June 3, 2015 at 7:00 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 29, 2015 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 June 8, 2015 Board Meeting
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6.A. Recommendation to approve agreement with Tyler Technologies for Maintenance services in the amount of $1,650, the Licensing Agreement in the amount of $38,185.44, and Operating System Database administrative support in the amount of $9,615.54 for FY16
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6.B. Recommendation to approve Resolution Abating the Working Cash Fund in the amount of $220,000 for
educational purposes |
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6.C. Recommendation to approve Resolution to transfer $200,000 from the Transportation Fund to the Operations and Maintenance fund
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6.D. Recommendation to approve Resolution to transfer $300,000 from the Transportation Fund to the Education Fund
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6.E. Recommendation to approve Food & Nutrition Services proposal
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6.F. Recommendation to approve Food & Nutrition Services proposal
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6.G. Recommendation to approve renewal of Food & Miscellaneous Supplies bid with Performance Foods and Gordon Food Service for FY16
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6.H. Recommendation to approve agreement with School Messenger
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6.I. Recommendation to approve Resolution ascertaining the prevailing wage rates
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6.J. Recommendation to accept April 2015 Treasurer Report
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6.K. Other
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7. Committee Consensus Items
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7.A. Eagle Scout building project proposal
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7.B. Bus trade-in discussion
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7.C. 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: July 8, 2015 at 6:00 p.m.
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8.C. Other
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9. Adjournment
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