November 6, 2013 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 October 9, 2013 Business Services Committee Meeting Minutes
Attachments:
()
|
|
5. Comments from the Community
|
|
6. Proposed Board Consent/Action Items for the November 12, 2013 Board Meeting
|
|
6.A. Recommendation to approve agreement with Alpha Controls & Services to upgrade Global Control Module at Ralston Elementary at a cost of $34,415
Attachments:
()
|
|
6.B. Recommendation to renew Architectural Services with DLA Architects for the FY14 school year
Attachments:
()
|
|
6.C. Recommendation to renew agreement with Kelley Williamson for Fuel and Related Items for the FY14 school year
Attachments:
()
|
|
6.D. Recommendation to approve agreement with Industrial Appraisal for appraisal services in the amount of $15,935 for the FY14 school year
|
|
6.E. Recommendation to approve agreement with Pacific Educational Group for professional development services in the amount of $59,000 for the FY14 school
Attachments:
()
|
|
6.F. Recommendation to approve the 2013 Certificate of Tax Levy, 2013 Tax Levy Resolution and Resolution to Levy 2013 Taxes for Certain Purposes
Attachments:
()
|
|
6.G. Recommendation to accept July and August Treasurer's Reports
Attachments:
()
|
|
6.H. Other
|
|
7. Committee Consensus Items
|
|
7.A. Other
|
|
8. Informational Items
|
|
8.A. Contracts Under $2,500
Attachments:
()
|
|
8.B. Freezer bid discussion
|
|
8.C. Next Business Services Meeting Date: December 4, 2013 at 6:00 p.m.
|
|
8.D. Other
|
|
9. Adjournment
|
