December 9, 2020 at 6:00 PM - Business Services Committee
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1. Call to Order
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2. Roll Call (Committee Members and Other Attendees)
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3. Approval of the Agenda
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4. Approval of the November 4, 2020 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 December 14, 2020 Board Meeting
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6.A. Recommendation to accept July and August 2020 Treasurer's Report
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6.B. Recommendation to approve agreement with Brain Pop and Brain Pop Jr. for a 12 month unlimited access subscription of $9,890.00 paid with Title 1 funds
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6.C. Recommendation to approve agreement with Rally Appraisal to perform an appraisal for $3,500.
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6.D. Presentation of FY20 Audit by Baker Tilly
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6.E. Approve the Memorandum of Understandings with DLA Architects to provide architectural services for the design and working drawings for the 2021summer building projects
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6.F. Recommendation to approve an agreement with Learn Platform beginining on January 2021 through June 2023 for a total cost of $40,082.91
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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. Solar Update
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8.B. Next Business Services Committee Meeting date is January 11, 2021 at 6:00 P.M.
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9. Adjournment
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