Review Agenda Item
1.1 Call to Order
1.2 Conduct Roll Call
2.1 Public Comments: The public may address the Board concerning items that are sche
3.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
3.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
3.3 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
4.1 Adjourn to Closed Session
5.1 Reconvene Open Session
6.1 Pledge of Allegiance
6.2 Review and Potential Approval of the Agenda
7.1 Negotiations - The Board may discuss negotiations or provide direction to its rep
7.2 Discipline, Dismissal, Release or Reassignment of Public Employee (Gov. Code Sec.
7.3 Public Employee Performance Evaluation - Superintendent. Pursuant to Government
8.1 Public Comment: The Public May Address the Board Regarding any Item Not on the Ag
9.1 District Organizations: At Regular Board meetings, a Single Spokesperson of Each
10.1 Review and Potential Approval of Resolution 23/24 - 1 in Recognition of Suicide
10.2 Review and Potential Approval of Resolution 23/24-2 in Recognition of Deaf Aware
10.3 Review and Potential Approval of Resolution 23/24-7 in Recognition of Attendance
11.1 Report to Board on the Results of August 2023 Public Auctions
12.1 Board Member Reports
13.1 Superintendent's Report
14.1 Approval of Items listed under Consent Agenda.
14.2 Review and Potential Approval of a 3-Year Proposal with Education Advanced, Card
14.3 Review and Ratify Amendment #1 with Maxim Healthcare Services to provide service
14.4 Review and Potential Approval of Overnight Field Trip for College Park Boys' Wat
14.5 Review and Potential Approval of Correction to Independent Service Contract (ISC
14.6 Review and Potential Approval of Change Order #1 for to HY Floors for Gym Floor
14.7 Review and Potential Approval of the Auctioning of Surplus District Vehicles and
14.8 Review and Potential Approval of Increase to Master Contract with A Better Chanc
14.9 Review and Potential Approval of Proposals for Furniture for Willow Creek per Sa
14.10 Review and Potential Approval of Amendment to the Independent Service Agreement
14.11 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.12 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.13 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.14 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.15 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.16 Review and Potential Approval of 2023-2024 School Year Contract Amendment betwe
14.17 Review and Potential Approval of Increase to Master Contract with Wellspring Ed
14.18 Review and Potential Approval of Purchase of DS-951 Folder Inserter through Qua
14.19 Review and Potential Approval of Six (6) Months of On-site Training Provided by
14.20 Review and Potential Approval of the Independent Services Contract for Suppleme
14.21 Review and Potential Approval of the Independent Services Contract for Suppleme
14.22 Review and Potential Approval of the Independent Services Contract for Suppleme
18.1 Items Not Completed During the First Closed Session will be Carried Over to this
19.1 Report Out Action Taken During Closed Session
20.1 Future Agenda Items
21.1 Adjourn Meeting
Print
Meeting Date:
8/23/2023 - 6:00 PM
Category:
Special Education and Student Services
Type:
Action
Subject:
14.17 Review and Potential Approval of Increase to Master Contract with Wellspring Educational Services for the 2023/24 School Year
LCAP (Local Control Accountability Plan) Goal
:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
Policy:
Enclosure
File Attachment:
Wellspring - 2023-24 Master Contract - Final.pdf
Wellspring - Insurance 2023-10-14.pdf
Wellspring - Amendment 1 - Vendor Signed.pdf
Summary
:
Wellspring Educational Services is a California certified non-public school located in Walnut Creek, CA. Requested funds are to cover anticipated student placements for the 2023/24 school year. Services are provided according to each student's individualized educational program and an individual service agreement.
Funding
:
General Purpose/Special Education
Program Code 16600 Non-Public Schools
Fiscal Impact
:
Increase of $526,000.00 to bring contract to $550,000.00
Recommendation
:
Move to approve increase to master contract with Wellspring Educational Services for the 2023/24 school year as presented.
Approvals:
Recommended By:
Signed By:
Bryan Cassin - Special Education Administrator
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Nancy Chen - Chief Accountant
Signed By:
Cesar Alvarado - General Counsel
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Debra Mason
Moved, Member
Erin McFerrin
seconded to approve the
Original
motion 'Move to approve increase to master contract with Wellspring Educational Services for the 2023/24 school year as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Debra Mason
Yes
Linda Mayo
Yes
Keisha Nzewi
Yes
Cherise Khaund
Yes
Erin McFerrin
Yes
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