December 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 November 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 December 10, 2018 Board Meeting
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6.A. Recommendation to accept July and August 2018 Treasurer's Reports
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6.B. Recommendation to approve an agreement with Growing Leaders Speaker to present at the athletic leadership academy for $2,500 plus all customary travel expenses for one
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6.C. Recommendation to approve Solar Panel Project
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6.D. Property Tax Relief
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6.E. Recommendation to approve the Memorandum of Understanding with DLA Architects to provide architectural services for the design and working drawings for 2019 summer building projects
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6.F. Recommendation to renew Architectural Services with DLA Architects from December 1, 2018, to November 30, 2019
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6.G. Other
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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: January 9, 2019, at 6:00 p.m.
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9. Adjournment
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