July 19, 2010 at 4:00 PM - Organizational

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. ORGANIZATION OF THE BOARD OF EDUCATION

II.A. Election of Officers-President, Vice-President, Secretary, Treasurer, Deputy Secretary

II.B. Authorization of Secretary and Treasurer to Sign Bank Accounts

II.C. Authorization of Secretary to Sign Payroll with Treasurer and Alternate

II.D. Authorization of Superintendent to Implement Notice Requirements Regarding the Open Meetings Act

II.E. Authorization of Banks as Depositories of School Funds

II.F. Schedule Regular Meeting and Work Session Dates for 2010-2011

II.G. Appointment of MASB Legislative Relations Network Representative

II.H. Authorization for Payment of Board Member and Superintendent Membership Fees

II.I. Annual Election Duties by Board Secretary for 2010-2011

III. COMMUNICATION

III.A. Board of Education

III.B. Community Comments

IV. CONSENT AGENDA

IV.A. Approve Minutes of June 21, 2010 Regular Meeting

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

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

V. NON CONSENT AGENDA

V.A. Approve Personnel Report

V.B. Approve Contracted Service Agreements

V.C. Accept the Expense Statement

V.D. Approve the Amended MISEC Interlocal Agreement

V.E. Award Bids for the Purchase of Classroom Furniture and Teacher Work Stations for the Career Center Marketing & Management and CNT Program Renovations

V.F. Approve the Fiber Lease and Overlash Agreement Between Bay-Arenac ISD and Charter Communication

V.G. Approve the Purchase of a Hybrid Vehicle for the Auto Mechanics Classroom at the Career Center

V.H. Approve the Purchase of Audio/Visual Equipment for the Renovation of the Career Center Marketing & Management, Computer Design, BIP, Computer Networking, and Multimedia Classrooms

V.I. Approve Linda Engelhardt as Director of the Vocational Education Center Effective July 1, 2011

V.J. Approval to Seek Bids for the Career Center Network Technology Programs and Multimedia Lab

V.K. Approve the Recommendation to Revise the Asking Price for the Career Center's 2009-10 Building Trades Project House

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VII. ADJOURNMENT