October 3, 2012 at 6:00 PM - Business Services Committee

1. Call To Order

2. Roll Call ( Committee Members & Other Attendees)

3. Approval of the Agenda *

4. Approval of the July 18, 2012  Business Services Committee Meeting Minutes*

5. Comments from the Community

6. Proposed Board Consent/Action Items for the October 9, 2012 Board Meeting

6.A. Recommendation to accept FY12 Audit, presentation by Sikich, LLP.

6.B. Recommendation to approve the estimated annual 2012 Tax Levy

6.C. Recommendation to approve Challenger Learning Center agreement *

6.D. Recommendation to approve Timothy Miller renewal agreement *

6.E. Recommendation to approve Microsoft Licenses agreement *

6.F. Recommendation to approve Virtualization Licenses agreement *

6.G. Recommendation to approve COTG agreement *

6.H. Recommendation to approve Vasquez Education Consulting agreement *

6.I. Other

7. Committee Consensus Items

7.A. Other

8. Informational Items

8.A. Contracts Under $2,500 *

8.B. Next Business Services Meeting Date: November 7, 2012 at 6:00 p.m.

8.C. Other

9. Adjournment