July 6, 2011 at 6:00 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 8, 2011 Business Services Committee Meeting Minutes*
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5. Comments from the Community
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6. Proposed Board Consent/Action Items for the July 11, 2011 Board Meeting
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6.A. Bus Lease/Purchase *
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6.B. KP Counseling *
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6.C. Center for Generational Kinetics
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6.D. CLIC Resolution *
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6.E. GASB 45 Resolution *
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6.F. Parking Lot Seal-Coating and Striping Bid Award Recommendation *
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6.G. Lighting Replacement Project Bid Award Recommendation *
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6.H. Food and Supplies Bid Award Recommendation *
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6.I. Bakery Bid Award Recommendation *
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6.J. Pizza Bid Award Recommendation *
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6.K. Milk Products Bid Award Recommendation *
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6.L. Quantum Learning Agreement *
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6.M. Jostens Agreement Renewal *
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6.N. Maplewood Speech Therapy Services Agreement *
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6.O. April 2011 Treasurer's Report *
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6.P. Other
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7. Informational Items
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7.A. Next Business Services Meeting Date: Wednesday August 3, 2011 at 6:00 p.m.
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7.B. Other
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8. Adjournment
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