A. CALL TO ORDER
1. Roster
Details
Summary: BOARD MEMBERS:
Mr. Diijon DaCosta, Sr., Board Chair
Mrs. Deirdre P. Pierce, Vice Chair
Mrs. Anna Hill
Ms. Whitney McGinniss
Ms. Allyson Gevertz
Mrs. Vickie B. Turner
Dr. Joyce Morley
Dr. Devon Q. Horton, Superintendent
Mr. Diijon DaCosta, Sr., Board Chair
Mrs. Deirdre P. Pierce, Vice Chair
Mrs. Anna Hill
Ms. Whitney McGinniss
Ms. Allyson Gevertz
Mrs. Vickie B. Turner
Dr. Joyce Morley
Dr. Devon Q. Horton, Superintendent
2. Pledge of Allegiance
B. ADOPTION OF THE AGENDA
Details
Summary: It is requested that the DeKalb County Board of Education adopt the April 15, 2024 work session and business meeting agenda.
Motion by: ________________
Seconded by: _____________
Vote: ______________
Motion by: ________________
Seconded by: _____________
Vote: ______________
C. SUPERINTENDENT'S REPORT and COMMITTEE OF THE WHOLE
1. Superintendent's Report ~ Gallup Presentation (1 doc)
- Gallup Presentation AID 1634751 Read Text
Details
Summary: Presented by: Dr. Devon Q. Horton, Superintendent
Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources
Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources
2. Committee of the Whole Presentation
a. Strategic Planning Update (1 doc)
- DeKalb.Board.Update.4.15.24 (1) AID 1633752 Read Text
Details
Summary: Presented by: Ms. Aurora Lora, Insight Education Group
Contact: Dr. Sherry Everett, Director of Strategic Planning, Division of Accountability & Continuous Improvement
D. REVIEW OF AGENDA ITEMS FOR THE MARCH 11, 2024 BUSINESS MEETING
1. BOARD OF EDUCATION
a. Election of Board Member to the Board Policy Review Committee
Details
Summary: Presented by: Mr. Diijon DaCosta, Sr., Board Chair
Request: It is requested that the floor be opened to accept nominations for the position of Board Member on the Board Policy Review Committee.
Election of Board Member to the Board Policy Review Team:
1. Nominee: _________________________ By: _______________
2. Nominee: _________________________ By: _______________
Motion that nominations be closed by: _______________
Seconded by: _______________
Vote: __________
Votes for Nominee #1 __________ Votes for Nominee #2 __________
Election of Board Member to the Board Policy Review Team:
1. Nominee: _________________________ By: _______________
2. Nominee: _________________________ By: _______________
Motion that nominations be closed by: _______________
Seconded by: _______________
Vote: __________
Votes for Nominee #1 __________ Votes for Nominee #2 __________
Contact: Mr. Diijon DaCosta, Sr., Board Chair, 678.676.0722
b. Appoint the Chair of the Board Policy Review Committee
Why: To ensure that all meetings of the DeKalb Board of Education are facilitated according to the Bylaws and Policies of the DeKalb Board of Education and Roberts Rules of Order.
Details
Summary: Presented by: Mr. Diijon DaCosta, Sr., Board Chair
Request: It is requested that the Board Chair appoint the Chair of the Board Policy Review Committee.
Status: Attorney Approval Not Required
2. SUPERINTENDENT
a. Approval of Minutes ~ Updated 4.15.2024 (3 docs)
Details
Summary: Presented by: Dr. Devon Q. Horton, Superintendent
Status: Attorney Approval Not Required
3. OPERATIONS
a. Facilities Management
i. School Security Grant Resources (Not to exceed $91,506.58) Updated 4.10.2024 (2 docs)
Why: DeKalb County School District requests a contract to purchase resources and installation services for UHS at Laurel Heights to support the GaDOE School Security Grant Program. The selected resources will aid the school in meeting the performance-based objective of improving student outcomes.
- Door Resources Quote Package AID 1624352 Read Text
- UHS Board Chronology AID 1624353 Read Text
Details
Summary: Presented by: Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education authorize the purchase of door and hardware security resources, including products and installation services from Door Resources, to enhance security. The total cost for products and installation services will not exceed $91,506.58.
Details: The GaDOE has appropriated funds for each district in the State to address security needs and enhancements. GaDOE is providing a School Security Grant of up to $50,000 in reimbursable funds per site for implementing such needs and enhancements to assist with this appropriation. The DCSD Charter schools plan to use the funds for security resources, including intercom system upgrades, solar lights, security cameras, fencing, and alarm upgrades.
Financial impact: The total budget for the door and hardware at UHS at Laurel Heights is allocated from the revenue account established for the GaDOE School Security Grant Program (100.2600.573000.29921.7520.1695.8013.090.0000) in the amount not-to-exceed $91,506.58.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Effective: Upon Board Approval
Status: Approved by General Counsel
ii. Asbestos and Lead-Based Paint Abatement Services, RFP 20-752-030R Renewal Approval – Year 3 of 4 (SACAL Environmental & Management Company) (Not to exceed $1,500,000) (4 docs)
Why: This request is a contract renewal for SACAL Environmental & Management Company to provide asbestos and lead based paint abatement services on an as-needed basis at various locations throughout the district in a timely and cost-effective manner. This request extends the agreement for an additional year through April 22, 2025.
- Asbestos School List AID 1629817 Read Text
- Asbestos & Lead Base Paint_Chronology AID 1624357 Read Text
- SACAL Acceptance Ltr AID 1624358 Read Text
- SACAL COI AID 1624359 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the extension of RFP 20-752-030R Asbestos and Lead Based Paint Abatement Services with SACAL Environmental & Management Company for an additional year through April 22, 2025.
Details: On March 15, 2021, the Board of Education approved SACAL Environmental & Management Company as the most responsive and responsible offeror to provide district wide asbestos and abatement services on an as needed basis. This recommendation is for the third of four one-year (1-year) contract renewal options. SACAL Environmental & Management Company is located at 2153 Vineville Avenue, Macon, GA 31204.
Financial impact: The total contract amount for these services in the amount not to exceed $1,500,000 will be allocated from the General Fund Budget, Deferred Maintenance (100.2600.543013.00011.7520.9990.8013.040.0000)
Contact: Mr. Erick Hofstetter, Chief Operating Officer, 678-676-1475
Mr. Bobby Moncrief, Director of Facilities, 678-676-1478
Mr. Bobby Moncrief, Director of Facilities, 678-676-1478
Effective: Upon Board Approval
Status: Approved by General Counsel
iii. ITB 24-464 Catalog Discount Plumbing Supplies, Parts, and Equipment Contract Award Approval (Not to exceed $200,000) (3 docs)
Why: This bid will allow for the timely and cost-effective purchase of Locksmith supplies, parts, and equipment. Board Policy DJE requires the Board of Education to approve the expenditure of any vendor that provides goods and/or services to the school system that may exceed $100,000.00 in purchases for the fiscal year.
- ITB 24-464 Award Recommendation Letter REVISED AID 1624399 Read Text
- ITB 24-464 Sourcing Efforts Memo REVISED AID 1624400 Read Text
- Chronology of the Agenda Item AID 1624401 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the award of ITB 24-464 Catalog Discount Plumbing Supplies, Parts and Equipment to Best Plumbing Specialties, Inc. and MSC Industrial Supply Co. for an amount not to exceed $200,000.
Details: Specific details related to the scope associated with Catalog Discount Plumbing Supplies, Parts, and Equipment can be found on the District’s solicitation website at http://www.dekalbschoolsga.org/soliciations/.
In an effort to provide access to a broad spectrum of plumbing supplies, parts, and equipment at the best possible price that may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on August 24, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to thirty-six (36) vendors from the DCSD Vendor Bid List and 370 vendors through the State of GA Procurement Registry. Electronic notification was sent to 209 vendors through IonWave. Bids were received on September 19, 2023, from three (3) firms.
The two (2) firms deemed responsive by the District Purchasing Department are being recommended: MSC Industrial Supply Co. and Best Plumbing Specialties, Inc.. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
In an effort to provide access to a broad spectrum of plumbing supplies, parts, and equipment at the best possible price that may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on August 24, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to thirty-six (36) vendors from the DCSD Vendor Bid List and 370 vendors through the State of GA Procurement Registry. Electronic notification was sent to 209 vendors through IonWave. Bids were received on September 19, 2023, from three (3) firms.
The two (2) firms deemed responsive by the District Purchasing Department are being recommended: MSC Industrial Supply Co. and Best Plumbing Specialties, Inc.. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
Financial impact: Plumbing supplies, parts, and equipment will be charged from various General Operations funds codes in the amount not exceeding $200,000.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Effective: Upon Board Approval
Status: Approved by General Counsel
iv. ITB 24-467 Catalog Discount Lawn Equipment, Repair Parts and Supplies Contract Award Approval (Not to exceed $200,000) (3 docs)
Why: This bid will allow for the timely and cost-effective purchase of Lawn Equipment, Repair Parts, and Supplies. Board Policy DJE requires the Board of Education to approve the expenditure of any vendor that provides goods and/or services to the school system that may exceed $100,000.00 in purchases for the fiscal year.
- Sourcing Efforts ITB 24-467 AID 1624403 Read Text
- 24-467 ITB CATALOG DISCOUNT LAWN EQUIPMENT AID 1624404 Read Text
- Chronology of the Agenda Item AID 1624405 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the award of ITB 24-467 Catalog Discount Lawn Equipment, Repair Parts, and Supplies to Ag-Pro Conyers in the amount not to exceed $200,000.
Details: Specific details related to the scope associated with Catalog Discount Lawn Equipment, Repair Parts, and Supplies can be found on the District’s solicitation website at http://www.dekalbschoolsga.org/soliciations/.
In an effort to provide access to a broad spectrum of lawn equipment, repair parts, and supplies at the best possible price, which may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on August 24, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to twenty (20) vendors from the DCSD Vendor Bid List and 493 vendors through the State of GA Procurement Registry. Electronic notification was sent to 172 vendors through IonWave. Bids were received on September 19, 2023, from one (1) firm.
The one (1) firm deemed responsive by the District Purchasing Department is being recommended: Ag-Pro Conyers. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
In an effort to provide access to a broad spectrum of lawn equipment, repair parts, and supplies at the best possible price, which may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on August 24, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to twenty (20) vendors from the DCSD Vendor Bid List and 493 vendors through the State of GA Procurement Registry. Electronic notification was sent to 172 vendors through IonWave. Bids were received on September 19, 2023, from one (1) firm.
