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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. COMMUNICATION
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II.A. Board of Education
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II.A.1. Strategy 9 - Career Center
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II.A.2. Strategy 10 - Adult Education
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II.A.3. Strategy 13 - NCA
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II.B. Community Comments
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III. CONSENT AGENDA
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III.A. Approve minutes of the July 23, 2012 Special/Committee-of-the-Whole Meeting
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III.B. Approve Overnight and Out of State Travel Requests
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IV. NON CONSENT AGENDA
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IV.A. Approve Personnel Report
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IV.B. Approve Contracted Service Agreements
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IV.C. Approve the Consultant Services Agreement
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V. DISCUSSION ITEMS
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V.A. Discuss Seeking Bids for Hydro Seeding-LLC Arenac Campus
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V.B. Discuss Seeking Bids for Wall/Entry Construction for LLC-Bay
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V.C. Discuss Phone System Upgrade for LLC-Bay
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V.D. Discuss the Purchase of Wireless Access Point for LLC-Bay
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V.E. Discuss Leasing Multifunction Copiers
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V.F. Discuss the Career Center's Staff and Student Handbook Changes
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VI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 6, 2012 at 4:00 PM - Work Session | |
| 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. Strategy 9 - Career Center
|
|
| Subject: |
II.A.2. Strategy 10 - Adult Education
|
|
| Subject: |
II.A.3. Strategy 13 - NCA
|
|
| Subject: |
II.B. Community Comments
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Approve minutes of the July 23, 2012 Special/Committee-of-the-Whole Meeting
|
|
| Subject: |
III.B. Approve Overnight and Out of State Travel Requests
|
|
| Subject: |
IV. NON CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve Personnel Report
|
|
| Subject: |
IV.B. Approve Contracted Service Agreements
|
|
| Subject: |
IV.C. Approve the Consultant Services Agreement
|
|
| Subject: |
V. DISCUSSION ITEMS
|
|
| Subject: |
V.A. Discuss Seeking Bids for Hydro Seeding-LLC Arenac Campus
|
|
| Subject: |
V.B. Discuss Seeking Bids for Wall/Entry Construction for LLC-Bay
|
|
| Subject: |
V.C. Discuss Phone System Upgrade for LLC-Bay
|
|
| Subject: |
V.D. Discuss the Purchase of Wireless Access Point for LLC-Bay
|
|
| Subject: |
V.E. Discuss Leasing Multifunction Copiers
|
|
| Subject: |
V.F. Discuss the Career Center's Staff and Student Handbook Changes
|
|
| Subject: |
VI. ADJOURNMENT
|
|