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: Informational Report on Cumulative Purchases i
4. Action on the Award of Professional Services Contract
5. Action on the Award of Professional Services Contracts - Office of Board Governanc
6. Action on the Award of Exception-to-Bid Request
7. Action on Resolution 1718R-011 by Director Bonds Regarding a District-Wide Assessm
8. Action on a Request to Approve an Amendment to Extend the Lease Agreement with Ca
9. Report with Possible Action on Compensation Changes for the period January 1, 2017
10. Action on a Request to Approve the 2017-2018 Salary Schedules
Print
Meeting Date:
1/9/2018 - 6:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
4. Action on the Award of Professional Services Contract
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 Contract: Proposed Contract
File Attachment:
1. Action on the Award of Professional Service Contracts.pdf
2. C027051 - Educational Resource Strategies.pdf
Background
:
Recommended for the Board's approval at this meeting is the following professional services contract:
Education Resource Strategies, Inc., for Organizational Development Consulting Services, HXP-0-0-SSF-DW-ECTS = $365,000
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:
Aaron Konkol - Director I, Procurement and Risk Management
Signed By:
Thomas Conjurski - Chief Financial Officer
Signed By:
Regina Flores - Contract Compliance Supervisor II
Signed By:
Dr. Darienne Driver - Superintendent
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