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Meeting Date:
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5/31/2018 - 6:30 PM
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Category:
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Report of the Committee on Accountability, Finance, and Personnel
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Type:
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Action
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Subject:
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5. Action on the Award of Professional Services Contracts
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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Overview of Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents
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File Attachment:
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Background:
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Recommended for the Board's approval at this meeting are the following professional services contracts: Houghton Mifflin Harcourt Publishing Company for professional development, coaching, consultation, and reporting services around Spanish foundational reading skills, DII-0-0-CAI-CI-ECTS = $109,400 Playworks Education Energized for recess support services, varies by location using services = $523,600 Proximity Learning, Inc. for virtual online interactive learning course system for world languages, varies by location using services = $1,206,000 Durham School Services, LP for transportation services for summer programs = $23,000 First Student, Inc. for transportation services for summer programs = $192,500 Lakeside Buses of Wisconsin, Inc. for transportation services for summer programs = $8,000 Lamers Bus Lines, Inc. for transportation services for summer programs = $398,500 TPH-0-A-SSE-DW-EPPT = $345,000 CMS-0-0-SUR-DW-EPPT = $217,000 RPW-0-0-PRC-RC-EPPT = $7,000 RSR-0-0-PRC-RC-ECTS = $20,000 RXW-0-0-PRC-DW-EPPT = $5,000 SSR-0-0-PRC-RC-ECTS = $22,000 000-0-0-W2C-RC-ECTS = $6,000 CSV-0-0-ETL-RC-ECTS = $1,000
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated in the attachments.
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Implementation and Assessment Plan
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Upon approval by the Board, the contracts will begin as indicated in the attachments.
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Recommendation:
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Your Committee recommends that the Board authorize the professional services contracts as set forth in the attachments to this item.
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Approvals:
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Recommended By:
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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