November 7, 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 October 3, 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 November 13, 2018 Board Meeting
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6.A. Recommendation to approve the renewal of the Motor Vehicle Fuel Bid with Kelley Williamson for the 2018-2019 school year, with supplier charge per gallon of unleaded at $0.05 and supplier charge per gallon of diesel at $0.035 to remain unchanged
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6.B. Recommendation to approve a three (3) year agreement with SafeStop, Inc., to provide a mobile application that provides parents with up to date school bus information for a total cost of $1,020 a month
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6.C. Recommendation to approve an independent contract with Infant Mental Health Consultant, Lynn Liston, to provide consultation to the Harlem District Parent Educators for $125 an hour, not to exceed $10,000
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6.D. Recommendation to approve Resolution to Levy 2018 Taxes for Certain Purposes
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6.E. Recommendation to approve 2018 Tax Levy Resolution
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6.F. Recommendation to approve 2018 Certificate of Tax Levy
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6.G. Other
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6.G.1. Solar update
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6.G.2. Property Tax Relief
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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: December 5, 2018, at 6:00 p.m.
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9. Adjournment
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