December 6, 2023 at 5:30 PM - Business Services Committee
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1. Call to Order
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2. Roll Call (Committee Members and Other Attendees)
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3. Approval of the Agenda
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4. Approval of the November 8, 2023, 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 December 11, 2023 Board Meeting
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6.A. Audit presentation from Sikich
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6.B. Recommendation to accept July and August 2023 Treasurer's Report
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6.C. Recommendation to approve the award of bid to Larson Equipment & Furniture for the purchase and installation of cafeteria tables at Ralston Elementary for a total cost of $72,923
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6.D. Recommendation to approve award of seal coating bid
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6.E. Recommendation to approve an agreement with ARC Design to provide the design and working drawings for the 2024 summer pavement replacement project
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6.F. Recommendation to approve an agreement with Per Mar Security to update the monitoring system at Rock Cut Elementary
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6.G. Recommendation to approve an agreement with the Regional Office of Education for Teacher Institute Wellness Fair Professional Development at a cost of $6,025, paid with Title II funds
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6.H. OTHER
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7. Committee Consensus Items
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8. Informational Items
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8.A. School Improvement Grant spending requirement for Harlem Middle School
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8.B. Upcoming Bids
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8.C. Other
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8.D. Next Business Services Committee Meeting date is January 10, 2023 at 5:30 P.M.
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9. Adjournment
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