The one (1) firm deemed responsive by the District Purchasing Department is being recommended: Ag-Pro Conyers. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
Financial impact: Lawn Equipment, Repair Parts, and Supplies will be charged from various General Operations funds codes in the amount not to exceed $200,000.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Effective: Upon Board Approval
Status: Approved by General Counsel
v. ITB 24-468 Catalog Discount Audio Visual and Fire Safety Supplies Contract Award Approval (Not to exceed $200,000) Updated 4.15.2024 (4 docs)
Why: This bid will allow for the timely and cost-effective purchase of Audio Visual and Fire Safety Supplies. Board Policy DJE requires the Board of Education to approve the expenditure of any vendor that provides goods and/or services to the school system that may exceed $100,000.00 in purchases for the fiscal year.
- (ITB)_24-468_Audio_Visual_and_Fire_Safety_Supplies AID 1624362 Read Text
- Bid Tabulation by Supplier Spreadsheet Combine AID 1624363 Read Text
- 24-468 Sourcing Efforts Memo AID 1624364 Read Text
- Chronology of the Agenda Item AID 1624365 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the award of ITB 24-468 Discount Audio Visual and Fire Safety Supplies to Bluum USA, Inc., CCS Presentation Systems, and School Outfitters, LLC. in the amount not to exceed $200,000.
Details: Specific details related to the scope of associated with Catalog Discount Audio Visual and Fire Safety Supplies can be found on the District’s solicitation website at http://www.dekalbschoolsga.org/soliciations/.
In an effort to provide access to a broad spectrum of audiovisual and fire safety supplies at the best possible price, which may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on September 28, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to Sixty-two (62) vendors from the DCSD Vendor Bid List and 642 vendors through the State of GA Procurement Registry. Electronic notification was sent to 314 vendors through IonWave. Bids were received on October 24, 2023, from three (3) firms.
The three (3) firms deemed responsive by the District Purchasing Department are being recommended: Bluum, USA, CCS Presentation Systems, and School Outfitters LLC. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
In an effort to provide access to a broad spectrum of audiovisual and fire safety supplies at the best possible price, which may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on September 28, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to Sixty-two (62) vendors from the DCSD Vendor Bid List and 642 vendors through the State of GA Procurement Registry. Electronic notification was sent to 314 vendors through IonWave. Bids were received on October 24, 2023, from three (3) firms.
The three (3) firms deemed responsive by the District Purchasing Department are being recommended: Bluum, USA, CCS Presentation Systems, and School Outfitters LLC. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
Financial impact: Audio Visual and Fire Safety Supplies will be charged from various General Operations funds codes for not exceeding $200,000
Contact: Mr. Erick Hofstetter, Chief Operations Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Effective: Upon Board Approval
Status: Approved by General Counsel
vi. ITB 24-469 Catalog Discount Glazing Supplies Contract Award Approval (Not to exceed $200,000) (4 docs)
Why: This bid will allow for the timely and cost-effective purchase of glazing supplies, parts, and equipment. Board Policy DJE requires the Board of Education to approve the expenditure of any vendor that provides goods and/or services to the school system that may exceed $100,000.00 in purchases for the fiscal year.
- Bid Tabulation by Supplier Glazier AID 1626382 Read Text
- (ITB)_24-469_Catalog_Discount_Glazing_Supplies AID 1624415 Read Text
- 24-469 Sourcing Efforts Memo AID 1624417 Read Text
- Chronology of the Agenda Item AID 1624418 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the award of ITB 24-469 Catalog Discount Glazing Supplies to MSC Industrial Supply Co. and P & E Mirror and Glass, LLC for an amount not to exceed $200,000.
Details: Specific details related to the scope of associated with Catalog Discount Glazing Supplies can be found on the District’s solicitation website at http://www.dekalbschoolsga.org/soliciations/.
In an effort to provide access to a broad spectrum of glazing supplies, parts, and equipment at the best possible price that may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on September 28, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to two (2) vendors from the DCSD Vendor Bid List and 201 vendors through the State of GA Procurement Registry. Electronic notification was sent to 159 vendors through IonWave. Bids were received on October 26, 2023, from two (2) firms.
The two (2) firms deemed responsive by the District Purchasing Department are being recommended: MSC Industrial Supply Co. and P & E Mirror and Glass, LLC are listed alphabetically. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
In an effort to provide access to a broad spectrum of glazing supplies, parts, and equipment at the best possible price that may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on September 28, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to two (2) vendors from the DCSD Vendor Bid List and 201 vendors through the State of GA Procurement Registry. Electronic notification was sent to 159 vendors through IonWave. Bids were received on October 26, 2023, from two (2) firms.
The two (2) firms deemed responsive by the District Purchasing Department are being recommended: MSC Industrial Supply Co. and P & E Mirror and Glass, LLC are listed alphabetically. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
Financial impact: Glazing supplies, parts, and equipment will be charged from various General Operations funds codes in the amount not exceeding $200,000.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Effective: Upon Board Approval
Status: Approved by General Counsel
vii. ITB 24-510 Catalog Discount Locksmith Supplies Contract Award Approval (Not to exceed $200,000) (4 docs)
Why: This bid will allow for the timely and cost-effective purchase of Locksmith supplies, parts, and equipment. Board Policy DJE requires the Board of Education to approve the expenditure of any vendor that provides goods and/or services to the school system that may exceed $100,000.00 in purchases for the fiscal year.
- Bid Tabulation by Supplier Spreadsheet Locksmith AID 1626383 Read Text
- (ITB)_24-510_Catalog_Discount_Locksmith_Supplies AID 1624372 Read Text
- 24-510 Sourcing Efforts Memo AID 1624374 Read Text
- Chronology of the Agenda Item AID 1624375 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the award of ITB 24-510 Catalog Discount Locksmith Supplies to MSC Industrial Supply Co., Southern Lock and Supply, Inc., Academy Lock & Key, Inc., Accredited Lock Supply, and DH Pace in the amount not to exceed $200,000.
Details: Specific details related to the scope of associated with Catalog Discount Locksmith Supplies can be found on the District’s solicitation website at http://www.dekalbschoolsga.org/soliciations/.
In an effort to provide access to a broad spectrum of Locksmith supplies, parts, and equipment at the best possible price that may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on September 28, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to one (1) vendor from the DCSD Vendor Bid List and 409 vendors through the State of GA Procurement Registry. Electronic notification was sent to 156 vendors through IonWave. Bids were received on October 26, 2023, from five (5) firms.
The five (5) firms deemed responsive by the District Purchasing Department are being recommended: MSC Industrial Supply Co., Academy Lock & Key, Inc., Accredited Lock Supply, DH Pace, and Southern Lock and Supply, Inc. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
In an effort to provide access to a broad spectrum of Locksmith supplies, parts, and equipment at the best possible price that may be purchased over the course of a year from multiple vendors, the DeKalb County School District requested catalog discounts. This bid includes four (4) one (1)-year renewal options through 2029.
The ITB was posted on September 28, 2023. The solicitation was advertised in the Champion and posted on the DCSD website. Electronic notification was sent to one (1) vendor from the DCSD Vendor Bid List and 409 vendors through the State of GA Procurement Registry. Electronic notification was sent to 156 vendors through IonWave. Bids were received on October 26, 2023, from five (5) firms.
The five (5) firms deemed responsive by the District Purchasing Department are being recommended: MSC Industrial Supply Co., Academy Lock & Key, Inc., Accredited Lock Supply, DH Pace, and Southern Lock and Supply, Inc. Discounted quotes will be obtained from all awarded firms for purchasing needs.
This recommendation is based on the review and evaluation of the bids received. These vendors may exceed the $100,000 threshold for goods and/or services within a fiscal year.
Financial impact: Locksmith supplies, parts, and equipment will be charged from various General Operations funds codes in the amount not exceeding $200,000.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Status: Approved by General Counsel
viii. Granting of Easement at Mary McLeod Bethune Middle School (3 docs)
Why: GA Power requests the right to cut, trim, and remove trees that endanger the distribution and communication lines to all existing facilities and future structure(s) that service the easement area.
- 2023110003-060 Exhibit AID 1624378 Read Text
- Chronology of the Agenda for GA Power Easement at Bethune MSS AID 1624379 Read Text
- 2023110003-060 Full Document AID 1624380 Read Text
Details
Summary: Presented by: Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve an easement to Georgia Power to secure distribution and communication lines that service Bethune Middle School and the surrounding area.
Details: The easement request allows GA Power to trim and clear trees and other obstructions in the requested area. This project aims to secure the electric transmission and/or distribution lines and/or communication lines that service Bethune, MS. Any timber cut on the Easement Area by or for the Company shall remain the property of the owner of said timber.
Financial impact: As this easement will directly benefit the District, the financial impact of this easement will be $990.00 paid by Georgia Power to the District.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, 678.676.1475
Mr. Richard Boyd, Director of Design and Construction, 678.676.1483
Mr. Hans G. Williams, Director of Planning & Capital Improvement, 678.676.1588
Mr. Richard Boyd, Director of Design and Construction, 678.676.1483
Mr. Hans G. Williams, Director of Planning & Capital Improvement, 678.676.1588
Effective: The date cannot occur before BOE approval.
Status: Approved by General Counsel
ix. HVAC Approval to Adopt the Omnia Cooperative Contract with Carrier (Not to exceed $1,000,000) Updated 4.15.2024 (3 docs)
Why: This request is to approve the use of Omnia Cooperative contract No: 02-123 with Carrier.
- Carrier CHRONOLOGY OF THE AGENDA ITEM - Copy - Copy AID 1634946 Read Text
- Cooperative Agreement Carrier Corporation AID 1626384 Read Text
- Carrier_Omnia Contract AID 1624381 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the Omnia Partners contract number: 02-123 to replace HVAC equipment in accordance with the Omnia Partners HVAC Related Products through December 31, 2024 for an amount not to exceed $1,000,000.
Details: This contract will provide HVAC equipment and parts. Over the course of this contract, we intend to use Carrier Company for equipment and parts as needed.
This contract will not be used for public works construction projects defined by OCGA s 36-91-2(12) exceeding $100,000. However, it may be used for non-construction projects that exceed $100,000. The Board will be notified of all projects that exceed $100,000.
This contract will not be used for public works construction projects defined by OCGA s 36-91-2(12) exceeding $100,000. However, it may be used for non-construction projects that exceed $100,000. The Board will be notified of all projects that exceed $100,000.
Financial impact: The total contract amount for these services, in an amount not to exceed $1,000,000, will be allocated from the General Fund Budget (100.2600.543009.00011.7520.9990.8013.040.0000).
