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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. PowerPoint Presentation of Data Warehouse/Pinnacle
II.A.2. Strategy 10 - Adult Education Update
II.A.3. Strategy 11 - Building and Grounds Update
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of July 19, 2010 Organizational Meeting
III.B. Approve Overnight and Out-of-State Travel Requests
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Award Bid for Career Center Classroom Renovation
V. DISCUSSION ITEMS
V.A. Discussion to Approve the Career Center Brochure
V.B. Discussion to Seek Bids for Network Firewall Licensing
V.C. Discussion to Purchase Furniture for Meeting Rooms at the ESC
V.D. Discussion of Memo of Understanding/Interagency Collaboration Agreement Regarding Fiber Connection with SVSU, Bay County and BAISD
VI. REPORTS TO THE BOARD
VI.A. Administrative Reports
VI.B. Superintendent's Report
VII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 2, 2010 at 4:00 PM - Work Session
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. PowerPoint Presentation of Data Warehouse/Pinnacle
Subject:
II.A.2. Strategy 10 - Adult Education Update
Subject:
II.A.3. Strategy 11 - Building and Grounds Update
Subject:
II.B. Community Comments
Subject:
III. CONSENT AGENDA
Subject:
III.A. Approve Minutes of July 19, 2010 Organizational Meeting
Subject:
III.B. Approve Overnight and Out-of-State Travel Requests
Subject:
IV. NON CONSENT AGENDA
Subject:
IV.A. Approve Personnel Report
Subject:
IV.B. Approve Contracted Service Agreements
Subject:
IV.C. Award Bid for Career Center Classroom Renovation
Subject:
V. DISCUSSION ITEMS
Subject:
V.A. Discussion to Approve the Career Center Brochure
Subject:
V.B. Discussion to Seek Bids for Network Firewall Licensing
Subject:
V.C. Discussion to Purchase Furniture for Meeting Rooms at the ESC
Subject:
V.D. Discussion of Memo of Understanding/Interagency Collaboration Agreement Regarding Fiber Connection with SVSU, Bay County and BAISD
Subject:
VI. REPORTS TO THE BOARD
Subject:
VI.A. Administrative Reports
Subject:
VI.B. Superintendent's Report
Subject:
VII. ADJOURNMENT

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