Review 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