July 18, 2012 at 6:00 PM - Business Services Committee
Agenda |
---|
1. Call To Order
|
2. Roll Call ( Committee Members & Other Attendees)
|
3. Approval of the Agenda *
|
4. Approval of the June 13, 2012 Business Services Committee Meeting Minutes*
Attachments:
(
)
|
5. Comments from the Community
|
6. Proposed Board Consent/Action Items for the July 23, 2012 Board Meeting
|
6.A. May 2012 Treasurer's Report *
Attachments:
(
)
|
6.B. Maplewood Speech Therapy Services Agreement *
Attachments:
(
)
|
6.C. Omega Speech Therapy Agreement *
Attachments:
(
)
|
6.D. Emerson Network Power Agreement
Attachments:
(
)
|
6.E. Student Assistance Program (SAP) Bid Award *
Attachments:
(
)
|
6.F. Bakery Bid Renewal *
Attachments:
(
)
|
6.G. Food and Misc. Supplies Bid Renewal *
Attachments:
(
)
|
6.H. Milk Products Bid Renewal *
Attachments:
(
)
|
6.I. Pizza Products Bid Renewal *
Attachments:
(
)
|
6.J. Resolution Authorizing Extension of Loves Park Resource Officer Agreement *
Attachments:
(
)
|
6.K. Other
|
7. Committee Consensus Items
|
7.A. Other
|
8. Informational Items
|
8.A. Next Business Services Meeting Date: Wednesday August 8, 2012 at 6:00 p.m.
|
8.B. Contracts Under $2,500 *
Attachments:
(
)
|
8.C. Other
|
9. Adjournment
|