July 18, 2011 at 6:30 PM - Regular Meeting
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1. CALL ORGANIZATIONAL MEETING TO ORDER - Pledge of Allegiance
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1.A. 2011-2012 Election of Board Officers
Description:
President
Vice President Secretary Treasurer
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1.B. Depositories
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1.C. Designate Authorized Signers: Checks, Contracts, Agreements, PO's
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1.D. Board Meeting Schedule
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1.E. N/A - Designate Persons Authorized to Use Safe Deposit Box
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1.F. N/A - Determine Fee Charged to Individuals who Request Notice of Board Meetings
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1.G. Designate Administrator to Assume Treasurer & Secretary Responsibilities
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1.H. Designate the Electronic Transfer Officer
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1.I. Committee of the Whole or Committees
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1.J. Audit Firm
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2. CALL REGULAR MEETING TO ORDER
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3. Approve Minutes Of Previous Meeting - June 28, 2011
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4. Citizen's Request to Address the Board of Education
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5. Superintendent's Report
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6. Board Presentation
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7. Discussion Items
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7.A. 1st Reading - NEOLA Policy Updates
Description:
Greg Webster of NEOLA met with Pete Injasoulian
Kevin Murphy met with Merry Maiani to review proposed updates to board policy
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7.B. 1st Reading - Baker College Contract
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7.C. 1st Reading - Beverage Consortium - Pepsi and Coca-Cola Contracts
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7.D. 1st & 2nd Reading - Vacation Rollover Requests
Description:
Lynn Pope
Lisa Earley John Earley Stan Gardner
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7.E. 1st & 2nd Reading - 2011-2012 Collins Elementary Student Handbook
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7.F. 2nd Reading - Terminate use of NCA for Houghton Lake Schools
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7.G. 2nd Reading - Student Lunch Price Increase
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7.H. 2nd Reading - Big Brother, Big Sister "Lunch Buddy" Program
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7.J. 2nd Reading - COOR ISD 2011-2012 Shared Services Contracts
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7.J.1. Educational Services
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7.J.2. Garage Operation Services
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7.J.3. Data Director Services
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7.K. Administrative Center Summer Work Week - Direction
Description:
7:00 am to 5:00 pm Monday-Thursday
July-18-2011 thru August 12, 2011
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7.L. Replacement of Title I Director & Special Education Coordinator
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7.M. Special Ed Millage
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7.N. Third Party Contracts
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7.O. Administrator and Director Contracts 2011-2012
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7.P. Support Staff Contracts - 2011-2013
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8. Citizen's Second Request to Address the Board of Education
*pertaining only to the agenda items listed above* |
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9. Board Opportunity to Make a Comment/Statement
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10. Action Items
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10.A. Consent Agenda
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10.B. Action Item - Approve 2011-2012 Regular Meetings Schedule
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10.C. Action - Approve Vacation Rollover Requests
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10.D. Action - Approve 2011-2012 Collins Elementary Student Handbook
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10.E. Action - Approve Terminate use of NCA
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10.F. Action - Approve Student Lunch Price Increase
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10.G. Action - Approve Big Brother, Big Sister "Lunch Buddy" Program
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10.H. Action - Approve MASB & NSBA 2011-2012 Membership Renewals
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10.I. Action - Approve COOR ISD 2011-2012 Shared Service Contracts: Educational Services
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10.J. Action - Approve COOR ISD 2011-2012 Shared Service Contracts: Garage Operations Services
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10.K. Action - Approve COOR ISD 2011-2012 Shared Service Contracts: Data Director Services
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10.L. Action - Approve Beverage Consortium Pepsi/Coca-Cola Contracts
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11. Correspondence
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11.A. Open Meetings Act
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12. Closed Session
Description:
Negotiations
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13. Adjourn
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