Review Agenda Item
1. Reports of the Independent Hearing Officers of the Milwaukee Board of School Direc
2. Report of the Board Clerk/Chief Officer, Office of Board Governance, Item 1
3. Reports and Communications from the Superintendent of Schools, Item 2 and Item 12
4. Report of Office of Accountability, Finance and Personnel, Item 2
5. Report of the Committee on Accountability, Finance, and Personnel, Items 1 and 2
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Board in the Pledge of Allegiance.
1. Action on the Minutes of the October 2021 Special and Regular Meetings of the Milw
1. Monthly Report, with Possible Action, from the Superintendent of Schools
2. Action on a Request for a Closed Session Relative to a Report with Possible Action
1. Action on a Request to Retire to Closed Session Regarding Litigation in Which the
2. Information and Update on the Development of an Election-district Apportionment Pl
3. Monthly Report, with Possible Action, on Legislative Activities Affecting MPS
1. Monthly Report, with Possible Action, on Activities within the Office of Accountab
2. Action on a Request to Retire to Executive Session in Order to Consider Informatio
1. Members of the Board may present information regarding matters affecting MPS.
1. Action on Reports of the Independent Hearing Officers of the Milwaukee Board of Sc
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on Negotiated Collective Bargaining Agreement with PAMPS (Psychologists' As
4. Action on a Request to Approve an Incentive for Fully Vaccinated Students Ages 5 -
5. Action on a Request to Approve Prevailing Wages
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational
7. Action on the Award of Professional Services Contracts
8. Action on the Award of Exception-to-Bid Contracts
9. Action on Request to Waive Administrative Policy 3.09(9)(e) and Extend Contracts w
10. Action on Request to Waive Administrative Policy 3.09(9)(e) and Issue Contracts w
11. Action On Monthly Facilities Matters: FMS Award Of Construction Contracts; Repor
12. Report with Possible Action Regarding a School Safety Plan as Required by W. Stat
13. Report with Possible Action Regarding the Task Force on Strategies and Guidelines
1. Action on a Request to Revise Administrative Policy 6.33: Clinical Education, Stud
2. Action on a Request to Revise and Reaffirm Board Governance Policies
3. Action on a Request to Reaffirm Administrative Policies
1. Report with Possible Action Regarding Data and Progress Associated with the Office
2. Report with Possible Action Regarding Follow up to Resolution 2021R-022 by Directo
1. Report with Possible Action Regarding the Community Schools Work Group
2. Report with Possible Action on Resolution 2021R-018 Regarding Standardized Testing
3. Report with Possible Action on the Regional Showcase - East Region
1. Reports of the Board's Delegates
2. Monthly Report of the President of the Milwaukee Board of School Directors
1. Action on Proposed Amendments to Various Board Rules in Accordance with Board Rule
Print
Meeting Date:
11/18/2021 - 5:30 PM
Category:
Report of the Committee on Accountability, Finance, and Personnel
Type:
Action
Subject:
7. 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 Contract and Supporting Documents
File Attachment:
1. Action on the Award of Professional Services Contracts.pdf
2. C026981 Occupational Health Centers of the Southwest P.A. dba Concentra Medical Centers, Original Contract.pdf
3. C026981 Occupational Health Centers of the Southwest P.A. dba Concentra Medical Centers, First Extension.pdf
4. C026981 Occupational Health Centers of the Southwest P.A. dba Concentra Medical Centers, Second Extension & Modification.pdf
Background
:
Recommended for the Board's approval at this meeting is the following professional services contract:
Occupational Health Centers of the Southwest P.A. d/b/a Concentra Medical Centers (“Concentra”) for occupational medical services, DWC-0-0-EMB-DW-ECTS, $250,000
The Administration recommends that the Board authorize the professional services contract as set forth in the attachments to this item.
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
:
Your Committee recommends approval of the Administration's recommendation.
Approvals:
Recommended By:
Signed By:
Luther Albinger - Coordinator I
Signed By:
Jiquinna Cohen - Supplier Diversity Analyst I
Signed By:
Janine Adamczyk - Manager I, Procurement
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Calvin Fermin - Deputy Superintendent
Signed By:
Keith Posley, Ed.D. - Superintendent
Pending:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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