October 21, 2013 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.A.1. 2012-2013 Audit Presentation
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II.B. Community Comments
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III. CONSENT AGENDA
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III.A. Approve the minutes of the September 16, 2013 Regular Meeting
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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. DISCUSSION ITEMS
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IV.A. Discuss the Purchase of a Replacement Automated Fingerprint Identification System
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IV.B. Discuss the Renewal of Board Terms for Bay-Arenac Community High School
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V. NON CONSENT AGENDA
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V.A. Approve Personnel Report
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V.B. Approve Contracted Service Agreements
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V.C. Accept the Expense Statement
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V.D. Accept the 2012-2013 Audit
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V.E. Approve the Purchase of a Replacement Automated Fingerprint Identification System
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V.F. Approve the Renewal of Board Terms for Bay-Arenac Community High School
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VI. REPORTS TO THE BOARD
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VI.A. Administrative Reports
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VI.B. Superintendent's Report
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VII. CLOSED SESSION
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VII.A. Conduct a Closed Session under Section 8h (Attorney Client Privilege) of the Open Meetings Act
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VIII. RETURN TO REGULAR/OPEN SESSION
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IX. ADJOURNMENT
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