September 7, 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 August 3, 2022, Business Services Committee Meeting Minutes
Attachments:
()
|
|
5. Comments from the Community
|
|
6. Proposed Board Consent/Action Items for September 12, 2022 Board Meeting
|
|
6.A. Recommendation to approve Engagement Letter with Chapman and Cutler LLP for bond counsel and disclosure counsel services related to the issuance of General Obligation Limited School Bonds, Series 2023
Attachments:
()
|
|
6.B. Recommendation to approve an agreement with Argo Translation Inc. for interpretation services
Attachments:
()
|
|
6.C. Recommendation to approve an agreement with Second Step for online curriculum subscription for a cost of $3,199, paid with Title IV
Attachments:
()
|
|
6.D. Recommendation to approve an agreement with the Regional Office of Education for Effective Teams Training for Harlem Middle School Staff for a cost of $11,100, paid with Title II & Middle School Professional Development funds
Attachments:
()
|
|
6.E. Recommendation to approve an agreement with Alpha Controls for their Campus Optimizer to improve indoor air quality and lower utility costs for a cost of $301,200, paid with ESSER II
|
|
6.F. OTHER
|
|
7. Committee Consensus Items
|
|
8. Informational Items
|
|
8.A. Other
|
|
8.B. Next Business Services Committee Meeting date is October 5, 2022 at 6:00 P.M.
|
|
9. Adjournment
|
