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January 20, 2021 at 6:00 PM - Business Services Committee

Agenda
1. Call to Order
2. Roll Call (Committee Members and Other Attendees)
3. Approval of the Agenda
4. Approval of the December 9, 2020 Business Services Committee Meeting Minutes
Attachments: (1)
5. Comments from the Community
6. Proposed Board Consent/Action Items for January 25, 2021 Board Meeting
6.A. Recommendation to accept September and October 2020 Treasurer's Report
Attachments: (2)
6.B. Recommendation to approve agreement with Spyglass Group as an independent auditor to analyze telecommunications services 
Attachments: (1)
6.C. Recommendation to approve Intergovernmental Agreement between Harlem District 122 and the Boone/Winnebago County Regional Office of Education for a Truancy Interventionist 
6.D. Recommendation to approve Jostens Yearbook Agreement for Harlem Middle School for 2021-2022 school year at $37.75 per copy
Attachments: (1)
6.E. Recommendation to approve MCAG, for recovery services regarding Visa/Mastercard Interchange Fee Settlement, at a rate of 25% of amount recovered
Attachments: (1)
6.F. OTHER
7. Committee Consensus Items
8. Informational Items
8.A. Contracts $2,500 or Under
8.B. Next Business Services Committee Meeting date is February 3, 2021 at 6:00 P.M.
9. Adjournment 
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