December 6, 2010 at 4:00 PM - Work Session
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I. OPENING OF MEETING - PRESIDENT
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I.A. Welcome
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I.B. Pledge of Allegiance to the American Flag
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I.C. Roll Call
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I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
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II. COMMUNICATION
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II.A. Board of Education
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II.A.1. Presentation of the 2009-2010 Audit Report by Rehmann Robson
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II.A.2. Recognition of Ms. Bruzewski for the Michigan Online Teacher of the Year Award
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II.A.3. Update Regarding the AESA National Convention
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II.B. Community Comments
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III. CONSENT AGENDA
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III.A. Approve Minutes of November 8, 2010 Regular Meeting
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III.B. Approve Overnight and Out-of-State Travel Requests
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IV. NON CONSENT AGENDA
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IV.A. Approve Personnel Report
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IV.B. Approve Contracted Service Agreements
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IV.C. Accept the 2009-2010 Audit Report
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IV.D. Remove the Tabled Adair v. State of Michigan Legal Case for Discussion Purposes
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V. DISCUSSION ITEMS
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V.A. Discussion of Drawings and Specifications for the LLC-Arenac Building Project
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V.B. Discussion to Purchase Equipment for the Hearing Impaired Students
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V.C. Discussion to Purchase Solar Panels for the Career Center
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V.D. Discussion to Purchase Analyzer for Firewall
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V.E. Discussion to Purchase Twelve Laptops for the Career Center Auto Mechanics Program
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V.F. Discuss Summer Taxes
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V.G. Discuss the Annual Fund Balance Distribution
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V.H. Discussion to Add a New Elementary Special Education Emotionally Impaired Teacher and Instructional Support Staff
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VI. ADJOURNMENT
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