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities, Division of Operations, 678.676.1478
Effective: Upon Board Approval
Status: Approved by General Counsel
x. RFP 24-552 Gym Floor Maintenance, Repair, and Replacement Services Contract Award Approval (Not to exceed $2,000,000) (4 docs)
Why: To approve the services contract award for Gym Floor Maintenance, Repair, and Replacement Services required for the District on an as-needed basis. This approval establishes a pool of qualified contractors that will provide Gym Floor Maintenance, Repair, and Replacement Services throughout the District on an as-needed basis for both the Facilities Maintenance Department and the District’s E-SPLOST Capital Improvement Program.
- RFP 24-552 Gym Floor Maintenance, Repair and Replacement Services AID 1624384 Read Text
- Final Evaluation for RFP 24-552 Gym Floor Maintenance Repair and Replacement Services AID 1624385 Read Text
- RFP 24-552 Sourcing Efforts Memo AID 1624386 Read Text
- Chronology of the Agenda Item AID 1624387 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the award of RFP 24-552 Gym Floor Maintenance, Repair, and Replacement Services to FloorCare Specialists, Inc. dba Gameday Floors and Superior Court Systems By Floor Action, the most responsive, responsible bidders in accordance with the Request for Proposal documents and contract obligations identified therein, for a not to exceed amount collectively of $2,000,000.
Details: Specific details related to the scope of work for Gym Floor Maintenance, Repair, and Replacement Services can be found on the District’s solicitation website at http://www.dekalbschoolsga.org/soliciations/.
Gym Floor contractors provide Gym Floor Maintenance, Repair, and Replacement Services on an as-needed basis for the Facilities/Maintenance Department and the SPLOST Program. Every year, these expenditures exceed $100,000. In an effort to provide the best possible price for these services over the course of a year from multiple vendors, a Gym Floor Maintenance, Repair, and Replacement Services contractor bid was formally solicited. This contract can be renewed annually for up to four (4) years through 2029.
The RFP was posted on July 27, 2023. Two (2) bids were received for Gym Floor Maintenance, Repair, and Replacement Services on August 29, 2023. Based on the review and evaluation of the bids received, the following contractors will be responsible for providing Gym Floor Maintenance, Repair, and Replacement Services as outlined in the Request for Proposal document to FloorCare Specialists, Inc. dba Gameday Floors and Superior Court Systems By Floor Action.
Gym Floor contractors provide Gym Floor Maintenance, Repair, and Replacement Services on an as-needed basis for the Facilities/Maintenance Department and the SPLOST Program. Every year, these expenditures exceed $100,000. In an effort to provide the best possible price for these services over the course of a year from multiple vendors, a Gym Floor Maintenance, Repair, and Replacement Services contractor bid was formally solicited. This contract can be renewed annually for up to four (4) years through 2029.
The RFP was posted on July 27, 2023. Two (2) bids were received for Gym Floor Maintenance, Repair, and Replacement Services on August 29, 2023. Based on the review and evaluation of the bids received, the following contractors will be responsible for providing Gym Floor Maintenance, Repair, and Replacement Services as outlined in the Request for Proposal document to FloorCare Specialists, Inc. dba Gameday Floors and Superior Court Systems By Floor Action.
Financial impact: It is anticipated that the cost for these services may exceed $2,000,000 within a fiscal year and will be allocated from various General Funds and E-SPLOST charge codes. Board Policy DJE requires the Board of Education to approve the expenditure of any vendor that provides goods and/or services to the school system that may exceed $100,000.00 in purchases for the fiscal year.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities Manager, Division of Operations, 678.676.1478
Effective: Upon Board Approval
Status: Approved by General Counsel
xi. Roofing Contractor Services, ITB No. 21-752-018 Renewal Approval -Year 3 of 4 (Core Roofing Systems, Inc., and Klein Contracting Corporation for an additional year (Not to exceed $3,000,000) (5 docs)
Why: This request is for a contract renewal for Core Roofing Systems, Inc., and Klein Contracting Corp. to provide roofing services at various locations throughout the district on an as needed basis in a timely and cost-effective manner. This request extends the agreement for an additional year through May 19, 2025.
- Roofing Contractor Services_Chronology AID 1624390 Read Text
- Core Roofing Systems Acceptance Ltr. AID 1624391 Read Text
- Core Roofing Systems COI AID 1624392 Read Text
- Core Roofing Systems COI2 AID 1624393 Read Text
- Klein Contracting Accpt Ltr and COI AID 1626387 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the renewal of ITB 21-752-018 for roofing contractor services to Core Roofing Systems, Inc., and Klein Contracting Corp. on an as needed basis for minor roofing repair projects for various locations throughout the district for an amount not to exceed $3,000,000.
Details: On April 19, 2021, the Board of Education approved Core Roofing Systems, Inc., CP Rankin, Inc., Klein Contracting Corp., and Summer Roofing Company as the most responsive and responsible offeror to provide district-wide Roofing services. This request extends the agreement for Core Roofing Systems, Inc., and Klein Contracting Corp. through May 19, 2025. Summer Roofing Company and CP Rankin, Inc. did not respond to the District’s request to renew. This recommendation is for the third of four one-year (1-year) contract renewal options.
Financial impact: The total contract amount for these services, in an amount not to exceed $3,000,000 will be allocated from the General Fund, Repair & Maintenance Service (100.2600.543000.00011.7520.9990.8013.040.0000)
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities, Division of Operations, 678.676.1478
Effective: Upon Board Approval
Status: Approved by General Counsel
xii. Approval to Utilize the Indefinite Quantity Construction (EZIQC) Services Georgia Statewide Contract (Not to exceed $15,000,000) (3 docs)
Why: This request is to establish a pool of pre-qualified general contractors to support the Facilities Department in addressing the issues identified in the state-issued corrective action plan to complete repairs, maintenance, and minor construction projects at competitively solicited prices utilizing the State of Georgia Indefinite Quantity Construction Services contract. Under this contract, the contractor will furnish management, labor, materials, equipment, and incidental design support needed to perform the work.
- Communications Alert_Ez-IQC_V3 AID 1624395 Read Text
- IFB GA040820 AID 1624396 Read Text
- EZIQC Chronology AID 1624397 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education authorize the District to approve the following contractors utilizing the Georgia statewide contract to provide services for repairs, alterations and minor construction projects: Albion Scaccia Enterprises, LLC, (99999-SPD-S20200901-0001); Bayne Development Group, LLC, (99999-SPD-S20200901-00024); Brown & Root Industrial Services, LLC, (99999-SPD-S20160216-010);; Crown Retail Services (99999-SPD-S20200901-0004);; F.H. Paschen, S.N. Nielsen & Associates (99999-SPD-S20200901-0007); HCR Construction, Inc., (99999-SPD-S20200901-0009); HITT Construction, Inc., ( 99999-SPD-S2020090100010); JOC Construction (99999-SPD-S20200901-00013); Lichty Commercial Construction, Inc., (99999-SPD-S20200901-00023); Osprey Management LLC, (99999-SPD-S20200901-00014); Paryani Construction (99999-SPD-S20200901-00020); Place Services, Inc., (99999-SPDS20200901-00016); Prime Contractors (99999-SPD-S20200901-00015); and Ward Humphrey Incorporated (99999-SPD-S20200901-00027) in accordance with the State of Georgia Indefinite Quantity Construction (EZIQC) statewide contract through June 30, 2025, for an amount not to exceed $15,000,000.
Details: The use of this contact will provide access to fourteen (14) general contractors to assist the Facilities Department in addressing maintenance and repair issues in various facilities throughout the district. This contract will not be used for construction projects that exceed $100,000. However, it may be used for nonconstruction projects that exceed $100,000. The Board will be notified of all projects that exceed $100,000.
Financial impact: The total budget for these services is allocated from the cost code (100.2600.543013.00011.7520.9990.8013.040.0000) and
(100.2600.543009.00011.7520.9990.8013.040.0000) under the Operations Division General Fund Budget in the amount not to exceed $15,000,000.
(100.2600.543009.00011.7520.9990.8013.040.0000) under the Operations Division General Fund Budget in the amount not to exceed $15,000,000.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities, Division of Operations, 678.676.1478
Effective: Upon Board Approval
Status: Approved by General Counsel
xiii. Ratification Extension Renewal of RFP 20-752029 Fire Safety Services, for year three (3) of four (4) (Not to exceed $750,000) (3 docs)
Why: This request is a ratification contract extension for Cliff’s Fire Extinguisher Company, Inc. to perform testing, inspections and repairs to the fire alarm, sprinkler and fire suppression systems for all schools and centers district wide. This request extends the agreement for an additional year through November 11, 2024.
- Fire Safety Services_Chronology AID 1625766 Read Text
- Cliff's Fire Ext - Signed Renewal Ltr AID 1625357 Read Text
- Cliff's Fire Ext COI AID 1625358 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the ratification and contract extension of RFP 20-752-029 for Fire Safety Services to Cliff’s Fire Extinguisher Company, Inc. for an additional year for an amount not to exceed $750,000.
Details: On September 14, 2020, the Board of Education approved Cliff’s Fire Extinguisher Company, Inc. as the most responsive and responsible Offeror to provide fire safety services district-wide. This recommendation is for the third of four one-year (1-year) contract renewal options. Cliff’s Fire Extinguisher Company, Inc. is located at 311 Bell Park Drive, Woodstock, GA 30013.
Financial impact: The total contract amount for these services in the amount not to exceed $750,000 will be allocated from the General Fund
Budget, Deferred Maintenance
(100.2600.543013.00011.7520.9990.8013.040.0000).
Budget, Deferred Maintenance
(100.2600.543013.00011.7520.9990.8013.040.0000).
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Bobby Moncrief, Director of Facilities, Division of Operations, 678.676.1478
Mr. Bobby Moncrief, Director of Facilities, Division of Operations, 678.676.1478
Effective: Upon Board Approval
Status: Approved by General Counsel
b. Business Services ~ No Agenda Item This Month
c. Fleet and Transportation Services
i. ITB No. 22-541 Contract Extension and Approval for Liquid Propane Gas Delivery Service for Ferrellgas Primary ~ 2nd of 4 One-Year Contract Extensions (Not to exceed $2,000,000) (3 docs)
Why: This request is the first of four extensions for Ferrellgas to provide bulk fuel and delivery service as needed for the DeKalb County School District’s Transportation Department. This request is 2 of 4 one-year extensions. The terms of the initial agreements with the vendors are July 1, 2024, through June 30, 2025.
