Review Agenda Item
1. Director Garcia, Chair; Director Jackson, Vice Chair; Directors Herndon, Leonard,
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and
3. Report with Possible Action on the District Compensation Study
4. Action on Resolution 2324R-001 by Gokalgandhi on Time Off for Mental Health
5. Action on a Request for Approval of Job Descriptions for Family Advocacy Coordinat
6. Action on Monthly Finance Matters: Authorization to Make Purchases; Report on Chan
7. Action on the Award of Professional Services Contracts
8. Action on the Award of Exception-to-Bid Contracts
9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract
10. Action on a Request to Approve a Conservation Easement Between Milwaukee Public S
11. Action on a Request to Approve an Easement Between Milwaukee Public Schools and W
12. Action on a Request to Approve Payments for the Use of School Facilities by Milwa
13. Report with Possible Action on Limited-Term Employees, January-June 2023
Print
Meeting Date:
8/22/2023 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract and Material Purchase Recommendation
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
1. Recommendation
2. Professional Services Contract - Direct Fitness Solutions - Reagan High School
File Attachment:
Recommendation.pdf
Professional Services Contract - Direct Fitness Solutions - Reagan High School.pdf
Background
:
Listed below are the contracts recommended for the Board's approval at this meeting:
Professional Services Contract Requested for Approval:
- Direct Fitness Solutions for Fitness Room Equipment and Athletic Flooring Purchase and Installation at Ronald Reagan High School; Code: OMN HSF D3 TL EMTC = $257,189.00
Material Purchase Requested for Approval:
- Anixter Inc. for Keys & Cylinders at Bay View High School; Code: GN6 00 BDH BV EOSV FEDM = $55,759.04
Fiscal Impact Statement
:
This item authorizes expenditures for:
Professional Services Contract
Total Professional Services Contract Requested = $257,189.00
Material Purchase
Total Material Purchase Requested = $55,759.04
Implementation and Assessment Plan
:
Upon Board approval, the attached professional services contract and material purchase shall be executed.
Recommendation
:
The Administration recommends that the Board approve the attached professional services contract and material purchase.
Approvals:
Recommended By:
Signed By:
Shannon Agor - Administrative Assistant III
Signed By:
Sean Kane - Senior Director - Facilities & Maintenance Services
Signed By:
Michele Wilborn - Budget Analyst
Signed By:
Katrice Cotton, Ed.D. - Chief School Administration Officer
Signed By:
Keith Posley, Ed.D. - Superintendent
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