Agenda Item
Meeting Date:
11/17/2022 - 5:30 PM  
Category:
Report of the Committee on Accountability, Finance, and Personnel  
Type:
Action  
Subject:
9. 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:
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 Contracts.pdf
 
Background:
Recommended for the Board's approval at this meeting is the following exception-to-bid request:

Learning A-Z, LLC for Subscription to Literary-Focused Digital Platform, GEN-0-0-INV-DW-ENTB = $947,045.00.
 
Fiscal Impact Statement:
This item authorizes expenditures as indicated in the attachment.  
Implementation and Assessment Plan:
Upon approval by the Board, the contracts will begin as indicated in the attachment.  
Recommendation
Your Committee recommends that the Board authorize the exception-to-bid request as set forth in the attachment to this item.  
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer