|
Meeting Agenda
|
|---|
|
I. OPENING OF PUBLIC HEARING - PRESIDENT
|
|
I.A. Welcome
|
|
I.B. Pledge of Allegiance to the American Flag
|
|
I.C. Roll Call
|
|
I.D. Public Hearing to Review the 2012-2013 Budget
|
|
I.D.1. General Education
|
|
I.D.2. Special Education
|
|
I.D.3. Vocational Education
|
|
I.E. Community Comments
|
|
I.F. Adjournment
|
|
II. OPENING OF BOARD WORK SESSION - PRESIDENT
|
|
II.A. Welcome
|
|
II.B. Roll Call
|
|
II.C. Additions/Deletions/Changes/Objections and Approval of Agenda Order
|
|
III. COMMUNICATION
|
|
III.A. Board of Education
|
|
III.A.1. Strategy 7 - Communications
|
|
III.A.2. Strategy 11 - Facilties and Grounds
|
|
III.B. Community Comments
|
|
IV. CONSENT AGENDA
|
|
IV.A. Approve minutes of the April 16, 2012 Regular Board Meeting
|
|
IV.B. Approve minutes of the April 26, 2012 REMC Meeting
|
|
IV.C. Out-of-State and Overnight Travel Requests
|
|
V. NON CONSENT AGENDA
|
|
V.A. Approve Personnel Report
|
|
V.B. Approve Contracted Service Agreements
|
|
V.C. Approve the Bid for Lawn Care Service
|
|
VI. DISCUSSION ITEMS
|
|
VI.A. Discuss MiEHIP Capitalization
|
|
VI.B. Discuss Arenac-Eastern Superintendent Services Agreement
|
|
VI.C. Discuss the 2012-2013 School Calendars for Special Education and the Career Center
|
|
VI.D. Discuss the Renewal of Terms for Four Bay-Arenac Community High School Board Members
|
|
VI.E. Discuss the Appointment of a New Board Member for Bay-Arenac Community High School
|
|
VI.F. Discuss the Combined Regional School Health Coordinator Arrangement with Saginaw ISD
|
|
VI.G. Disc-BTA Roof Management Proposal
|
|
VI.H. Discuss Bids for Exterior Painting at LLC Bay
|
|
VI.I. Discuss the Bids for the Annual Computer Purchase
|
|
VI.J. Discuss the Purchase of a Port Switch
|
|
VI.K. Discuss the Purchase of the CISCO Security Appliance
|
|
VI.L. Discuss the Purchase of Equipment Upgrade for Printing Services
|
|
VII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 7, 2012 at 4:00 PM - Work Session | |
| Subject: |
I. OPENING OF PUBLIC HEARING - PRESIDENT
|
|
| Subject: |
I.A. Welcome
|
|
| Subject: |
I.B. Pledge of Allegiance to the American Flag
|
|
| Subject: |
I.C. Roll Call
|
|
| Subject: |
I.D. Public Hearing to Review the 2012-2013 Budget
|
|
| Subject: |
I.D.1. General Education
|
|
| Subject: |
I.D.2. Special Education
|
|
| Subject: |
I.D.3. Vocational Education
|
|
| Subject: |
I.E. Community Comments
|
|
| Subject: |
I.F. Adjournment
|
|
| Subject: |
II. OPENING OF BOARD WORK SESSION - PRESIDENT
|
|
| Subject: |
II.A. Welcome
|
|
| Subject: |
II.B. Roll Call
|
|
| Subject: |
II.C. Additions/Deletions/Changes/Objections and Approval of Agenda Order
|
|
| Subject: |
III. COMMUNICATION
|
|
| Subject: |
III.A. Board of Education
|
|
| Subject: |
III.A.1. Strategy 7 - Communications
|
|
| Subject: |
III.A.2. Strategy 11 - Facilties and Grounds
|
|
| Subject: |
III.B. Community Comments
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve minutes of the April 16, 2012 Regular Board Meeting
|
|
| Subject: |
IV.B. Approve minutes of the April 26, 2012 REMC Meeting
|
|
| Subject: |
IV.C. Out-of-State and Overnight Travel Requests
|
|
| Subject: |
V. NON CONSENT AGENDA
|
|
| Subject: |
V.A. Approve Personnel Report
|
|
| Subject: |
V.B. Approve Contracted Service Agreements
|
|
| Subject: |
V.C. Approve the Bid for Lawn Care Service
|
|
| Subject: |
VI. DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Discuss MiEHIP Capitalization
|
|
| Subject: |
VI.B. Discuss Arenac-Eastern Superintendent Services Agreement
|
|
| Subject: |
VI.C. Discuss the 2012-2013 School Calendars for Special Education and the Career Center
|
|
| Subject: |
VI.D. Discuss the Renewal of Terms for Four Bay-Arenac Community High School Board Members
|
|
| Subject: |
VI.E. Discuss the Appointment of a New Board Member for Bay-Arenac Community High School
|
|
| Subject: |
VI.F. Discuss the Combined Regional School Health Coordinator Arrangement with Saginaw ISD
|
|
| Subject: |
VI.G. Disc-BTA Roof Management Proposal
|
|
| Subject: |
VI.H. Discuss Bids for Exterior Painting at LLC Bay
|
|
| Subject: |
VI.I. Discuss the Bids for the Annual Computer Purchase
|
|
| Subject: |
VI.J. Discuss the Purchase of a Port Switch
|
|
| Subject: |
VI.K. Discuss the Purchase of the CISCO Security Appliance
|
|
| Subject: |
VI.L. Discuss the Purchase of Equipment Upgrade for Printing Services
|
|
| Subject: |
VII. ADJOURNMENT
|
|