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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 July 9, 2014 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 October 14, 2014 Board Meeting
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6.A. Recommendation to accept FY14 Audit, presented by Sikich, LLP
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6.B. Recommendation to approve Assistant Athletic Director position
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6.C. Recommendation to renew Architectural Services with DLA Architects for FY15
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6.D. Recommendation to renew agreement with Kelley Williamson for Fuel and Related Items for FY15 with no increases in margin points
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6.E. Recommendation to approve agreement with Staff Development for Educators for professional development services in FY15 at a cost of $7,900 paid for through Title II
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6.F. Recommendation to approve agreement with Challenger for 7 space shuttle missions with Machesney Elementary at a cost of $4,550 for FY15
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6.G. Recommendation to approve Resolution adopting a continuing disclosure compliance policy
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6.H. Recommendation to approve Resolution in support of education funding reform
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6.I. Recommendation to approve the estimated annual 2014 Tax Levy
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6.J. Copier Discussion
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6.K. 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. RAEDC Discussion
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8.C. Next Business Services Meeting Date: November 11, 2014 at 6:00 p.m.
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8.D. Other
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 8, 2014 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 July 9, 2014 Business Services Committee Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5. Comments from the Community
|
|
| Subject: |
6. Proposed Board Consent/Action Items for the October 14, 2014 Board Meeting
|
|
| Subject: |
6.A. Recommendation to accept FY14 Audit, presented by Sikich, LLP
|
|
| Subject: |
6.B. Recommendation to approve Assistant Athletic Director position
|
|
| Subject: |
6.C. Recommendation to renew Architectural Services with DLA Architects for FY15
|
|
| Subject: |
6.D. Recommendation to renew agreement with Kelley Williamson for Fuel and Related Items for FY15 with no increases in margin points
|
|
|
Attachments:
|
||
| Subject: |
6.E. Recommendation to approve agreement with Staff Development for Educators for professional development services in FY15 at a cost of $7,900 paid for through Title II
|
|
|
Attachments:
|
||
| Subject: |
6.F. Recommendation to approve agreement with Challenger for 7 space shuttle missions with Machesney Elementary at a cost of $4,550 for FY15
|
|
|
Attachments:
|
||
| Subject: |
6.G. Recommendation to approve Resolution adopting a continuing disclosure compliance policy
|
|
|
Attachments:
|
||
| Subject: |
6.H. Recommendation to approve Resolution in support of education funding reform
|
|
|
Attachments:
|
||
| Subject: |
6.I. Recommendation to approve the estimated annual 2014 Tax Levy
|
|
| Subject: |
6.J. Copier Discussion
|
|
| Subject: |
6.K. Other
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|
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Attachments:
|
||
| Subject: |
7. Committee Consensus Items
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|
| Subject: |
7.A. Other
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|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Contracts Under $2,500
|
|
| Subject: |
8.B. RAEDC Discussion
|
|
| Subject: |
8.C. Next Business Services Meeting Date: November 11, 2014 at 6:00 p.m.
|
|
| Subject: |
8.D. Other
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|
| Subject: |
9. Adjournment
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