- ITB 22-541 Ferrellgas Renewal 25 AID 1624326 Read Text
- Ferrellgas COI AID 1624327 Read Text
- CHRONOLOGY OF THE AGENDA ITEM AID 1624328 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the contract extension of ITB No. 22-541 for Liquid Propane Gas Delivery Service for the 2nd of 4 one (1)-year extension to Ferrellgas in the amount not to exceed $2,000,000 per year.
Details: On June 16, 2022, the Purchasing Department formally processed Bid No. 22-541 Liquid Propane Gas Delivery Service and Ferrellgas was selected as the Primary vendor, and AmeriGas Propane LP was selected as the Secondary vendor. This bid is the second extension of four one-year extensions through July 1, 2024, through June 30, 2025.
Financial impact: This purchase for an amount not to exceed $2,000,000.00 will be charged to the General Operations Energy fund code: 100.2700.562000.00011.7190.1320.8013.040.0000
Contact: Mr. Erick Hofstetter, Chief Operating Officer, 678-676-1475
Mr. Cedric A. Burse, Director of Fleet Service Department, 678-676-1385
Mr. Cedric A. Burse, Director of Fleet Service Department, 678-676-1385
Effective: Upon Board Approval
Status: Approved by General Counsel
ii. RFP 20-472, Charter Bus Services Contract Extension Ratification and Approval, Allstate Tours, American Coach Lines, Coast to Coast Tours, LLC, Friendship Tours, LLC, Harmon Brothers, Kelly Tours, Inc., Kingsmen Coach Lines, R&W Motorcoach, Inc., Samson Tours, Inc., Southeastern Stages, Inc., and We Care Charters (Fourth (4th) of four (4) One-Year Contract Renewal Options) (13 docs)
Why: An extension of this bid will allow the District to provide services that require travel outside the 75-mile radius limitation of the DCSD Transportation Department for student activities.
- Chronology of the Agenda Item AID 1629828 Read Text
- Request for Contract Renewal _ RFP 20-472 AID 1620598 Read Text
- Allstate Tours Acceptance Letter and COI AID 1620608 Read Text
- RFP 20-472 American Coach Lines - Renewal & COI AID 1620607 Read Text
- Coast to Coast Acceptance Letter and COI AID 1620606 Read Text
- Friendship Tours COI and Acceptance Letter AID 1620605 Read Text
- Harmon Brothers COI and Acceptance Letter AID 1620604 Read Text
- Kelly Tours Letter of Acceptance and COI AID 1620603 Read Text
- Kingsmen Coach Lines COI and Acceptance AID 1620602 Read Text
- R&W Motor Coach Acceptance Ltr & COI AID 1620611 Read Text
- Samson Tours COI and Acceptance AID 1620601 Read Text
- Southeastern Stages COI and Acceptance Letter AID 1620600 Read Text
- We Care COI and Acceptance Letter AID 1620599 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education ratify and approve the contract extension for RFP 20-472, Charter Bus Services to Allstate Tours, American Coach Lines, Coast to Coast Tours, LLC, Friendship Tours, LLC, Harmon Brothers, Kelly Tours, Inc., Kingsmen Coach Lines, R&W Motorcoach, Inc., Samson Tours, Inc., Southeastern Stages, Inc., and We Care Charters for one additional year through December 31, 2024. This recommendation is for the fourth (4th) of four (4) one-year contract renewal options.
Details: DCSD requested proposals from qualified commercial carriers to provide charter bus services as needed. On October 7, 2019, the Board of Education approved A National Limousine Services, American Coach Lines, Atlantic Transportation & Coaches, Coast to Coast Tours, LLC, Allstate Tours, LLC dba Elite Tours of Atlanta, Friendship Tours, LLC, Georgia Coach Lines, Inc., Harmon Brothers Charter Service, Inc., Kelly Tours, Inc., Kingsmen Coach Lines, R & W Motor Coach, Samson Tours, Inc., and Southeastern Stages, Inc., and We Care Charters as the most responsive and responsible firms to provide charter bus services on an as-needed basis. On December 9, 2019, the Board of Education approved adding We Care Charters to the previously approved list after determining that their vehicles passed the on-site inspection. With the exception of A National Limousine Services, Atlantic Transportation & Coaches, and Georgia Coach Lines, Inc., all the above vendors are being recommended for their contract renewal option.
Financial impact: These services are paid for by the local school or department utilizing the service and will be paid for from multiple charge codes.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Mr. Keith Singleton, Director of Business Services, Division of Operations, 678.676.1422
Mr. Keith Singleton, Director of Business Services, Division of Operations, 678.676.1422
Effective: Upon Board Approval
Status: Approved by General Counsel
iii. Georgia Statewide Contract for Acquisition of Transportation Department Support Service Vehicles from Wade Ford Inc. (99999-SPD-ES40199373-009S) (Not to exceed $627,675) (5 docs)
Why: Through the Georgia Statewide Contract 99999-SPD-ES40199373-009S, the DeKalb County School District Operations Division will purchase support vehicles. This purchase will support staff and maintain the fleet life cycle management.
- ORDERSUMMARY2024EXP AID 1630477 Read Text
- Preview-F341-02-28-2024-16-17-51 AID 1630478 Read Text
- Allan Vigil Ford Extension 7 Amendment 12 AID 1630474 Read Text
- Contract Information Sheet AID 1630475 Read Text
- CHRONOLOGY OF THE AGENDA ITEM AID 1630476 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operations Officer, Division of Operations
Request: It is requested that the Board of Education approve the purchase of fifteen (15) support vehicles for the Transportation Department from Wade Ford, Inc. through Georgia Statewide Contract 99999-SPD-ES40199373-009S for an amount not to exceed $627,675.00.
Details: In accordance with Board Policy DJE (Purchasing), Paragraph III D.3.(d), exceptions to competitive selection are allowed when the purchase is made through contracts formally solicited and obtained by the State of Georgia, the Federal Government, or other government agencies. The Transportation Department’s support vehicles will be procured under the GA Statewide Contract.
Financial impact: This purchase will be allocated under the general fund from cost code 432.2700.573000.30521.7350.1902.8010.035.2022 for an amount not to exceed $627,675.00.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, 678-676-1475
Mr. Bernando C. Brown, Director, Student Transportation, 678-875-0090
Mr. Bernando C. Brown, Director, Student Transportation, 678-875-0090
Effective: Upon Board Approval
Status: Approved by General Counsel
d. School Nutrition Services ~ Updated 4.12.2024
i. Extension (Renewal) RFP No. 21-524R Uniform Services (Renewal Year 3 of 4) to Cintas Corporation (Not to exceed $258,940 for SY 24-25) (3 docs)
Why: School Nutrition Services aims to maintain a professional appearance at all times to promote a positive image of a quality program. There are currently 41 Central Office employees and 720 school-level employees.
School Nutrition Managers and Central Office personnel are provided an annual vendor complaint form (Quality Assurance Form). The form is used to evaluate vendor performance, including accuracy and quality. This information is used to communicate with vendors, evaluate pricing, assess products, and monitor deliveries. The vendor’s performance met the assessment criteria.
School Nutrition Managers and Central Office personnel are provided an annual vendor complaint form (Quality Assurance Form). The form is used to evaluate vendor performance, including accuracy and quality. This information is used to communicate with vendors, evaluate pricing, assess products, and monitor deliveries. The vendor’s performance met the assessment criteria.
- RFP 21-524R Vendor Extension Acknowledgement AID 1624587 Read Text
- RFP 21-524R Liability Insurance AID 1624588 Read Text
- RFP 21-524R Chronology AID 1624589 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested the Board of Education approve the renewal of RFP 21-524R for the purchase of uniforms by Cintas Corporation for an amount not to exceed $258,940.00 for SY 24-25. This request extends the agreement with Cintas Corporation an additional year from July 1, 2024, through June 30, 2025. This is the third of four (4) one-year (1-year) Contract Renewal options.
Details: Due to a good level of service provided by Cintas Corporation, School Nutrition Services (SNS) requests to extend RFP 21-524R for an additional year with the same terms and conditions as the original term contract from July 1, 2024, through June 30, 2025.
RFP 21-524R was initially approved by the Board on May 17, 2021, in an amount not to exceed $220,000.00. Year 1 is the initial year of the contract with the option of 4 renewals totaling 5 years. This is the third of 4 extensions (renewals) allowed.
Cintas Corporation
5180 Panola Industrial Boulevard, Decatur, GA 30035
RFP 21-524R was initially approved by the Board on May 17, 2021, in an amount not to exceed $220,000.00. Year 1 is the initial year of the contract with the option of 4 renewals totaling 5 years. This is the third of 4 extensions (renewals) allowed.
Cintas Corporation
5180 Panola Industrial Boulevard, Decatur, GA 30035
Financial impact: School Nutrition Services is a self-supporting entity with revenue based on meal participation and supplemental sales. Funds will be paid from GL account: 622.3100.559500.00062.8200.9990.8015.040.0000
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations (678) 676-145
Dr. Connie R. Walker, Executive Director of School Nutrition Services (678) 676-1780
Dr. Connie R. Walker, Executive Director of School Nutrition Services (678) 676-1780
Effective: Upon Board approval
Status: Approved by General Counsel
ii. Extension (Renewal) Bid No. 22-15 Frozen / Temperature Control & Dry Food Products (Renewal Year 3 of 4) to Gordon Food Service, Inc. (Not to exceed $15,407,125 for SY 24-25) (3 docs)
Why: Gordon Food Service, Inc. is the primary grocery vendor for DeKalb County School District School Nutrition Services. The vendor provides food and supplies which meet the Child Nutrition, USDA standards for meal pattern requirements.
At the beginning of each school year, School Nutrition Managers and Central Office personnel are provided a vendor complaint form (Quality Assurance Form). The form is used to evaluate vendor performance, including accuracy and quality. This information is used to communicate with vendors, evaluate pricing, assess products, and monitor deliveries. This vendor’s performance met the assessment criteria.
Gordon Food Service, Inc. provides excellent customer service. The program consultant is responsive, provides onsite visits, product updates and supports the District’s menu plans for breakfast, lunch, snacks and A La Carte. This level of communication is key in meeting federal guidelines to ensure reimbursable meals are provided for students. Gordon Food Service, Inc. “Best Practice” includes a daily delivery of food and supplies throughout the district, including emergency orders and online support.
At the beginning of each school year, School Nutrition Managers and Central Office personnel are provided a vendor complaint form (Quality Assurance Form). The form is used to evaluate vendor performance, including accuracy and quality. This information is used to communicate with vendors, evaluate pricing, assess products, and monitor deliveries. This vendor’s performance met the assessment criteria.
