March 21, 2011 at 4:00 PM - Regular
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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.B. Community Comments
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III. PRESENTATION
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III.A. Revenues and Expenses Power Point Presentation
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IV. CONSENT AGENDA
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IV.A. Approve Minutes of the March 7, 2011 Special Meeting
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IV.B. Approve Minutes of March 7, 2011 Board Work Session
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IV.C. Approve Minutes of the March 7, 2011 Executive Session
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IV.D. Approve Overnight and Out-of-State Travel Requests
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IV.E. Approve the Treasurer's and Other Financial Reports
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V. NON CONSENT AGENDA
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V.A. Approve the Personnel Report
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V.B. Approve Permission to Sign Employee Settlement Agreement
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V.C. Approve the Contracted Service Reports
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V.D. Approve the Expense Statement
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V.E. Approve the Bids for the LLC-Arenac Project
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V.F. Approve the Asking Price of the 2010-2011 Building Trades Home
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V.G. Approve Administrative Contract Extensions
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V.H. Approve Special Education Intern Position
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V.I. Approve the Leasing of Computers-Drafting & Engineering Program
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V.J. Approve the Agreement with Midland County ESA
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V.K. Approve Agreement with Saginaw ISD and the Services for Learning for Great Lakes Bay Region
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V.L. Approve ESC Summer Hours Schedule
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VI. DISCUSSION ITEM
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VI.A. Policy 5202 Social Networking Conduct - 2nd Reading
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VII. REPORTS TO THE BOARD
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VII.A. Administrative Reports
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VII.B. Superintendent's Report
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VIII. ADJOURNMENT
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