November 9, 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 October 5, 2011 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 November 14, 2011 Board Meeting
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6.A. Mastery Manager Agreement *
Attachments:
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6.B. Kone Elevator Inspection Agreement *
Attachments:
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6.C. Collateralization Agreement *
Attachments:
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6.D. Architect Renewal
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6.E. July, August and September Treasurer's Reports *
Attachments:
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6.F. Accept Final Tax Levy *
Attachments:
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6.G. Other
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7. Informational Items
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7.A. Human Resources Director Discussion
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7.B. FY09 State Audit Results Presentation
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7.C. Next Business Services Meeting Date: Wednesday December 7, 2011 at 6:00 p.m.
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7.D. Other
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8. Adjournment
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