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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 July 31 2019, 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 September 9, 2019 Board Meeting
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6.A. Recommendation to approve an agreement with Challenger Learning Center to provide Machesney Elementarys' 5th grade class with a space program experience for a total cost of $3,500
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6.B. Recommendation to approve Resolution Authorizing Intervention in Industrial Appeal No. 18-04299-c-1 for Property Index Number 08-16-104-006 for the year 2018
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6.C. Recommendation to approve contract with Pacific Educational Group, Inc. for FY20 professional development services in the sum of $65,150.
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6.D. Discussion/Questions on FY20 Tentative Budget
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6.E. 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. Other
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8.C. Next Business Services Meeting Date: October 2, 2019, at 6:00 p.m.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 4, 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 July 31 2019, Business Services Committee Meeting Minutes
|
|
| Subject: |
5. Comments from the Community
|
|
| Subject: |
6. Proposed Board Consent/Action Items for the September 9, 2019 Board Meeting
|
|
| Subject: |
6.A. Recommendation to approve an agreement with Challenger Learning Center to provide Machesney Elementarys' 5th grade class with a space program experience for a total cost of $3,500
|
|
| Subject: |
6.B. Recommendation to approve Resolution Authorizing Intervention in Industrial Appeal No. 18-04299-c-1 for Property Index Number 08-16-104-006 for the year 2018
|
|
| Subject: |
6.C. Recommendation to approve contract with Pacific Educational Group, Inc. for FY20 professional development services in the sum of $65,150.
|
|
| Subject: |
6.D. Discussion/Questions on FY20 Tentative Budget
|
|
| Subject: |
6.E. 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: October 2, 2019, at 6:00 p.m.
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|
| Subject: |
9. Adjournment
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