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Meeting Date:
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12/14/2010 - 7:30 PM
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Category:
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Consent Items Pulled for Discussion
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Type:
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Action
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Subject:
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11.1 (Item 36) Increase Professional Services Contract for Demographic and Facility Analysis to assist with School Closure/Consolidation Process.
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LCAP (Local Control Accountability Plan) Goal:
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Enclosure
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File Attachment:
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Summary:
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The School Closure/Consolidation Committee has required additional support and consultation regarding the identification of various options for balancing enrollments at schools districtwide, assistance in the identification of sites for potential consolidation/closure based on District criteria and the identification of new boundaries based on District criteria.
This professional service contract was approved by the Board on 08/10/10 for $25,000. With this increase the total of the contract will be $70,000.
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Funding:
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General Fund
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Fiscal Impact
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$45,000.00
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Recommendation:
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Approve the increase to the professional services contract.
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Approvals:
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Recommended By:
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Signed By:
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Bryan Richards - Chief Financial Officer
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Signed By:
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Steven Lawrence - Superintendent
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Vote Results:
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| New Motion | | Member Linda Mayo Moved, Member Sherry Whitmarsh seconded to approve the New motion 'Approve the increase to the professional services contract. Provide direction to staff to research alternatives to general fund for this expenditure, but to utilize the general fund if it is found to be the only possible funding source.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 3 Nay: 1 Abstain: 1. | | The motion Carried 3 - 1 | | | | | Gary Eberhart | Abstain | | Linda Mayo | Yes | | Sherry Whitmarsh | Yes | | Lynne Dennler | Yes | | Cheryl Hansen | No | |
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