Review Agenda Item
Meeting Date: 5/15/2019 - 3:45 PM
Category: Consent Calendar
Type: Action
Subject: 11.12 CURRICULUM: Ratification of Professional Services Agreement with Haynes Family of Programs – S.T.A.R. Academy for Tutoring and Speech Services (funded through Special Education at a total cost not to exceed $10,975, not the General Fund)
Strategic Plan:
Enclosure
File Attachment:
Haynes Agreement - Jade Rojas Settlement Agreement.pdf
Summary: The District would like to enter into an Agreement for tutoring and speech services with Haynes Family of Programs - S.T.A.R Academy. Compensatory educational services will be provided via a settlement agreement. These services would include tutoring and speech services in the student’s home.

The term of this Agreement shall be from April 16, 2019 through June 30, 2020 at a total cost not to exceed $10,975.
Funding: The cost for this item is included in the 2018-19 and 2019-20 operating budget funded through Special Education, Fund 06, not the General Fund.
Recommendation: It is recommended that the Board of Trustees ratify the Professional Services Agreement with Haynes Family of Programs – S.T.A.R. Academy for tutoring and speech services.
Approvals:
Recommended By:
Signed By:
Cindy Barris - Director - Special Education
Signed By:
Charles Newman - Assistant Superintendent
Signed By:
Candace Reines - Deputy Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:

Original Motion
Member David Nelissen Moved, Member Dr. Jose Luis Araux seconded to approve the Original motion 'It is recommended that the Board of Trustees ratify the Professional Services Agreement with Haynes Family of Programs – S.T.A.R. Academy for tutoring and speech services.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Dr. Randall Freeman     Yes
Edward Garcia, Jr.     Yes
Anthony T. Stafford, Sr.     Yes
Dr. Jose Luis Araux     Yes
David Nelissen     Yes