November 12, 2014 at 6:00 PM - Business Services Committee
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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 October 8, 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 November 17, 2014 Board Meeting
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6.A. Recommendation to approve 2014 Certificate of Tax Levy
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6.B. Recommendation to approve 2014 Tax Levy Resolution
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6.C. Recommendation to approve 2014 Resolution to Levy 2014 Taxes for Certain Purposes
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6.D. Recommendation to award the Motor Vehicle Fuel Bid to Kelley Williamson for the 2014-2015 school year with supplier charge per gallon of unleaded at $0.05 and supplier charge per gallon of diesel at $0.035.
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6.E. Copier contract
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6.F. Recommendation to renew Architectural Services with DLA Architects for FY15
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6.G. SEC Agreement
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6.H. Recommendation to approve Joesten's contract for Harlem Middle School at a price of $32.39 per book for FY2016.
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6.I. Proposed Operations/Transportation Secretarial Realignment
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6.J. Recommendation to approve Resolution to Intervene in Tax Appeals for services through the law office of Timothy A. Miller, P.C. for the FY'15 school year.
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6.K. Recommendation to accept July, 2014 Treasurer's Report
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6.L. 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: December 10, 2014 at 6:00 p.m.
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8.C. Other
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9. Adjournment
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