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Meeting Date:
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10/16/2019 - 5:00 PM
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Category:
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Action Items
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Type:
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Action
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Subject:
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8.4 CURRICULUM: Ratification of Addendum No. 1 for Professional Services With STEMulate (funded through the California Military Institute Local Control Accountability Plan Supplemental and Concentration Funds at a total cost not to exceed $45,000, not the General Fund)
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Strategic Plan:
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Enclosure
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File Attachment:
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Summary:
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This is an addendum to the Agreement that was Board approved on June 19, 2019, for the purpose of providing math educational coaching and consulting services to five (5) teachers at the California Military Institute.
Addendum No. 1 will amend the number of teachers participating in the services from five (5) teachers to (10) teachers. This will also increase the cost of the program from $45,000 to $90,000.
The term of this Agreement shall be from September 10, 2019 through June 30, 2020.
This item is being brought forward as a ratification because five (5) additional teachers requested to participate in the training.
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Funding:
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The cost for this item is included in the 2019-20 operating budget funded through the California Military Institute Local Control Accountability Plan Supplemental and Concentration Funds, not the General Fund.
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Recommendation:
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It is recommended that the Board of Trustees ratify Addendum No. 1 for Professional Services with STEMulate.
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Approvals:
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Recommended By:
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Signed By:
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Dian Martin - Director - Educational Services
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Signed By:
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Charles Newman - Assistant Superintendent
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Signed By:
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Dawn Bray - Director - Purchasing
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Signed By:
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Candace Reines - Deputy Superintendent
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Signed By:
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Grant Bennett - Superintendent
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Vote Results:
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| Original Motion | | Member Anthony T. Stafford, Sr. Moved, Member Dr. Jose Luis Araux seconded to approve the Original motion 'It is recommended that the Board of Trustees ratify Addendum No. 1 for Professional Services with STEMulate.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0. | | The motion Carried 5 - 0 | | | | | Dr. Randall Freeman | Yes | | Anthony T. Stafford, Sr. | Yes | | Edward Garcia, Jr. | Yes | | David Nelissen | Yes | | Dr. Jose Luis Araux | Yes | |
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