Review Agenda Item
Meeting Date: 4/17/2024 - 5:30 PM
Category: DIVISION OF SPECIAL EDUCATION AND PUPIL SUPPORT SERVICES
Type: Action
Subject: 14.10 Amendment #3 to Resolution 20.5 Interactive Health, LLC Approved June 21, 2023
District Goals:
Enclosure
File Attachment:
Interactive Health BOCS.pdf
Interactive Health Guidelines.pdf
Interactive Health Sched. B.pdf
Rationale: Interactive Health, LLC
Original Term: April 1, 2023 - March 31, 2024
Original Amount: $17,700.00
Amendment #1 Amount: $39,650.00
Amendment #2 Amount: $25,000.00
Amendment #3 Amount: $25,000.00
New Total Resolution Amount: $107,350.00
Original Account #:
Smart Grant (Year 3)
490.5241.23G272.2110.B2300
Amendment Account #: RECOVS: Recover from COVID School Program Mental Health Grant (Pending NYSED Approval)
Amendment Term: April 1, 2024 - October 31, 2024
Amendment Amount: $25,000.00
Scope: The purpose of this resolution to provide consulting services as a grant evaluator to support the facilitation of grant requirements for the RECOV: Mental Health Grant (Pending NYSED). This consultant will support the grant manager with measuring all quantifiable elements of the grant and ensuring that the district meets all necessary objectives as outlined by state guidance.
Funding: Original Amount: $17,700.00
Amendment #1 Amount: $39,650.00
Amendment #2 Amount: $25,000.00
Amendment #3 Amount: $25,000.00
New Total Resolution Amount: $107,350.00
Original Account #:
Smart Grant (Year 3)
490.5241.23G272.2110.B2300
Amendment Account #: RECOVS: Recover from COVID School Program Mental Health Grant (Pending NYSED Approval)
Resolution: WHEREAS the Board of Education wishes to amend an existing contract with Interactive Health, LLC to purchase consulting services to support the facilitation of all grant requirements for the RECOVS: Recover from COVID School Program Mental Health Grant (Pending NYSED Approval) for the term of April 1, 2024 - October 31, 2024,

WHEREAS the district administration has designed in conjunction with Interactive Health a program which meets the objectives set forth by the Board and the New York State Education Department, and,

WHEREAS the Board of Education authorizes the Superintendent of Schools to amend an existing agreement with Interactive Health, LLC to provide these services, and

NOW THEREFORE BE IT RESOLVED: That the Board of Education hereby authorizes the Superintendent of Schools to amend an existing agreement with Interactive Health, LLC at a cost not to exceed $107,350.00

It is acknowledged and agreed that pursuant to the terms of that certain agreement by and between the City of Yonkers Board of Education (“BOE”) and the City of Yonkers (the “City”) as filed in the Office of the City Clerk on June 16, 2014, the terms of this agreement are subject to review and revision by the Corporation Counsel, as well as approval by the City’s Board of Contract and Supply. Furthermore, this Agreement shall not be enforceable until signed by both parties and approved by the Corporation Counsel’s Office.
Approvals:
Recommended By:
Signed By:
Dr. Stephanie McCaskill - Interim Assistant Superintendent
Signed By:
Tom Collich - Purchasing Director
Signed By:
Finance Department - Finance Reviewer
Signed By:
Elizabeth Janocha - Deputy Commissioner
Signed By:
John Liszewski - Commissioner
Signed By:
Matthew Gallagher - Corporation Counsel
Signed By:
Dr. Luis Rodriguez - Interim Superintendent of Schools
Vote Results:

Original Motion
Member Dr. John Castanaro Moved, Member Kevin Cacace seconded to approve the Original motion 'WHEREAS the Board of Education wishes to amend an existing contract with Interactive Health, LLC to purchase consulting services to support the facilitation of all grant requirements for the RECOVS: Recover from COVID School Program Mental Health Grant (Pending NYSED Approval) for the term of April 1, 2024 - October 31, 2024,

WHEREAS the district administration has designed in conjunction with Interactive Health a program which meets the objectives set forth by the Board and the New York State Education Department, and,

WHEREAS the Board of Education authorizes the Superintendent of Schools to amend an existing agreement with Interactive Health, LLC to provide these services, and

NOW THEREFORE BE IT RESOLVED: That the Board of Education hereby authorizes the Superintendent of Schools to amend an existing agreement with Interactive Health, LLC at a cost not to exceed $107,350.00

It is acknowledged and agreed that pursuant to the terms of that certain agreement by and between the City of Yonkers Board of Education (“BOE”) and the City of Yonkers (the “City”) as filed in the Office of the City Clerk on June 16, 2014, the terms of this agreement are subject to review and revision by the Corporation Counsel, as well as approval by the City’s Board of Contract and Supply. Furthermore, this Agreement shall not be enforceable until signed by both parties and approved by the Corporation Counsel’s Office.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 8 Nay: 0.
The motion Carried 8 - 0
   
Rev. Steve Lopez     Yes
Kevin Cacace     Yes
Dr. Rosalba Corrado Del Vecchio     Yes
Dr. John Castanaro     Yes
Gail Burns     Yes
Sheila Greenwald     Yes
Rosemarie Linton     Yes
Lawrence Sykes     Yes