August 2, 2023 at 5:30 PM - Business Services Committee

1. Call to Order

2. Roll Call (Committee Members and Other Attendees)

3. Approval of the Agenda

4. Approval of the July 12, 2023, Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for August 7, 2023 Board Meeting

6.A. Recommendation to approve a one (1) renewal with Istation en Espanol Program with Professional Development training for a total of cost $5,632, paid with Title II & Title IV

6.B. Recommendation to approve a Memorandum of Understand with OneGoal to help prepare students for postsecondary opportunities at a cost of $61,000, paid through Postsecondary Success Grant funds

6.C. Recommendation to approve a one (1) year agreement with Cengage Learning at a cost of $3,124, paid with Curriculum & Instruction budget

6.D. Recommendation to approve a one (1) year agreement with Testout for cost of $4,525, paid with Curriculum & Instructional budget

6.E. Recommendation to approve a one (1) year agreement with Goldstar Learning for Mastery Manager software at a cost of $19,789.20,paid with Curriculum & Instruction budget

6.F. Recommendation to approve an agreement with the Regional Office of Education for support and services for attendance intervention at $50/hour for 40 hours per week for 2023-2024 school year

6.G. Recommendation to approve an Independent Contractor Agreement with Soy Bilingual Therapy LLC to provide Speech & Language testing and evaluation reports for 2023-24 school year at $1,000 per student, paid with IDEA Grant

6.H. OTHER

7. Committee Consensus Items

8. Informational Items

8.A. Other

8.A.1. Contracts <$2,500

8.B. Next Business Services Committee Meeting date is September 6, 2023 at 5:30 P.M.

9. Adjournment