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Meeting Date:
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11/21/2024 - 5:30 PM
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Category:
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Report of the Committee on Accountability, Finance, and Personnel (AFP)
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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 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:
Baker Tilly US, LLP for provision of fiscal audit and student membership audit services, SCF-0-0-CTG-DW-EAUS =$267,560.00, ADT-0-A-1AX-OB-EAUS, =$66,150.00;
Charter Communications Operating, LLC for leased metro ethernet services, PIN-0-0-TLN-DW-ETEL=$1,476,142.00;
ENA Services, LLC for internet access service and connectivity services, PIN-0-0-TLN-DW-ETEL =$247,200.00;
Milwaukee Christian Center, Inc. for violence prevention program services, OGA-0-0-SST-DW-ECTS =$1,349,291.00;
Wisconsin Community Services, Inc. for violence prevention program services, OGA-0-0-SST-DW-ECTS =$1,800,000.00.
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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 contracts will begin as indicated in the attachments.
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Recommendation:
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Your Committee recommends that the Board
1. authorize the professional services contracts as set forth in the attachments to this item; and
2. direct the Administration to bring a report back in April 2025 on the progress of Milwaukee Christian Center (C033214) and Wisconsin Community Services, Inc. (C033215) toward the performance objectives outlined in their contracts
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Approvals:
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Recommended By:
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Signed By:
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Dr. Tina Owen-Moore - Board Clerk
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