Review Agenda Item
1. Director Phillips, Chair; Director Sain, Vice-Chair; Director Báez, Director Harri
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 Recommended Administrative Appointments, Promotions, Reassignments and R
2. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
3. Action on the 2018-2019 Salary Schedules
4. Action on a Request to Seek Position Authority for a Coordinator II, Community Sch
5. Action on a Request to Seek Position Authority for a Sustainability Project Manage
6. Action on Monthly Facilities Matters: FMS Award of Construction Contracts and Pro
7. Action on Monthly Finance Matters: Authorization to Make a Purchase; Report on Rev
8. Action on the Award of Professional Services Contracts
9. Action on the Award of Exception-to-Bid Contracts
10. Action on a Request to Carry Over FY18 School Deficit Amounts
11. Report with Possible Action on the Bradley Tech Commission Executive Director
Print
Meeting Date:
10/16/2018 - 6:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
8. Action on the Award of Professional Services 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 Professional Services Contracts: Proposed Contracts and Supporting Documents
File Attachment:
1. Action on the Award of Professional Service Contracts.pdf
2. C025729 AE Corp Original Contract.pdf
3. C025729 AE Corp First Extension and Modification.pdf
4. C025729 AE Corp Second Extension and Modification.pdf
5. C027938 The Lakota Group, Inc..pdf
Background
:
Recommended for the Board's approval at this meeting are the following professional services contracts:
AE Business Solutions for IT Support Services, TSV-0-0-TLN-DW-ECTS = $275,000
The Lakota Group, Inc. for the development of MPS Recreation Master Plan, CSV-0-0-PRC-RC-ECTS = $60,000
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 professional services contracts as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Leila Sadoughian - Procurement Coordinator
Signed By:
Adria D Maddaleni - Director
Signed By:
Regina Flores - Contract Compliance Supervisor II
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Keith Posley, Ed.D. - Superintendent
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