May 1, 2013 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 April 10, 2013  Business Services Committee Meeting Minutes*

5. Comments from the Community

6. Proposed Board Consent/Action Items for the May 6, 2013 Board Meeting

6.A. Recommendation to award electricity bid to Constellation for the FY14 school year at a rate of $0.04719 kWh. *

6.B. Recommendation to award Loves Park Roof Replacement bid to McDermaid Roofing & Insulating Co. with a base bid of $381,777.00. *

6.C. Recommendation to approve Speech/Language Pathologist contract with SOS (Staffing Options and Solutions, Inc.) for the FY14 school year at a rate of $74 per hour.   *

6.D. Recommendation to approve agreement with Edmentum for credit recovery services at a cost of $51,778.44 for the FY14 school year.   *

6.E. Recommendation to approve the School Messenger agreement at a cost of $11,410.00 for the FY14 school year.   *

6.F. Recommendation to approve agreement with Tyler Technologies for GUI support services in the amount of $1,200.00, and the Licensing Agreement in the amount of $36,307.85 for the FY14 school year. *

6.G. Recommendation to approve Fee Information Sheet for FY14 school year *

6.H. Recommendation to accept February and March 2013 Treasurer's Reports *

7. Committee Consensus Items

7.A. Other

8. Informational Items

8.A. Contracts Under $2,500 *

8.B. Next Business Services Meeting Date: June 12, 2013 at 6:00 p.m.

8.C. Other

9. Adjournment