February 8, 2023 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 January 11, 2023, Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for February 13, 2023 Board Meeting

6.A. Recommendation to accept November and December 2022 Treasurer's Report

6.B. Recommendation to approve an agreement with Hoot Reading for an At-Home Literacy Interventionist Program at a cost of $5,695, paid with ESSER III

6.C. Recommendation to approve an agreement with Wisconsin Center for Education Products & Services for a two (2) day workshop that will support Multilingual Learners in writing in various academic areas at a cost of $8,000, paid with Title II & III

6.D. Recommendation to approve an agreement with Brian Mendler Discipline Associates to provide professional services to Windsor Elementary at a cost of $20,000, paid with Title I funds

6.E. Recommendation to approve an agreement with ASM Rockford for the rental of BMO Harris Bank Center on Saturday, May 27, 2023, for graduation ceremonies at the cost of $3,000 plus labor costs

6.F. Recommendation to approve an agreement with CLEAR that will assist with residency verification at a cost of $13,550/year for 3 years 

6.G. OTHER

7. Committee Consensus Items

8. Informational Items

8.A. Contracts under $2,500

8.B. Other

8.C. Next Business Services Committee Meeting date is March 8, 2023 at 6:00 P.M.

9. Adjournment