January 20, 2021 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 December 9, 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 January 25, 2021 Board Meeting
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6.A. Recommendation to accept September and October 2020 Treasurer's Report
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6.B. Recommendation to approve agreement with Spyglass Group as an independent auditor to analyze telecommunications services
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6.C. Recommendation to approve Intergovernmental Agreement between Harlem District 122 and the Boone/Winnebago County Regional Office of Education for a Truancy Interventionist
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6.D. Recommendation to approve Jostens Yearbook Agreement for Harlem Middle School for 2021-2022 school year at $37.75 per copy
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6.E. Recommendation to approve MCAG, for recovery services regarding Visa/Mastercard Interchange Fee Settlement, at a rate of 25% of amount recovered
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6.F. OTHER
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7. Committee Consensus Items
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8. Informational Items
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8.A. Contracts $2,500 or Under
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8.B. Next Business Services Committee Meeting date is February 3, 2021 at 6:00 P.M.
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9. Adjournment
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