|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Adopt Agenda
|
|
IV. Consideration to Approve Minutes of the October 2, 2008 Regular Board Meeting
|
|
V. Recognitions and Presentations
|
|
V.A. Moment of Silence
|
|
V.B. Recognition of Transportation Mechanics
|
|
V.C. Jessica Blattner, Director of Marketing / Communications
|
|
VI. Public Commentary - Agenda Items
|
|
VII. Correspondence
|
|
VIII. Board of Education Reports
|
|
IX. Items from the Superintendent
|
|
IX.A. Superintendent's Report
|
|
IX.A.1. BHS Senior Exit Survey Report
|
|
IX.B. Instruction Items for Presentation and Board Action
|
|
IX.B.1. Consideration to Adopt Michigan Safe Schools Initiative Proclamation - Tab 5
|
|
IX.B.2. Consideration to Adopt American Education Week Resolution -- Tab 6
|
|
IX.B.3. Consideration to Adopt Community Education Day Resolution - Tab 7
|
|
IX.B.4. Consideration to Homeless Awareness Resolution -- Tab 8
|
|
IX.B.5. Consideration to Approve Student Expulsion -- Tab 10
|
|
IX.C. Personnel Items for Presentation and Board Action
|
|
IX.C.1. Consideration to Approve Appointment of Director of Marketing and Communications -- Tab 11
|
|
IX.D. Operation Items for Presentation and Board Action
|
|
IX.D.1. Consideration to Accept 2007 - 2008 Audit -- Tab 13
|
|
IX.D.2. Consideration to Authorize One Year Contract for Purchase of District Natural Gas -- Tab 14
|
|
IX.D.3. Consideration to Adopt Resolution Entering into Electric Service Provision Agreement with Consumers Energy -- Tab 15
|
|
IX.D.4. Consideration to Adopt Resolution Authorizing District 403(b) Retirement Plan -- Tab 17
|
|
IX.D.5. Consideration to Adopt Resolution Authorizing Participation in Michigan Retirement Investment Consortium -- Tab 18
|
|
IX.D.6. Consideration to Approve Bills for Payment, Depository Balances, and Place Financial Reports on File for Audit -- Tab 19
|
|
X. Policy Items
|
|
X.A. Consideration to Hold First Reading of New Policy #1955 - Board Member Service as an Unpaid Volulnteer -- Tab 20
|
|
X.B. Consideration to Hold First Reading of Revised Policy #7642 - Alternative Credit Options -- Tab 21
|
|
XI. Public Commentary
|
|
XII. Announcements and Comments - PTA, PTO, Administrators, Superintendent, and Board of Education
|
|
XIII. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 6, 2008 at 7:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Adopt Agenda
|
|
| Subject: |
IV. Consideration to Approve Minutes of the October 2, 2008 Regular Board Meeting
|
|
| Subject: |
V. Recognitions and Presentations
|
|
| Subject: |
V.A. Moment of Silence
|
|
| Subject: |
V.B. Recognition of Transportation Mechanics
|
|
| Subject: |
V.C. Jessica Blattner, Director of Marketing / Communications
|
|
| Subject: |
VI. Public Commentary - Agenda Items
|
|
|
Description:
Agenda Items Only
|
||
| Subject: |
VII. Correspondence
|
|
| Subject: |
VIII. Board of Education Reports
|
|
| Subject: |
IX. Items from the Superintendent
|
|
| Subject: |
IX.A. Superintendent's Report
|
|
|
Description:
BHS Senior Exit Survey Report
|
||
| Subject: |
IX.A.1. BHS Senior Exit Survey Report
|
|
| Subject: |
IX.B. Instruction Items for Presentation and Board Action
|
|
| Subject: |
IX.B.1. Consideration to Adopt Michigan Safe Schools Initiative Proclamation - Tab 5
|
|
| Subject: |
IX.B.2. Consideration to Adopt American Education Week Resolution -- Tab 6
|
|
| Subject: |
IX.B.3. Consideration to Adopt Community Education Day Resolution - Tab 7
|
|
| Subject: |
IX.B.4. Consideration to Homeless Awareness Resolution -- Tab 8
|
|
| Subject: |
IX.B.5. Consideration to Approve Student Expulsion -- Tab 10
|
|
| Subject: |
IX.C. Personnel Items for Presentation and Board Action
|
|
| Subject: |
IX.C.1. Consideration to Approve Appointment of Director of Marketing and Communications -- Tab 11
|
|
| Subject: |
IX.D. Operation Items for Presentation and Board Action
|
|
| Subject: |
IX.D.1. Consideration to Accept 2007 - 2008 Audit -- Tab 13
|
|
| Subject: |
IX.D.2. Consideration to Authorize One Year Contract for Purchase of District Natural Gas -- Tab 14
|
|
| Subject: |
IX.D.3. Consideration to Adopt Resolution Entering into Electric Service Provision Agreement with Consumers Energy -- Tab 15
|
|
| Subject: |
IX.D.4. Consideration to Adopt Resolution Authorizing District 403(b) Retirement Plan -- Tab 17
|
|
| Subject: |
IX.D.5. Consideration to Adopt Resolution Authorizing Participation in Michigan Retirement Investment Consortium -- Tab 18
|
|
| Subject: |
IX.D.6. Consideration to Approve Bills for Payment, Depository Balances, and Place Financial Reports on File for Audit -- Tab 19
|
|
| Subject: |
X. Policy Items
|
|
| Subject: |
X.A. Consideration to Hold First Reading of New Policy #1955 - Board Member Service as an Unpaid Volulnteer -- Tab 20
|
|
| Subject: |
X.B. Consideration to Hold First Reading of Revised Policy #7642 - Alternative Credit Options -- Tab 21
|
|
| Subject: |
XI. Public Commentary
|
|
| Subject: |
XII. Announcements and Comments - PTA, PTO, Administrators, Superintendent, and Board of Education
|
|
| Subject: |
XIII. Adjournment
|
|