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Meeting Agenda
I. OPENING OF MEETING - PRESIDENT
I.A. Welcome
I.B. Pledge of Allegiance to the American Flag
I.C. Roll Call
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
II. COMMUNICATION
II.A. Board of Education
II.A.1. Update Regarding Transformer Project
II.A.2. Update from Strategy 3 - Curriculum Committee
II.A.3. Update from Strategy 4 - Technology Committee
II.A.4. Update from Strategy 9A-D - Career Center Committees
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of April 5, 2010 Work Session Meeting
III.B. Approve Overnight and Out-of-State Travel Requests
III.C. Approve the Treasurer's and Other Financial Reports
III.D. Approve Final Expenditures for the Superintendent's Legislative Retreat in February 2010
III.E. Approve Resolution for Staff Appreciation Week, May 2-8, 2010
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Accept the Expense Statement
IV.D. Approve Audiological Services Contract
IV.E. Accept Bids for the Renovation Projects at the Career Center
IV.F. Accept Bid for the Cosmetology Program at the Career Center
IV.G. Approve 2010 Summer Schedule
IV.H. Approve the Recommendation to Seek Bids for Medicaid Services
IV.I. Approve Recommendation to Seek Bids for LLC-Arenac Campus Building Project
IV.J. Reconsider Transformer Bid
V. DISCUSSION ITEM(S)
V.A. Discuss Race to the Top Memo of Understanding
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 19, 2010 at 4:00 PM - Regular
Subject:
I. OPENING OF MEETING - PRESIDENT
Subject:
I.A. Welcome
Subject:
I.B. Pledge of Allegiance to the American Flag
Subject:
I.C. Roll Call
Subject:
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
Subject:
II. COMMUNICATION
Subject:
II.A. Board of Education
Subject:
II.A.1. Update Regarding Transformer Project
Subject:
II.A.2. Update from Strategy 3 - Curriculum Committee
Subject:
II.A.3. Update from Strategy 4 - Technology Committee
Subject:
II.A.4. Update from Strategy 9A-D - Career Center Committees
Subject:
II.B. Community Comments
Subject:
III. CONSENT AGENDA
Subject:
III.A. Approve Minutes of April 5, 2010 Work Session Meeting
Subject:
III.B. Approve Overnight and Out-of-State Travel Requests
Subject:
III.C. Approve the Treasurer's and Other Financial Reports
Subject:
III.D. Approve Final Expenditures for the Superintendent's Legislative Retreat in February 2010
Subject:
III.E. Approve Resolution for Staff Appreciation Week, May 2-8, 2010
Subject:
IV. NON CONSENT AGENDA
Subject:
IV.A. Approve Personnel Report
Subject:
IV.B. Approve Contracted Service Agreements
Subject:
IV.C. Accept the Expense Statement
Subject:
IV.D. Approve Audiological Services Contract
Subject:
IV.E. Accept Bids for the Renovation Projects at the Career Center
Subject:
IV.F. Accept Bid for the Cosmetology Program at the Career Center
Subject:
IV.G. Approve 2010 Summer Schedule
Subject:
IV.H. Approve the Recommendation to Seek Bids for Medicaid Services
Subject:
IV.I. Approve Recommendation to Seek Bids for LLC-Arenac Campus Building Project
Subject:
IV.J. Reconsider Transformer Bid
Subject:
V. DISCUSSION ITEM(S)
Subject:
V.A. Discuss Race to the Top Memo of Understanding
Subject:
VI. REPORTS TO THE BOARD
Subject:
VI.A. Administrative Reports
Subject:
VI.B. Superintendent's Report
Subject:
VII. ADJOURNMENT

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