Agenda Item
Meeting Date:
12/17/2024 - 5:30 PM  
Category:
ITEMS OF BUSINESS  
Type:
Action  
Subject:
8. 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:
Action on the Award of Exception-to-Bid Contracts: Proposed Contracts and Supporting Documents  
File Attachment:
1. Action on the Award of Exception-to-Bid Contracts.pdf
2. C033137 Courageous Conversations -Original Contract.pdf
3. C033043 Medical College of Wisconsin Inc -Original Contract.pdf
4. C033232 Sector Mgmt Consulting Group LLC -Original Contract.pdf
 
Background:
Recommended for the Board's approval at this meeting are the following exception-to-bid contracts:

Courageous Conversations LLC about race, O6A-0-0-SST-DW-ECTS =$78,875.00;

The Medical College of Wisconsin Inc for evaluation services, OHM-0-I-HU5-DE-ECTS =$52,559.00;

Sector Management Consulting Group LLC for executive coaching, OHM-0-I-HU5-DE-ECTS =$90,000.00.
 
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:
Jiquinna Cohen - Supplier Diversity Analyst I
Signed By:  
Janine Adamczyk - Manager I, Procurement
Signed By:  
Aycha Sawa - Chief Financial Officer
Signed By:  
Eduardo Galvan - Interim Superintendent