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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 March 4, 2015 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 April 20, 2015 Board Meeting
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6.A. Recommendation to approve agreement with 8 to 18/Athletics2000 for athletic registration web software and services for FY16 *
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6.B. Recommendation to approve renewal with Gallagher Benefit Services for FY16 at an annual consulting fee of $60,900 *
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6.C. Recommendation to approve banking services proposal *
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6.D. Recommendation to approve NIA agreement *
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6.E. Recommendation to award Abatement bid *
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6.F. Recommendation to award Secured Entrances bid
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6.G. Recommendation to award Roof bid
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6.H. Recommendation to approve IHSA agreement for FY16 *
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6.I. Recommendation to renew Bakery bid with Pan-O-Gold with no price increase for FY16 *
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6.J. Recommendation to renew Milk bid with Muller-Pinehurst Dairy with slight increases for FY16 *
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6.K. Recommendation to award purchase of 6 Bluebird buses to Central States Bus Sales at a cost of $517,992, and a trade of 7 buses for $60,000, with a net cost of $457,992 *
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6.L. Recommendation to accept the Quarterly financial report *
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6.M. Other
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7. Committee Consensus Items
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8. Informational Items
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8.A. Contracts Under $2,500
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8.B. State funding issues - discussion
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8.C. Responsible Funding Coalition Membership
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8.D. Next Business Services Meeting Date: April 15, 2015 at 6:00 p.m.
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8.E. Other
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 15, 2015 at 6:00 PM - Business Services Committee | |
| Subject: |
1. Call To Order
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|
| Subject: |
2. Roll Call ( Committee Members & Other Attendees)
|
|
| Subject: |
3. Approval of the Agenda
|
|
| Subject: |
4. Approval of the March 4, 2015 Business Services Committee Meeting Minutes *
|
|
|
Attachments:
|
||
| Subject: |
5. Comments from the Community
|
|
| Subject: |
6. Proposed Board Consent/Action Items for the April 20, 2015 Board Meeting
|
|
| Subject: |
6.A. Recommendation to approve agreement with 8 to 18/Athletics2000 for athletic registration web software and services for FY16 *
|
|
|
Attachments:
|
||
| Subject: |
6.B. Recommendation to approve renewal with Gallagher Benefit Services for FY16 at an annual consulting fee of $60,900 *
|
|
|
Attachments:
|
||
| Subject: |
6.C. Recommendation to approve banking services proposal *
|
|
|
Attachments:
|
||
| Subject: |
6.D. Recommendation to approve NIA agreement *
|
|
|
Attachments:
|
||
| Subject: |
6.E. Recommendation to award Abatement bid *
|
|
|
Attachments:
|
||
| Subject: |
6.F. Recommendation to award Secured Entrances bid
|
|
| Subject: |
6.G. Recommendation to award Roof bid
|
|
| Subject: |
6.H. Recommendation to approve IHSA agreement for FY16 *
|
|
|
Attachments:
|
||
| Subject: |
6.I. Recommendation to renew Bakery bid with Pan-O-Gold with no price increase for FY16 *
|
|
|
Attachments:
|
||
| Subject: |
6.J. Recommendation to renew Milk bid with Muller-Pinehurst Dairy with slight increases for FY16 *
|
|
|
Attachments:
|
||
| Subject: |
6.K. Recommendation to award purchase of 6 Bluebird buses to Central States Bus Sales at a cost of $517,992, and a trade of 7 buses for $60,000, with a net cost of $457,992 *
|
|
|
Attachments:
|
||
| Subject: |
6.L. Recommendation to accept the Quarterly financial report *
|
|
|
Attachments:
|
||
| Subject: |
6.M. Other
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|
| Subject: |
7. Committee Consensus Items
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|
| Subject: |
8. Informational Items
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|
| Subject: |
8.A. Contracts Under $2,500
|
|
| Subject: |
8.B. State funding issues - discussion
|
|
| Subject: |
8.C. Responsible Funding Coalition Membership
|
|
| Subject: |
8.D. Next Business Services Meeting Date: April 15, 2015 at 6:00 p.m.
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|
| Subject: |
8.E. Other
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| Subject: |
9. Adjournment
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