Review Agenda Item
1.1 COMMUNICATIONS FROM THE COMMUNITY
2.1 PRESENTATIONS
3.1 PLEDGE OF ALLEGIANCE
3.2 PRAYER
3.3 MOMENT OF SILENCE
4.1 ROLL CALL AND QUORUM CHECK
5.1 APPROVAL OF THE AUGUST 21, 2024 BOARD OF EDUCATION STATED MEETING MINUTES
6.1 REPORT OF THE FACILITIES COMMITTEE MEETING OF SEPTEMBER 10, 2024
6.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF SEPTEMBER 10, 2024
6.3 REPORT OF THE WORKSHOP COMMITTEE MEETING OF SEPTEMBER 10, 2024
7.1 COMMUNICATIONS FROM THE BOARD
8.1 SUPERINTENDENT UPDATES
9.1 DONATIONS RECEIVED UNDER $10,000
10.1 PROPOSED EXECUTIVE SESSION SUBJECT TO BOARD APPROVAL
11.1 ADOPTION OF BOARD MEMBERS REPORTS - 11.2 - 11.3
11.2 In Memory of Elaine Shine
11.3 Naming of the Barack Obama School for Social Justice Library - "The Elaine Shine
12.1 ADOPTION OF INFORMATION TECHNOLOGY REPORTS - 12.2
12.2 District Website and Mass Notification - RFP 487
13.1 ADOPTION OF MANAGEMENT, ADMINISTRATION, PLANNING, AND OPERATIONS REPORTS - 13.2
13.2 Authorization/Re-Authorization for Capital Projects
13.3 Energy Management of Facilities Inc. (EMF) – Amend 7
13.4 Vasso Waste Systems Inc. - Award
13.5 Hudson Valley Fire, Inc. - Award
13.6 Kompan, Inc. - Award
13.7 Verde Electric Maintenance Corp. – Award
13.8 Abbott & Price, Inc. – Change Order 1
13.9 Abbott & Price, Inc. – Change Order 2
13.10 FM Generator Inc. – Amendment 2
13.11 Laberge Group - Award
13.12 135-145 Mclean Ave Site Acquisition & Improvement
13.13 Amendment to Increase Summer Transportation Contract for Summer 2024
13.14 Yonkers Joint Schools Construction Board- Authorization
14.1 ADOPTION OF FINANCE AND MANAGEMENT SERVICES - 14.2
14.2 Budget Transfers
15.1 ADOPTION OF HUMAN RESOURCES REPORTS - 15.2 - 15.4
15.2 Certified Personnel Board Resolutions
15.3 Non-Certified Personnel Resolution
15.4 Stipulation of Settlement
16.1 ADOPTION OF INTER-GOVERNMENTAL RELATIONS, PROFESSIONAL LEARNING, AND ACCOUNTABIL
16.2 Educational Vista Software products & licensing fees for StaffTrac & DataMate So
16.3 Adoption of 2024-2025 District Comprehensive Improvement Plan (DCIP)
17.1 ADOPTION OF OFFICE OF STUDENT SUPPORT SERVICES REPORTS - 17.2 - 17.4
17.2 Initial Program Recommendations for Preschool Disabled Children- 2024-2025 Schoo
17.3 CSE Initial Program Recommendations for Disabled Children 2024-2025
17.4 Student Assistance Services For Substance Abuse Prevention Services 2024 - 2025
18.1 ADOPTION OF TEACHING AND LEARNING REPORTS - 18.2 - 18.4
18.2 Solution Tree, Inc.
18.3 Putnam/Northern Westchester Board of Cooperative Educational Services(BOCES)
18.4 hand2mind, Inc.
19.1 ADOPTION OF SCHOOL LEADERSHIP AND ENGAGEMENT REPORTS - 19.2
19.2 ELT - Computer Adventures, LLC.
20.1 ADJOURNMENT
Print
Meeting Date:
9/18/2024 - 5:30 PM
Category:
ADJOURNMENT
Type:
Action
Subject:
20.1 ADJOURNMENT
District Goals
:
Enclosure
File Attachment:
Rationale
:
Adjourn meeting.
Funding
:
Resolution
:
Motion to adjourn.
Approvals:
Recommended By:
Signed By:
Anibal Soler, Jr. - Superintendent of Schools
Vote Results:
Original Motion
Member
Gail Burns
Moved, Member
Sheila Greenwald
seconded to approve the
Original
motion 'Motion to adjourn.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
6
Nay:
0
.
The motion
Carried
6 - 0
Kevin Cacace
Yes
Dr. Rosalba Corrado Del Vecchio
Yes
Gail Burns
Yes
Sheila Greenwald
Yes
Lawrence Sykes
Yes
Felix Rios
Yes
Powered By
ic-BOARD.com