September 6, 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 July 12, 2017 Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for the September 11, 2017 Board Meeting

6.A. Recommendation to approve product lease agreement with MailFinance to update postage for $260.00 a month for sixty-three months

6.B. Recommendation to approve equipment and license agreement with The Grandma Gebhard Co. to purchase 100 cases per year at the cost of $82.00 per case, plus distributor margin for 36 months

6.C. Recommendation to approve agreement with Pacific Educational Group, Inc. for professional development services in FY18 at a cost $61,750

6.D. Recommendation to approve the independent contract agreement with Dr. Jesse Johnson to provide interpretations services to the District for FY18 school year at a cost of $1,000 per day of observation and $125 per hour as well as travel time 

7. Committee Consensus Items

8. Informational Items

8.A. Contracts under $2,500

8.B. Next Business Services Meeting Date: October 4, 2017 at 6:00 p.m.