Agenda Item
Meeting Date: 10/17/2019 - 7:00 PM
Category: ACTION ITEMS
Type: Action
Subject: Amendment 01 -Preschool Contract and Resolution #19-20-06 Regarding State Child Development Preschool Program - Page 389-391
Board Priorities:
Enclosure:
File Attachment:
CSPP-9297-01.pdf
19-20-06 Preschool Program and Authorized Signatures.pdf
Summary: California State Department of Education each year requires the Board's formal authorization to enter into the contract and to designate persons authorized to sign.

This agreement with the State of California dated July 01, 2019 designated as number CSPP-9297 shall be amended in the following particulars but no others:

The Maximum Reimbursable Amount (MRA) payable pursuant to the provisions of this agreement shall be amended by deleting reference to $279,686.00 and inserting $288,781.00 in place thereof.

The Maximum Rate per child day of enrollment payable pursuant to the provisions of the agreement shall be amended by deleting reference to $48.28 and inserting $49.85 in place thereof.
Funding:
Recommendation: Recommend to approve the contract regarding the State Child Development Preschool Program and Resolution #19-20-06 authorizing Assistant Superintendent, Business Services, May Yang, Preschool Program Director, JoAnne Birdsall, or Justin Miller, Superintendent to sign contract, including amended documents for Child Care & Development Services for Fiscal Year 2019-20.
Approvals:
Recommended By:
Signed By:
Dotty Hernandez - Executive Asssistant
Signed By:
Justin Miller - Superintendent
Vote Results:

Original Motion
Member Jeff Chase Moved, Member Gordon Bonds seconded to approve the Original motion 'Recommend to approve the contract regarding the State Child Development Preschool Program and Resolution #19-20-06 authorizing Assistant Superintendent, Business Services, May Yang, Preschool Program Director, JoAnne Birdsall, or Justin Miller, Superintendent to sign contract, including amended documents for Child Care & Development Services for Fiscal Year 2019-20.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Maria Davis     Yes
Jeff Chase     Yes
Lisa Areias     Yes
Jeremy O'Banion     Yes
Gordon Bonds     Yes
Moy Meraz     Yes