Agenda Item
Meeting Date: 3/18/2019 - 6:30 PM
Category: CONSENT ACTION ITEMS
Type: Action
Subject: Approval of an Agreement with Compass for Kids, Inc.
Strategic Plans:
Strategic Goal 1
Enclosure:
File Attachment:
Summary:
Funding: Title I
Approved in original budget or revised budget yes
Funds currently available in specified line item yes
If not currently available in line item, where are funds available
Resolution: WHEREAS, Springfield Public School District 186 has provided an elementary summer school program with the use of Title I funds only; and

WHEREAS, Compass for Kids has also provided a program known as Camp Compass; and

WHEREAS, the District and Compass for Kids would like to partner to provide a combined Camp Compass program for 300 elementary students at Feitshans School;

NOW THEREFORE BE IT RESOLVED that the Board of Education approves the agreement with Compass for Kids pending final legal review for a total cost of $516,000 to be paid from Title I funds.
Approvals:
Recommended By:
Signed By:
Larry McVey - Coordinator
Signed By:
Shelia Boozer - Director
Signed By:
Jennifer E. Gill - Superintendent
Vote Results:

Original Motion
Member Jamie Sisti Moved, Member Donna Moore seconded to approve the Original motion 'WHEREAS, Springfield Public School District 186 has provided an elementary summer school program with the use of Title I funds only; and

WHEREAS, Compass for Kids has also provided a program known as Camp Compass; and

WHEREAS, the District and Compass for Kids would like to partner to provide a combined Camp Compass program for 300 elementary students at Feitshans School;

NOW THEREFORE BE IT RESOLVED that the Board of Education approves the agreement with Compass for Kids pending final legal review for a total cost of $516,000 to be paid from Title I funds.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 6 Nay: 0.
The motion Carried 6 - 0
   
Judith Johnson     Yes
Jamie Sisti     Yes
Michael Zimmers     Yes
Donna Moore     Yes
Anthony Mares     Yes
William Ringer     Yes