Gordon Food Service, Inc. provides excellent customer service. The program consultant is responsive, provides onsite visits, product updates and supports the District’s menu plans for breakfast, lunch, snacks and A La Carte. This level of communication is key in meeting federal guidelines to ensure reimbursable meals are provided for students. Gordon Food Service, Inc. “Best Practice” includes a daily delivery of food and supplies throughout the district, including emergency orders and online support.
- Bid 22-15 Vendor Extension Acknowledgement AID 1624599 Read Text
- Bid 22-15 Liability Insurance AID 1624600 Read Text
- Bid 22-15 Chronology AID 1624601 Read Text
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It requested that the Board of Education approve the extension of Bid 22-15, Frozen Temperature Control & Dry Food Products to Gordon Food Service, Inc. in the amount not to exceed $15,407,125 for SY 24-25. This extends the agreement with Gordon Food Service, Inc. an additional year, July 1, 2024, through June 30, 2025.
Details: Due to the excellent level of service provided by Gordon Food Service, Inc., School Nutrition Services (SNS) requested to extend Bid 22-15 for an additional year with the same terms, conditions and pricing as the original term contract from July 1, 2024 through June 30, 2025.
Bid 22-15 was approved by the Board on June 14, 2021, for an amount not to exceed $11,500,000.00. Year 1 is the initial year of the contract with the option of 4 renewals totaling 5 years. This is the third of 4 extensions allowed.
Gordon Food Service, Inc.
1500 North River Road
Lithia Springs, GA 30122
Bid 22-15 was approved by the Board on June 14, 2021, for an amount not to exceed $11,500,000.00. Year 1 is the initial year of the contract with the option of 4 renewals totaling 5 years. This is the third of 4 extensions allowed.
Gordon Food Service, Inc.
1500 North River Road
Lithia Springs, GA 30122
Financial impact: Funds will be paid from GL account: 622.3100.563000.00062.8200.9990.8015.040.0000.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations, 678.676.1475
Dr. Connie R. Walker, Executive Director School Nutrition Services, Division of Operations, 678. 676.1780
Dr. Connie R. Walker, Executive Director School Nutrition Services, Division of Operations, 678. 676.1780
Effective: Upon Board approval
Status: Approved by General Counsel
iii. DeKalb Parks and Recreation Summer Feeding Program 2024 Agreement (Vendor: DeKalb County School Nutrition Services) (Anticipated Revenue $446,484.04) (2 docs)
Why: This agreement ensures quality meals are provided to students enrolled in the DeKalb County Government Summer Parks and Recreation program. DeKalb School Nutrition Services operates two programs simultaneously during the summer. One program provides meals to the DeKalb County School sites while the other program provides meals to the DeKalb County Parks and Recreation Centers.
In the United States, over 11 million children live in food-insecure homes, 22 million children rely on free or reduced-price lunch at school, which is funded by the National School Lunch Program. However, these meals are often not available during the summer. To support these families, the summer feeding program provides free and nutritious meals to children 18 years of age and under during the summer.
In the United States, over 11 million children live in food-insecure homes, 22 million children rely on free or reduced-price lunch at school, which is funded by the National School Lunch Program. However, these meals are often not available during the summer. To support these families, the summer feeding program provides free and nutritious meals to children 18 years of age and under during the summer.
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the Board of Education approve the agreement between DeKalb County School District (School Nutrition Services) and DeKalb County Government to serve as the vendor for the 2024 summer feeding program. School Nutrition Services partners with community programs to ensure every student receives meals needed during the summer months.
Details: School Nutrition Services is committed to helping the students improve their academic performance through good nutrition. Meals are required to meet federal nutrition guidelines under the National School Lunch and Breakfast Programs. At breakfast, the four required food items are milk, fruit, and two bread items. At lunch, the five required food items are bread, meat, two fruits/vegetables, and milk.
Financial impact: There is no impact to the DeKalb County School District general budget. By serving as the DeKalb Parks and Recreation vendor, School Nutrition Services will generate $446,484.04 in revenue minus expenditures.
Contact: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations (678) 676-1475
Dr. Connie R. Walker, Executive Director School Nutrition Services (678) 676-1780
Dr. Connie R. Walker, Executive Director School Nutrition Services (678) 676-1780
Effective: Upon Board approval
Status: Approved by General Counsel
e. E-SPLOST Projects ~ No Agenda Item This Month ~ Updated 4.11.2024
4. INFORMATION AND INSTRUCTIONAL TECHNOLOGY ~ No Agenda Item This Month
Details
Summary: Presented by: Ms. Monika Davis, Chief Information Officer, Division of Information and Instructional Technology
5. FINANCE
a. MONTHLY FINANCIAL REPORTS
i. Acceptance of the February 2024 Monthly Financial Report ~ Updated 4.15.2024 (5 docs)
- FEBRUARY GF FY23-FY24 Comparison AID 1625043
- 2024_02 FY2024 ROLLUP FINANCIAL REPORT AID 1625044
- 2024_02 FY2024 ROLLUP FINANCIAL REPORT AID 1625045 Read Text
- 2024_02 FY2024 DETAIL FINANCIAL REPORT AID 1625046
- 2024_02 FY2024 DETAIL FINANCIAL REPORT AID 1625047 Read Text
Details
Summary: Presented by: Mr. Byron Schueneman, Chief Financial Officer, Division of Finance
Request: It is requested that the Board of Education accept the February 2024 Monthly Financial Report.
Contact: Mr. Byron Schueneman, Chief Financial Officer, Division of Finance, 678.676.0270
Status: General Counsel approval not required.
b. RISK MANAGEMENT ~ No Agenda Item This Month
6. HUMAN RESOURCES
a. Approval of the Human Resources Monthly Report for April ~ Updated 4.11.2024 (1 doc)
- BOARD REPORT FOR 4_15_2024 AID 1633301 Read Text
Details
Summary: Presented by: Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources.
Request: It is requested that the Board of Education approve the April Human Resources Report.
Contact: Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources, 678.676.1200
Status: Attorney approval is not required.
b. RFP 24-582R - DeKalb Teacher Residency University Partner for Early Childhood Education and Special Education (Not to exceed $770,500) ~ Updated 4.11.2024 (2 docs)
Details
Request: It is requested that the Board of Education approve the award recommendation for RFP 24-582R DeKalb Teacher Residency University Partner to Kennesaw State University not to exceed $770,500.
Details: RFP-24-582R- DeKalb Teacher Residency Program University Partnership for Early Childhood Education and Special Education will be awarded to Kennesaw State University.
Kennesaw State University submitted the most responsive and responsible bid at a cost not to exceed $770,500. This will be the second university partnership designed to provide certification pathways for elementary education and special education candidates for the IGNITE Teacher Residency Program.
This RFP will cover up to 50 residents for Cohort II, starting June 2024- June 2025. Participants will earn a Master of Arts in Teaching and agree to serve in a Horizon school for 5 years post completion of the program.
Kennesaw State University submitted the most responsive and responsible bid at a cost not to exceed $770,500. This will be the second university partnership designed to provide certification pathways for elementary education and special education candidates for the IGNITE Teacher Residency Program.
This RFP will cover up to 50 residents for Cohort II, starting June 2024- June 2025. Participants will earn a Master of Arts in Teaching and agree to serve in a Horizon school for 5 years post completion of the program.
Financial impact: This is a budgeted expense not to exceed $770,500.
The charge code is: General and 448.2213.53000.30521.7400.4190.8010.060.2022
The charge code is: General and 448.2213.53000.30521.7400.4190.8010.060.2022
Contact: Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources, 678.676.1200.
7. SCHOOLS & LEADERSHIP
a. Athletics
i. Renewal for RFP 23-544 for Ambulance Services (Not to exceed $250,000) ~ Updated 4.12.2024 (5 docs)
Why: DCSD continues to contract with Metro Ambulance Services, Inc. dba American Medical Response to provide basic life support (BLS) ambulance services during athletic events and graduation events.
DCSD needs an ambulance onsite for all Fall and Spring athletic/sporting seasons. Ambulance services are required for all high school varsity, junior varsity, and middle school football games; varsity, junior varsity, and middle school track and field; cross-country; lacrosse, soccer games, and high school graduations (if held in one of our stadiums).
The ambulance company will be required to be present throughout the entirety of each event. The ambulance dispatched to be onsite for DCSD athletic events will be a basic life support ambulance, outfitted with all necessary and required basic life support equipment as required by the Georgia Department of Public Health Rules and Regulations 511-9-2.
DCSD needs an ambulance onsite for all Fall and Spring athletic/sporting seasons. Ambulance services are required for all high school varsity, junior varsity, and middle school football games; varsity, junior varsity, and middle school track and field; cross-country; lacrosse, soccer games, and high school graduations (if held in one of our stadiums).
The ambulance company will be required to be present throughout the entirety of each event. The ambulance dispatched to be onsite for DCSD athletic events will be a basic life support ambulance, outfitted with all necessary and required basic life support equipment as required by the Georgia Department of Public Health Rules and Regulations 511-9-2.
- 24-25 Metro Amb Svc Inc Generic COI - All Lines AID 1634335 Read Text
- DeKalb Signed Agreement 2024 AID 1630781 Read Text
- RFP 23-544 Sourcing Efforts Memo (1) AID 1630480 Read Text
- RFP 23-544 Market Analysis LW AID 1630484 Read Text
- Chronology of Agenda Item - AMR April BOE AID 1630481 Read Text
Details
Summary: Presented by: Mrs. Michelle Dillard, Chief of Schools & Leadership, Division of Schools & Leadership
Request: It is requested that the Board of Education approve the first of four, one-year renewals for RFP 23-544 for ambulance services provided by Metro Ambulance Services dba American Medical Response in the amount not to exceed $250,000. This agenda item seeks the Board of Education approval for the second one-year contract, with three remaining, one-year renewal options.
Details: Emergency Medical Technicians (EMTs) play a crucial role in sports emergencies by providing immediate medical care to athletes who sustain injuries or experience medical issues during sporting events. EMTs are trained to assess and stabilize individuals in critical conditions, ensuring prompt intervention to minimize the severity of injuries and improve the chances of recovery. On-field medical interventions in sports are of paramount importance due to the time-sensitive nature of many injuries. Immediate attention from EMTs can significantly impact the outcome for an injured athlete, preventing further complications and expediting the recovery process.
The DeKalb County School District entered a five-year contract with the American Medical Response Company starting in the 2023-24 school year. The American Medical Response Company will provide medical coverage for all middle and high school sporting events at the five regional stadiums. This is year 1 of 4 renewals.
