May 11, 2011 at 6:00 PM - Business Services Committee

1. Call To Order

2. Roll Call ( Committee Members & Other Attendees)

3. Approval of the Agenda *

4. Approval of the April 20, 2011  Business Services Committee Meeting Minutes*

5. Comments from the Community

6. Proposed Board Consent/Action Items for the May 16, 2011 Board Meeting

6.A. Banking Services Renewal *

6.B. Auto/Property Umbrella Insurance Recommendation

6.C. Worker's Compensation Insurance Recommendation

6.D. Insurance Brokerage Recommendation

6.E. Harlem High School Roof Replacement Project Bid Recommendation *

6.F. Parking Lot Expansion Bid Recommendation *

6.G. Treasurer's Report *

6.H. Other

7. Informational Items

7.A. Next Business Services Meeting Date: Wednesday June 8, 2011 at 6:00 p.m.

7.B. DLA Facilities Assessment

7.C. EEP Grant

7.D. Other

7.D.1. Tyler Technologies

7.D.2. Safe Crisis Management

8. Adjournment