Review Agenda Item
1. Director Bonds, Chair; Director Phillips, Vice-Chair; Director Falk, Director Mill
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments of Pr
3. Action on the Award of Professional Services Contracts
4. Action on the Award of Exception-to-Bid Requests
5. Action on Monthly Facilities Matters: FMS Award of Construction Contracts Recommen
6. Action on Request to Waive Administrative Policy 3.09(9)(e) and Enter Into a Contr
7. Action on Monthly Finance Matters: Report on Revenues and Expenses; Monthly Expend
8. Action on Resolution 1718R-001 by Directors Bonds and Sain Regarding Renaming Dr.
9. Action on a Request to Waive Administrative Policy 5.02(3)(a)(2)(e) and Approve an
10. Action on a Request to Rename Lowell Elementary School to Lowell International El
11. Action on a Request to Adopt a Resolution Authorizing Amendments to the Milwaukee
Print
Meeting Date:
10/10/2017 - 6:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
3. 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. C025729 AE Corp Original Contract.pdf
3. C025729 AE Corp First Extension.pdf
Background
:
Recommended for the Board's approval at this meeting is the following professional services contract:
Accounting Equipment Corp d/b/a AE Business Solutions for IT Support Services, TSV-0-0-TEC-TC-ECTS = $202,000
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:
Kari H. Race - Procurement Supervisor II
Signed By:
Aaron Konkol - Director I, Procurement and Risk Management
Signed By:
Regina Flores - Contract Compliance Supervisor II
Signed By:
Dr. Darienne Driver - Superintendent
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