July 8, 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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4. Approval of the June 3, 2009 Business Services Committee Meeting Minutes
Attachments:
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5. Comments from the Community
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6. Proposed Board Consent/Action Items for the July 13, 2009 Board Maeeting
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6.A. Building Contracts*
Attachments:
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6.B. May 2009 Treasurer's Report*
Attachments:
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6.C. Cisco SMARTnet Support Renewal (GET) Agreement*
Attachments:
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6.D. MealMagic Agreement*
Attachments:
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6.E. Office Supplies Bid*
Attachments:
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6.F. District's General Attorney Services
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6.G. District's Tax Appeals Attorney Services
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6.H. Tyler Technologies Support Agreement-Update
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6.I. SIF Software Renewal*
Attachments:
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6.J. Voc. Ed. House-Realtor Contract*
Attachments:
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6.K. Procurement Card (P-Card) Resolution*
Attachments:
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6.L. Other
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7. Informational Items
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7.A. Next Business Services Meeting Date: Wednesday August 5, 2009 at 5:00 p.m.
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7.B. Other
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7.B.1. Business Information Summary Schedule
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7.B.2. Harlem High School -9th Grade Campus- Update
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8. Adjournment
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