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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. Strategy 9 - Career Center
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II.A.2. Strategy 10 - Adult Education Opportunities
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II.A.3. Strategy 13 - North Central Accreditation
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II.B. Community Comments
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III. CONSENT AGENDA
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III.A. Approve Minutes of the June 6, 2011 Board Work Session
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III.B. Approve Minutes of the June 6, 2011 Biennial School Board Election
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III.C. Approve Overnight and Out-of-State Travel Requests
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III.D. Approve the Treasurer's and Other Financial Reports
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III.E. Approve AFT Bargaining Agreement
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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 Services Report
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IV.C. Approve the Expense Statement
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IV.D. Adopt the 2010/2011 Budget Amendment for General Education, Special Education and Vocational Education
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IV.E. Approve the GASB 54 Fund Balance Resolution
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IV.F. Approve Bid for Special Education Buses
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IV.G. Approve the Bid for SAN, Server, Switches & VMWare Licensing
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IV.H. Approval of Annual Computer Purchase
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IV.I. Approval to Seek Bids for a Disk to Disk Back-up Solution
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IV.J. Approve the Purchase of the Lot for Construction of the 2011-2012 Building Trades Project Home
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IV.K. Approval to Seek Bids for the 3D Printer for the Engineering/Drafting Program at the Career Center
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IV.L. Approve the Purchase of a Computer Server for the Graphics/Printing Communications Program at the Career Center
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IV.M. Approve the Bid for Chemical Treatment Services at the Career Center
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IV.N. Approve Second/Final Reading of Board Bylaws 1150 - Board Officers
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IV.O. Approve Second/Final Reading of Policy #8490-Nut Restricted Schools
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V. REPORTS TO THE BOARD
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V.A. Administrative Reports
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V.B. Superintendent's Report
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V.B.1. Special Education Millage
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 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. Strategy 9 - Career Center
|
|
| Subject: |
II.A.2. Strategy 10 - Adult Education Opportunities
|
|
| Subject: |
II.A.3. Strategy 13 - North Central Accreditation
|
|
| Subject: |
II.B. Community Comments
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Approve Minutes of the June 6, 2011 Board Work Session
|
|
| Subject: |
III.B. Approve Minutes of the June 6, 2011 Biennial School Board Election
|
|
| Subject: |
III.C. Approve Overnight and Out-of-State Travel Requests
|
|
| Subject: |
III.D. Approve the Treasurer's and Other Financial Reports
|
|
| Subject: |
III.E. Approve AFT Bargaining Agreement
|
|
| Subject: |
IV. NON CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve the Personnel Report
|
|
| Subject: |
IV.B. Approve the Contracted Services Report
|
|
| Subject: |
IV.C. Approve the Expense Statement
|
|
| Subject: |
IV.D. Adopt the 2010/2011 Budget Amendment for General Education, Special Education and Vocational Education
|
|
| Subject: |
IV.E. Approve the GASB 54 Fund Balance Resolution
|
|
| Subject: |
IV.F. Approve Bid for Special Education Buses
|
|
| Subject: |
IV.G. Approve the Bid for SAN, Server, Switches & VMWare Licensing
|
|
| Subject: |
IV.H. Approval of Annual Computer Purchase
|
|
| Subject: |
IV.I. Approval to Seek Bids for a Disk to Disk Back-up Solution
|
|
| Subject: |
IV.J. Approve the Purchase of the Lot for Construction of the 2011-2012 Building Trades Project Home
|
|
| Subject: |
IV.K. Approval to Seek Bids for the 3D Printer for the Engineering/Drafting Program at the Career Center
|
|
| Subject: |
IV.L. Approve the Purchase of a Computer Server for the Graphics/Printing Communications Program at the Career Center
|
|
| Subject: |
IV.M. Approve the Bid for Chemical Treatment Services at the Career Center
|
|
| Subject: |
IV.N. Approve Second/Final Reading of Board Bylaws 1150 - Board Officers
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|
| Subject: |
IV.O. Approve Second/Final Reading of Policy #8490-Nut Restricted Schools
|
|
| Subject: |
V. REPORTS TO THE BOARD
|
|
| Subject: |
V.A. Administrative Reports
|
|
| Subject: |
V.B. Superintendent's Report
|
|
| Subject: |
V.B.1. Special Education Millage
|
|
| Subject: |
VI. ADJOURNMENT
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|