Agenda and back-up materials for the items below can be found here
Reports
Received and discussed report from Administration
Monthly Financial Report, April 30, 2012
- Ad valorem taxes to date exceed budget by $2 million
- Otherwise, revenues and expenditures are consistent with budget
Action Items - Finance
Reviewed recommendations and forwarded to full Board with recommendations for approval
Capital Projects Budget Amendment
- Additional $1,573,537 for McMain HS Renovation to add Life Safety Code egress upgrades to project scope
New Market Tax Credit Consultants
- Enhanced Capital Advisors, LLC
Creation of "Deputy Superintendent for Charter Schools"/Appointment/Salary
- Reclassifies incumbent Executive Director to Deputy Superintendent
Action Items - Purchasing
Received and reviewed Administration's recommendations and forwarded to full Board Consent Agenda with recommendations for approval
Apple iPad2 Computers & Accessories for Various Schools for Exceptional Children's Services
- Apple Inc. - State contract - $109,540.90
Renewal of Application Service Provider for Oracle 11i Business Suite
- 41 months for $197,006.75
Third Party Contractor, Title I Services for Non-Public Schools
Third Party Contractor, Title II Services for Non-Public Schools
- Catapult Learning LLC and Non-Public Educational Services, Inc. - 2 years - $2,768,790.00
Amend Third Party Contract to Provide Title I Supplemental Educational Services for Eligible Students Enrolled in Private Schools
- Catapult Learning LLC ($5,362,973.83 amended total) and Non-Public Educational Services, Inc. ($349,653.59 amended total)
Amend Third Party Contract to Provide Title II Supplemental Educational Services for Eligible Students Enrolled in Private Schools
- Catapult Learning LLC ($ 1,688.034.09 amended total) and Non-Public Educational Services, Inc. ($42,459.39 amended total)
Renovations and Repairs to Benjamin Franklin Senior High School
- Pete Vicari General Contractor LLC - $898,800.00 - out of 13 bidders
Renewal of MAI Real Estate Appraisal Services
- Thoreen Advisory Group LLC - $115,000 - 25 appraisals at average cost of $4600 each
Discussion Item
Received and discussed information from Administration
Millage Roll Forward
- Subject of Public Hearing on May 15 at 4 p.m. in the McDonogh #35 Auditorium
- Current estimate is 1.71 mills available for roll forward
- Would bring in approximately $4.0 to $4.9 million in additional property tax revenues depending on collection rates, collection fees and final tax assessments
- Equivalent of $100 per student across OPSB & RSD, direct-run & charters
- Most of the extra millage comes from Purposes A through D, originally passed by voters in 1988 and last renewed in 2008
- Dedicated millages to specific purposes
- Dollars allocated to public schools would be reduced if included in voucher calculations
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