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Meeting Date:
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9/29/2022 - 5:30 PM
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Category:
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Report of the Committee on Accountability, Finance, and Personnel
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Type:
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Action
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Subject:
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5. Action on the Award of Professional Services Contracts
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Strategic Plan Compatibility Statement:
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Goal 3 Effective and Efficient Operations
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Attachments
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Action on the Award of Professional Services Contracts: Proposed Contracts and Supporting Documents
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File Attachment:
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Background:
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Recommended for the Board's approval at this meeting are the following professional services contracts:
Sedgwick Claims Management Services, Inc for Family Medical Leave Act (FMLA) Administration, DWC-00-EMB-DW-ECTS, $275,000;
Wisconsin Conservatory of Music for Music Instruction Support, IMS-0-0-IMC-DW-ECTS, $700,000;
EdTech Strategies LLC for E-Rate Advisement and Consulting Services, PIN-0-0-TLN-DW-ETEL, $847,380;
Proximity Learning, Inc. for Online Interactive Learning Course System for World Languages Grades K-12, GEN-0-0-INV-DW-ECTS, $1,000,000;
Kane Communications Group for an Integrated Marketing and Communication Strategy, INF-0-S-9G3-IC-ECTS, $120,000.00;
CH Coakley & Co., Inc. for Technology Moving Services, TSV-0-0-TLN-DW-EMTC, $450,000.
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Fiscal Impact Statement:
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This item authorizes expenditures as indicated in the attachments.
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Implementation and Assessment Plan
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Upon approval by the Board, the contracts will begin as indicated in the attachments.
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Recommendation:
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Your Committee recommends that the Board authorize the professional services contracts as set forth in the attachments to this item.
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Approvals:
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Recommended By:
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Signed By:
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Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer
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