July 6, 2022 at 6:00 PM - Business Services Committee

1. Call to Order

2. Roll Call (Committee Members and Other Attendees)

3. Approval of the Agenda

4. Approval of the June 8, 2022, Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for July 11, 2022, Board Meeting

6.A. Recommendation to accept May 2022 Treasurer's Report

6.B. Recommendation to approve an agreement with STEMscopes for a one (1) year digital subscription at a total cost of $13,537.95 paid with District Textbook Budget

6.C. Recommendation to approve an agreement with Vista Higher Learning for a one (1) year printed and digital subscription at a cost of $4,598.30, paid with District Textbook Budget

6.D. Recommendation to approve agreement with Istation for literacy development in Spanish for the HoLA program, funded by Title II & IV for a cost of $5,800

6.E. Recommendation to approve the purchase of Your Voice by Satchel Pulse at a cost of $13,550, to expand communication needs on the District's website, paid with ESSER 2 funds

6.F. Recommendation to approve an agreement with Honest Game for NCAA Academic Eligibility Tracking for students at a cost of $3,500 

6.G. Recommendation to approve an agreement with Regional Office of Education for two (2) Truancy Interventionist for a cost of $50/hour at 20 hours/week for 36 weeks per employee, paid with District and ESSER 2 Funds

6.H. Recommendation to approve a Construction Manager for the renovation and construction of the CTE building 

6.I. Recommendation to approve Memorandum of Understanding with DLA Architects to provide gymnasium addition to Rock Cut Elementary

6.J. Recommendation to approve Resolution declaring the intention to issue not to exceed $8,500,000 Working Cash Fund Bond for the purpose of increasing the District's Working Cash Fund, and directing that notice of such intention be published in the manner provided by law

6.K. OTHER

7. Committee Consensus Items

8. Informational Items

8.A. Discussion of Meal Price increase

8.B. Other

8.C. Next Business Services Committee Meeting date is August 3, 2022 at 6:00 P.M.

9. Adjournment