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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. PRESENTATION - CONSTRUCTION MANAGER-AGENCY (CMa) - PLANTE MORAN
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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. 1.14 Personnel Recommendations
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D. 1.15 Authorization to Approve Healthcare Services Contracts-Agreements
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D. 1.16 Approval of First Amendment to Chanda Cleaves Contract
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D. 2. Information
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D. 2.5 Resignations/Retirements/Other
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D. Finance & Operations Committee of the Whole
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D. 11. Action
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D. 11.21 Authorization to Install New Circuits for the Ovens at Northwestern
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D. 11.22 Authorization to Install New Circuits for the Ovens at Potter
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D. 11.23 Authorization to Install New Circuits for the Ovens at Freeman
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D. 12. Information
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D. 12.4 Monthly Check Register - Oct. 2025
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D. 12.5 Disbursement Report - Oct. 2025
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D. Board Committee of the Whole
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D. 21. Action
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D. 21.9 Approval of the Flint Center for Educational Excellence Proposal
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D. 21.10 Approval of Stantec First Amendment - Supplemental Agreement
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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: | November 12, 2025 at 6:30 PM - Board Committee of the Whole Meeting - Volume 157 - REVISED | |
| Subject: |
A. CALL TO ORDER - ROLL CALL
|
|
| Subject: |
B. COMMENTS FROM THE PUBLIC
|
|
| Subject: |
C. PRESENTATION - CONSTRUCTION MANAGER-AGENCY (CMa) - PLANTE MORAN
|
|
| Subject: |
D. NEW BUSINESS - ACTION ITEMS & INFORMATION REPORTS
|
|
| Subject: |
D. Human Resources Committee of the Whole
|
|
| Subject: |
D. 1. Action
|
|
| Subject: |
D. 1.14 Personnel Recommendations
|
|
| Subject: |
D. 1.15 Authorization to Approve Healthcare Services Contracts-Agreements
|
|
| Subject: |
D. 1.16 Approval of First Amendment to Chanda Cleaves Contract
|
|
| Subject: |
D. 2. Information
|
|
| Subject: |
D. 2.5 Resignations/Retirements/Other
|
|
| Subject: |
D. Finance & Operations Committee of the Whole
|
|
| Subject: |
D. 11. Action
|
|
| Subject: |
D. 11.21 Authorization to Install New Circuits for the Ovens at Northwestern
|
|
| Subject: |
D. 11.22 Authorization to Install New Circuits for the Ovens at Potter
|
|
| Subject: |
D. 11.23 Authorization to Install New Circuits for the Ovens at Freeman
|
|
| Subject: |
D. 12. Information
|
|
| Subject: |
D. 12.4 Monthly Check Register - Oct. 2025
|
|
| Subject: |
D. 12.5 Disbursement Report - Oct. 2025
|
|
| Subject: |
D. Board Committee of the Whole
|
|
| Subject: |
D. 21. Action
|
|
| Subject: |
D. 21.9 Approval of the Flint Center for Educational Excellence Proposal
|
|
| Subject: |
D. 21.10 Approval of Stantec First Amendment - Supplemental Agreement
|
|
| Subject: |
E. REMARKS FROM INDIVIDUAL BOARD MEMBERS
|
|
| Subject: |
F. ANNOUNCEMENTS
|
|
| Subject: |
G. ADJOURNMENT
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