October 5, 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 August 31, 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 October 11, 2016 Board Meeting
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6.A. Recommendation to accept FY16 Audit, presented by Sikich, LLP.
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6.B. Recommendation to approve the estimated annual 2016 Tax Levy.
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6.C. Recommendation to renew agreement with Timothy A. Miller, P.C., for legal services related to property tax appeals at a rate of $145 per hour for FY17.
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6.D. Recommendation to approve the agreement between Machesney School and Challenger Learning
Center for Science & Technology of Aurora University, for 5 missions at $650.00 each, for a total cost of $3,250.00. |
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6.E. Recommendation to approve VAV installation at Olson School by Alpha Controls & Services for a cost of $32,035.00.
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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. Next Business Services Meeting date November 9, 2016 at 6:00 p.m.
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9. Adjournment
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