Item Coversheet

ALAMEDA UNIFIED SCHOOL DISTRICT
BOARD AGENDA ITEM


Item Title:Ratification of Contracts Executed Pursuant to Board Policy 3300
Item Type:Consent
Background:

On January 28, 2014, the Board of Education delegated authority to enter into contracts on behalf of the Alameda Unified School District and to purchase supplies, materials, apparatus, equipment, and services up to the amounts specified in Public Contract Code 20111 and Education Code section 17604 to the Superintendent of Schools, Assistant Superintendent of Educational Services, Chief Business Officer, Chief Human Resources Officer, and the General Counsel. 

Resolution Number 14-0002 further limited the delegation to expenditures of less than $84,100 and required that the Board of Education ratify the contracts within sixty (60) days of incurring the expense. 

The following contracts are presented for ratification:     
1. Professional Services Agreement between AUSD and Miller Pacific Engineering with a flat fee for Phase 1 not to exceed $11,800.00 and an estimated Phase 2 fee of $1,000.00.
2. Professional Services Agreement between AUSD and Bay Area Community Resources (BACR) for a flat fee of $22,500.00.
3. Professional Services Agreement between AUSD and The Heart Mind Education Project for a flat fee not to exceed $6,720.00.
4. Study Agreement between AUSD and Fiscal Crisis & Management Assistance Team for an estimated fee of $1,000.00.
Goals:Routine Matter
Fund:
Fund Codes: 
Fiscal Analysis

Amount (Savings) (Cost):


See attached contract(s) for detailed expenditures.
Department Budget:
Recommendation:
AUSD Guiding Principle:#5 - Accountability, transparency, and trust are necessary at all levels of the organization.| #6 - Allocation of funds must support our vision, mission, and guiding principles.
Submitted By:Robert Clark, Ed.D., Chief Business Officer

ATTACHMENTS:
DescriptionUpload DateType
PSA between AUSD and Miller Pacific Engineering9/3/2014Backup Material
PSA between AUSD and Bay Area Community Resources (BACR)9/2/2014Backup Material
PSA between AUSD and The Heart Mind Education Project9/2/2014Backup Material
Study Agreement between AUSD and Fiscal Crisis & Management Assistance Team (FCMAT)9/2/2014Backup Material