May 9, 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 March 21, 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 May 21, 2012 Board Meeting
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6.A. InterState Studio Agreement *
Attachments:
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6.B. InterState Studio Sports Photography Agreement *
Attachments:
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6.C. Great American Opportunities Contract *
Attachments:
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6.D. Pledgee Agreement *
Attachments:
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6.E. Banking Services *
Attachments:
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6.F. NIA Contract *
Attachments:
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6.G. February and March 2012 Treasurer's Reports *
Attachments:
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6.H. Lighting Lease *
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6.I. Bus Lease *
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6.J. Interpreter Agreement *
Attachments:
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6.K. Driver's Education Agreement *
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6.L. Vocational Education House Realtor Agreement *
Attachments:
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6.M. Treasurer's Bond *
Attachments:
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6.N. Yearbook Bid Award Recommendation *
Attachments:
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6.O. Track Bid Award Recomendation *
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6.P. Other
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7. Committee Consensus Items
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7.A. Contact Threshold for Board Approval
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7.B. Summer Business Services Meeting Locations
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7.C. Other
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8. Informational Items
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8.A. Harlem IT Infrastructure
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8.B. Financial Update
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8.C. Audit Timeline
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8.D. Parker Final Costing
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8.E. Facility Assessment Sub-Committee
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8.F. Next Business Services Meeting Date: Wednesday June 13, 2012 at 6:00 p.m.
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8.G. Other
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9. Adjournment
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