Public Agenda
TYPE: Board of Education Stated Meeting
DATE: 8/21/2024 TIME: 6:00 PM
Agenda Attachment
LOCATION: One Larkin Center
DETAILS:
 
COMMUNICATIONS FROM THE COMMUNITY
1.1 COMMUNICATIONS FROM THE COMMUNITY Info
CALL TO ORDER
2.1 PLEDGE OF ALLEGIANCE Info
2.2 PRAYER Info
2.3 MOMENT OF SILENCE Info
ROLL CALL AND QUORUM CHECK
3.1 ROLL CALL AND QUORUM CHECK Info
APPROVAL OF MINUTES OF PREVIOUS MEETING
4.1 APPROVAL OF THE JULY 17, 2024 BOARD OF EDUCATION STATED MEETING MINUTES Action
COMMUNICATIONS
 
- COMMITTEE REPORTS
5.1 REPORT OF THE FACILITIES COMMITTEE MEETING OF AUGUST 21, 2024 Info
5.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF AUGUST 21, 2024 Info
5.3 REPORT OF THE WORKSHOP COMMITTEE MEETING OF AUGUST 21, 2024 Info
- FROM BOARD MEMBERS
6.1 COMMUNICATIONS FROM THE BOARD Info
- FROM THE SUPERINTENDENT
7.1 SUPERINTENDENT UPDATES Info
OFFICE OF SCHOOL LEADERSHIP, ENGAGEMENT AND EQUITY
8.1 ADOPTION OF SCHOOL LEADERSHIP, ENGAGEMENT, AND EQUITY REPORTS - 8.2 - 8.3 Action
8.2 One Circle Foundation Action
8.3 The North Star Project Action
OFFICE OF MANAGEMENT, ADMINISTRATION, PLANNING AND OPERATIONS Action
9.1 ADOPTION OF MANAGEMENT, ADMINISTRATION, PLANNING, AND OPERATIONS REPORTS - 9.2 - 9.17 Action
9.2 Re-Authorization for Capital Projects Action
9.3 SEQRA - Robert Halmi Sr. Academy of Film and Television Action
9.4 AT Equipment – Award Action
9.5 ABS Sales Company, Inc. - Award Action
9.6 Award - Milburn Flooring Action
9.7 Award - Milburn Flooring Action
9.8 SEI Design Group - Award Action
9.9 Code Compliance Inspections, Inc. - Amendment 1 Action
9.10 Emergency Management of Facilities ("EMF") - Name Change (Stark Tech) Action
9.11 Extension of Time - Playground Medic Action
9.12 Hull Construction and Restoration, Inc. – Change Order 1 Action
9.13 Adoption of 2024-2025 Building-Level Emergency Response Plans Action
9.14 Yonkers Police Athletic League (P.A.L) for Peace Program 2024-2025 Action
9.15 Contract Renewal - Orbit Software Inc. - BusBoss Professional Software System Action
9.16 Amendment 5: Extend Transportation RFB 6834 for the 2024-2025 Athletics with approved 3% CPI Increase Action
9.17 Yonkers Public Schools Bus Monitors NYSED Mandated Professional Development Workshops, Pre-Service, Basic Course & Physical Performance Tests for the 2024-2025 Academic School Year - Velez Action
FINANCE AND MANAGEMENT SERVICES Action
10.1 ADOPTION OF FINANCE AND MANAGEMENT SERVICES - 10.2 - 10.3 Action
10.2 Budget Transfers Action
10.3 Approval of Yonkers Joint School Construction Board audit and other contractual expense. Action
HUMAN RESOURCES
11.1 ADOPTION OF HUMAN RESOURCES REPORTS - 11.2 - 11.5 Action
11.2 Certified Personnel Resolutions Action
11.3 Non-Certified Personnel Resolution Action
11.4 Tenure Action
11.5 Stipulation of Settlement Action
OFFICE OF INTER-GOVERNMENTAL RELATIONS, PROFESSIONAL LEARNING AND ACCOUNTABILITY Action
12.1 ADOPTION OF INTER-GOVERNMENTAL RELATIONS, PROFESSIONAL LEARNING, AND ACCOUNTABILITY REPORTS - 12.2 - 12.5 Action
12.2 Westchester County Center - Opening of Schools Convening Action
12.3 PLS 3rd Learning - SuperEval Action
12.4 NWEA MAP Software for Grades K-8 Math and ELA Practice Action
12.5 Amendment to Optimum Solutions Corporation World for NYSESLAT Exam Scoring Action
OFFICE OF STUDENT SUPPORT SERVICES
13.1 Initial Program Recommendations for Preschool Disabled Children- 2024-2025 School Year Action
13.2 CSE Initial Program Recommendations for Disabled Children 2024-2025 Action
13.3 Agreement with Jonathan Scott Yaruss, PhD, CCC-SLP, BCS-SCF, F-ASHA September 2024 - June 2025 Action
13.4 Agreement with the Charter School of Educational Excellence for reimbursement in lieu of providing nursing services, September 1, 2024 - June 30, 2025 Action
13.5 College Board Action
13.6 TABLE FOR FURTHER DISCUSSION: Student Assistance Services For Substance Abuse Prevention Services 2024 - 2025 School Year Action
13.7 Resolution for Request for Independent Evaluation Action
13.8 Resolution for Request for Independent Evaluation Action
13.9 Multi-Year Settlement Resolution Action
13.10 Settlement Resolution of Notice of Request for Impartial Hearing Action
13.11 Settlement Resolution of Notice of Request for Impartial Hearing Action
OFFICE OF SCHOOL LEADERSHIP AND ENGAGEMENT
14.1 ADOPTION OF SCHOOL LEADERSHIP AND ENGAGEMENT REPORTS - 14.2 - 14.3 Action
14.2 NY Trust Organization - Donation to Yonkers Public Schools Action
14.3 CrossFit Foundation - Donation Action
OFFICE OF TEACHING AND LEARNING Action
15.1 ADOPTION OF TEACHING AND LEARNING REPORTS - 15.2 -15.9 Action
15.2 K12 Insight LLC Action
15.3 Corporate Computer Solutions Inc. Action
15.4 Amendment #2 to existing contract 2023-00000710 for Houghton Mifflin Harcourt Publishing Company Action
15.5 Universal Prekindergarten Program (UPK) 3-Year-Old Action
15.6 Universal Prekindergarten Program (UPK) 4-Year-Old Action
15.7 NCS Pearson, Inc., through its Clinical Assessment Business Action
15.8 NYS Connect Kids Grant 2024-2025 Action
15.9 Empress Ambulance Service Inc Action
ADJOURNMENT
16.1 ADJOURNMENT Action
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