October 7, 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 September 9, 2015 Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for the October 15, 2015 Board Meeting

6.A. Recommendation to accept FY15 Annual Financial Report, presented by Sikich, LLP

6.B. Recommendation to approve the estimated annual 2015 Tax Levy

6.C. Recommendation to approve Plan Connect agreement for Third Party Administration services for the District's 403b Plan beginning FY16

6.D. Recommendation to approve Pacific Educational Group agreement at a cost of $47,150 plus expenses for FY16

6.E. Recommendation to approve renewal of the natural gas provider agreement with Centerpoint Energy with no price increase in the fee in addition to the market rate for FY17

6.F. Recommendation to approve the Memorandum of Understanding with DLA Architects to provide architectural services for the design and working drawings for 2016 summer building projects

6.G. Other

7. Committee Consensus Items

7.A. Other

8. Informational Items

8.A. Contracts Under $2,500

8.B. Bond timeline - Review

8.C. Next Business Services Meeting Date: November 4, 2015 at 6:00 p.m.

8.D. Other

9. Adjournment