|
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. Great People Doing Great Things Recognition
|
|
II.B. Community Comments
|
|
III. CONSENT AGENDA
|
|
III.A. Approve the Minutes of the April 8, 2025 Board Work Session
|
|
III.B. Approve the Minutes of the April 8, 2025 Closed Session
|
|
III.C. Out-of-State and Overnight Travel Requests
|
|
III.D. Treasurer's Report
|
|
IV. NON CONSENT AGENDA
|
|
IV.A. Approve the Personnel Report
|
|
IV.B. Approve the Contracted Services Agreements
|
|
IV.C. Approve the Expense Statement
|
|
IV.D. Approve the 2024-2025 Budget - Second Amendment
|
|
IV.E. Approve Bid/Purchase Offer for LLC-Arenac Campus
|
|
IV.F. Approve the Superintendent to Act on Behalf of the Board of Education for the Sale of LLC-Arenac Campus
|
|
IV.G. Approve the Student Success Coordinator Increase in FTE
|
|
IV.H. Approve the Bid for Cable Replacement at the Career Center
|
|
IV.I. Approve the Bid for Fiber Maintenance for the BAISD Consortium
|
|
IV.J. Approve the Bid for Replacing WAN Switches for the BAISD Consortium
|
|
IV.K. Approve the Bid for Replacing Fiber Inside the Career Center
|
|
V. DISCUSSION ITEMS
|
|
V.A. Bid Results to Update the Fire Alarm System at the Career Center
|
|
V.B. Bid for Replacement of an Air Handler Unit at the Career Center
|
|
V.C. RFP for Replacing the Roof at the Blooming Chefs Restaurant
|
|
V.D. Bid Results for Replacing the Firewall for the BAISD Consortium
|
|
V.E. RFP for a Wheelchair Accessible Van for Special Education
|
|
VI. REPORT TO THE BOARD
|
|
VI.A. Superintendent
|
|
VII. ADJOURNMENT
|
|
VIII. DISCUSSION ITEMS
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 21, 2025 at 4:00 PM - Board of Education - Regular Meeting | |
| 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. Great People Doing Great Things Recognition
|
|
| Subject: |
II.B. Community Comments
|
|
| Subject: |
III. CONSENT AGENDA
|
|
| Subject: |
III.A. Approve the Minutes of the April 8, 2025 Board Work Session
|
|
| Subject: |
III.B. Approve the Minutes of the April 8, 2025 Closed Session
|
|
| Subject: |
III.C. Out-of-State and Overnight Travel Requests
|
|
| Subject: |
III.D. Treasurer's Report
|
|
| Subject: |
IV. NON CONSENT AGENDA
|
|
| Subject: |
IV.A. Approve the Personnel Report
|
|
| Subject: |
IV.B. Approve the Contracted Services Agreements
|
|
| Subject: |
IV.C. Approve the Expense Statement
|
|
| Subject: |
IV.D. Approve the 2024-2025 Budget - Second Amendment
|
|
| Subject: |
IV.E. Approve Bid/Purchase Offer for LLC-Arenac Campus
|
|
| Subject: |
IV.F. Approve the Superintendent to Act on Behalf of the Board of Education for the Sale of LLC-Arenac Campus
|
|
| Subject: |
IV.G. Approve the Student Success Coordinator Increase in FTE
|
|
| Subject: |
IV.H. Approve the Bid for Cable Replacement at the Career Center
|
|
| Subject: |
IV.I. Approve the Bid for Fiber Maintenance for the BAISD Consortium
|
|
| Subject: |
IV.J. Approve the Bid for Replacing WAN Switches for the BAISD Consortium
|
|
| Subject: |
IV.K. Approve the Bid for Replacing Fiber Inside the Career Center
|
|
| Subject: |
V. DISCUSSION ITEMS
|
|
| Subject: |
V.A. Bid Results to Update the Fire Alarm System at the Career Center
|
|
| Subject: |
V.B. Bid for Replacement of an Air Handler Unit at the Career Center
|
|
| Subject: |
V.C. RFP for Replacing the Roof at the Blooming Chefs Restaurant
|
|
| Subject: |
V.D. Bid Results for Replacing the Firewall for the BAISD Consortium
|
|
| Subject: |
V.E. RFP for a Wheelchair Accessible Van for Special Education
|
|
| Subject: |
VI. REPORT TO THE BOARD
|
|
| Subject: |
VI.A. Superintendent
|
|
| Subject: |
VII. ADJOURNMENT
|
|
| Subject: |
VIII. DISCUSSION ITEMS
|
|