September 5, 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 August 1, 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 September 10, 2018 Board Meeting
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6.A. Recommendation to approve an agreement with SportUp, Inc. d/b/a UpMetrics to provide consulting services for FY19 at a total cost of $2,750
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6.B. Recommendation to approve Pacific Educational Group, Inc. for professional development services in FY19 at a cost of $65,150
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6.C. Recommendation to approve an agreement with Teaching Strategies, LLC to provide access to its subscription services. The subscription period will begin on August 25, 2018, through August 24, 2019, for a total cost of $5,671.50
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6.D. FY19 Tentative Budget Questions/Discussion
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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: October 3, 2018, at 6:00 p.m.
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9. Adjournment
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