March 20, 2013 at 6:00 PM - Business Services Committee - REVISED
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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 February 6, 2013 Business Services Committee Meeting Minutes*
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5. Comments from the Community
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6. Proposed Board Consent/Action Items for the March 20, 2013 Board Meeting
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6.A. Recommendation to approve agreement with SMG for rental of the BMO Harris Bank Center for graduation on May 25, 2013 in the amount of $1,500.00 plus usage fees
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6.B. Recommendation to approve renewal of the contract with Gallagher Benefit Services, Inc. in the amount of $73,384.00 with the annual consulting fee the District will pay at $54,900.00
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6.C. Recommendation to approve renewal of Harlem's membership in the Illinois High School Association (IHSA) for the FY'14 school year
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6.D. Recommendation to approve the contract with Alexandra Cordoba-Lee for bilingual speech and language pathology services in the sum of $575
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6.E. Recommendation to approve the contract with Dr. Otero for bilingual psychologists services in the sum of $650
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6.F. Recommendation to approve the agreement with Jostens for Middle School Yearbooks
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6.G. Recommendation to approve the consulting agreement with Debbie Diller & Associates, Inc. for professional development services in the amount of $2,600 per day
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6.H. Recommendation to approve the contract with Pacific Educational Group, Inc. for professional development services in the amount of $20,100
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6.I. Recommendation to approve the contract with PR Etc. for consulting services in the amount of $7,525
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6.J. Recommendation to renew the contract with Sikich LLP in the amount of $36,325 for auditing services
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6.K. Recommendation to accept the January 2013 Treasurer Reports
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6.L. Recommendation to approve the contract for two additional copiers, one at the Middle School and one for Parker Center
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7. Committee Consensus Items
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7.A. Other
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8. Informational Items
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8.A. Contracts Under $2,500 *
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8.B. Next Business Services Meeting Date: April 10, 2013 at 6:00 p.m. at Ralston Elementary School
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8.C. Other
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9. Adjournment
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