Review Agenda Item
Meeting Date: 8/13/2014 - 7:30 PM
Category: Consent Agenda
Type: Action
Subject: 13.9 (Item #9) Approve contract between Mt. Diablo Unified School District (MDUSD) and Maxim Healthcare Services, Non Public Agency (NPA) for the 2014-2015 school year.
LCAP (Local Control Accountability Plan) Goal:
Professional Learning Professional Development Focused on Special Populations Goal 2.7-2.10
Professional Development Focused on Special Populations Goal 2.7-2.10
Policy:
Enclosure Contract and Insurance
File Attachment:
Maxim.Contract2.14-15.pdf
Maxim.NPA Certif.pdf
MTC.Ins. Certif.pdf
Summary: Non Public Agencies (NPA) are used by Special Education in the provision of specialized health care services. Services include diabetic monitoring, cathetherizations, and other medically prescribed procedures. NPAs assist the District in assuring compliance with all applicable federal and state laws and regulations. These services are provided across the district and at multiple sites outside of district boundaries. The attached NPA contract provides for the initial costs required for the 2014-2015 school year and 2014 ESY.
In past years, costs for these services have been covered by grant funds. While it is likely that these funds will be available in spring 2015, the services are needed for the start of school. Therefore, contract increases will be brought to the board as funds become available.
Funding: $24,500, Program Code #1050
$100,850, Program Code #1218
Fiscal Impact The total impact is $125,350.00 and is already a budgeted expense in the 2014-2015 school year.
Recommendation: Approve Mt. Diablo Unified School District to enter into a contract Maxim Healthcare for nursing services.
Approvals:
Recommended By:
Signed By:
Christian Patz - Administrator
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:
Larry Schoenke - Legal Counsel
Signed By:
Dr. Nellie Meyer - Superintendent
Vote Results:

Original Motion
Member Moved, Member seconded to approve the Original motion 'Approve all Consent Agenda items.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Brian Lawrence     Yes
Lynne Dennler     Yes
Barbara Oaks     Yes
Linda Mayo     Yes
Cheryl Hansen     Yes