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. 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 of Pr
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Rev
4. Action on the Award of Exception-to-Bid Requests
5. Action on Monthly Facilities Matters: FMS Award of Material Purchase and Professi
6. Action on a Request to Amend the 2017-2018 Intergovernmental Cooperative Agreemen
7. Action on Resolution 1718R-007 by Director Bonds Regarding a District-Wide Assessm
8. Action on a Request to Rename Trowbridge Street School of Discovery and Technology
9. Report with Possible Action on FY17 & FY18 Grant Development Activities
10. Action on Adoption of a Resolution to Carry Over MPS's 2010 Qualified School Cons
11. Action on a Request to Adopt a Resolution and Approve the Issuance of Qualified S
12. Action on Request to Waive Administrative Policy 3.09(9)(e) and Contract with U.S
Print
Meeting Date:
11/14/2017 - 6:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
4. Action on the Award of Exception-to-Bid Requests
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 Exception-to-Bid Requests: Proposed Contracts and Supporting Documents
File Attachment:
1. Action on the Award of Exception-to-Bid Requests.pdf
2. C024327 Milwaukee Education Partnership.pdf
3. C024327 MEP First Extension.pdf
4. C024327 MEP Second Extension.pdf
Background
:
Recommended for the Board's approval at this meeting are the following exception-to-bid requests:
Milwaukee Education Partnership, Inc., for Teaching and Learning Enhancement Services, SDV-0-0-CTG-DW-EIDU = $75,000
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 exception-to-bid requests 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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