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October 8, 2014 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 July 9, 2014  Business Services Committee Meeting Minutes
Attachments: (1)
5. Comments from the Community
6. Proposed Board Consent/Action Items for the October 14, 2014 Board Meeting
6.A. Recommendation to accept FY14 Audit, presented by Sikich, LLP
6.B. Recommendation to approve Assistant Athletic Director position
6.C. Recommendation to renew Architectural Services with DLA Architects for FY15
6.D. Recommendation to renew agreement with Kelley Williamson for Fuel and Related Items for FY15 with no increases in margin points
Attachments: (1)
6.E. Recommendation to approve agreement with Staff Development for Educators for professional development services in FY15 at a cost of $7,900 paid for through Title II
Attachments: (1)
6.F. Recommendation to approve agreement with Challenger for 7 space shuttle missions with Machesney Elementary at a cost of $4,550 for FY15
Attachments: (1)
6.G. Recommendation to approve Resolution adopting a continuing disclosure compliance policy
Attachments: (1)
6.H. Recommendation to approve Resolution in support of education funding reform
Attachments: (1)
6.I. Recommendation to approve the estimated annual 2014 Tax Levy
6.J. Copier Discussion
6.K. Other
Attachments: (1)
7. Committee Consensus Items
7.A. Other
8. Informational Items
8.A. Contracts Under $2,500
8.B. RAEDC Discussion
8.C. Next Business Services Meeting Date: November 11, 2014 at 6:00 p.m.
8.D. Other
9. Adjournment
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