Download

View Options:

Show Everything
Hide Everything

June 5, 2019 at 6:00 PM - Business Services Committee

Agenda
1. Call To Order
2. Roll Call ( Committee Members & Other Attendees)
3. Approval of the Agenda
4. Approval of May 8, 2019, Business Services Committee Meeting Minutes
5. Comments from the Community
6. Proposed Board Consent/Action Items for the June 10, 2019 Board Meeting
6.A. Recommendation to approve agreement with Edgenuity for a three years (3) at a total cost of $107,200
6.B. Recommendation to approve an Independent Contractor Agreement with Lynn Liston, as a Infant Mental Health Consultant, to provide consultation and training to Parent Educators, Program Leadership and Families for the FY20 school year at $125 an hour, not to exceed $10,000
6.C. Meal price discussion
6.D. Recommendation to renew an agreement with ELLevation Education for FY20 to provide additional instructional tools to enhance and support our English Learners (EL) for a total cost of $6,000
6.E. Recommendation to approve the Compensation Agreement with Gallagher (formerly Willams-Manny) for the FY20 school year for the Package/Liability Policy and for the Workers Compensation Policy 
6.F. Recommendation to approve an agreement with Currie Motors to purchase a new Food Service box truck for a cost of $36,993.00
6.G. Recommendation to approve an agreement with Midwest Educational Furnishings to purchase and install cafeteria tables at Rock Cut Elementary for a total cost of $56,777.04
6.H. Recommendation to approve Resolution to transfer $350,000 from the Transportation Fund to the Operation and Maintenance Fund
6.I. Recommendation to approve Resolution to transfer $350,000 from the Education Fund to the Operation and Maintenance Fund
6.J. Recommendation to approve an agreement with Incident IQ to provide a Help Desk and Asset Management Software for a three (3) year contract at a total cost of $41,056.11
6.K. Recommendation to approve an agreement with Vertiv Corporation for Liebert Battery Backup capacitor and fan replacement for a total of $3,760.00
6.L. Recommendation to accept March 2019 Treasurer's Report
6.M. OTHER
7. Committee Consensus Items
8. Informational Items
8.A. Insurance Renewal
8.B. Contracts Under $2,500
8.C. Other
8.D. Next Business Services Meeting Date:  July 10, 2019, at 6:00 p.m.
9. Adjournment
<< Back to the Public Page for Harlem Consolidated School District