July 10, 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 June 18, 2013  Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for the July 15, 2013 Special Board Meeting

6.A. Recommendation to approve a credit card surcharge of $.50 to meal transactions beginning July 2013

6.B. Recommendation to approve agreement with Aruba for wireless internet services at a cost of $175,712.38

6.C. Recommendation to approve AIMHI educational training agreement at a cost of $7,125 plus transportation expenses, and $15 per participant, for services on July 17-18, 2013

6.D. Recommendation to approve Northwestern Illinois Association (NIA) service agreement and estimated cost summary for the FY14 school year in the amount of $459,160.94

6.E. Recommendation to approve renewal of Student Assistance Program (SAP) agreement with Rosecrance with no price increase for the FY14 school year

6.F. Recommendation to renew Food and Miscellaneous Supplies agreements with Fox River Foods and Gordon Food Service with no price increase for the FY14 school year

6.G. Recommendation to approve agreement with Melissa Berg for Speech and Language Pathology (SLP) services at a rate of $90 per hour beginning May 24, 2013 through July 31, 2013

6.H. Recommendation to accept May 2013 Treasurer's Report

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: August 7, 2013 at 6:00 p.m.

8.C. Other

9. Adjournment