Agenda Item
Meeting Date:
6/27/2016 - 7:00 PM  
Category:
Consent Agenda  
Type:
Action  
Subject:
12.19 (Item #21) Non-Public Agency Adjustment  
LCAP (Local Control Accountability Plan) Goal:
College and Career Interventions Goal 1.6, 1.13-1.16
Interventions Goal 1.6, 1.13-1.16
 
Policy:
 
Enclosure:
 
File Attachment:
BMR INS .pdf
BMR SIGNED.pdf
 
Summary:
Non-Public Agency (NPA) contracts are reviewed and updated several times during the fiscal year. Changes to contracts are required due to changes in staffing needs at the sites, hiring new district employees to fill contractor positions, and student needs.  
Funding:
General Purpose/ Special Education
Program Code 1219 DIS/Non-Public Agency = $45,000.00
 
Fiscal Impact:
The requested amount of $45,000.00 is a budgeted expense in the 2015-2016 school budget.  
Recommendation
Approve the contract increase with non-public agency, BMR Health Services, Inc.  
Approvals:
Recommended By:
Signed By:
Rita Farabaugh - Special Education Administrator - Elementary
Signed By:  
Wendi Aghily - Chief, Pupil Services and Special Education
Signed By:  
Nance Juner - Director of Fiscal Services
Signed By:  
Donald A. Velez - General Counsel
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

Original Motion
Member Barbara Oaks Moved, Member Linda Mayo seconded to approve the Original motion 'Approve the contract increase with non-public agency, BMR Health Services, Inc.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Barbara Oaks     Yes
Debra Mason     Yes