Review Agenda Item
1.1 COMMUNICATIONS FROM THE COMMUNITY
2.1 PLEDGE OF ALLEGIANCE
2.2 PRAYER
2.3 MOMENT OF SILENCE
3.1 ROLL CALL AND QUORUM CHECK
4.1 APPROVAL OF THE FEBRUARY 16, 2022 BOARD OF EDUCATION STATED MEETING MINUTES
5.1 PRESENTATIONS
6.1 REPORT OF THE FACILITIES COMMITTEE MEETING OF MARCH 8, 2022
6.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF MARCH 8, 2022
6.3 REPORT OF THE WORKSHOP COMMITTEE MEETING OF MARCH 8, 2022
6.4 REPORT OF THE INSTRUCTIONAL AFFAIRS COMMITTEE MEETING OF MARCH 10, 2022
6.5 REPORT OF POLICY COMMITTEE MEETING OF MARCH 14, 2022
7.1 COMMUNICATIONS FROM THE BOARD
8.1 SUPERINTENDENT UPDATES
9.1 DONATIONS RECEIVED UNDER $10,000
10.1 ADOPTION OF BOARD MEMBERS REPORTS - 10.2 - 10.4
10.2 Adoption of Compensation and Benefits - Policy #9500
10.3 Adoption of Longevity - Policy #9510
10.4 Naming of School 9 Library - "The John Grillo Jr. Memorial Library"
11.1 ADOPTION OF PERSONNEL REPORTS - 11.2 - 11.3
11.2 Certified Personnel Resolutions
11.3 Non-Certified Personnel
12.1 ADOPTION OF DIVISION OF SPECIAL EDUCATION AND PUPIL SUPPORT SERVICES REPORTS - 1
12.2 Annual Review of Disabled Children
12.3 Annual Review of Preschool Disabled Children
12.4 Initial Program Recommendations for Preschool Disabled Children- 2021-2022 Schoo
12.5 CSE Initial Program Recommendations for Disabled Children 2021-2022
12.6 Amendment to 11.12 Agreement with Consulting Child Psychiatrist Dr. Michael Beha
13.1 ADOPTION OF STUDENT INFORMATION SYSTEMS REPORTS - 13.2
13.2 Amendment to PowerSchool Student Information Systems Contract
14.1 ADOPTION OF FINANCE REPORTS - 14.2 - 14.3
14.2 Request for participation in Southern Westchester Board of Cooperative Education
14.3 Budget Transfers
15.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS - 15.2 - 15.26
15.2 AUTHORIZATION/RE-AUTHORIZATION FOR CAPITAL PROJECTS
15.3 AMEND CAPITAL ON-CALL ARCHITECTRUAL & ENGINEERING CONTRACTS - EXTENSIONS & INCRE
15.4 ASSIGN 10878 WESTCHESTER HILLS SCHOOL 29 PHASE 1 CONSTRUCTION SPECIAL INSPECT
15.5 ASSIGN 10933 EMERGENCY DECLARATION KAHLIL GIBRAN SCHOOL REPLACEMENT OF UNDERG
15.6 ADOPTION OF THE 2020 BUILDING CONDITION SURVEY AND 5 YEAR CAPITAL PLAN
15.7 CHANGE ORDER 1 FOR GENERAL FUND AIR CONDITIONING SERVICE CONTRACT TO BEST CLI
15.8 ASSIGN 10944 DODSON ROOF A/E E&R ENGINEERING $27,500.00
15.9 AWARD 10878 PHASE 1 WESTCHESTER HILLS SCHOOL 29 SITE WORK GENERAL CONSTUCTION
15.10 AWARD 10878 WESTCHESTER HILLS SCHOOL 29 PHASE 1 PLUMBING WORK SOUTHEAST PLUMBIN
15.11 AWARD CAPITAL FUNDS TO 10910 LINCOLN HIGH AUDITORIUM FURNISH AND INSTALL AUDI
15.12 AWARD 10929 EMERGENCY DECLARATION CROSS HILL FIRE RESTORATION VALCON CONTRA
15.13 AWARD 10933 EMERGENCY DECLARATION KAHLIL GIBRAN SCHOOL REPLACEMENT OF UNDER
15.14 AWARD EQUIPMENT CAPITAL PO FOR 2022 FORD EXPLORER GENESSE VALLEY FORD $51,8
