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Meeting Agenda
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1. Call To Order
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2. Roll Call ( Committee Members & Other Attendees)
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3. Approval of the Agenda *
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4. Approval of the December 12, 2012 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 the February 11, 2013 Board Meeting
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6.A. Recommendation to approve school bus acquisition
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6.B. Recommendation to approve lease agreement with Neopost *
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6.C. Recommendation to approve School Datebooks Contract*
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6.D. Recommendation to approve Swanson Road Rental *
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6.E. Recommendation to approve Great American Opportunities Magazine Contract *
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6.F. Recommendation to renew Meal Magic Support Agreement *
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6.G. Recommendation to approve Resolution to Intervene in Tax Appeals *
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6.H. Recommendation to accept November and December 2012 Treasurer's Reports *
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6.I. Other
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7. Committee Consensus Items
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7.A. Other
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8. Informational Items
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8.A. Contracts Under $2,500 *
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8.B. Next Business Services Meeting Date: March 20, 2013 at 6:00 p.m.
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8.C. Other
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 6, 2013 at 6:00 PM - Business Services Committee | |
| Subject: |
1. Call To Order
|
|
| Subject: |
2. Roll Call ( Committee Members & Other Attendees)
|
|
| Subject: |
3. Approval of the Agenda *
|
|
| Subject: |
4. Approval of the December 12, 2012 Business Services Committee Meeting Minutes*
|
|
|
Attachments:
|
||
| Subject: |
5. Comments from the Community
|
|
| Subject: |
6. Proposed Board Consent/Action Items for the February 11, 2013 Board Meeting
|
|
| Subject: |
6.A. Recommendation to approve school bus acquisition
|
|
| Subject: |
6.B. Recommendation to approve lease agreement with Neopost *
|
|
|
Attachments:
|
||
| Subject: |
6.C. Recommendation to approve School Datebooks Contract*
|
|
|
Attachments:
|
||
| Subject: |
6.D. Recommendation to approve Swanson Road Rental *
|
|
|
Attachments:
|
||
| Subject: |
6.E. Recommendation to approve Great American Opportunities Magazine Contract *
|
|
|
Attachments:
|
||
| Subject: |
6.F. Recommendation to renew Meal Magic Support Agreement *
|
|
|
Attachments:
|
||
| Subject: |
6.G. Recommendation to approve Resolution to Intervene in Tax Appeals *
|
|
|
Attachments:
|
||
| Subject: |
6.H. Recommendation to accept November and December 2012 Treasurer's Reports *
|
|
|
Attachments:
|
||
| Subject: |
6.I. Other
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|
| Subject: |
7. Committee Consensus Items
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|
| Subject: |
7.A. Other
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Contracts Under $2,500 *
|
|
|
Attachments:
|
||
| Subject: |
8.B. Next Business Services Meeting Date: March 20, 2013 at 6:00 p.m.
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|
| Subject: |
8.C. Other
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| Subject: |
9. Adjournment
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