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November 12, 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 October 8, 2014 Business Services Committee Meeting Minutes
Attachments: (1)
5. Comments from the Community
6. Proposed Board Consent/Action Items for the November 17, 2014 Board Meeting
6.A. Recommendation to approve 2014 Certificate of Tax Levy
Attachments: (2)
6.B. Recommendation to approve 2014 Tax Levy Resolution
Attachments: (1)
6.C. Recommendation to approve 2014 Resolution to Levy 2014 Taxes for Certain Purposes
6.D. Recommendation to award the Motor Vehicle Fuel Bid to Kelley Williamson for the 2014-2015 school year with supplier charge per gallon of unleaded at $0.05 and supplier charge per gallon of diesel at $0.035.
Attachments: (1)
6.E. Copier contract
6.F. Recommendation to renew Architectural Services with DLA Architects for FY15
Attachments: (2)
6.G. SEC Agreement
6.H. Recommendation to approve Joesten's contract for Harlem Middle School at a price of $32.39 per book for FY2016.
Attachments: (1)
6.I. Proposed Operations/Transportation Secretarial Realignment
6.J. Recommendation to approve Resolution to Intervene in Tax Appeals for services through the law office of Timothy A. Miller, P.C. for the FY'15 school year.
Attachments: (1)
6.K. Recommendation to accept July, 2014 Treasurer's Report
Attachments: (1)
6.L. Other
7. Committee Consensus Items
7.A. Other
8. Informational Items
8.A. Contracts Under $2,500
8.B. Next Business Services Meeting Date: December 10, 2014 at 6:00 p.m.
8.C. Other
9. Adjournment
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