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April 15, 2015 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 March 4, 2015 Business Services Committee Meeting Minutes *
Attachments: (1)
5. Comments from the Community
6. Proposed Board Consent/Action Items for the April 20, 2015 Board Meeting
6.A. Recommendation to approve agreement with 8 to 18/Athletics2000 for athletic registration web software and services for FY16 *
Attachments: (1)
6.B. Recommendation to approve renewal with Gallagher Benefit Services for FY16 at an annual consulting fee of $60,900 *
Attachments: (1)
6.C. Recommendation to approve banking services proposal *
Attachments: (1)
6.D. Recommendation to approve NIA agreement *
Attachments: (1)
6.E. Recommendation to award Abatement bid *
Attachments: (1)
6.F. Recommendation to award Secured Entrances bid
6.G. Recommendation to award Roof bid
6.H. Recommendation to approve IHSA agreement for FY16 *
Attachments: (1)
6.I. Recommendation to renew Bakery bid with Pan-O-Gold with no price increase for FY16 *
Attachments: (2)
6.J. Recommendation to renew Milk bid with Muller-Pinehurst Dairy with slight increases for FY16 *
Attachments: (2)
6.K. Recommendation to award purchase of 6 Bluebird buses to Central States Bus Sales at a cost of $517,992, and a trade of 7 buses for $60,000, with a net cost of $457,992 *
Attachments: (1)
6.L. Recommendation to accept the Quarterly financial report *
Attachments: (1)
6.M. Other
7. Committee Consensus Items
8. Informational Items
8.A. Contracts Under $2,500
8.B. State funding issues - discussion
8.C. Responsible Funding Coalition Membership
8.D. Next Business Services Meeting Date: April 15, 2015 at 6:00 p.m.
8.E. Other
9. Adjournment
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