authorization to Purchase Approved Items from the Amended Michigan Comprehensive Literacy State Development Project YR 1 Grant
|
|
| Subject: |
D. 25.6 Authorization to Purchase Approved Items from the Michigan Comprehensive Literacy State Development Project YR 2 Grant
|
|
| Subject: |
D. 25.7 Authorization to Award Bid and Negotiate Contract for E-Rate Networking Equipment
|
|
| Subject: |
D. 25.8 Authorization to Sign MOU with Central Michigan University - Gear-Up Program
|
|
| Subject: |
E. CLOSED SESSION - Attorney Client Privileged Communication under Section 8(1)(h) of the Michigan Open Meetings Act
|
|
| Subject: |
F. OLD BUSINESS
|
|
| Subject: |
F. Human Resources Committee of the Whole
|
|
| Subject: |
F. 1. Action
|
|
| Subject: |
F. 1.3 Resolution to Accept Addendums to Letters of Agreements and Issue Payments
|
|
| Subject: |
G. REMARKS FROM INDIVIDUAL BOARD MEMBERS
|
|
| Subject: |
H. ANNOUNCEMENTS
|
|
| Subject: |
I. ADJOURNMENT
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|