April 16, 2012 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. CONSENT AGENDA
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III.A. Approve Minutes of the April 9, 2012 Board Work Session
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III.B. Approve Overnight and Out-of-State Travel Requests
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III.C. Approve the Treasurer's and Other Financial Reports
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IV. NON CONSENT AGENDA
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IV.A. Approve the Personnel Report
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IV.B. Approve the Contracted Services Report
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IV.C. Approve the Expense Statement
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IV.D. Adopt the Resolution for Staff Appreciation Week, May 7-11, 2012
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IV.E. Approve the Hampton Mall Lease Agreement with Dore Enterprises
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IV.F. Approve the Request from the Bay Area Soccer Association to Install a Fence
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IV.G. Approve Adult Education Tuition Rates
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IV.H. Approve the Bid for Lighting Retrofit at ESC
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IV.I. Approve Bid for Flat Slat Service Door & Door Opener at the Career Center
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IV.J. Approve Bid for Property Drainage at LLC Arenac
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V. REPORTS TO THE BOARD
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V.A. Administrative Reports
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V.B. Superintendent's Report
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VI. ADJOURNMENT
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