Sole Source MetaMetrics Staff Development Resolution

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1 APPENDIX G Item: Sole Source MetaMetrics Staff Development Resolution Dept.: Technology Background/Historical Context: Recommendation: Purchase staff development training with RttT funds for school-based instructional coaches and leaders utilizing Lexiles from MetaMetrics, Inc. Rationale For Recommendation: MetaMetrics training program assists with meeting the goals outlined in RttT for the fiscal year. The Lexile Framework for Reading measures the difficulty of text in Lexiles and also measures student reading ability in Lexiles. The computer algorithms that produce Lexile measures both for text and for students are proprietary to MetaMetrics, Inc. and are available only from MetaMetrics, Inc. Short and Long Term Impact: Supporting Documentation: Resolution, Intent to Sole Source, Sole Source Letter, Quote, Requisition Board Action: Recommendation Accepted Recommendation Rejected Tabled for Further Study Other

2 APPENDIX G Resolution Authorizing the Purchase of Staff Development through MetaMetrics, Inc. Whereas, New Hanover County School system, desires to purchase with RttT funds, Lexile and Quantile Workshops through MetaMetrics, Inc. Whereas, the MetaMetrics, Inc. will provide 2 days of staff development and provide 2 facilitators for each date of training. Whereas, North Carolina General Statutes (e)(6) authorizes local governments to purchase from a sole source when a needed product is available from only one source of supply, and Whereas, MetaMetrics, Inc. is the sole source for the Lexile and Quantile Workshops. Whereas, New Hanover County School system has sufficient funds for this acquisition from budget code Therefore, Be It Herein Resolved, that the sole source purchase be entered into with MetaMetrics, Inc. in accordance with the sole source provision in N.C.G.S (e)(6) in the amount of $12, Signature: New Hanover County Board of Education, Chairman Date

3 Notice of Intent to Award a Sole Source Contract November 15, 2011 If an LEA intends to use Race to the Top funds to sole-source a technology service or product in compliance with the guidelines listed in Guidance for Sole-sourcing Using ARRA/RttT Funds this form must be completed and posted to the Statewide Interactive Purchasing System (IPS) for a minimum of ten days. LEA/Charter: Authorizing Person: Direct all inquiries Concerning this notice to: Technology Source New Hanover County Schools Dawn Brinson Chief Technology Officer Shauna Allen, CLGPO Senior Buyer Phone: Fax: shauna.allen@nhcs.net MetaMetrics Description : MetaMetrics is focused on improving education for learners of all ages. The scientific measures of academic achievement and complementary technologies link assessment results with realworld instruction and are currently reported with our End-of-Grade and End-of-Course tests. The measurement tool for reading and mathematics provides unique insights into academic ability and the potential for growth. It is closely aligned with the Common Core and North Carolina Essential Standards. School-based instructional coaches and leaders will be trained in the measures, the online tool and in differentiating instruction and personalizing learning.

4 Reference Materials for Purchasers If you are NOT a current Interactive Purchasing System (IPS) user and you would like to use the IPS system, please contact Peggy Crawley (peggy.crawley@doa.nc.gov) or Use the following link for an online presentation on how to use the IPS: If you need additional assistance you may contact Chuck Clements, Section Chief, DPI Purchasing & Contracts Section: ; cclement@dpi.state.nc.us

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6 MetaMetrics, Inc. Contracted Services Agreement This agreement is made this 17th day of October, 2011 by and between Lexile Professional Development of MetaMetrics, Inc., and New Hanover County Schools, Wilmington, NC hereinafter referred to as, Purchaser. Workshop Title: Lexile and Quantile Workshops Workshop Date(s): February 8 & 9, 2012 Number of Days Purchased: 4 (2 days with 2 facilitators) Type: closed Job No.: S-Q Logistics Contact: Name: Cynthia Shields Title: Language Arts Supervisor Phone: (910) Fax: cynthia.shields@nhcs.net Address: New Hanover County Schools Address 1: 6410 Carolina Beach Rd. Address 2: City, St., Zip: Wilmington, NC Billing Contact: (REQUIRED INFORMATION) Name: same Title: Phone: Fax: Billing Address: Address 1: Address 2: City, St., Zip: P.O. # (if applicable): The Lexile Framework for Reading Awareness Full Day Workshop Description: 1)Development of the Lexile Framework for Reading 2)Using Lexiles to understand text demands and student ability 3)Communicating with parents about the Lexile Framework 4)Practical tools for differentiating instruction to meet school, district, state and federal standards 5) Application to class materials and student Lexile scores 6) Case Study approach 7) Exploration of web-based resources 8)Differentiated Instruction and Managing Comprehension Full Day Quantile Workshop Description: 1) Development of the Quantile Framework for Mathematics 2) Using Quantiles to understand task difficulty and student readiness 3) In-depth study of the Quantile map as it relates to the developmental structure of mathematics 4) Hands on practice using the tools for differentiating mathematics instruction to meet school, district, and state standards 1

