August 1, 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 July 11, 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 August 6, 2018 Board Meeting
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6.A. Recommendation to approve a contract with Brecht’s Database Solutions, Inc. for FY19 for hosting, software and support services for a total cost of $10,000
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6.B. Recommendation to approve contract with Pac-Van to purchase two 40-foot storage containers for Windsor Elementary for a total cost of $6,300
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6.C. Recommendation to approve a contract with Ellevation Data Service for FY19 to provide additional instructional tools to enhance and support for our English learners (ELs) for a total cost of $17,800
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7. Committee Consensus Items
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8. Informational Items
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8.A. Other
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8.B. Contracts Under $2,500
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8.C. Next Business Services Meeting Date: September 5, 2018, at 6:00 p.m.
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9. Adjournment
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