February 6, 2013 at 6:00 PM - Business Services Committee

1. Call To Order

2. Roll Call ( Committee Members & Other Attendees)

3. Approval of the Agenda *

4. Approval of the December 12, 2012  Business Services Committee Meeting Minutes*

5. Comments from the Community

6. Proposed Board Consent/Action Items for the February 11, 2013 Board Meeting

6.A. Recommendation to approve school bus acquisition

6.B. Recommendation to approve lease agreement with Neopost *

6.C. Recommendation to approve School Datebooks Contract*

6.D. Recommendation to approve Swanson Road Rental *

6.E. Recommendation to approve Great American Opportunities Magazine Contract *

6.F. Recommendation to renew Meal Magic Support Agreement *

6.G. Recommendation to approve Resolution to Intervene in Tax Appeals *

6.H. Recommendation to  accept November and December 2012 Treasurer's Reports *

6.I. Other

7. Committee Consensus Items

7.A. Other

8. Informational Items

8.A. Contracts Under $2,500 *

8.B. Next Business Services Meeting Date: March 20, 2013 at 6:00 p.m.

8.C. Other

9. Adjournment