7 Workshop Materials X E-Files of the hand-outs sent by MetaMetrics, Inc. to the Purchaser for copying, packaging, and distributing OR Materials provided by MetaMetrics, Inc. at a rate of $ per person TBD Copies of the book The Lexile Framework: An Introduction for Educators at $10.00 per copy TBD Copies of the book The Lexile Framework: A Guide for Parents $10.00 per copy. TBD Copies of the Lexile Framework Map (Poster-Size) at $10.00 per copy. Purchaser agrees that all materials supplied by MetaMetrics, Inc. are the exclusive intellectual property of MetaMetrics, Inc. and are not to be used without written permission of MetaMetrics, Inc. NC Purchasers subject to NC sales tax. Purchaser subject to shipping charges, should materials be shipped by request of Purchaser from MetaMetrics, Inc. Location of Workshop: TBD Notes of Interest: Workshop type and audience vary for each day Time: 8:00am-2:00pm K-5 Coaches ½ day Lexile and ½ day Quantile on the 8 th 8:00am-11:00am Elem. Administrators overview of Lexile and Quantile on the 8 th 12:00pm-3:00pm Middle and High School administrators overview of Lexile and Quantile on the 8th 8:00am-3:00pm Middle and High School coaches and department chairs full day Lexile on the 9 th 8:00am-2:00pm Middle and High School coaches and department chairs full day Quantile on the 9th Audience Size: 50 maximum/session Audience Type: Teachers, Coaches and Administrators grades K-12 (vary for each workshop) Name of Building: TBD Street Address: TBD City: Wilmington State: NC Zip: Roles and Responsibilities: Purchaser agrees to provide: MetaMetrics, Inc. agrees to provide: * a meeting venue and logistical coordination * a trained Lexile Master Facilitator to deliver content * a computer w/cd-rom and PowerPoint capabilities *e-files of the content used in the delivery of the presentation * computers with live internet connection for attendees (Hard copies may be purchased from MetaMetrics) * a multimedia projector w/audio visual screen * logistical support from MetaMetrics, Inc. * technical support for set-up and potential technical difficulties * phone and support Cancellation Clause: Signed contract constitutes a firm agreement between MetaMetrics, Inc. and Purchaser. Purchaser will be invoiced for the full workshop fee if workshop is cancelled by the Purchaser. Inclement Weather Clause: If the workshop is cancelled due to weather, it will be rescheduled for a day and time convenient to both the Purchaser and MetaMetrics, Inc. Any travel fees associated with a change of date (such as transferring airfare to a later date or hotel cancellation fees) will be paid by Purchaser. Professional Development Services Fees: $ 0.00 Workshop Materials $12, Workshop Cost $ 0.00 Other: (Tax at 7.75%) $12, TOTAL Net 10 days upon completion of workshop. Please submit a Sales Tax Exempt Certificate with the signed contract. 2

8 Additional Notes: Purchase of books and maps to be determined by you. This contract agreed to by: Purchaser Signature Date Purchaser Title Purchaser Telephone Number Kim Shirling Educational Account Executive MetaMetrics, Inc Park Forty Plaza Drive, Suite 120 Durham, NC (888)-LEXILES ext (Fax) Lexile: Matching Readers to Text LEXILES 3

9 NEW HANOVER COUNTY SCHOOLS REQUISITION FORM Requisition # numeric only-no more than 8 digits Budget Code Originator: Teacher or Department: Vendor: MetaMetrics, Inc Address: 1000 Park Forty Plaza Drive, Suite 120 Address: Telephone: Fax example x xxxx xxx xxx xxx xxx xx City: Durham State: NC Zip telephone/fax required if new vendor Instructions: Submit this form as an attachment to the vendor order address for the Purchasing contact for your school or dept. saved as file name matching assigned requisition #. Each school or department must assign their own numerical (no alpha-numeric) requisition number, not to exceed eight characters. If offered, discount must be shown for each item. Key % under Discount (%) or negative dollar amount under Discount ($), for example NHCS is not tax exempt for the purchase of goods and must pay NC sales tax, if vendor does not charge NC sales tax, the amount of tax due will be paid by NHCS directly to the DOR. If shipping is <or> than 10% key in actual amount. If additional lines are needed use Second Sheet-total of second sheet(s) will total on this form in field indicated. Qty Unit FIELDS IN RED ARE REQUIRED Vendor Item # Description Discount Enter % Discount Key dollar amount Unit Price (after as negative (-) discount) 1 Lexile Framework for Reading Awareness and Quantile Workshop 12, % - 12, , Total second sheets % Shipping Subtotal w/shipping 7% Sales Tax Subtotal 12, , Insert the number 1 inside above blue box if no shipping Technology Dawn Brinson lexiles ext 3443 Unit Price Approved By: Insert the number 1 inside above blue box if no sales tax Requisition Date: Date Required: Dawn Brinson 12/19/2011 1/4/2012 Total Extended Price 12, Notes or Special Instructions: