April 4, 2018 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 March 7, 2018 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 April 9, 2018 Board Meeting
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6.A. Recommendation to approve February 2018 Treasurer's Report
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6.B. Recommendation to approve Drive-Right Agreement for FY19 and FY20 at a cost of $320 per student
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6.C. Recommendation to approve CHEMSEARCH Water Treatment Program agreement for one year, for an annual cost of $6,446
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6.D. Recommendation to approve The Zero Card Administrative Services Agreement to provide consulting services for healthcare savings for one year
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7. Committee Consensus Items
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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: May 2, 2018 at 6:00 p.m.
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8.C. Other
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8.C.1. YMCA swimming arrangement
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8.C.2. Discussion with developer
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9. Adjournment
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