Review Agenda Item
Meeting Date: 8/31/2023 - 5:30 PM
Category: Report of the Committee on Accountability, Finance, and Personnel
Type: Action
Subject: 8. Action on the Award of Exception-to-Bid 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 Exception-to-Bid Contracts: Proposed Contracts and Supporting Documents
File Attachment:
1. Action on the Award of Exception-to-Bid Contracts.pdf
2. C030211 Board of Regents-WCER, Original Contract.pdf
3. C030211 Board of Regents-WCER, First Modification.pdf
4. C030211 Board of Regents - WCER - First Extension.pdf
5. C030211 Board of Regents of the UW System, Second Extension and Modification.pdf
6. C030212 Board of Regents- UW Milwaukee, Original Contract.pdf
7. C031212 Board of Regents-UW Milwaukee, First Extension.pdf
8. C030212 Board of Regents- UW Milwaukee Second Extension.pdf
9. C031820 Language Learning Network Original Contract.pdf
10. C031831 Wisconsin Center District, Original Contract.pdf
11. C031830 Wisconsin Center District, Original Contract.pdf
12. C031821 Wisconsin Center District, Original Contract.pdf
13. C030780 United Way of Greater Milwaukee Original.pdf
14. C030780 United Way of Greater Milwaukee First Extension.pdf
15. C030226 Pacific Educational Group Original.pdf
16. C030226 Pacific Educational Group First Extension.pdf
17. C030226 Courageous Conversations Final Extension.pdf
Background: Recommended for the Board's approval at this meeting are the following exception-to-bid contracts and purchase orders:

Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin-Madison Wisconsin Center for Education Research (WCER) for Milwaukee Partnership School Evaluation, SDV-H-S-M44-CI-ECTS =$159,181.00;

Board of Regents of the UW System on behalf of the University of Wisconsin-Milwaukee to evaluate the Milwaukee Partnership School Project, SDV-H-S-M44-CI-ECTS =153,891.00;

Committee for Children for supplemental materials for the Second Step curriculum, GEN-0-I-D8X-DW-ESUP =$59,287.50;

Language Learning Network for bilingual Montessori licensed teachers, GEN-0-I-BDL-DW-ECTS =$1,125,000.00;

Wisconsin Center District (WCD) for graduation ceremonies, OGA-0-0-ADS-LS-ECTS =$176,057.36;

Wisconsin Center District for the 50th MPS Biennial Music Festival rehearsals and performances, CCM-0-0-MFE-DW-ECTS =$190,002.34;

United Way of Greater Milwaukee & Waukesha County for services associated with the Community Schools Partnership, OSC-0-S-1T4-LS-ECTS =$580,000.00;

Courageous Conversation LLC F/K/A Pacific Educational Group, Inc for Courageous Conversations about Race, NST-0-S-9H4-SN-ECTS =$273,050.00;
Fiscal Impact Statement: This item authorizes expenditures as indicated in the attachments.
Implementation and Assessment Plan Upon approval by the Board, the contracts and purchase orders will begin as indicated in the attachments.
Recommendation: Your Committee recommends that the Board authorize the exception-to-bid contracts and purchase orders as set forth in the attachments to this item.
Approvals:
Recommended By:
Signed By:
Jacqueline M. Mann, Ph.D. - Board Clerk/Chief Officer