April 6, 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 March 2, 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 April 11, 2022 Board Meeting
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6.A. Recommendation to accept February, 2022 Treasurer's Report
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6.B. Recommendation to approve a membership renewal with IHSA / Illinois High School Association for the 2022-2023 school year membership
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6.C. Recommendation to award bid for paving improvements projects at Olson Park and Windsor Elementary
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6.D. Recommendation to renew Bus Washing agreement with Jarrod's Power Washing for the FY23 school year at a cost of $19.75 per bus and $10 per van for an increase of $910.00 from previous year
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6.E. Recommendation to approve the extension of the Banking Services Agreement with Associated Bank through June 30, 2024
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6.F. Recommendation to approve contract with Tyler/Munis for student activity package
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6.G. Recommendation to approve an agreement with KnowBe4 for security awareness training/system at a cost of $44,064 paid with ESSER funds
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6.H. Recommendation to approve the implementation of TRS Supplemental Savings 457(b) Plan
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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. New phone system
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8.B. Next Business Services Committee Meeting date is May 11, 2022 at 6:00 P.M.
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8.C. Other
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9. Adjournment
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