August 3, 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 July 6, 2022, Business Services Committee Meeting Minutes

5. Comments from the Community

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

6.A.  Recommendation to approve an agreement with Screencastify for a one (1) year digital subscription for a total cost of $9,405 paid with ESSER III funds

6.B. Recommendation to approve a Professional Development Agreement with the Regional Office of Education for Teacher Institute Day, September 30, 2022, funded by Title II

6.C. Recommendation to approve Compensation Agreement with Gallagher for brokerage services for one year at a rate of $8,500 for the Package/Liability Policy and $14,000 for the Workers Compensation Policy, at a total cost of $22,5000

6.D. Recommendation to approve a three-year rental service agreement with Cintas 

6.E. Recommendation to approve Financial Advisory Agreement with PMA for professional services in regard to bond issuance for CTE building

6.F. Recommendation to approve an agreement with Testing Service Corporation (TSC) to provide environmental analysis of soil and groundwater for the construction of CTE building and Rock Cut Elementary Gymnasium 

6.G. OTHER

7. Committee Consensus Items

8. Informational Items

8.A. Other

8.B. Next Business Services Committee Meeting date is September 7, 2022, at 6:00 P.M.

9. Adjournment