February 6, 2012 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. Four Year Strategic Plan PowerPoint Presentation-Mike Dewey
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II.A.2. Roofing Project-Mr. Dewey
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II.A.3. LLC Bay Activity Center-Mr. Dewey
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II.B. Michigan School Principals Recognition Week February 12-18, 2012
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II.C. Community Comments
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III. CONSENT AGENDA
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III.A. Approve January 16, 2012 Regular Board Minutes
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III.B. Out-of-State and Overnight 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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V. DISCUSSION ITEMS
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V.A. Discuss Bids for Auditing Services
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V.B. Discuss Bids for Mobile Simulator for Dental Occupations Program
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V.C. Discuss Seeking Bids for Annual Computer Purchase
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V.D. Discuss Network Firewall Licensing Renewal
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V.E. Discuss Purchase of AirWatch
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V.F. Discuss Bids for Storage Area Network (SAN), Server and Backup Appliance
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V.G. Discuss Seeking Bids for Lighting Retrofit for ESC Building
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V.H. Superintendents Retreat
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VI. ADJOURNMENT
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