October 5, 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 September 7, 2022, Business Services Committee Meeting Minutes

5. Comments from the Community

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

6.A. Recommendation to approve an Independent Contractor Agreement with Suzanne Blevins to provide tutoring services for students who attend Rockford Lutheran Academy for the FY23 school year for a total of $6,000 paid with Title I Funds

6.B. Recommendation to approve an Independent Contractor Agreement with Jannice Bubnack to provide tutoring services for students who attend Concordia Lutheran School for the FY23 school year for a total of $8,520 paid with Title I Funds

6.C. Recommendation to approve an Independent Contractor Agreement with Ms. Favela for Speech and Language bilingual testing and evaluation for students for the FY23 school year at a cost of $1,000 per student, paid with IDEA grant

6.D. Recommendation to approve an agreement with Alpha Controls for Campus Optimizer to improve indoor air quality and lower utility costs for a cost of $301,200, paid with ESSER II with an annual renewal cost of $17,861

6.E. Recommendation to approve the estimated annual 2022 Tax Levy

6.F. OTHER

7. Committee Consensus Items

8. Informational Items

8.A. Other

8.B. Next Business Services Committee Meeting date is November 9, 2022 at 6:00 P.M.

9. Adjournment