December 4, 2013 at 6:00 PM - Business Services Committee
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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 November 6, 2013 Business Services Committee Meeting Minutes
Attachments:
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5. Comments from the Community
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6. Proposed Board Consent/Action Items for the December 9, 2013 Board Meeting
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6.A. Recommendation to approve agreement for Univar fuel tank solution
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6.B. Recommendation to approve agreement with David Garcia for ELL tutoring services at private and parochial schools located within the district at a rate of $22 per tutoring hour and $18 per planning hour for the FY14 school year
Attachments:
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6.C. Recommendation to accept the FY13 Comprehensive Annual Financial Report (CAFR)
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6.D. Recommendation to accept September Treasurer's Report
Attachments:
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6.E. Other
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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: January 8, 2014 at 6:00 p.m.
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8.C. Other
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9. Adjournment
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