June 7, 2017 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 May 10, 2017 Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for the June 12, 2017 Board Meeting

6.A. Recommendation to approve Independent Contractor Agreement with Karissa McGraw to provide speech and language services to the District at $100.00 per hour for FY18

6.B. Recommendation to a renew IHSA / Illinois High School Association membership for FY18. 

6.C. Approve Resolution of Prevailing Rate of Wages

6.D. Recommendation to accept April 2017 Treasurer's Report

6.E. Recommendation to renew Food & Misc. Supplies 

6.F. Recommendation to renew bakery services for FY18 with Alpha Bakery Company for an estimated cost of $30,087.94.

6.G. Recommendation to renew Milk bid with Muller-Pinehurst Dairy with no price increases for 2017-2018

6.H. Recommendation to approve Resolution Abating the Working Cash Fund in the amount of $350,000 to the Education Fund 

6.I. Recommendation to approve agreement with Vertiv Services, Inc. for battery backup replacement for a total cost of $4,350.05

6.J. Recommendation to approve agreement with Athletico Management LLC to provide athletic training services for 4 years for a total cost of $15,000.00

6.K. Recommendation to approve the Memorandum of Understanding with Equal Opportunity Schools for the Lead Higher Initiative program at Harlem High School, FY18 for a cost of $24,400 plus cost of travel for EOS

7. Committee Consensus Items

8. Informational Items

8.A. Software License Agreement Presentation 

8.B. CLIC Renewal

8.C. Contracts under $2,500 
None

8.D. Next Business Services Meeting Date: July 12, 2017