Review Agenda Item
Meeting Date: 2/8/2011 - 7:30 PM
Category: Untitled
Type: Action
Subject: 13.6 Authorization to increase an existing license agreement with Imagine Learning at Shore Acres to support English Learner students.
LCAP (Local Control Accountability Plan) Goal:
Policy:
Enclosure
File Attachment:
About Imagine Learning.pdf
MDUSD Imagine Learning Agreement (revised).pdf
Imagine Learning ShoreAcres.Quote.pdf
Summary: The Shore Acres transformation plan that is part of the SIG Grant includes an increase in the existing license agreement to support English Language Learners. Imagine Learning is a language literacy software program that will be utilized with Kindergarten, First, and Second grade students. Currently, Shore Acres has 275 annual licenses with Imagine Learning. We can better serve our students by converting these licenses to lifetime licenses at a unit cost of $600.
Funding: Funding is provided by the School Improvement Grant (SIG), program code 3082.
Fiscal Impact License Agreement increase is $165,000 plus $15,262.50 tax - total of $180,262.50.
Recommendation: Authorize increase as presented.
Approvals:
Recommended By:
Signed By:
Bev Heppler - Administrative Assistant
Signed By:
Susan Petersen - Director of Elementary Support
Signed By:
Rose Lock - Assistant Superintendent of Middle
Signed By:
Bryan Richards - Chief Financial Officer
Signed By:
Greg Rolen, Esq. - General Counsel
Signed By:
Steven Lawrence - Superintendent
Vote Results:

Original Motion
Member Linda Mayo Moved, Member Sherry Whitmarsh seconded to approve the Original motion 'Approve Resolution 10/11-38 as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Gary Eberhart     Yes
Linda Mayo     Yes
Sherry Whitmarsh     Yes
Lynne Dennler     Yes
Cheryl Hansen     Yes