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Meeting Date:
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10/27/2022 - 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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7. 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 Contract: Proposed Contract 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:
United HealthCare Services, Inc., for Stop Loss Insurance, DWC-0-0-EMB-DW-EMDI =$1,672,501.00;
Brainfuse, Inc. for Virtual Tutoring Services, DTI-A-S-9Y3-EO-ECTS =$200,000;
First Student, Inc. and Lakeside Buses of Wisconsin, Inc. for Busing Services for Recreational After-School Activities, CTP-0-A-9W3-RC-EPPT =$4,762,000.00.
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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 contract 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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