Review Agenda Item
Meeting Date: 6/18/2024 - 6:00 PM
Category: Purchasing
Type: Action
Subject: 12.47 Minute Menu Systems KidKare Software Purchasing Reference 9960
Strategic Plans:
Priority 1.2
1.2 Adopt a sustainable fiscal strategy and operating budget that is aligned with the strategic plan and drives district priorities.
Enclosure Minute Menu Systems service order
File Attachment:
Summary: WHEREAS, the Newark Board of Education currently utilizes and desires to continue to utilize Minute Menu Systems’ KidKare software for management of the Child and Adult Care Food Program (CACFP); and

WHEREAS, in accordance with N.J.S.A 18A:18A-5a (19), the District is authorized to award a contract without public advertising for the provision or performance of goods and services for the support or maintenance of proprietary computer software and hardware; and

WHEREAS, September 1, 2024 through June 30, 2025 is the duration of the contract; and

WHEREAS, the recommendation for award of term contract was reviewed and approved by Dr. Julianne Bello, Director of Extended Day Programs.
Funding : Subject to the availability of funds.
20-20-291-200-500-436-000-000
Recommendation to the Board: NOW THEREFORE BE IT RESOLVED, that the Newark Board of Education accepts and approves the award of term contract for Minute Menu Systems KidKare Software from September 1, 2024 through June 30, 2025 as follows:

Minute Menu Systems LLC doing business as KidKare by Minute Menu, Dallas, TX at a cost not to exceed $60,000.00

EXPLANATION: To maintain KidKare menu software to aid in complying with the Child and Adult Care Food Program regulations.
Approvals:
Recommended By:
Signed By:
Sherelle Spriggs - Director Support Services
Signed By:
Ty-Shanique Addison - Principal Fiscal Analyst
Signed By:
Valerie Wilson - School Business Administrator
Signed By:
Roger León - Superintendent
Vote Results:

Original Motion
Member Josephine Garcia Moved, Member Daniel Gonzalez seconded to approve the Original motion 'NOW THEREFORE BE IT RESOLVED, that the Newark Board of Education accepts and approves the award of term contract for Minute Menu Systems KidKare Software from September 1, 2024 through June 30, 2025 as follows:

Minute Menu Systems LLC doing business as KidKare by Minute Menu, Dallas, TX at a cost not to exceed $60,000.00

EXPLANATION: To maintain KidKare menu software to aid in complying with the Child and Adult Care Food Program regulations.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Josephine Garcia     Yes
Hasani Council     Yes
Vereliz Santana     Yes
Daniel Gonzalez     Yes
Crystal Williams     Yes
Allison K. James-Frison     Yes
Kanileah Anderson     Yes
Helena Vinhas     Yes