DeKalb Athletics has used the American Medical Response Company for the past 7 years. Previously, American Medical Response only covered Varsity and JV football games at the five regional stadiums. During the RFP, DeKalb Athletics requested coverage for all middle and high school athletic events held at the five regional stadiums. These athletic events would include football, soccer, lacrosse, and track and field. The American Response Company was the only company that was able to provide services for the volume of athletic events requested.
The DeKalb County School District entered a five-year contract with the American Medical Response Company starting in the 2023-24 school year. The American Medical Response Company will provide medical coverage for all middle and high school sporting events at the five regional stadiums. This is year 1 of 4 renewals.
DeKalb Athletics has used the American Medical Response Company for the past 7 years. Previously, American Medical Response only covered Varsity and JV football games at the five regional stadiums. During the RFP, DeKalb Athletics requested coverage for all middle and high school athletic events held at the five regional stadiums. These athletic events would include football, soccer, lacrosse, and track and field. The American Response Company was the only company that was able to provide services for the volume of athletic events requested.
Financial impact: The total budget for these services is allocated from the cost code (100.2500.530200.00011.7090.9990.8010.040.0000) under the Athletics’ General Fund Budget in the amount of $250,000 this fiscal year.
Contact: Mrs. Michelle Dillard, Chief of Schools & Leadership, Division of Schools & Leadership
Mr. James Jackson, Executive Director of Athletics, Division of Schools & Leadership, 678.676.1824
Mr. James Jackson, Executive Director of Athletics, Division of Schools & Leadership, 678.676.1824
Effective: April 17, 2024 - April 30, 2025 (Once BOE approved, services shall commence upon receipt of fully executed contract / service agreement.
Status: Approved by General Counsel
8. CURRICULUM & INSTRUCTION ~ Updated 4.9.2024
a. RFP 24-576 for the Teaching and Learning Curriculum Audit Services (Not to exceed $350,000) ~ Updated 4.9.2024 (7 docs)
Why: The desired outcome of the teaching and learning curriculum audit is to provide the school district with recommendations regarding the DeKalb County School District’s existing curriculum and curricular management practices. The audit should analyze current curriculum and assessment resources and practices for content areas relative to state and national content area standards. Content areas included in the audit are as follows: English Language Arts, mathematics, science, social studies, world language, health and physical education, visual and performing art, music, career, technical, and agricultural education, special education, English learner, early intervention program, Montessori, International Baccalaureate, and gifted programs.
Components of the curriculum and assessment audit must include, but are not limited to:
• Evidence of alignment to state and national content area standards;
• Evidence of vertical and horizontal articulation of standards across the curriculum and assessments;
• A review of the school district’s organization chart and job descriptions to maximize direction and support for impacting change to deliver better instruction for all students;
• Evidence of consistency in the implementation of the curriculum and assessments district wide;
• Evidence of technology integration across all K-12 content areas;
• Evidence of curriculum and assessment materials that reflect the diversity of the student population;
• A review of the policies and controls that govern the curriculum development process; and
• A review of budgets to support the curriculum creation, review, revision, and implementation process.
Components of the curriculum and assessment audit must include, but are not limited to:
• Evidence of alignment to state and national content area standards;
• Evidence of vertical and horizontal articulation of standards across the curriculum and assessments;
• A review of the school district’s organization chart and job descriptions to maximize direction and support for impacting change to deliver better instruction for all students;
• Evidence of consistency in the implementation of the curriculum and assessments district wide;
• Evidence of technology integration across all K-12 content areas;
• Evidence of curriculum and assessment materials that reflect the diversity of the student population;
• A review of the policies and controls that govern the curriculum development process; and
• A review of budgets to support the curriculum creation, review, revision, and implementation process.
- RFP 24-576 for the Teaching and Learning Curriculum Audit Services AID 1630916 Read Text
- Addendum No. 2 RFP 24-576 for the Teaching and Learning Curriculum Audit Services AID 1630917 Read Text
- Sourcing Efforts Letter -RFP 24-576 for Teaching and Learning Curriculum Audit Services AID 1630918 Read Text
- Chronology of Agenda Item AID 1630919 Read Text
- Award Recommendation Letter - RFP 24-576 for the Teaching and Learning Curriculum Audit Services AID 1630920 Read Text
- Bid Tabulation by Supplier Spreadsheet AID 1630921 Read Text
- Evaluation Summary Matrix for RFP 24-576 for the Teaching and Learning Curriculum Audit Services AID 1630922 Read Text
Details
Summary: Presented by: Ms. Stacy E. Stepney, Chief Academic Officer, Curriculum & Instruction, 678-676-0731
Request: It is requested that the Board of Education approve the award for RFP 24-576 for the Teaching and Learning Curriculum Audit Services to Insight Education Group as the most responsive and responsible bidder to conduct a comprehensive curriculum audit in an amount not to exceed $350,000.
Details: In accordance with the formal procurement procedures published by the Georgia Department of Education, the Request for Proposal (RFP) was issued January 18, 2024. Electronic notification was sent to 188 vendors from the DCSD vendor list, 3,012 vendors through the State of Georgia Procurement Registry (GPR), and 588 vendors through IonWave, the DeKalb County School District’s solicitation portal. The solicitation was advertised in the Champion Newspaper for two (2) consecutive weeks beginning January 18, 2024. Six (6) proposals were received on February 13, 2024, for the teaching and learning audit services. Five (5) proposals were deemed responsive and evaluated on the following criteria: the firm’s profile including ownership structure, history, and organization chart; scope of services including methodology and strategies; relevant experiences in comparable K-12 school districts; and three written references.
Financial impact: The total contract amount will not exceed $350,000.
Contact: Ms. Stacy E. Stepney, Chief Academic Officer, Curriculum & Instruction, 678.676.0731
Dr. Sean R. Tartt, Deputy Chief Academic Officer, Curriculum & Instruction, 678.676.0731
Dr. Sean R. Tartt, Deputy Chief Academic Officer, Curriculum & Instruction, 678.676.0731
Effective: April 16, 2024 - April 15, 2025
Status: Solicitation Reviewed and Approved by General Counsel
9. WRAP AROUND SERVICES ~ No Agenda Item This Month
Details
Summary: Presented by: Kishia K. Towns, Ph.D., Chief of Wrap Around Supports, Division of Wrap Around Supports
10. STUDENT SERVICES
a. Georgia State University Technical Services Agreement (Not to exceed $352,808) (3 docs)
Why: DCSD applied for the School-Based Mental Health Services grant with GSU. This is the second year of implementation of the DCSD-RTR grant project. DCSD is the fiscal agent of the grant and is requesting to provide GSU with funds to implement the following technical services as outlined in the grant proposal: Course development to prepare practitioners to work in high-needs districts specifically DCSD; targeted professional development for DCSD school psychologists and/or mental health personnel; enhanced recruitment activities; supplies; conference travel; the support of a graduate research assistant; co-direct support of all project activities including gathering and analyzing annual outcome data to write the annual report for US DOE; coordinate efforts to engage in equity audits in schools and analyze data; and attend all grant and Advisory Board meetings.
- GSURF Certificate of Insurance (Info purposes only) 2-1-23 AID 1624792 Read Text
- GAN 2-1-23 AID 1624793 Read Text
- DeKalb GSU TSA Amendment (SP00015938) rev 03 21 24 AID 1627797 Read Text
Details
Summary: Presented by: Dr. Norman C. Sauce, III, Chief of Student Services, Division of Student Services
Request: It is requested that the Board of Education approves for Georgia State University (GSU) to receive $352,808 to support the recruitment, training, tuition, student health insurance, graduate research assistantships, professional association memberships, conference fees, and other school-related costs for newly incoming school psychology graduate students (5), practicum students (4), and interns (2) who will become school psychologists upon graduation and will work in DeKalb County School District. This cost represents year 2 of the 5-year School-Based Mental Health Services Grant that DeKalb County School District was awarded by the United States Department of Education, in conjunction with Georgia State University- to alleviate the financial burden of graduate school for school psychology students from underrepresented groups and/or living in communities served by our school district.
Details: The DeKalb County School District (DCSD) partnered with Georgia State University (GSU) and was awarded the United States Department of Education’s School-Based Mental Health Services grant. The grant is designed to diversify the field of school-based mental health personnel. The DeKalb County School District - Recruit, Train, and Retain (DCSD-RTR) project will specifically focus increasing the diversity of future school psychologists to mitigate the environmental, social, and financial barriers that make it difficult for diverse students to enter graduate school and complete their training.
The Technical Services Agreement includes a total of $1,594,516 over 5 years for implementing the grant as follows: Year 1 - $220,088; Year 2 - $352,808; Year 3 - 358,978; Year 4 - $362,017; and Year 5 - $300,625.
DeKalb County School District (DCSD) was awarded the U.S. Department of Education’s (USDOE) School-Based Mental Health Services grant. The DeKalb County School District - Recruit-Train-Retain (DCSD-RTR) project has the primary goal of addressing mental health services for PreK - 12th grade students by increasing the overall number of school psychologists from diverse backgrounds. The proposal was written in collaboration with Dr. Tamika La Salle, Associate Professor of School Psychology and Director of the Center for Research on School Safety, School Climate & Classroom Management at Georgia State University and Dr. Catherine Perkins, Coordinator of the Educational Specialist Program in School Psychology and School Psychology Internship Program at Georgia State University.
The primary objectives supporting the goal of this grant include (1) recruiting school psychologists from diverse backgrounds or those who live within the communities served by DCSD; (2) preparing school psychologists to provide mental-health services to a diverse student population within regions across the school district; and (3) retaining school psychologists in DCSD and reducing the ratio of school psychologists to students, particularly those from diverse backgrounds or living in communities served by DCSD.
The Technical Services Agreement includes a total of $1,594,516 over 5 years for implementing the grant as follows: Year 1 - $220,088; Year 2 - $352,808; Year 3 - 358,978; Year 4 - $362,017; and Year 5 - $300,625.
DeKalb County School District (DCSD) was awarded the U.S. Department of Education’s (USDOE) School-Based Mental Health Services grant. The DeKalb County School District - Recruit-Train-Retain (DCSD-RTR) project has the primary goal of addressing mental health services for PreK - 12th grade students by increasing the overall number of school psychologists from diverse backgrounds. The proposal was written in collaboration with Dr. Tamika La Salle, Associate Professor of School Psychology and Director of the Center for Research on School Safety, School Climate & Classroom Management at Georgia State University and Dr. Catherine Perkins, Coordinator of the Educational Specialist Program in School Psychology and School Psychology Internship Program at Georgia State University.
