August 8, 2011 at 6:30 PM - Regular Meeting
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1. CALL REGULAR MEETING TO ORDER
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2. Approve Minutes Of Previous Meeting - July 18, 2011
Attachments:
()
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3. Citizen's Request to Address the Board of Education
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4. Superintendent's Report
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5. Sub-Committee Reports
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6. Board Presentation
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6.A. Curriculum Council
Presenter:
Brent Cryderman
Attachments:
()
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6.B. MASB
Presenter:
Brad Banasik
Description:
Open Meetings Act
Understanding Roles, Relationships & Responsibilities |
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7. Discussion Items
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7.A. Operational Millage
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7.B. Appointment of Members to Board Sub-Committees
Description:
Board Policy 0155
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7.C. Peter Injasoulian Increased Pay Request to the Board of Education
Attachments:
()
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7.D. First Reading - MAP
Attachments:
()
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7.E. First Reading - MHSAA 2011-2012 Membership Resolution
Attachments:
()
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7.F. First Reading - E-Rate Letter of Agency for Funding Year 2012-2013
Attachments:
()
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7.G. Second Reading - NEOLA Board Policy Updates
Attachments:
()
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7.H. Second Reading - Baker College Contract
Attachments:
()
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7.I. Second Reading - NSBA 2011-2012 Membership Renewal
Attachments:
()
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7.J. Second Reading - COOR ISD Shared Services Contracts
Description:
Data Director Services
Attachments:
()
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7.K. Second Reading - Athletic Director Whidden's Request to Increase Athletic Event Ticket Price
Attachments:
()
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7.L. Acceptance of Bids for Fencing, Paving and Other Projects
Attachments:
()
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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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9.A. Going Forward the Board of Education Will Read Resolutions Into the Minutes
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10. Action Items
Attachments:
()
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10.A. Consent Agenda
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10.B. Action - Approve NEOLA Board Policy Updates
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10.C. Action - Approve Baker College Contract
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10.D. Action - Approve NSBA 2011-2012 Membership Renewal
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10.E. Action - Approve COOR ISD 2011-2012 Shared Service Contracts
Description:
Data Director Services
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10.F. Action - Approve Increase in Athletic Event Ticket Price
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10.G. Action - Approve Acceptance of Bids for (names)
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10.H. Action - Approve Motion to Append Resolution to the 3-28-11 Minutes
Attachments:
()
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10.I. Action - Motion to Decline Track Bids at This Time Due to Decrease in Capital Outlay Budget Line
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11. Correspondence
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11.A. Letter From Katherine A. Trietch, D/Sgt. - Michigan State Police
Attachments:
()
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11.B. Jaguar Football
Attachments:
()
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12. Closed Session
Description:
Negotiations
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13. Adjourn
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