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| August 24, 2021 School Board Meeting | |||||||||||||||||||||||||||||||||||||||||||||
| Title Department/School Initiated Agreements | |||||||||||||||||||||||||||||||||||||||||||||
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Meeting Date(s) Action - 08/24/2021 |
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| Consent Type Without Information | |||||||||||||||||||||||||||||||||||||||||||||
| Discussion Attached are recommendations for the approval of various non-competitive agreements initiated by departments and schools. Non-competitive agreements are exempt from competition per Florida Statute 287 and Florida Administrative Code 6A-1.012. Procurement Services reviews the documents and acts as a conduit for submitting the items to the Board. | |||||||||||||||||||||||||||||||||||||||||||||
| Recommendation Approve the Bids Waived (BWs) below: a) 22-051-BW-HD - Cognia, Inc. Accreditation Fees - Elementary Leading & Learning - $103,200.00 - Operating Other Approve the Agreements below: b) 22-016-A-KR - Employee Assistance Program (EAP) - Employee Benefits & Risk Management- $Variable - Other Sources c) 22-063-A-JW – Lifetime Counseling Center, Mental Health Counselor – Student Services - $76,800.00 – Operating Categorical d) 22-089-A-KR – Life Insurance and Accidental Death and Dismemberment Insurance – Employee Benefits & Risk Management - $Variable – Other Sources
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| Authority for Action Board Policy #6320, Florida Statute #287.057, Florida Administrative Code 6A-1.012 | |||||||||||||||||||||||||||||||||||||||||||||
| Involves Expenditure of Funds Directly in the Classroom No | |||||||||||||||||||||||||||||||||||||||||||||
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Source of Funding Operating - Categorical Operating - Other Other Sources |
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Financial Impact
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Legal Counsel Review See Attached |
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| Contact Kristine Rodriguez, Director of Procurement & Distribution Services, ext. 11645 Robin Novelli, Chief Operating Officer, ext. 11229 | |||||||||||||||||||||||||||||||||||||||||||||
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Attachments a - 22-051-BW-HD - Cognia, Inc. Accreditation Fees.pdf b - 22-016-A-KR Employee Assistance Program (EAP).pdf c - 22-063-A-JW - Lifetime Counseling Center Mental Health Counselor.pdf d - 22-089-A-KR - Life Insurance and AD&D.pdf |
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