Agenda Item
Meeting Date:
2/23/2015 - 7:00 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
19.1 Amend Independent Contract with The Regents of the University of California on behalf of the UC Berkeley History-Social Science Project  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
 
File Attachment:
Independent Contract Amendment.pdf
 
Summary:
We would like to increase our contract in the amount of $11,000 so we may provide appropriate professional development on March 13, 2015. We have requested a Science only portion in addition to requiring additional facilitators for Social Science for our high school professional development day.  
Funding:
Increasing contract from $26,240.00 (PO 94670 which was approved by the Board on 9-10-14) to $37,240.00  
Fiscal Impact:
The $11,000.00 increase will come out of our Common Core Funds: 000 3705 36 5800  
Recommendation
Approve the increase and amendment to the contract with The Regents of the University of California.  
Approvals:
Recommended By:
Signed By:
Michele McKimmie - Administrative Assistant
Signed By:  
Chris Holleran - Assistant Superintendent of High Schools
Signed By:  
Deborah Cooksey - Associate General Counsel
Signed By:  
Nance Juner - Director of Fiscal Services
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Linda Mayo Moved, Member Debra Mason seconded to approve the New motion 'Approve the increase and amendment to the independent service contract with The Regents of the University of California for the UC Berkeley History-Social Science Project.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes
Debra Mason     Yes