May 21, 2012 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.A.1. Recognition - Pat Michalski, MPAAA Outstanding Service Award

II.A.2. Auto Mechanic/MITES Competition Results

II.A.3. Strategy 1 - Early Childhood

II.B. Community Comments

III. CONSENT AGENDA

III.A. Approve minutes of the May 7, 2012 Budget Hearing

III.B. Approve minutes of the May 7, 2012 Board Work Session

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

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

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. Adopt the 2012/2013 Budgets for General Education, Special Education and Vocational Education

IV.E. Approve MiEHIP Capitalization Request for BAISD Health Care Plan

IV.F. Approve the Arenac-Eastern Superintendent Services Agreement

IV.G. Approve 2012/2013 School Calendars for Special Education and the Career Center

IV.H. Approve Revised Superintendent Evaluation Form

IV.I. Approve Renewal Terms for Four Bay-Arenac Community High School Board Members

IV.J. Approve the Appointment of a New Board Member for Bay-Arenac Community High School

IV.K. Approve the Combined Regional School Health Coordinator Arrangement with Saginaw ISD

IV.L. Approve BTA Roof Management Proposal

IV.M. Approve the Bid for Exterior Painting at LLC Bay

IV.N. Approve the Bid for the Annual Computer Purchase

IV.O. Approve the Purchase of a Port Switch

IV.P. Approve the Purchase of the CISCO Security Appliance

IV.Q. Approve the Purchase of Equipment Upgrade for Printing Services

V. DISCUSSION

V.A. 2011-2012 Budget Amendment for General, Special and Vocational Education

VI. REPORTS TO THE BOARD

VI.A. Administrative Reports

VI.B. Superintendent's Report

VII. ADJOURNMENT