October 8, 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 July 9, 2014  Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for the October 14, 2014 Board Meeting

6.A. Recommendation to accept FY14 Audit, presented by Sikich, LLP

6.B. Recommendation to approve Assistant Athletic Director position

6.C. Recommendation to renew Architectural Services with DLA Architects for FY15

6.D. Recommendation to renew agreement with Kelley Williamson for Fuel and Related Items for FY15 with no increases in margin points

6.E. Recommendation to approve agreement with Staff Development for Educators for professional development services in FY15 at a cost of $7,900 paid for through Title II

6.F. Recommendation to approve agreement with Challenger for 7 space shuttle missions with Machesney Elementary at a cost of $4,550 for FY15

6.G. Recommendation to approve Resolution adopting a continuing disclosure compliance policy

6.H. Recommendation to approve Resolution in support of education funding reform

6.I. Recommendation to approve the estimated annual 2014 Tax Levy

6.J. Copier Discussion

6.K. Other

7. Committee Consensus Items

7.A. Other

8. Informational Items

8.A. Contracts Under $2,500

8.B. RAEDC Discussion

8.C. Next Business Services Meeting Date: November 11, 2014 at 6:00 p.m.

8.D. Other

9. Adjournment