|
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. STAGES Presentation - Deb Dunbar & Dave Sevener
|
|
II.B. Community Comments
|
|
III. CONSENT AGENDA
|
|
III.A. Approve Minutes of the November 7, 2011 Board Work Session
|
|
III.B. Approve Overnight and Out-of-State Travel Requests
|
|
III.C. Approve the Treasurer's and Other Financial Reports
|
|
IV. NON CONSENT AGENDA
|
|
IV.A. Approve Personnel Report
|
|
IV.B. Approve Contracted Service Agreements
|
|
IV.C. Approve the Expense Statement
|
|
IV.D. Approve the Collection of 2012 Summer Taxes
|
|
IV.E. Adopt IRS Section 457 Plan Document
|
|
IV.F. Approve Change Order for LLC Arenac
|
|
IV.G. Approve the Expansion of GenNet Seat Time Waiver to Middle School Students
|
|
IV.H. Approve the Installation of a Retention Pond Fence, Alarm and Dumpster Pad for LLC Arenac
|
|
IV.I. Approve the Seeking of Bids for Carpet/Vinyl Tile for LLC Bay
|
|
IV.J. Approval to Seek Bids for Student Management System
|
|
V. REPORTS TO THE BOARD
|
|
V.A. Administrative Reports
|
|
V.B. Superintendent's Report
|
|
VI. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 21, 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. STAGES Presentation - Deb Dunbar & Dave Sevener
|
|
| Subject: |
II.B. Community Comments
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Approve Minutes of the November 7, 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: |
IV. NON CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve Personnel Report
|
|
| Subject: |
IV.B. Approve Contracted Service Agreements
|
|
| Subject: |
IV.C. Approve the Expense Statement
|
|
| Subject: |
IV.D. Approve the Collection of 2012 Summer Taxes
|
|
| Subject: |
IV.E. Adopt IRS Section 457 Plan Document
|
|
| Subject: |
IV.F. Approve Change Order for LLC Arenac
|
|
| Subject: |
IV.G. Approve the Expansion of GenNet Seat Time Waiver to Middle School Students
|
|
| Subject: |
IV.H. Approve the Installation of a Retention Pond Fence, Alarm and Dumpster Pad for LLC Arenac
|
|
| Subject: |
IV.I. Approve the Seeking of Bids for Carpet/Vinyl Tile for LLC Bay
|
|
| Subject: |
IV.J. Approval to Seek Bids for Student Management System
|
|
| Subject: |
V. REPORTS TO THE BOARD
|
|
| Subject: |
V.A. Administrative Reports
|
|
| Subject: |
V.B. Superintendent's Report
|
|
| Subject: |
VI. ADJOURNMENT
|
|