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, Salary Increases/De
3. Action on a Request to Approve Distinguished Pay for Teachers
4. Action on a Request to Approve a Compensation Change - Assistant Principal
5. Action on a Request to Approve Compensation Changes - Large High School Principals
6. Action on a Request to Approve Prevailing Wages
7. Action on a Request to Approve the 2017-2018 Salary Schedules
8. Action on a Request to Rename Richard Kluge Elementary School to Richard Kluge Ele
9. Action on Monthly Finance Matters: Informational Report on Change Orders in Excess
10. Action on the Award of Professional Services Contracts
11. Action on the Award of Exception-to-Bid Contracts
12. Action on Monthly Facilities Matters: FMS Award of Construction Contracts, Mater
13. Action on a Request to Approve a Temporary Limited Easement Between Milwaukee Pub
14. Action on a Request to Enter into a Programming and Services Agreement with Radio
Print
Meeting Date:
2/13/2018 - 6:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
11. Action on the Award of Exception-to-Bid 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 Exception-to-Bid Contracts: Proposed Contracts and Supporting Documents
File Attachment:
1. Action on Award of Exception-to-Bid Contracts.pdf
2. C027130 Board of Regents of the University of Wisconsin System - Original Contract.pdf
3. PB18002 Unisource-Veritiv - Piggyback Contract.pdf
Background
:
Recommended for the Board's approval at this meeting are the following exception-to-bid contracts:
Board of Regents of the University of Wisconsin System on behalf of University of Wisconsin Milwaukee for teacher professional development, SDV-0-S-VD8-CI-ECTS = $85,000
Unisource Worldwide, Inc., for copy paper, Varies by location ordering goods = $800,000
Fiscal Impact Statement
:
This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan
:
Upon approval by the Board, the contracts will begin as indicated in the attachments.
Recommendation
:
The Administration recommends that the Board authorize the exception-to-bid contracts 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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