August 2, 2010 at 4:00 PM - Work Session

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. PowerPoint Presentation of Data Warehouse/Pinnacle

II.A.2. Strategy 10 - Adult Education Update

II.A.3. Strategy 11 - Building and Grounds Update

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of July 19, 2010 Organizational Meeting

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

IV. NON CONSENT AGENDA

IV.A. Approve Personnel Report

IV.B. Approve Contracted Service Agreements

IV.C. Award Bid for Career Center Classroom Renovation

V. DISCUSSION ITEMS

V.A. Discussion to Approve the Career Center Brochure

V.B. Discussion to Seek Bids for Network Firewall Licensing

V.C. Discussion to Purchase Furniture for Meeting Rooms at the ESC

V.D. Discussion of Memo of Understanding/Interagency Collaboration Agreement Regarding Fiber Connection with SVSU, Bay County and BAISD

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VII. ADJOURNMENT