Review Agenda Item
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 Approval of the 2020-2021 Revised ASC Salary Schedule
3. Action on a Request for Approval of Job Description for Restorative Practices Coac
4. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
5. Action on a Request to Rename James Whitcomb Riley School to Riley Dual Language M
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 Construction Contract
10. Report with Possible Action on Limited-Term Employees, July-December 2020
11. Report with Possible Action on the MPS Foundation
Print
Meeting Date:
2/23/2021 - 5:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
9. Action on Monthly Facilities Matters: FMS Award of Construction Contract
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
1. Recommendation
2. Contract - WIL-Surge Electric, Inc. - Audubon Multi-Plex
File Attachment:
Recommendation.pdf
Contract - WIL-Surge Electric, Inc. - Audubon Muli-Plex.pdf
Background
:
Listed below is the contract recommended for the Board’s approval at this meeting:
Construction Contract Requested for Approval:
- WIL-Surge Electric, Inc., for an electrical service upgrade - at Audubon Multi-Plex; Code EQM 00 MMP DW EMTC = $223,682.00
Fiscal Impact Statement
:
The item authorizes expenditures for:
Construction Contract:
Total Construction Contract Requested = $223,682.00
Implementation and Assessment Plan
:
Upon Board approval, the attached construction contract shall be executed.
Recommendation
:
The administration recommends that the Board approve the attached construction contract.
Approvals:
Recommended By:
Signed By:
Sean Kane - Design & Construction Mgr III
Signed By:
Ruzica Drca - Financial Planning & Budget Coordinator III
Signed By:
Katrice Cotton, Ed.D. - Chief School Administration Officer
Signed By:
Calvin Fermin - Deputy Superintendent
Signed By:
Keith Posley, Ed.D. - Superintendent
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