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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. COMMUNICATION
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II.A. Board of Education
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II.A.1. School Board Recognition
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II.A.2. Health Insurance Presentation
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II.B. Community Comments
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III. CONSENT AGENDA
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III.A. Approve Minutes of December 20, 2011 Regular Meeting
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III.B. Approve Overnight and Out-of-State Travel Requests
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III.C. Approve the Treasurer's and Other Financial Reports
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IV. NON CONSENT AGENDA
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IV.A. Approve the Personnel Report
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IV.B. Approve the Contracted Service Reports
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IV.C. Approve the Expense Statement
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IV.D. Approve Thrun, Maatsch, and Nordberg PC Retainer Fee for 2011
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IV.E. Approve Actual Expenditures for Board Travel to AESA Conference
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IV.F. Approve Cognitive and Achievement Tests and Protocols
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IV.G. Approval to seek bids for the LLC Arenac multi purpose building program and parking lot.
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V. OPEN OR CLOSED SESSION TO DISCUSS AN EMPLOYEE MATTER
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VI. TAKE ACTION REGARDING PERSONNEL ISSUE - Employee A
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VI.A. Take Action Regarding Personnel Issue - Employee A
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VII. CLOSED SESSION TO REVIEW ATTORNEY SETTLEMENT AGREEMENT
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VIII. RETURN TO OPEN SESSION
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VIII.A. Take Action Regarding Settlement Agreement
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IX. REPORTS TO THE BOARD
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IX.A. Administrative Reports
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IX.B. Superintendent's Report
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2011 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. School Board Recognition
|
|
| Subject: |
II.A.2. Health Insurance Presentation
|
|
| Subject: |
II.B. Community Comments
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Approve Minutes of December 20, 2011 Regular Meeting
|
|
| Subject: |
III.B. Approve Overnight and Out-of-State Travel Requests
|
|
| Subject: |
III.C. Approve the Treasurer's and Other Financial Reports
|
|
| Subject: |
IV. NON CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve the Personnel Report
|
|
| Subject: |
IV.B. Approve the Contracted Service Reports
|
|
| Subject: |
IV.C. Approve the Expense Statement
|
|
| Subject: |
IV.D. Approve Thrun, Maatsch, and Nordberg PC Retainer Fee for 2011
|
|
| Subject: |
IV.E. Approve Actual Expenditures for Board Travel to AESA Conference
|
|
| Subject: |
IV.F. Approve Cognitive and Achievement Tests and Protocols
|
|
| Subject: |
IV.G. Approval to seek bids for the LLC Arenac multi purpose building program and parking lot.
|
|
| Subject: |
V. OPEN OR CLOSED SESSION TO DISCUSS AN EMPLOYEE MATTER
|
|
| Subject: |
VI. TAKE ACTION REGARDING PERSONNEL ISSUE - Employee A
|
|
| Subject: |
VI.A. Take Action Regarding Personnel Issue - Employee A
|
|
| Subject: |
VII. CLOSED SESSION TO REVIEW ATTORNEY SETTLEMENT AGREEMENT
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION
|
|
| Subject: |
VIII.A. Take Action Regarding Settlement Agreement
|
|
| Subject: |
IX. REPORTS TO THE BOARD
|
|
| Subject: |
IX.A. Administrative Reports
|
|
| Subject: |
IX.B. Superintendent's Report
|
|
| Subject: |
X. ADJOURNMENT
|
|