March 4, 2015 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 December 10, 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 March 9, 2015 Board Meeting
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6.A. Recommendation to approve December 2014 and January 2015 Treasurer's Reports
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6.B. Recommendation to approve Contract Agreement with Nancy Ryan, Dance Instructor Consultant for Machesney Elementary School at an hourly rate of $30 per hours up to $5,500.
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6.C. Recommendation to approve Intergovernmental Agreement with Village of Machesney Park for walkway at Huskie Circle to Alpine Road
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6.D. Recommendation to approve expanding infrastructure
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6.E. Recommendation to approve cabling for wireless infracstructure
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6.F. Recommendation to approve Wide-Area Network (WAN)
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6.G. Recommendation to approve new firewall equipment
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7. Committee Consensus Items
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8. Informational Items
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8.A. Healthier 4 U Snacks
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8.B. Continuing Disclosure
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8.C. Contracts Under $2,500
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8.C.1. Gordon Flesch contract
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8.C.2. Individual Tutoring Contracts
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8.D. Next Business Services Meeting Date: April 15, 2015 at 6:00 p.m.
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8.E. Other
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