March 6, 2024 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 February 7, 2024, 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 March 11, 2024 Board Meeting
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6.A. Recommendation to accept January 2024 Treasurer's Report
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6.B. Recommendation to approve a membership renewal with IHSA/Illinois High School Associate for 2024-2025 school year
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6.C. Recommendation to approve a Resolution Authorizing Attorney Amy Silvestri to Intervene in Property Tax Appeal No. 2023-03346 for Property Index No.08-20-181-026 for the year 2023
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6.D. Recommendation to approve a Resolution Authorizing Attorney Amy Silvestri to Intervene in Property Tax Appeal No. 2023-03202 for Property Index No.08-20-228-011 for the year 2023
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6.E. Recommendation to approve a Resolution Authorizing Attorney Amy Silvestri to File a Property Tax Appeal for Property Index No.08-21-202-004 for the year 2023
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6.F. Recommendation to award CNC Machine bid to Haas Factory Outlet with a base bid and options of $64,142.92
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6.G. Recommendation to award CTE Furniture bid to Moss Enterprises with a base bid of $131,760
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6.H. Recommendation to award Marquette Elementary Partial Parking Lot Paving bid to Norwest Construction Inc. with a base bid of $92,065
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6.I. Review Softball Field bids
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6.J. Recommendation to approve I-Ready MyPath digital subscriptions for one (1) year at a cost of $15,120, paid with SIG Funds
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6.K. Recommendation to approve Brain POP and Brain POP Jr. digital subscriptions for one (1) year at a cost of $5,000, paid with SIG Funds
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6.L. Recommendation to approve Empowered Problem-Solving Online Workshop at a cost of $4,968, paid with SIG Funds
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6.M. Recommendation to approve an Online Subscription of Pre-Recordings with Heidy LaFleur at a cost of $3,500, paid with SIG Funds
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6.N. Recommendation to approve Swanson Road Farm Rental Agreement with Curtis Greenlee at a cost of $4,800 for 2024
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6.O. OTHER
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7. Committee Consensus Items
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8. Informational Items
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8.A. Upcoming Bids
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8.B. Halo Vape Dectors
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8.C. Other
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8.D. Next Business Services Committee Meeting date is April 10, 2024 at 5:30 P.M.
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9. Adjournment
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