February 9, 2022 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 January 12, 2022, 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 February 15, 2022 Board Meeting
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6.A. Recommendation to accept November and December 2021 Treasurer's Report
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6.B. Recommendation to approve Lease Renewal Agreement with Regional Office of Education for lease of Hoffman Campus
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6.C. Recommendation to approve an agreement with ASM Rockford for the rental of BMO Harris Bank Center on Saturday, May 28, 2022, for graduation ceremonies at the cost of $2,500 plus labor costs
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6.D. Recommendation to approve an agreement with UCLA to provide professional services for Implementation of Early Development Instrument (EDI) for a cost of $15,000
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6.E. Recommendation to approve Jostens Yearbook Agreement for Harlem Middle School for 2022-2023 school year at $37.75 per copy
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6.F. Recommendation to approve Brain POP and Brain POP Jr. digital subscriptions for one (1) year at a cost of $23,256, paid with Title I funds
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6.G. Recommendation to approve online teacher licenses with Reading A to Z for a cost of $3,456 funded by Title 1 and ESSER II and Science A to Z for a cost of $972 funded by Title 1
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6.H. Recommendation to approve electricity provider services bid and approval for the CSBO to lock electricity rates
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6.I. OTHER
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7. Committee Consensus Items
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8. Informational Items
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8.A. Jill Mosher to discuss Food Service operations
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8.B. Windsor cafeteria table discussion
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8.C. Other
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8.D. Next Business Services Committee Meeting date is March 2, 2022 at 6:00 P.M.
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9. Adjournment
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