The primary objectives supporting the goal of this grant include (1) recruiting school psychologists from diverse backgrounds or those who live within the communities served by DCSD; (2) preparing school psychologists to provide mental-health services to a diverse student population within regions across the school district; and (3) retaining school psychologists in DCSD and reducing the ratio of school psychologists to students, particularly those from diverse backgrounds or living in communities served by DCSD.
Financial impact: There is no cost to the district to implement the DCSD-RTR grant project. The grant is fully funded by the United States Department of Education’s School-Based Mental Health Services grant. The GSU budget of $352,808 listed in the Technical Services Agreement is based upon year 2 for calendar year 2024 to support the implementation of the grant. GSU requested to include the year 2 budget amount in the Technical Services Agreement.
Contact: Dr. Norman C. Sauce, III, Chief of Student Services, Division of Student Services, 678.676.1079
Mrs. Kimberly Franklin, Coordinator-III Psychological Services, Division of Student Services, 678.676.2222
Mrs. Kimberly Franklin, Coordinator-III Psychological Services, Division of Student Services, 678.676.2222
Effective: Upon Board Approval
Status: Approved by General Counsel
11. EQUITY AND STUDENT EMPOWERMENT ~ No Agenda Item This Month
Details
Summary: Presented by: Chief of Equity & Student Empowerment, Division of Equity & Student Empowerment
12. OFFICE OF ACCOUNTABILITY & CONTINOUS IMPROVEMENT
a. RFP# 24-568 Level Data LLC (Not to exceed $247,887) (4 docs)
Why: Level Data is the leading provider in Education Return on Investment (eROI) analysis. Its suite of software applications capture academic strategy, strategic alignment tools, resources, programs and associated cost to conduct eROI analysis. Level Data’s computer program evaluation process helps school districts answer questions like:
What resources do we have and what is the impact student learning?
Are students using the resources to the appropriate degree for optimal success?
Which resources are giving us the greatest return on investment?
How much did we spend on each resource? Are we engaging in effective spending and/or duplication of resources?
Level Data’s work with school districts illuminates core requirements for Education Return on Investment (eROI) to work in a practical educational setting allowing districts to measure the educational effectiveness and impact of district and school programs. To accomplish this, they will provide correlations to properly analyze the impact of programs.
The platform will combine and correlate disparate data sets out of multiple internal systems across a school district (expenditures, student information system data, student achievement data, program data). Additionally, strategic alignment (objective, goal, measurement, and target audience) will be captured for each item under analysis. Level Data’s experts have determined a successful implementation approach consisting of a combination of return on investment software, data analysis, and onsite/virtual meetings.
The AIM return on investment platform triangulates data from financials, student demographics, and student achievement, as well as usage/participation data when applicable, to calculate the eROI of each instructional program under analysis. Level Data’s technology securely and seamlessly integrates data and provides integration through a concierge data service, minimizing the workload on district technology staff. Level Data’s team of experts guide school districts through this process to ensure a successful evaluation of programs that lends to greater efficiency and improvements in student achievement.
What resources do we have and what is the impact student learning?
Are students using the resources to the appropriate degree for optimal success?
Which resources are giving us the greatest return on investment?
How much did we spend on each resource? Are we engaging in effective spending and/or duplication of resources?
Level Data’s work with school districts illuminates core requirements for Education Return on Investment (eROI) to work in a practical educational setting allowing districts to measure the educational effectiveness and impact of district and school programs. To accomplish this, they will provide correlations to properly analyze the impact of programs.
The platform will combine and correlate disparate data sets out of multiple internal systems across a school district (expenditures, student information system data, student achievement data, program data). Additionally, strategic alignment (objective, goal, measurement, and target audience) will be captured for each item under analysis. Level Data’s experts have determined a successful implementation approach consisting of a combination of return on investment software, data analysis, and onsite/virtual meetings.
The AIM return on investment platform triangulates data from financials, student demographics, and student achievement, as well as usage/participation data when applicable, to calculate the eROI of each instructional program under analysis. Level Data’s technology securely and seamlessly integrates data and provides integration through a concierge data service, minimizing the workload on district technology staff. Level Data’s team of experts guide school districts through this process to ensure a successful evaluation of programs that lends to greater efficiency and improvements in student achievement.
Details
Summary: Presented by: Dr. Markisha Mitchell, Chief Accountability & Continuous Improvement, Division of Accountability & Continuous Improvement,
Request: It is requested that the Board of Education approve the award and contract for computer program evaluation services to Level Data LLC in an amount not to exceed $247,887.
Details: RFP 24-568 was competitively solicited through the Purchasing Department. It was posted to the DCSD IonWave website and the Georgia Procurement Registry on November 16, 2023. Electronic notification was sent to 56 vendors from the DCSD Vendor Bid List, 1605 vendors through the state of GA Procurement Registry and 385 vendors through IonWave. Three proposals were reviewed and deemed responsive to the requirements of the solicitation. The three responsive proposals were evaluated by the selection committee.
Financial impact: The purchase amount not to exceed $247,887 will be paid using ESSER funds
448.2210.530000.30521.7030.4190.8010.030.2022
448.2210.530000.30521.7030.4190.8010.030.2022
Contact: Dr. Markisha Mitchell, Chief Accountability & Continuous Improvement, Division of Accountability & Continuous Improvement, 678.676.0300
Effective: March 2024-July 2024
13. COMMUNITY ENGAGEMENT AND INNOVATIVE PARTNERSHIPS ~ No Agenda Item This Month
a. DONATIONS ~ No Agenda Item This Month
14. OFFICE OF AUDITS AND COMPLIANCE
a. Approval of Change Order Request to RFP 23-543 Comprehensive Financial Audit of E-SPLOST IV and E-SPLOST V Spending (Not to exceed $320,000) ~ Updated 4.10.2024 (1 doc)
Why: The DeKalb County School District has determined that a comprehensive financial audit of DCSD E-SPLOST IV and E-SPLOST V spending, to include all spending areas, shall be conducted by an outside, 3rd party firm in order to provide assurance to DCSD stakeholders of the District's compliance with state and local law and that all expenditures of E-SPLOST IV and E-SPLOST V funds by the District conform to the rules and guidelines of the Program.
- PM Change Order Request AID 1632990 Read Text
Details
Summary: Presented by: Mr. Joel B. Thibodeaux, Director Internal Audits & Compliance, Office of Audits & Compliance
Request: It is requested that the Board of Education consider and approve a change order and additional funds for RFP 23-543 Comprehensive Financial Audit of E-SPLOST IV and E-SPLOST V Spending to Plante Moran for an additional amount not to exceed $320,000.
Details: Task
Est. Hours
Contract Hourly Rate
Fees
Task 1: Documentation Gathering and Indexing
560
$225
$126,000
Task 2: Audit of Documentation
820
$225
$184,500
Expenses Related to Travel for Phase 1
$20,000
Plante Moran’s share of travel expenses that will not be billed to the District
($10,000)
Change Order Total
$320,500
Est. Hours
Contract Hourly Rate
Fees
Task 1: Documentation Gathering and Indexing
560
$225
$126,000
Task 2: Audit of Documentation
820
$225
$184,500
Expenses Related to Travel for Phase 1
$20,000
Plante Moran’s share of travel expenses that will not be billed to the District
($10,000)
Change Order Total
$320,500
Financial impact: $320,000 addition, bringing the total spend for RFP 23-543 to $1,081,000.
305.4000.530000.60535.7520.9990.8013.040.0000
305.4000.530000.60535.7520.9990.8013.040.0000
Contact: Mr. Joel B. Thibodeaux, Director, Internal Audits & Compliance, Office of Audits & Compliance, 678. 676.0740
Effective: Upon Board Approval following legal review
Status: Submitted for Legal/Conatract review
15. LEGAL SERVICES ~ No Agenda Item This Month
Details
Summary: Presented by: Mr. H. Eric Hilton, Chief of Legal Services, Division of Legal Services
E. AMENDMENT TO THE BYLAWS & POLICIES
1. First Read: Approve Amendment to Board Policy GBRI: Professional Personnel Leaves of Absences (3 docs)
Why: Board Policy GBRI: Professional Personnel Leaves of Absences Section C. Vacation Leave is confusing and needs to be simplified in order to administer it properly.
- Board Policy GBRI_ Professional Personnel Personal Leaves and Absences (original) AID 1638107 Read Text
- Board Policy GBRI_ Professional Personnel Personal Leaves and Absences (redlined) AID 1638108 Read Text
- Board Policy GBRI_ Professional Personnel Personal Leaves and Absences (clean final) AID 1638109 Read Text
Details
Summary: Presented by Aaron Webb, Legal Counsel, Hall Booth Smith, PC Attorneys at Law.
Board Policy GBRI: Professional Personnel Leaves of Absences Section C. Vacation Leave is confusing and needs to be simplified in order to administer it properly.
Board Policy GBRI: Professional Personnel Leaves of Absences Section C. Vacation Leave is confusing and needs to be simplified in order to administer it properly.
Request: It is requested that the Board of Education amend Board Policy GBRI: Professional Personnel Leaves of Absences.
Details: When the Georgia Department of Education audited the District, it was determined that the District's vacation leave policy is unclear and possibly results in vacation accrual errors. The District is also in the process of implementing new personnel management software (MUNIS) which is being populated so that time off calculations will be more accurately tracked and communicated to employees. It is being requested that the District clarify the vacation leave policy to cap accrued but unused vacation time at forty five (45) days.
Financial impact: In June of this year, it is estimated that the District will need to make approximately $300,000 in payments to employees who have accrued but unused vacation time exceeding 45 days. Currently, the District is required to list that same amount as a liability on the financial balance sheet as a compensated accrued liability, so the estimated financial impact is minimal.
Contact: Ms. Melanie Slaton, General Counsel, Hall Booth Smith, PC, Attorneys at Law (404)954-5000.
Effective: Upon final Board Approval.
Status: Approved by the General Counsel for First Read on April 15, 2024.
2. First Read: Approve Amendment to Board Policy GBRI: Professional Personnel Leaves of Absences (3 docs)
Why: Board Policy GBRI: Professional Personnel Leaves of Absences Section C. Vacation Leave is confusing and needs to be simplified in order to administer it properly.
- Board Policy GBRI_ Professional Personnel Personal Leaves and Absences (original) AID 1638110 Read Text
- Board Policy GBRI_ Professional Personnel Personal Leaves and Absences (redlined) AID 1638111 Read Text
- Board Policy GBRI_ Professional Personnel Personal Leaves and Absences (clean final) AID 1638112 Read Text
Details
Summary: Presented by Aaron Webb, Legal Counsel, Hall Booth Smith, PC Attorneys at Law.
Board Policy GBRI: Professional Personnel Leaves of Absences Section C. Vacation Leave is confusing and needs to be simplified in order to administer it properly.
Board Policy GBRI: Professional Personnel Leaves of Absences Section C. Vacation Leave is confusing and needs to be simplified in order to administer it properly.
Request: It is requested that the Board of Education amend Board Policy GBRI: Professional Personnel Leaves of Absences.
Details: When the Georgia Department of Education audited the District, it was determined that the District's vacation leave policy is unclear and possibly results in vacation accrual errors. The District is also in the process of implementing new personnel management software (MUNIS) which is being populated so that time off calculations will be more accurately tracked and communicated to employees. It is being requested that the District clarify the vacation leave policy to cap accrued but unused vacation time at forty five (45) days.
Financial impact: In June of this year, it is estimated that the District will need to make approximately $300,000 in payments to employees who have accrued but unused vacation time exceeding 45 days. Currently, the District is required to list that same amount as a liability on the financial balance sheet as a compensated accrued liability, so the estimated financial impact is minimal.
Contact: Ms. Melanie Slaton, General Counsel, Hall Booth Smith, PC, Attorneys at Law (404)954-5000.
Effective: Upon final Board Approval.
Status: Approved by the General Counsel for First Read on April 15, 2024.
F. RECOGNITIONS
1. Introduction of Student Board Representative ~ Mr. Khamari Jenkins, Columbia High School, 10th Grade
Details
Summary: Presented by: Dr. Devon Q. Horton, Superintendent
2. Recognitions
a. Proclamation: Exceptional Children’s Week ~ April 15-19, 2024
Why: DeKalb County School District recognizes April 15-19, 2024 as the week to celebrate exceptional education in all schools. This is an opportunity to support students with exceptionalities and their teachers.
Details
Summary: Presented by: Mrs. Anna Hill, Board Member, District 1
Request: It is requested that the Board of Education officially recognize April 15-19, 2024, as Exceptional Children’s Week in the DeKalb County School District.
Details: During Exceptional Children’s Week, schools are incorporating learning activities that promote an awareness of and interaction with exceptional students. The 2024 theme is Championing Tomorrow: Embracing Inclusive Technologies for all Students. The highlight of the week is the Exceptional Children’s Week awards program where approximately 100-125 students and their families will be recognized for progress made during the year.
Financial impact: Local school sites will fund activities.
Contact: Dr. Norman C. Sauce III, Chief of Student Services, Division of Student Services, 678.676.1079
Mrs. Kiana King, Director of Special Education, Division of Student Services, Division of Student Services, 678.676.1885
Mrs. Kiana King, Director of Special Education, Division of Student Services, Division of Student Services, 678.676.1885
Effective: April 15-19, 2024
b. Proclamation: School Library Month
Why: The DeKalb County School District recognizes April as the month to celebrate school libraries and library personnel. The 2024 Library Media Specialist of the Year is Ms. Djeneba Muhammad, a teacher-librarian at Towers High School. Her leadership is evidenced by her collaboration with teachers and community partners, integration of technology into instruction, and celebration of student reading.
Details
Summary: Presented by: Ms. Stacy E. Stepney, Chief Academic Officer, Division of Curriculum and Instruction
Request: It is requested that the Board of Education proclaim the month of April as School Library Month in the DeKalb County School District and recognize teacher-librarians and library support personnel for their contributions to teaching and learning.
Details: The theme of the 2024 National School Library Month is Because School Libraries Empower Students. School Library Month exists to:
Recognize the contribution of school libraries and their teacher-librarians to the individual growth and development of all students while fostering both excellence and equity in education;
Celebrate the unique learning environments and opportunities available to our students and communities through the work of school librarians and reading competition;
Promote intellectual freedom by providing materials to meet individual needs, varied interests, abilities, socioeconomic backgrounds and maturity levels of students served;
Encourage lifelong learning as developed through library media programs in our elementary and secondary schools;
Honor Mrs. Helen Ruffin, a dynamic and innovative Library Media Specialist at Sky Haven Elementary School in DeKalb County, who in 1986 created a unique and competitive reading competition called The Reading Bowl. Her vision was to have teams, comprised of students from different schools, compete to test their knowledge of select books. Twenty-five years later, the Helen Ruffin Reading Bowl has grown to a statewide competition with local, regional, and state competitions.
Recognize the contribution of school libraries and their teacher-librarians to the individual growth and development of all students while fostering both excellence and equity in education;
Celebrate the unique learning environments and opportunities available to our students and communities through the work of school librarians and reading competition;
Promote intellectual freedom by providing materials to meet individual needs, varied interests, abilities, socioeconomic backgrounds and maturity levels of students served;
Encourage lifelong learning as developed through library media programs in our elementary and secondary schools;
Honor Mrs. Helen Ruffin, a dynamic and innovative Library Media Specialist at Sky Haven Elementary School in DeKalb County, who in 1986 created a unique and competitive reading competition called The Reading Bowl. Her vision was to have teams, comprised of students from different schools, compete to test their knowledge of select books. Twenty-five years later, the Helen Ruffin Reading Bowl has grown to a statewide competition with local, regional, and state competitions.
Financial impact: None
Contact: Ms. Stacy Stepney, Chief Academic Officer, Division of Curriculum & Instruction, 678-676-0731
Dr. Sean R. Tartt, Deputy Chief Academic Officer, Division of Curriculum & Instruction, 678-676-0731
Mrs. Lummie Baker, Director, Educational Media & Instructional Materials, Division of Curriculum and Instruction, 678-676-2424
Dr. Sean R. Tartt, Deputy Chief Academic Officer, Division of Curriculum & Instruction, 678-676-0731
Mrs. Lummie Baker, Director, Educational Media & Instructional Materials, Division of Curriculum and Instruction, 678-676-2424
Effective: April 15, 2024
Status: Attorney approval not required
c. Recognition: 2024 Georgia Scholar Honorees ~ Updated 4.12.2024 (1 doc)
- Recognition 2024 Georgia Scholar Honorees AID 1634181 Read Text
Details
Summary: Presented by: Mrs. Deirdre P. Pierce, Vice Chair
d. Recognition: 2024 REACH Georgia Scholarship Recipients ~ Updated 4.12.2024 (1 doc)
- 2024 REACH Georgia Scholarship Recipients AID 1634246 Read Text
Details
Summary: Presented by: Ms. Whitney McGinniss, Board Member, District 2
3. Group/External Presentation
a. Video Presentation ~ Outstanding Student Athletes
Details
Summary: Presented by: Mr. Diijon DaCosta, Sr., Board Chair
G. ADJOURN TO AN EXECUTIVE SESSION
1. ADJOURN THE EXECUTIVE SESSION
Details
Summary: It is requested that the DeKalb County Board of Education adjourn the April 15, 2024 executive session and convene the business meeting.
Motion by: ___________
Seconded by: __________
Vote: ________
Motion by: ___________
Seconded by: __________
Vote: ________
2. PERSONNEL RECOMMENDATION(S) FROM EXECUTIVE SESSION
a. PERSONNEL RECOMMENDATION FROM EXECUTIVE SESSION (2 docs)
- Tasha Davis Mill Resume AID 1635071 Read Text
- Job Description Chief Human Resource Officer AID 1635072 Read Text
Details
Summary: Presented by: Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources 678.676.1200.
Request: It is requested that the Board of Education approve the hiring recommendation of Ms. Tasha Davis Mills to the position of Chief Human Resource Officer in the Division of Human Resources.
Details: Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources 678.676.1200.
Contact: Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources , 678.676.1200.
b. PERSONNEL RECOMMENDATION FROM EXECUTIVE SESSION (2 docs)
- Dr. Thomas Glanton Resume AID 1635069 Read Text
- Job Description Area Superintendent AID 1635070 Read Text
Details
Summary: Presented by: Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources 678.676.1200.
Request: It is requested that the Board of Education approve the hiring recommendation of Dr. Thomas Glanton to the position of Area Superintendent of High Schools, in the Division of Scchool Leadership.
Details: Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources 678.676.1200.
Contact: Dr. Tekshia Ward-Smith, Administrator, Division of Human Resources , 678.676.1200.
H. CONVENE THE BUSINESS MEETING
Details
Summary: Convened by: Mr. Diijon DaCosta, Sr., Board Chair
It is requested that the DeKalb County Board of Education convene the April 15, 2024, business meeting.
Motion by: _________________
Seconded by: ________________
Vote: ____________
It is requested that the DeKalb County Board of Education convene the April 15, 2024, business meeting.
Motion by: _________________
Seconded by: ________________
Vote: ____________
I. CONVENE THE COMMUNITY INPUT SESSION ~ 5:45pm ~ Updated 4.15.2024
Details
Summary: Convened by: Mr. Diijon DaCosta, Sr., Board Chair
*Speakers
1. Decarlos O'neal
2. Ella Driscoll
3. Hank Stewart
4. Cittra Seid
5. Safia Yussuf
6. Carla Weston-Brown
7. Austin McDonald
8. Sarah Sansbury
9. Seth Gehle
10. Willie Pringle
11. Jeannette Gonzalez Fusia
12. Jessica Burns
*Speakers
1. Decarlos O'neal
2. Ella Driscoll
3. Hank Stewart
4. Cittra Seid
5. Safia Yussuf
6. Carla Weston-Brown
7. Austin McDonald
8. Sarah Sansbury
9. Seth Gehle
10. Willie Pringle
11. Jeannette Gonzalez Fusia
12. Jessica Burns
J. CONSENT AGENDA
Details
Summary: It is requested that the DeKalb County Board of Education approve the April 15, 2024, consent agenda items.
Motion by: _____________
Seconded by: ___________
Vote: _______
Motion by: _____________
Seconded by: ___________
Vote: _______
K. ACTION ITEM(S)
1. APPROVAL OF AN ITEM(S) FROM EXECUTIVE SESSION
Details
Summary: Presented by: Mr. Diijon DaCosta, Board Chair
2. APPROVAL OF AN AGENDA ITEM(S) PULLED FROM THE CONSENT AGENDA
Details
Summary: Presented by: Mr. Diijon DaCosta, Board Chair
L. ADJOURN
Details
Summary: It is requested that the DeKalb County Board of Education adjourn the April 15, 2024, work session and business meeting.
Motion by: ____________
Seconded by: __________
Vote: _____
Motion by: ____________
Seconded by: __________
Vote: _____
No agenda items found.