April 19, 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. Update Regarding Transformer Project

II.A.2. Update from Strategy 3 - Curriculum Committee

II.A.3. Update from Strategy 4 - Technology Committee

II.A.4. Update from Strategy 9A-D - Career Center Committees

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of April 5, 2010 Work Session Meeting

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

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

III.D. Approve Final Expenditures for the Superintendent's Legislative Retreat in February 2010

III.E. Approve Resolution for Staff Appreciation Week, May 2-8, 2010

IV. NON CONSENT AGENDA

IV.A. Approve Personnel Report

IV.B. Approve Contracted Service Agreements

IV.C. Accept the Expense Statement

IV.D. Approve Audiological Services Contract

IV.E. Accept Bids for the Renovation Projects at the Career Center

IV.F. Accept Bid for the Cosmetology Program at the Career Center

IV.G. Approve 2010 Summer Schedule

IV.H. Approve the Recommendation to Seek Bids for Medicaid Services

IV.I. Approve Recommendation to Seek Bids for LLC-Arenac Campus Building Project

IV.J. Reconsider Transformer Bid

V. DISCUSSION ITEM(S)

V.A. Discuss Race to the Top Memo of Understanding

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VII. ADJOURNMENT