June 3, 2009 at 5:00 PM - Business Services Committee
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1. Call to Order
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2. Roll Call (Committee Members & Other Attendees)
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3. Approval of the Agenda
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3.A. Agenda Summary
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4. Approval of the May 6, 2009 Committee Meeting Minutes
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5. Comments from the Community
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6. Proposed Board Consent/Action Items for the June 15, 2009 Board Meeting
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6.A. Building Contract(s)
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6.B. April 2009 Treasurer's Report
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6.C. Treasurer's Bond Renewal
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6.D. Workers Comp Renewal
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6.E. Comprehensive Insurance Renewals
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6.F. Bank Renewal
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6.G. Bulb & Ballast Rollover
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6.H. Motor Fuel and Related Items-Discussion
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6.I. Waste Disposal Rollover
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6.J. Office Supply Rollover-Discussion
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6.K. Food Supply-Discussion
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6.L. Working Cash Fund Transfer Resolution
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6.M. Interest/Debt Services Resolution
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6.N. Tyler Technologies Agreements
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6.O. VersaTran Agreement
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6.P. Anti-Virus Protection Agreement
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6.Q. Emergency Response System Agrement
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6.R. Follett Agreement
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6.S. Bus Purchase
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6.T. Bus Loan
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7. Information Items
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7.A. Next Business Services Committee Meeting Date: Wednesday July 8, 2009 at 5:00p.m.
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7.B. Other
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8. Adjournment
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