Agenda Item
Meeting Date:
9/14/2022 - 6:00 PM
Category:
Special Education and Student Services
Type:
Action
Subject:
15.21 Review and Potential Approval of Increase to Master Contract with The Phillips Academy for the 2022/23 School Year
LCAP (Local Control Accountability Plan) Goal
:
Goal 1:
All students will receive a high quality education in a safe and welcoming environment with equitable and high expectations, access to technology, and instruction in the California State Standards that prepare them for college and career.
Policy:
Enclosure
:
File Attachment:
Phillips Academy - 2022-23 Master Contract - Final.pdf
Phillips Academy - Insurance 2023-06-30.pdf
Phillips Academy - Amendment 1 - Vendor Signed.pdf
Summary
:
The Phillips Academy is a California certified non-public school located in Alameda, CA. Requested funds are to cover projected student placements for the 2022/23 school year. Services are provided according to the terms of student's individualized educational programs and an individual service agreement.
Funding
:
General Purpose/Special Education
Program Code 16600 Non-Public Schools
Fiscal Impact
:
The requested increase of $56,000.00 would bring the new contract total to $80,000.00.
Recommendation
Move to approve increase to master contract with The Phillips Academy for the 2022/23 school year as presented.
Approvals:
Recommended By:
Signed By:
Bryan Cassin - Special Education Administrator
Signed By:
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:
Mika Arbelbide - Director of Fiscal Services
Signed By:
Cesar Alvarado - General Counsel
Signed By:
Dr. Adam Clark - Superintendent
Vote Results:
Original Motion
Member
Linda Mayo
Moved, Member
Keisha Nzewi
seconded to approve the
Original
motion 'Move to approve increase to master contract with The Phillips Academy for the 2022/23 school year as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Linda Mayo
Yes
Debra Mason
Yes
Cherise Khaund
Yes
Erin McFerrin
Yes
Keisha Nzewi
Yes