July 11, 2018 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 June 6, 2018 Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for the July 16, 2018 Board Meeting

6.A. Recommendation to accept May 2018 Treasurer's Report

6.B. Recommendation to approve Independent Contractor Agreement with Sue Guenther for Staff Accountant training at $50.00 an hour from July 1, 2018, through December 31, 2018

6.C. Recommendation to approve Facility Rental Agreement with Central Christian Church 

6.D. Recommendation to approve the Compensation Agreement with Gallagher (formerly Williams-Manny) for one year at the rate of $12,000 for the Package / Liability Policy and $23,000 for Workers Compensation Policy for a total cost of $35,000

6.E. Recommendation to approve an agreement with Kagan Professional Development for consulting services at Maple Elementary for a total cost of $15,495 

6.F. Recommendation to approve proposal withTeam Tree wellness Collaborative to provide biometric screenings for FY19 at $23.00 per person

6.G. Recommendation to approve the collaboration agreement with Equal Opportunity Schools for the Lead Higher Initiative program at Harlem High School for FY19 & 20 at a cost of $15,750 per year, plus the cost of travel for EOS

7. Committee Consensus Items

8. Informational Items

8.A. Other

8.B. Contracts Under $2,500: 

8.C. Next Business Services Meeting Date: August 1, 2018, at 6:00 p.m.

9. Adjournment