|
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. Recognition - Pat Michalski, MPAAA Outstanding Service Award
|
|
II.A.2. Auto Mechanic/MITES Competition Results
|
|
II.A.3. Strategy 1 - Early Childhood
|
|
II.B. Community Comments
|
|
III. CONSENT AGENDA
|
|
III.A. Approve minutes of the May 7, 2012 Budget Hearing
|
|
III.B. Approve minutes of the May 7, 2012 Board Work Session
|
|
III.C. Approve Overnight and Out-of-State Travel Requests
|
|
III.D. Approve the Treasurer's and Other Financial Reports
|
|
IV. NON CONSENT AGENDA
|
|
IV.A. Approve the Personnel Report
|
|
IV.B. Approve the Contracted Services Report
|
|
IV.C. Approve the Expense Statement
|
|
IV.D. Adopt the 2012/2013 Budgets for General Education, Special Education and Vocational Education
|
|
IV.E. Approve MiEHIP Capitalization Request for BAISD Health Care Plan
|
|
IV.F. Approve the Arenac-Eastern Superintendent Services Agreement
|
|
IV.G. Approve 2012/2013 School Calendars for Special Education and the Career Center
|
|
IV.H. Approve Revised Superintendent Evaluation Form
|
|
IV.I. Approve Renewal Terms for Four Bay-Arenac Community High School Board Members
|
|
IV.J. Approve the Appointment of a New Board Member for Bay-Arenac Community High School
|
|
IV.K. Approve the Combined Regional School Health Coordinator Arrangement with Saginaw ISD
|
|
IV.L. Approve BTA Roof Management Proposal
|
|
IV.M. Approve the Bid for Exterior Painting at LLC Bay
|
|
IV.N. Approve the Bid for the Annual Computer Purchase
|
|
IV.O. Approve the Purchase of a Port Switch
|
|
IV.P. Approve the Purchase of the CISCO Security Appliance
|
|
IV.Q. Approve the Purchase of Equipment Upgrade for Printing Services
|
|
V. DISCUSSION
|
|
V.A. 2011-2012 Budget Amendment for General, Special and Vocational Education
|
|
VI. REPORTS TO THE BOARD
|
|
VI.A. Administrative Reports
|
|
VI.B. Superintendent's Report
|
|
VII. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 21, 2012 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. Recognition - Pat Michalski, MPAAA Outstanding Service Award
|
|
| Subject: |
II.A.2. Auto Mechanic/MITES Competition Results
|
|
| Subject: |
II.A.3. Strategy 1 - Early Childhood
|
|
| Subject: |
II.B. Community Comments
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Approve minutes of the May 7, 2012 Budget Hearing
|
|
| Subject: |
III.B. Approve minutes of the May 7, 2012 Board Work Session
|
|
| Subject: |
III.C. Approve Overnight and Out-of-State Travel Requests
|
|
| Subject: |
III.D. Approve the Treasurer's and Other Financial Reports
|
|
| 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 2012/2013 Budgets for General Education, Special Education and Vocational Education
|
|
| Subject: |
IV.E. Approve MiEHIP Capitalization Request for BAISD Health Care Plan
|
|
| Subject: |
IV.F. Approve the Arenac-Eastern Superintendent Services Agreement
|
|
| Subject: |
IV.G. Approve 2012/2013 School Calendars for Special Education and the Career Center
|
|
| Subject: |
IV.H. Approve Revised Superintendent Evaluation Form
|
|
| Subject: |
IV.I. Approve Renewal Terms for Four Bay-Arenac Community High School Board Members
|
|
| Subject: |
IV.J. Approve the Appointment of a New Board Member for Bay-Arenac Community High School
|
|
| Subject: |
IV.K. Approve the Combined Regional School Health Coordinator Arrangement with Saginaw ISD
|
|
| Subject: |
IV.L. Approve BTA Roof Management Proposal
|
|
| Subject: |
IV.M. Approve the Bid for Exterior Painting at LLC Bay
|
|
| Subject: |
IV.N. Approve the Bid for the Annual Computer Purchase
|
|
| Subject: |
IV.O. Approve the Purchase of a Port Switch
|
|
| Subject: |
IV.P. Approve the Purchase of the CISCO Security Appliance
|
|
| Subject: |
IV.Q. Approve the Purchase of Equipment Upgrade for Printing Services
|
|
| Subject: |
V. DISCUSSION
|
|
| Subject: |
V.A. 2011-2012 Budget Amendment for General, Special and Vocational Education
|
|
| Subject: |
VI. REPORTS TO THE BOARD
|
|
| Subject: |
VI.A. Administrative Reports
|
|
| Subject: |
VI.B. Superintendent's Report
|
|
| Subject: |
VII. ADJOURNMENT
|
|