February 5, 2014 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 4, 2013  Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for the February 10, 2014 Board Meeting

6.A. Recommendation to approve three year agreement with Transfinder for transportation routing software 

6.B. Recommendation to approve agreement with Midwest Transit Equipment to purchase five school buses at a cost of $393,724 for the FY15 school year

6.C. Recommendation to approve Information Technology Department restructuring proposal

6.D. Recommendation to approve Olson Park secured entrance project 

6.E. Recommendation to approve MOU for Marquette Roof Replacement

6.F. Recommendation to adopt 403b Plan Document

6.G. Recommendation to accept October and November 2013 Treasurer's Reports

6.H. Other

7. Committee Consensus Items

7.A. Other

8. Informational Items

8.A. Security Cameras at Elementary Schools - discussion

8.B. Contracts Under $2,500

8.C. Next Business Services Meeting Date: March 5, 2014 at 6:00 p.m.

8.D. Other

9. Adjournment