|
Meeting Agenda
|
|---|
|
1. Call To Order
|
|
2. Roll Call ( Committee Members & Other Attendees)
|
|
3. Approval of the Agenda
|
|
4. Approval of June 5, 2019, Business Services Committee Meeting Minutes
|
|
5. Comments from the Community
|
|
6. Proposed Board Consent/Action Items for the August 5, 2019 Board Meeting
|
|
6.A. Recommendation to approve an agreement with Teaching Strategies, LLC to provide access to its subscription services for 2019-2020 school year at a total cost of $6,309.50
|
|
6.B. Recommendation to approve an agreement with Alex Gary Communications Inc. to build an Alumni Research and Development tool for six months at $1,000 a month for a total cost of $6,000
|
|
6.C. Recommendation to approve an agreement with Nelson Carlson Mechanical Contractors to replace a hot water heater at Harlem High School for a total cost of $19,500
|
|
6.D. OTHER
|
|
7. Committee Consensus Items
|
|
8. Informational Items
|
|
8.A. Contracts under $2,500
|
|
8.B. Other
|
|
8.C. Next Business Services Meeting Date: September 4, 2019, at 6:00 p.m.
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 31, 2019 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 June 5, 2019, Business Services Committee Meeting Minutes
|
|
| Subject: |
5. Comments from the Community
|
|
| Subject: |
6. Proposed Board Consent/Action Items for the August 5, 2019 Board Meeting
|
|
| Subject: |
6.A. Recommendation to approve an agreement with Teaching Strategies, LLC to provide access to its subscription services for 2019-2020 school year at a total cost of $6,309.50
|
|
| Subject: |
6.B. Recommendation to approve an agreement with Alex Gary Communications Inc. to build an Alumni Research and Development tool for six months at $1,000 a month for a total cost of $6,000
|
|
| Subject: |
6.C. Recommendation to approve an agreement with Nelson Carlson Mechanical Contractors to replace a hot water heater at Harlem High School for a total cost of $19,500
|
|
| Subject: |
6.D. OTHER
|
|
| Subject: |
7. Committee Consensus Items
|
|
| Subject: |
8. Informational Items
|
|
| Subject: |
8.A. Contracts under $2,500
|
|
| Subject: |
8.B. Other
|
|
| Subject: |
8.C. Next Business Services Meeting Date: September 4, 2019, at 6:00 p.m.
|
|
| Subject: |
9. Adjournment
|
|