February 8, 2012 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 January 11, 2012 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 February 13, 2012 Board Meeting
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6.A. Swanson Road Farmland Rental *
Attachments:
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6.B. School Messenger Agreement *
Attachments:
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6.C. Bus Lease/Purchase *
Attachments:
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6.D. Centerpoint Energy Renewal
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6.E. December Treasurer's Report *
Attachments:
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6.F. Other
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7. Committee Consensus Items
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7.A. Lighting Project
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7.B. Ralston Elementary Roof Replacement *
Attachments:
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7.C. Electricity Provider Services
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7.D. Business Services Meeting Location
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7.E. Other
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8. Informational Items
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8.A. DLA Facility Assessment Update
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8.B. Next Business Services Meeting Date: Wednesday March 21, 2012 at 6:00 p.m.
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8.C. Other
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9. Adjournment
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