July 12, 2017 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 June 7, 2017 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 July 17, 2017 Board Meeting
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6.A. Recommendation to approve Resolution Approving Revised Risk Management Plan for FY18
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6.B. Recommendation to approve the e-Funds agreement for electronic payment solutions with a 3.2% plus $0.05 charge per transaction. The District will set a $1.00 charge per credit card transaction and ACH direct debit charge per transaction to Parents / Guardians
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6.C. Recommendation to accept May 2017 Treasurer's Report
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6.D. Recommendation to approve agreement with Sunbelt Staffing, VocoVision for Tele School Psychologist FY18 for a minimum of 37.5 hours per week at a bill rate of $94.66 per hour
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6.E. Recommendation to approve contract renewal with Brecht's Database Solutions, Inc. (Power IEP) for website access and additional services for FY18 at the cost of $13,500; no increase
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7. Committee Consensus Items
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8. Informational Items
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8.A. Financial Update
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8.B. Next Business Services Meeting Date: August 2, 2017
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