May 7, 2014 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 April 16, 2014 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 May 12, 2014 Board Meeting
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6.A. Recommendation to approve agreement with Aesop for substitute calling and tracking services for two years at a cost of $19,050 for FY15 and $13,300 for FY16
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6.B. Recommendation to approve agreement with PSST, LLC for efficiency evaluation and consulting services for FY15 at a cost of $6,800
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6.C. Recommendation to approve award of Marquette Roof Replacement bid to Distinctive Roofing at a cost of $398,995
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6.D. Recommendation to approve award of Secured Entrance Project bid
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6.E. Recommendation to approve award of Electricity Provider bid
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6.F. Recommendation to approve award of High School Site Preparation bid with Civil Construction Inc. at a cost of $424,990
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6.G. Recommendation to approve award of Field Turf Surface bid to FieldTurf USA Inc. at a base bid of $411,507
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6.H. Recommendation to approve award of Waste Disposal Services bid
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6.I. Recommendation to approve NIA Agreement for FY15 at a cost of $457,285
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6.J. Recommendation to approve Treasurer’s Bond with a premium amount of $10,313 for the FY15 school year
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6.K. Recommendation to accept March 2014 Treasurer's Report
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6.L. 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: June 4, 2014 at 6:00 p.m.
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8.C. Other
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9. Adjournment
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