|
|
|
|
|
Meeting Date:
|
5/25/2017 - 6:30 PM
|
Category:
|
Report of the Committee on Accountability, Finance, and Personnel
|
Type:
|
Action
|
Subject:
|
13. Action on the Award of Professional Services Contracts
|
Strategic Plan Compatibility Statement:
|
Goal 3 Effective and Efficient Operations
|
Attachments
|
Overview of Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents
|
File Attachment:
|
|
Background:
|
Recommended for the Board's approval at this meeting are the following professional services contracts: Wheaton Franciscan Healthcare - Southeast Wisconsin, Inc., for Licensed Athletic Trainer Services, ATH-0-0-IAT-DW-ECTS = $70,000 Houghton Mifflin Harcourt Publishing Company for Foundational Reading Professional Development, GEN-0-0-INV-DW-ECTS = $544,500 Edgenuity, Inc., for Online Credited Courses, GSP-0-S-SRT-DW-ECTS = $350,000 EBS Healthcare, Inc., for Speech-Language Pathology Services, SPL-0-I-EEN-DW-ECTS = $0 Rehab Solutions, LLC, for Speech-Language Pathology Services, SPL-0-I-EEN-DW-ECTS = $0 MJ Care, Inc., for Speech-Language Pathology Services, SPL-0-I-EEN-DW-ECTS = $93,080 Sunbelt Staffing, Inc., for RN and LPN Services, NRR-0-0-BDN-DW-ECTS = $884,412 MJ Care, Inc., for Occupational Therapy Services, OTS-0-0-SES-DE-ECTS = $0 Dunbar Armored, Inc., for Armored Car Services, FSC-0-0BSF-DW-EGSV = $65,000 Catapult Learning West, LLC, for Title IA, IIA and IIIA Services, GOE-0-I-1N8-1S-ECTV0000 = $12,117,269.69, DWC-0-0-T28-1S-ECTS0000 = $1,822,835.69, GEN-0-I-T38-1S-ECTS0000 = $105,700 Owners Group for Title IA, IIA and IIIA Services, GOE-0-I-1N8-1S-ECTV0000 = $8,148,068.39, DWC-0-0-T28-1S-ECTS0000 = $919,217.08, GEN-0-I-T38-1S-ECTS0000 = $85,600 Lakeshore Equipment Company for Classroom Furniture and Materials, varies by location ordering goods and services = $1,000,000 Wisconsin Conservatory of Music, Inc., for Arts Education Programming, varies by location using services = $35,000 Accounting Equipment Corp for IT Support Services, TSV-0-0-TEC-TC-ECTS = $88,025
|
Fiscal Impact Statement:
|
This item authorizes expenditures as indicated in the attachments.
|
Implementation and Assessment Plan
:
|
Upon approval by the Board, the contracts or increases in funds will begin as indicated in the attachments.
|
Recommendation:
|
Your Committee recommends that the Board authorize the professional services contracts as set forth in the attachments to this item.
|
Approvals:
|
Recommended By:
|
Signed By:
|
|
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
|
|
|
|
|
|
|
|