February 15, 2010 at 4:00 PM - Regular

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. Presentation of Sketches for Career Center Renovations

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of February 1, 2010 Special Meeting

III.B. Approve Overnight and Out-of-State Travel Requests

III.C. Approve the Treasurer's and Other Financial Reports

IV. NON CONSENT AGENDA

IV.A. Approve Personnel Report

IV.B. Approve Contracted Service Agreements

IV.C. Accept the Expense Statement

IV.D. Approve Recommendation to Seek Bids for Cosmetology Contract

IV.E. Accept Bid for Replacement of DVR Security System at the Career Center

IV.F. Accept Bid for the Purchase of a Transformer at the Career Center

IV.G. Approve Recommendation to List the 2009-10 Building Trades Project House with a Realtor

IV.H. Approve the Recommendation to Seek Bids for Renovation of the Computer Network Technology, Marketing Management, and Business Information Processing Programs at the Career Center

IV.I. Approve 2009-10 Budget Amendment

IV.J. Approve an Additional .2 FTE for Speech Therapist Position

IV.K. Approve Service Employees Association (SEA) Agreement for 2010-11

IV.L. Approve Recommendation to Consider Construction of Special Education Multipurpose Room and Expanding the Parking Lot at the LLC-Arenac Campus

V. REPORTS TO THE BOARD

V.A. Administrative Reports

V.B. Superintendent's Report

VI. ADJOURNMENT