August 15, 2011 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.B. Community Comments

III. CONSENT AGENDA

III.A. Approve Minutes of the August 1, 2011 Board Work Session

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

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

III.D. Approve Change Orders for LLC Arenac Campus

IV. NON CONSENT AGENDA

IV.A. Approve the Personnel Report

IV.B. Approve the Contracted Services Report

IV.C. Approve the Expense Statement

IV.D. Approve the Special Education Millage Request

IV.E. Approve Revisions to LLC-Bay, LLC-Arenac and ISD Classroom Student Handbooks

IV.F. Approve the Purchase of Disk to Disk Backup Solution for the Datacenter

IV.G. Approve the Bid for the Purchase of Pickup Truck for the Building Trades Program

V. DISCUSSION

V.A. Revised Policy 5520 - Professional Staff Evaluation (1st Reading)

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VII. ADJOURNMENT