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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 2011-2012
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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. Approve Agreement with Saginaw ISD regarding Transportation Services for 2011-2012
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II.J. Auditing Firm
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III. COMMUNICATION
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III.A. Board of Education
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III.A.1. Strategy 3 - Curriculum
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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 20, 2011 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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IV.D. Approve Final Expenses for Imagination Library Homecomin' 2011
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IV.E. Approve MESPA Letter of Agreement
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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 Sale of the 2010-2011 Building Trades Project House
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V.E. Award the Bid for a Roland Printer, Cutter & Laminator - Graphics & Communications Program
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V.F. Award the Bid for the ZPrinter 250 3D Printer - Engineering/Drafting Program
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V.G. Approval to Seek Bids for a Pickup Truck - Building Trades II Program
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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. CLOSED SESSION
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VII.A. Conduct Closed Session under Section 8(h) of the Open Meetings Act
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VIII. RECONVENE TO ORGANIZATIONAL/OPEN SESSION
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VIII.A. Approve Employee Settlement Agreement
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 18, 2011 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 2011-2012
|
|
| 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. Approve Agreement with Saginaw ISD regarding Transportation Services for 2011-2012
|
|
| Subject: |
II.J. Auditing Firm
|
|
| Subject: |
III. COMMUNICATION
|
|
| Subject: |
III.A. Board of Education
|
|
| Subject: |
III.A.1. Strategy 3 - Curriculum
|
|
| Subject: |
III.B. Community Comments
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve Minutes of June 20, 2011 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: |
IV.D. Approve Final Expenses for Imagination Library Homecomin' 2011
|
|
| Subject: |
IV.E. Approve MESPA Letter of Agreement
|
|
| 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 Sale of the 2010-2011 Building Trades Project House
|
|
| Subject: |
V.E. Award the Bid for a Roland Printer, Cutter & Laminator - Graphics & Communications Program
|
|
| Subject: |
V.F. Award the Bid for the ZPrinter 250 3D Printer - Engineering/Drafting Program
|
|
| Subject: |
V.G. Approval to Seek Bids for a Pickup Truck - Building Trades II Program
|
|
| Subject: |
VI. REPORTS TO THE BOARD
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|
| Subject: |
VI.A. Administrative Reports
|
|
| Subject: |
VI.B. Superintendent's Report
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|
| Subject: |
VII. CLOSED SESSION
|
|
| Subject: |
VII.A. Conduct Closed Session under Section 8(h) of the Open Meetings Act
|
|
| Subject: |
VIII. RECONVENE TO ORGANIZATIONAL/OPEN SESSION
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|
| Subject: |
VIII.A. Approve Employee Settlement Agreement
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|
| Subject: |
IX. ADJOURNMENT
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