Agenda Item
Meeting Date:
4/21/2022 - 5:30 PM  
Category:
Regular Items of Business  
Type:
Action  
Subject:
5. 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:
Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents  
File Attachment:
1. Action on the Award of Professional Services.pdf
2. C027578 Milliman, Inc. Original Contract.pdf
3. C027578 Milliman, Inc. First Extension.pdf
4 C027578 Milliman, Inc. Second Extension.pdf
5. C0299958 Renaissance Learning, Inc Original Contract (2).pdf
6. C029958 - Renaissance Learning, Inc. First Extension and Modification.pdf
 
Background:
Recommended for the Board's approval at this meeting are the following professional services contracts:

Milliman, Inc. (“Milliman”) for actuarial consulting services, OBA-0-0-EMB-DW-ECTS, $100,000;

Renaissance Learning, Inc. for Universal Screening Assessment, SYS-0-0-AMT-RH-ECTS, $628,000;
 
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:
Jiquinna Cohen - Supplier Diversity Analyst I
Signed By:  
Janine Adamczyk - Manager I, Procurement
Signed By:  
Martha Kreitzman - Chief Financial Officer
Signed By:  
Keith Posley, Ed.D. - Superintendent