Review Agenda Item
Meeting Date: 12/21/2017 - 6:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel
Type: Action
Subject: 6. 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: The Administration had originally submitted this item to the Committee on Accountability, Finance, and Personnel at its meeting on November 14, 2017, with the recommendation that the Board authorize the following exception-to-bid request:

Milwaukee Education Partnership, Inc., for Teaching and Learning Enhancement Services, SDV-0-0-CTG-DW-EIDU = $75,000

At that meeting, the Committee took action to forward the item to the Board without recommendation.

At its regular meeting on November 30, 2017, the Board took action to refer this item back to the Committee on Accountability, Finance, and Personnel for further consideration at its December 2017 meeting.
Fiscal Impact Statement: Approval of this exception-to-bid request authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan Upon the Board's approval of the exception-to-bid request, the contract will begin as indicated in the attachments.
Recommendation: Your Committee recommends that the Board authorize the exception-to-bid contract with Milwaukee Education Partnership, Inc., for Teaching and Learning Enhancement Services, SDV-0-0-CTG-DW-EIDU = $75,000.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer