Virtual Called Meeting

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4 documents

A. CALL TO ORDER

1. Roster
Details
Summary: BOARD MEMBERS:
Mrs. Deirdre P. Pierce, Board Chair
Ms. Allyson Gevertz, Vice Chair
Mr. Andrew B. Ziffer
Ms. Whitney McGinniss
Tiffany Hogan, Ph.D.
Mr. Diijon DaCosta, Sr.
Mr. Awet Eyasu

Dr. Devon Q. Horton, Superintendent
B. ADOPTION OF THE AGENDA
Details
Summary: It is requested that the DeKalb County Board of Education adopt the January 24, 2025 virtual called meeting agenda.

Motion by: ________________
Seconded by: _____________
Vote: ______________
C. E-SPLOST ~ VI -Contract Award ~ RFP No. 25-752-004 ~ Capital Improvement Program Planning and Management Services ~ Hoar Program Management, LLC (Not to exceed $5,630,326) (4 docs)
Why: Approval of the contract award will ensure the continued management of the DeKalb County School District’s (“DCSD”) Capital Improvement Program projects and begin the data collection and planning process for the DCSD’s next major capital improvement funding cycle, E-SPLOST VII, beginning July 2027.

The approval of this contract award meets Strategic Goal Area 6: Organizational Excellence.
Details
Summary: Presented by: Mr. Erick Hofstetter, Chief Operating Officer, Division of Operations
Request: It is requested that the DeKalb County Board of Education (“the Board”) approve the award of RFP No. 25-752-004 Capital Improvement Program (“CIP”) Planning and Management Services to Hoar Program Management LLC. The Board is requested to approve a not to exceed amount of $5,630,326 for Capital Improvement Planning and Year 1 of Capital Improvement Program Management services.
Details: Specific details regarding the scope of work for this Request for Proposal (“RFP”) for Capital Improvement Program (“CIP”) Planning and Management Services can be found on the DeKalb County School District’s solicitation website at https://dekalbschoolsga.ionwave.net/.


A Request for Proposals (RFP) was competitively solicited October 31, 2024, for Capital Improvement Program Planning and Management Services through the Purchasing Department.

On December 10, 2024, proposals were received from two (2) firms. Both proposals were deemed responsive and evaluated by a selection committee. Both firms were short-listed and recommended by the selection committee to be interviewed. Interviews were conducted on December 20, 2024. Hoar Program Management LLC., submitted the most responsive and responsible proposal for program management services.

Hoar Program Management, LLC will be responsible for providing CIP Planning and Management and is located at 1100 Circle 75 Parkway, Ste. 850, Atlanta, Ga 30339.
Financial impact: RFP No. 25-752-004 Capital Improvement Program Planning and Management Services and year one of Capital Improvement Program Management in a not to exceed amount of $5,630,326 will be funded by E-SPLOST VI Project 90135. Program Management (306.8013.90136.MGTADMINDC).

Future year's costs will be brought to the Board upon the contract’s annual renewal, with each year’s cost adjusted to accommodate the fluctuating nature and size of DCSD’s capital improvement program.
Contact: Mr. Erick Hofstetter, Chief  Operating Officer, Division of Operations, 678.676.1470 
Mr. Hans Williams, Director, Planning & E-SPLOST Programming, Division of Operations, 678-676-1588
Effective: Upon Board Approval
Status: Approved by the Office of Legal Affairs

D. ACTION ITEM(S)

E. ADJOURN
Details
Summary: It is requested that the DeKalb County Board of Education adjourn the January 24, 2025, virtual called meeting.
Motion by: ____________
Seconded by: __________
Vote: _____