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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. 2010-2011 Audit Presentation
II.B. Community Comments
III. CONSENT AGENDA
III.A. Approve Minutes of the October 3, 2011 Board Work Session
III.B. Approve Overnight and Out-of-State Travel Requests
III.C. Approve the Treasurer's and Other Financial Reports
III.D. Accept Bid for Farm Land Lease
IV. NON CONSENT AGENDA
IV.A. Approve Personnel Report
IV.B. Approve Contracted Service Agreements
IV.C. Approve Change Order for LLC Arenac Campus Project
IV.D. Approve the Expense Statement
IV.E. Accept the 2010-2011 Audit Report
IV.F. Approve NEOLA Contract
IV.G. Approve Tuition Increase for Out of District Students Attending the Career Center
IV.H. Approve the Purchase of a Data Warehouse Server
IV.I. Approval to Seek Bids for Roofing Consulting Services
V. REPORTS TO THE BOARD
V.A. Administrative Reports
V.B. Superintendent's Report
VI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 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. 2010-2011 Audit Presentation
Subject:
II.B. Community Comments
Subject:
III. CONSENT AGENDA
Subject:
III.A. Approve Minutes of the October 3, 2011 Board Work Session
Subject:
III.B. Approve Overnight and Out-of-State Travel Requests
Subject:
III.C. Approve the Treasurer's and Other Financial Reports
Subject:
III.D. Accept Bid for Farm Land Lease
Subject:
IV. NON CONSENT AGENDA
Subject:
IV.A. Approve Personnel Report
Subject:
IV.B. Approve Contracted Service Agreements
Subject:
IV.C. Approve Change Order for LLC Arenac Campus Project
Subject:
IV.D. Approve the Expense Statement
Subject:
IV.E. Accept the 2010-2011 Audit Report
Subject:
IV.F. Approve NEOLA Contract
Subject:
IV.G. Approve Tuition Increase for Out of District Students Attending the Career Center
Subject:
IV.H. Approve the Purchase of a Data Warehouse Server
Subject:
IV.I. Approval to Seek Bids for Roofing Consulting Services
Subject:
V. REPORTS TO THE BOARD
Subject:
V.A. Administrative Reports
Subject:
V.B. Superintendent's Report
Subject:
VI. ADJOURNMENT

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