DEPARTMENT: Pre-K 4 SA
DEPARTMENT HEAD: Kathy Bruck, CEO
SUBJECT:
Re-approval of consent items from April 7, 2015 meeting
SUMMARY:
Re-approval of the following items approved by the Board at the April 7, 2015 Board meeting:
a. Possible Board action to approve a contract with Region 20 for student enrollment and attendance software through August 31, 2021 in an amount not to exceed $158,797.50 [Kathy Bruck, Pre-K 4 SA CEO]
b. Possible Board approval for Pre-K 4 SA to renew the current contract with McGriff, Seibels & Williams of Texas, Inc. for consulting and insurance brokerage services through September 30, 2015 with annual compensation not to exceed $27,500.00 and monthly compensation not to exceed $2,291.66 [Kathy Bruck, Pre-K 4 SA CEO]
c. Possible Board approval for Pre-K 4 SA to renew and revise the current contract for speech therapy services with Assessment, Intervention, and Management through May 31, 2018 in an amount not to exceed $180,000.00 [Kathy Bruck, Pre-K 4 SA CEO]
BACKGROUND INFORMATION:
During the April 7, 2015 Board meeting, staff requested on the consent agenda the approval of three contracts for the following services: student enrollment and attendance software with Region 20 in an amount not to exceed $148,797.50; consulting and insurance brokerage services with McGriff, Seibels & Williams of Texas, Inc. with an annual compensation not to exceed $27,500.00 and monthly compensation not to exceed $2,291.66; and speech therapy services with Assessment, Intervention, and Management in an amount not to exceed $180,000.00.
ISSUE:
Due to technical difficulties during the April 7, 2015 Board meeting, staff was unable to record the motion to approve the consent agenda items and are requesting re-approval.
RECOMMENDATION:
Staff recommends the Board re-approve the consent agenda items from the April 7, 2015 meeting.