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Meeting Date:
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8/31/2023 - 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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9. Action on Monthly Facilities Matters: FMS Award of Professional Services Contract and Material Purchase Recommendation
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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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1. Recommendation
2. Professional Services Contract - Direct Fitness Solutions - Reagan High School
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File Attachment:
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Background:
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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
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Fiscal Impact Statement:
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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
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Implementation and Assessment Plan
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Upon Board approval, the attached professional services contract and material purchase shall be executed.
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Recommendation:
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Your Committee recommends that the Board approve the attached professional services contract and material purchase.
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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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