Review Agenda Item
1. Director Phillips, Chair; Director Herndon, Vice-Chair; Directors Miller, O’Hallor
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on a Request to Waive Administrative Policy 3.09(9)(e) and Enter into a Con
4. Action on a Request to Adopt a Resolution to Support the Safe Routes to Schools (T
5. Action on Monthly Finance Matters: Report on Change Orders in Excess Of $25,000 An
6. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Pro
7. Action on the Award of Professional Services Contracts
8. Action on a Request to Approve a Memorandum of Understanding (MOU) with Public Wor
9. Action on Resolution 1920R-014 by Director Miller Regarding the One Milwaukee Task
Print
Meeting Date:
3/17/2020 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
7. Action on the Award of Professional Services Contracts
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
Overview of Action on the Award of Professional Services Contracts: Proposed Contract and Supporting Documents
File Attachment:
1. Action on the Award of Professional Service Contracts.pdf
2. C028408 Edgenuity, Inc., Original Contract.pdf
3. C028408 Edgenuity, Inc., First Extension.pdf
Background
:
Recommended for the Board's approval at this meeting are the following professional services contract:
Edgenuity, Inc., for Online Credited or Accredited Courses, GSP-0-S-SRT-DW-ECTS = $350,000
Fiscal Impact Statement
:
This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan
:
Upon approval by the Board, the contract will begin as indicated in the attachments.
Recommendation
:
The Administration recommends that the Board authorize the professional services contract as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Leila Sadoughian - Procurement Coordinator
Signed By:
Adria D Maddaleni - Director
Signed By:
Regina Flores - Contract Compliance Supervisor II
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Calvin Fermin - Deputy Superintendent
Signed By:
Keith Posley, Ed.D. - Superintendent
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