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 SEPTEMBER 16, 2020 BOARD OF EDUCATION STATED MEETING MINUTES
5.1 CONVENE TO EXECUTIVE SESSION FOR MATTERS OF PERSONNEL
6.1 PRESENTATIONS
7.1 REPORT FROM THE FACILITIES COMMITTEE MEETING OF OCTOBER 13, 2020
7.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF OCTOBER 13, 2020
7.3 REPORT FROM THE WORKSHOP COMMITTEE MEETING OF OCTOBER 13, 2020
7.4 REPORT FROM THE INSTRUCTIONAL AFFAIRS COMMITTEE MEETING OF OCTOBER 15, 2020
7.5 REPORT FROM THE POLICY COMMITTEE MEETING OF OCTOBER 19, 2020
8.1 COMMUNICATIONS FROM THE BOARD
9.1 SUPERINTENDENT UPDATES
10.1 DONATIONS RECEIVED UNDER $10,000
11.1 ADOPTION OF BOARD MEMBERS REPORTS - 11.2
11.2 Adoption of Code of Conduct COVID-19 Face Coverings Addendum
12.1 ADOPTION OF SUPERINTENDENT REPORTS - 12.2 - 12.5
12.2 TO AMMEND MARCH 23, 2020 CHILD CARE RESOLUTION #5.2
12.3 Naming of Enrico Fermi Gymnasium - "The Maria Hadala Gymnasium"
12.4 Acceptance of Estate of Joan I. Moren Donation
12.5 Record Retention and Disposition – Schedule
13.1 ADOPTION OF PERSONNEL REPORTS - 13.2 - 13.4
13.2 Non Certified Personnel
13.3 Certified Personnel Resolutions
13.4 Abolishment of Certified Personnel Positions
14.1 ADOPTION OF DIVISION OF SPECIAL EDUCATION AND PUPIL SUPPORT SERVICES REPORTS - 1
14.2 Amendment to Resolution 12.8 Out of District Placement of Disabled Student appro
14.3 CSE Program Recommendations for Disabled Children 2020-2021
14.4 Program Recommendations for Preschool Disabled Children- 2020-2021 School Year
14.5 Amendment to Resolution #13.3 St. Joseph's Hospital , Related Services for Disab
14.6 Agreement with Rethink Autism 2020-2021 School Year
14.7 Agreement with Westchester Institute for Human Development for the 2020-2021 Sch
14.8 Amendment to Resolution #13.4 Agreement with Frontline Education approved June 1
14.9 Settlement Resolution of Impartial Hearing for Student
14.10 Settlement Resolution of Impartial Hearing for Student
14.11 Settlement Resolution of Impartial Hearing for Student
14.12 Settlement Resolution for Impartial Hearing
15.1 ADOPTION OF STUDENT INFORMATION SYSTEMS REPORTS - 15.2
15.2 Marcia Brenner Associates-Report Cards: Grades7-12 Purchase & Grades PK-6 Renewa
16.1 ADOPTION OF FINANCE REPORTS - 16.2
16.2 Budget Transfers
17.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS - 17.2 - 17.7
17.2 AWARD OF CAPITAL FUND CONTRACT for CIP 10901 “COVID19 Related HVAC Improvements”
17.3 AWARD OF CAPITAL FUND CONTRACT for CIP 10901 “COVID19 Related HVAC Improvements”
17.4 AWARD of a CAPITAL FUND Purchase Order for “Entryway Door and Structure Replacem
17.5 ASSIGNMENT OF CAPITAL FUND EQUIPMENT TASK to ITG Larson for CIP 10904 “Access Co
17.6 AWARD OF CAPITAL FUND CONTRACT for CIP 10901 “COVID19 Related HVAC Improvements”
17.7 Authorization/Re-Authorization for Capital Projects
18.1 ADOPTION OF DIVISION OF EQUITY AND ACCESS CURRICULUM, INSTRUCTION, SCHOOL SUPERV
18.2 Amendment -Three Year Old Program (PreK-3)
18.3 Amendment -Four Year Old Program (PreK-4)
18.4 Catapult Learning, LLC
19.1 ADOPTION OF DIVISION OF LANGUAGE ACQUISITION, FUNDED PROGRAMS, SCHOOL COUNSELING
19.2 Wilson Language Training Corp
20.1 ADOPTION OF RESEARCH EVALUATION AND REPORTING REPORTS - 20.2
20.2 PACE Business Solutions agreement to provide continued Teleform/FastScore softwa
21.1 ADOPTION OF TRANSPORTATION REPORTS - 21.2 - 21.3
21.2 Amended Resolution 17.8 dated 7.15.2020- RFB#6514- YPS 10 months Transportation
21.3 Award RFB#6514(A)- Special Services In District, Out of District Special Educati
22.1 ADJOURNMENT
Print
Meeting Date:
10/21/2020 - 7:00 PM
Category:
PRESENTATIONS
Type:
Info
Subject:
6.1 PRESENTATIONS
District Goals
:
Enclosure
File Attachment:
Rationale
:
Funding
:
Resolution
:
Approvals:
Recommended By:
Signed By:
Dr. Edwin M. Quezada - Superintendent of Schools
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