August 31, 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 July 13, 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 September 6, 2016 Board Meeting
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6.A. Recommendation to approve independent contractor agreement with Karissa McGraw for speech and language services to the District for $100 per hour for FY17.
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6.B. Recommendation to approve independent contractor agreement with Liliana Isoe to provide bilingual psychological evaluations services to the District for $735 per evaluation.
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6.C. Recommendation to approve agreement with Gordon Flesch Company Co. for Laserfiche Avante implementation and support for a total cost of $15,200.
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6.D. Recommendation to approve service agreement with Total Administrative Services Corporation for FMLA administration services at a cost of approximately $10,100.
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6.E. Recommendation to approve Edgenuity agreement for MyPath Math, Reading Site License and My Path Renaissance Star Add-On services for three years for a total cost of $21,000.
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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. Contracts under $2,500.
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8.B. FY17 Tentative Budget - Discussion
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8.C. Next Business Services Meeting date October 5, 2016 at 6:00 p.m.
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9. Adjournment
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