15.15 AWARD GENERAL FUND WINDOW REPAIR ANNUAL SERVICE CONTRACT WINDOW REPAIR, INC
15.16 CHANGE ORDER 1 10813 SCHOOL 5 WINDOWS, DOORS, SECURITY ALL BRIGHT ELECTRIC $20,
15.17 CHANGE ORDER 1 10813 SCHOOL 5 WINDOWS, DOORS, SECURITY BERTUSSI PLUMBING &
15.18 CHANGE ORDER 1 10872 ENRICO FERMI STAIR-BRIDGE RESTORATION PALLADINO CONCRET
15.19 EXTENSION 3 GENERAL FUND PLAYGROUND INSPECTIONS ANNUAL SERVICE CONTRACT PLAYG
15.20 EXTEND GENERAL FUND WINDOW GLAZING ANNUAL SERVICE CONTRACT SUBURBAN SUNROOMS $
15.21 SEQRA DETERMINATION AS TYPE II ACTION FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS
15.22 AMENDMENT 1 GENERAL FUND HEATING OIL PURCHASE SPRAGUE OPERATING RESOURCES, LLC
15.23 AWARD THREE CAPITAL FUND CONTRACTS FOR CONSTRUCTION MANAGEMENT SERVICES ON A RE
15.24 ASSIGNMENT of GENERAL FUND 2022 TRIENNUAL AHERA INSPECTIONS AND REPORTS LIRO EN
15.25 AWARD 10927 PAIDEIA SCHOOL 15 FURNISH AND DELIVER NEW CHILLERS for SUMMER CONS
15.26 AWARD 10878 WESTCHESTER HILLS SCHOOL 29 PHASE 1 HVAC WORK MARKELY MECHANICAL,
16.1 ADOPTION OF DIVISION OF EQUITY AND ACCESS CURRICULUM, INSTRUCTION, SCHOOL SUPERV
16.2 Frontline Technologies Group LLC
16.3 Mola Group Corporation
16.4 Textbook vendors per attached list - Amendment to January 2022 Resolution 16.3 –
17.1 ADOPTION OF DIVISION OF LANGUAGE ACQUISITION, FUNDED PROGRAMS, SCHOOL COUNSELING
17.2 Youth Theatre Interactions/YTI
17.3 Amendment to Resolution 22.2 Catapult Learning, LLC
17.4 914United Inc.
17.5 YMCA of Yonkers, Inc.
17.6 Westchester Jewish Community Services-Amendment 1
17.7 Westchester Community College-Amendment 2
17.8 Yonkers Partners in Education (YPIE)
18.1 ADOPTION OF RESEARCH, EVALUATION & REPORTING REPORT - 18.2
18.2 Renewal Agreement with the SAS Institute, Inc. to provide a Statistical Software
19.1 ADJOURNMENT
Print
Meeting Date:
3/16/2022 - 6:00 PM
Category:
STUDENT INFORMATION SYSTEMS
Type:
Action
Subject:
13.1 ADOPTION OF STUDENT INFORMATION SYSTEMS REPORTS - 13.2
District Goals
:
Enclosure
File Attachment:
Rationale
:
May I have a motion to vote on the Adoption of Student Information Systems Reports - 13.2?
Funding
:
Resolution
:
ADOPTION OF STUDENT INFORMATION SYSTEMS REPORTS - 13.2
Approvals:
Recommended By:
Signed By:
Dr. Edwin M. Quezada - Superintendent of Schools
Vote Results:
Original Motion
Member
Dr. John Castanaro
Moved, Member
Amjed Kuri
seconded to approve the
Original
motion 'ADOPTION OF STUDENT INFORMATION SYSTEMS REPORTS - 13.2'. Upon a Roll-Call Vote being taken, the vote was: Aye:
8
Nay:
0
.
The motion
Carried
8 - 0
Rev. Steve Lopez
Yes
Dr. Rosalba Corrado Del Vecchio
Yes
Kevin Cacace
Yes
Gail Burns
Yes
Dr. John Castanaro
Yes
Rosemarie Linton
Yes
Amjed Kuri
Yes
Lawrence Sykes
Yes
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