May 10, 2023 at 6:00 PM - Business Services Committee
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1. Call to Order
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2. Roll Call (Committee Members and Other Attendees)
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3. Approval of the Agenda
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4. Approval of the April 5, 2023, Business Services Committee Meeting Minutes
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5. Comments from the Community
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6. Proposed Board Consent/Action Items for May 15, 2023 Board Meeting
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6.A. Recommendation to accept March 2023 Treasurer's Report
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6.B. Recommendation to approve agreement with ARC Design for scope of service of the high school baseball and softball field, at a cost of $3,500
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6.C. Recommendation to approve TSA Security Plan for the Harlem Transportation Department
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6.D. Recommendation to approve an Intergovernmental Agreement with The Purchasing Cooperative to facilitate cost savings for purchasing goods and services
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6.E. Recommendation to approve an agreement with YouScience for career exploration software at a cost for the middle school of $2,000, and the high school at $6,950, both costs will be reimbursed to the District through CEANCI
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6.F. Recommendation to approve an agreement with Talent Assessment for the purchase of a Practical Assessment Exploration System (PAES) Lab includes two day onsite training at a cost of $36,530.60, funded by IDEA ARP
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6.G. Recommendation to renew a one-year agreement with LearnPlatform on July 2023 to June 2024 at a cost of $13,205.35 funded by the Technology Department Budget
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6.H. OTHER
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7. Committee Consensus Items
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8. Informational Items
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8.A. New Solar Panel System
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8.B. Rock Cut Water Tower Update
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8.C. Other
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8.D. Next Business Services Committee Meeting date is June 7, 2023 at 6:00 P.M.
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9. Adjournment
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