December 20, 2010 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 December 6, 2010 Work Session 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. NON CONSENT AGENDA
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IV.A. Approve the Personnel Report
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IV.B. Approve the Contracted Service Reports
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IV.C. Approve the Expense Statement
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IV.D. Approve PLATO Learning Curriculum for the Juvenile Home Program
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IV.E. Approve the Drawings and Specifications for the LLC-Arenac Campus Building Project
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IV.F. Approve the Architectural Firm's Request to Increase their Fees for the LLC-Arenac Campus Building Project
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IV.G. Approve the Purchase of Equipment for the Hearing Impaired Students
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IV.H. Approve the Purchase of Solar Panels for the Career Center
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IV.I. Approve the Purchase of an Analyzer for the Firewall
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IV.J. Approve the Summer Taxes for 2011
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IV.K. Approve the Annual Fund Balance Distribution for Special Education
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IV.L. Approve the Addition of a New Elementary Special Education Emotionally Impaired Teacher and Instructional Support Staff
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IV.M. Approve the Purchase of Twelve Laptops for the Career Center Auto Mechanics Program
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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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