July 9, 2014 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 11, 2014  Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for the July 14, 2014 Board Meeting

6.A. Recommendation to approve agreement with Evaluwise for teacher evaluation training services at a total cost of $11,575 

6.B. Recommendation to approve extension of part-time School Resource Officer with the Village of Machesney Park for FY15 

6.C. Recommendation to approve agreement with Learning Forward Center for Results for professional development services in summer 2014 at a cost of $9,600 and ongoing services in FY15 at a cost of
$22,800 for a total of $32,400 

6.D. Recommendation to approve Resolution Authorizing Intervention in Industrial Appeal Nos. 13-02102.001, 13-02101.002, 13-02101.003 and 13-02101.004 for Property Index Numbers 12-07-302-003, 12-07-302-004, 12-07-302-002 and 12-07-302-001 for the year 2013 

6.E. Recommendation to approve Resolution Authorizing the Sale of Driver’s Education Car to Belvidere School District at a cost of $8,000 

6.F. Recommendation to approve agreement with Pacific Education Group for professional development services in FY15 at a cost of $57,200 

6.G. Recommendation to approve renewal with Reliance for School Messenger services for FY15 at a cost of $11,410 

6.H. Recommendation to approve agreement with Emerson for network power services for FY15 at a cost of $4,611.75 

6.I. Recommendation to approve agreement with Raptor Technologies for visitor management software and equipment for FY15 at a cost of $6,805 

6.J. Recommendation to accept May 2014 Treasurer’s Report 

6.K. 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 6, 2014 at 6:00 p.m.

8.C. Other

9. Adjournment