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Meeting Date:
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8/30/2018 - 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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4. 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 for Foundational Reading Professional Development, GEN-0-0-INV-DW-ECTS = $544,500 Airoldi Brothers, Inc. for Leasing of Refrigerated Trucks, LNC-0-0-LNH-NU-ESDF = $150,000 Delta-T Group Illinois, Inc. ($442,206), and Maxim Healthcare Services, Inc. ($442,206), for Nursing Services, NRR-0-0-BDN-DW-ECTS = $884,412 Drive USA, Inc. d/b/a Arcade Drivers School for Driver Education Program, DRD-0-0-DED-DW-ECTS = $472,531, CSV-0-0-DRV-DW-ECTS = $80,000
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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 with the exception of the contracts with Delta-T Group Illinois Inc., Maxim Healthcare Services Inc., and Drive USA Inc., which are being forwarded to the Board without a recommendation.
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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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