March 2, 2016 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 February 3, 2016 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 7, 2016 Board Meeting
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6.A. Recommendation to approve licensing agreement with Learfield
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6.B. Recommendation to approve licensing agreement with Ohiopyle
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6.C. Recommendation to approve purchase of five Bluebird busses from Central States Bus Sales at a cost of $362,500, and the trade-in of six busses valued at $53,000, for a net cost of $309,500
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6.D. Recommendation to approve meal price increases for FY17
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6.E. Recommendation to approve agreement with Jostens for Harlem High School yearbooks at a cost of $38.93 per book for FY17
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6.F. Recommendation to approve Drive-Right Agreement for FY17-FY18 at cost of $310 per student
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6.G. Recommendation to approve agreement with Edgenuity
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6.H. Recommendation to approve electricity contract with Direct Energy at a rate of 6.232 cents/kWh for a 1 year agreement beginning with the July 2016 meter reading
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6.I. Recommendation to accept January 2016 Treasurer's Report
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6.J. Other
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7. Committee Consensus Items
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7.A. Other
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8. Informational Items
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8.A. Pepsi Agreement
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8.B. Contracts Under $2,500
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8.C. Next Business Services Meeting Date: April 5, 2016 at 6:00 p.m.
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8.D. Other
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9. Adjournment
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