January 12, 2022 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 8, 2021 Business Services Committee Meeting Minutes
Attachments:
()
|
|
5. Comments from the Community
|
|
6. Proposed Board Consent/Action Items for January 18, 2022 Board Meeting
|
|
6.A. Recommendation to accept September & October 2021 Treasurer's Report
Attachments:
()
|
|
6.B. Recommendation to approve TSA Security Plan for the Harlem Transportation Department
|
|
6.C. Recommendation to approve a five-year lease agreement with Mail Finance for a postage machine and equipment updates for monthly payments of $275.05
Attachments:
()
|
|
6.D. Recommendation to approve a playground renovation with a community build for Maple Elementary with Team Reil, Inc. for a cost of $48,999
Attachments:
()
|
|
6.E. Recommendation to approve a purchase of Professional Development through Teach Better Organization for the high school January 14, 2022
Attachments:
()
|
|
6.F. Recommendation to approve a bid for Combi Oven(s)
Attachments:
()
|
|
6.G. OTHER
|
|
7. Committee Consensus Items
|
|
8. Informational Items
|
|
8.A. Other
|
|
8.B. Next Business Services Committee Meeting date is February 9, 2022 at 6:00 P.M.
|
|
9. Adjournment
|
