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Meeting Agenda
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I. OPENING OF MEETING - PRESIDENT
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I.A. Welcome
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I.B. Pledge of Allegiance to the American Flag
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I.C. Roll Call
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I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
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II. ORGANIZATION OF THE BOARD OF EDUCATION
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II.A. Election of Officers-President, Vice-President, Secretary, Treasurer, Deputy Secretary
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II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts
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II.C. Authorization of Secretary to Sign Payroll with Treasurer and Alternate
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II.D. Authorization of Superintendent to Implement Notice Requirements Regarding the Open Meetings Act
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II.E. Authorization of Banks as Depositories of School Funds
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II.F. Schedule Regular Meeting and Work Session Dates for 2010-2011
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II.G. Appointment of MASB Legislative Relations Network Representative
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II.H. Authorization for Payment of Board Member and Superintendent Membership Fees
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II.I. Annual Election Duties by Board Secretary for 2010-2011
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III. COMMUNICATION
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III.A. Board of Education
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III.B. Community Comments
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IV. CONSENT AGENDA
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IV.A. Approve Minutes of June 21, 2010 Regular Meeting
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IV.B. Approve Overnight and Out-of-State Travel Requests
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IV.C. Approve the Treasurer's and Other Financial Reports
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V. NON CONSENT AGENDA
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V.A. Approve Personnel Report
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V.B. Approve Contracted Service Agreements
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V.C. Accept the Expense Statement
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V.D. Approve the Amended MISEC Interlocal Agreement
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V.E. Award Bids for the Purchase of Classroom Furniture and Teacher Work Stations for the Career Center Marketing & Management and CNT Program Renovations
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V.F. Approve the Fiber Lease and Overlash Agreement Between Bay-Arenac ISD and Charter Communication
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V.G. Approve the Purchase of a Hybrid Vehicle for the Auto Mechanics Classroom at the Career Center
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V.H. Approve the Purchase of Audio/Visual Equipment for the Renovation of the Career Center Marketing & Management, Computer Design, BIP, Computer Networking, and Multimedia Classrooms
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V.I. Approve Linda Engelhardt as Director of the Vocational Education Center Effective July 1, 2011
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V.J. Approval to Seek Bids for the Career Center Network Technology Programs and Multimedia Lab
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V.K. Approve the Recommendation to Revise the Asking Price for the Career Center's 2009-10 Building Trades Project House
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VI. REPORTS TO THE BOARD
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VI.A. Administrative Reports
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VI.B. Superintendent's Report
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VII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 19, 2010 at 4:00 PM - Organizational | |
| 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. ORGANIZATION OF THE BOARD OF EDUCATION
|
|
| Subject: |
II.A. Election of Officers-President, Vice-President, Secretary, Treasurer, Deputy Secretary
|
|
| Subject: |
II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts
|
|
| Subject: |
II.C. Authorization of Secretary to Sign Payroll with Treasurer and Alternate
|
|
| Subject: |
II.D. Authorization of Superintendent to Implement Notice Requirements Regarding the Open Meetings Act
|
|
| Subject: |
II.E. Authorization of Banks as Depositories of School Funds
|
|
| Subject: |
II.F. Schedule Regular Meeting and Work Session Dates for 2010-2011
|
|
| Subject: |
II.G. Appointment of MASB Legislative Relations Network Representative
|
|
| Subject: |
II.H. Authorization for Payment of Board Member and Superintendent Membership Fees
|
|
| Subject: |
II.I. Annual Election Duties by Board Secretary for 2010-2011
|
|
| Subject: |
III. COMMUNICATION
|
|
| Subject: |
III.A. Board of Education
|
|
| Subject: |
III.B. Community Comments
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve Minutes of June 21, 2010 Regular Meeting
|
|
| Subject: |
IV.B. Approve Overnight and Out-of-State Travel Requests
|
|
| Subject: |
IV.C. Approve the Treasurer's and Other Financial Reports
|
|
| Subject: |
V. NON CONSENT AGENDA
|
|
| Subject: |
V.A. Approve Personnel Report
|
|
| Subject: |
V.B. Approve Contracted Service Agreements
|
|
| Subject: |
V.C. Accept the Expense Statement
|
|
| Subject: |
V.D. Approve the Amended MISEC Interlocal Agreement
|
|
| Subject: |
V.E. Award Bids for the Purchase of Classroom Furniture and Teacher Work Stations for the Career Center Marketing & Management and CNT Program Renovations
|
|
| Subject: |
V.F. Approve the Fiber Lease and Overlash Agreement Between Bay-Arenac ISD and Charter Communication
|
|
| Subject: |
V.G. Approve the Purchase of a Hybrid Vehicle for the Auto Mechanics Classroom at the Career Center
|
|
| Subject: |
V.H. Approve the Purchase of Audio/Visual Equipment for the Renovation of the Career Center Marketing & Management, Computer Design, BIP, Computer Networking, and Multimedia Classrooms
|
|
| Subject: |
V.I. Approve Linda Engelhardt as Director of the Vocational Education Center Effective July 1, 2011
|
|
| Subject: |
V.J. Approval to Seek Bids for the Career Center Network Technology Programs and Multimedia Lab
|
|
| Subject: |
V.K. Approve the Recommendation to Revise the Asking Price for the Career Center's 2009-10 Building Trades Project House
|
|
| Subject: |
VI. REPORTS TO THE BOARD
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|
| Subject: |
VI.A. Administrative Reports
|
|
| Subject: |
VI.B. Superintendent's Report
|
|
| Subject: |
VII. ADJOURNMENT
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|