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 APRIL 19, 2023 BOARD OF EDUCATION STATED MEETING MINUTES
5.1 PRESENTATIONS
6.1 REPORT OF THE FACILITIES COMMITTEE MEETING OF MAY 9, 2023
6.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF MAY 9, 2023
6.3 REPORT OF THE WORKSHOP COMMITTEE MEETING OF MAY 9, 2023
6.4 REPORT OF THE INSTRUCTIONAL AFFAIRS COMMITTEE MEETING OF MAY 11, 2023
6.5 REPORT OF POLICY COMMITTEE MEETING OF MAY 11, 2023
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 - 10.10
10.2 2022 - 2023 Leadership in Education Award - Dr. Stephanie McCaskill
10.3 2022 - 2023 Leadership in Education Award - Mark Ametrano
10.4 Induction of Lauren Spagna to the Teacher Hall of Fame 2022-2023
10.5 Induction of Jessica Lynn Ford to the Teacher Hall of Fame 2022-2023
10.6 Adoption of Procedures for Overtime Expenditures Policy #6850
10.7 Adoption of Overtime Expenditures Regulation Policy #6850 R
10.8 Adoption of School Building Safety Policy #8110
10.9 Adoption of Pesticides and Pest Management Policy #8115
10.10 Adoption of Buildings and Grounds Maintenance and Inspection Policy #8220
11.1 ADOPTION OF PERSONNEL REPORTS 11.2 - 11.6
11.2 CERTIFIED PERSONNEL RESOLUTIONS
11.3 Non-Certified Personnel
11.4 Tenure - Administrators
11.5 Tenure
11.6 Approval of Stipulation of Settlement regarding Employee ID# 351330
12.1 ADOPTION OF DIVISION OF SPECIAL EDUCATION AND PUPIL SUPPORT SERVICES REPORTS 12.
12.2 CSE Initial Program Recommendations for Disabled Children 2022-2023
12.3 Initial Program Recommendations for Preschool Disabled Children- 2022-2023 Schoo
12.4 Annual Review of Disabled Children
12.5 Annual Review of Preschool Disabled Children
12.6 Amendment to Resolution #12.4 Agreement with St. Joseph's Hospital, approved Aug
12.7 Amendment #2 to Resolution #13.4 Agreement with Franklin Covey, approved Novembe
12.8 Settlement Resolution of Impartial Hearing
13.1 ADOPTION OF FINANCE REPORTS 13.2 - 13.3
13.2 Authorization for $4,900,000.00 State Aid Loan
13.3 Budget Transfers
14.1 ADOPTION OF HEALTH, PHYSICAL EDUCATION AND ATHLETICS REPORT 14.2 - 14.3
14.2 Purchase of First Aid supplies and AEDs for Interscholastic Athletics for 2023-2
14.3 Amendment to Section I Athletics - Southern Westchester BOCES Contract 2023-0000
15.1 ADOPTION OF INFORMATION TECHNOLOGY REPORTS 15.2 - 15.4
15.2 Malwarebytes with Endpoint Detection and Response (EDR) – Renewal 2023-2024
15.3 Inventory Software Renewal – 2023-2024 School Year
15.4 Pricing Agreements for Computer Hardware, Software, Peripherals, Professional De
16.1 ADOPTION OF PATHWAYS TO SUCCESS/VIVE REPORTS 16.2
16.2 Young Equipment and Yonkers Pathways to Success
17.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS 17.2 - 17.14
17.2 Authorization/Re-Authorization for Capital Projects
17.3 Amendment 1 to Architectural Design Services PO 2023-4440 with Fuller & D’Angelo
17.4 Closeout of Capital Contracts and Purchase Orders
17.5 Assign General Fund Architectural Engineering Services for “Warehouse Move, Desi
17.6 Award CIP 10875 Emergency “Garage Deck Upgrade” Structural Design at Martin L. K
17.7 Award CIP 10875 Emergency “Garage Deck Upgrade” Structural Investigation at Mart
17.8 Award “Annual School Facilities Fire Safety Inspections and Fire Prevention Trai
17.9 Award of General Fund Annual Service Contract, RFB-6905 for “Inspection, Testing
17.10 Award Purchase Order for Custodial Floor Maintenance and Cleaning Chemicals to
17.11 Award of Maintenance & Custodial Materials, Supplies and Equipment for FY 2023-
17.12 General Funds to Piggyback City of Yonkers Contract 2023-0612 IFB-6895 “Televis
17.13 Change Order 2, CIP 10929 “Cross Hill Academy Fire Restoration” to Milcon Const
17.14 Rescission of Award of Capital Fund Gas Plumbing Contract Work, CIP 10459, 1081
18.1 ADOPTION OF DIVISION OF EQUITY AND ACCESS CURRICULUM, INSTRUCTION, SCHOOL SUPERV
18.2 Amendment #1 to Mola Group Corporation
18.3 Request for Amendment to Resolution # 20.4 of Board Meeting 4-19-2023 due to cha
18.4 The Bach Company
18.5 PLS3rd Learning Software Licensing Fee for the 2022 2023
19.1 ADOPTION OF DIVISION OF LANGUAGE ACQUISITION, FUNDED PROGRAMS & THE ARTS REPORTS
19.2 Amendment #1 to Resolution 21.8 Catapult Learning, LLC (Contract 2023-0604) to i
19.3 Sarah Lawrence College-Amendment 1
19.4 Homestyle Caterers
20.1 ADOPTION OF RESEARCH, EVALUATION, & REPORTING 20.2
20.2 Renewal Agreement with the SAS Institute, Inc. to provide a Statistical Software
21.1 ADJOURNMENT
Print
Meeting Date:
5/17/2023 - 5:30 PM
Category:
HEALTH, PHYSICAL EDUCATION & INTERSCHOLASTIC ATHLETICS
Type:
Action
Subject:
14.2 Purchase of First Aid supplies and AEDs for Interscholastic Athletics for 2023-2024 from School Health Corp (Sourcewell Contract 061417-SHC) not to exceed $22,000.
District Goals
:
Goal 4 Support Student Needs
Establish inclusive learning communities that support students with diverse social and emotional needs for equitable student growth and development.
Enclosure
School Health Quote
BOCS for School Health
File Attachment:
SCHOOL HEALTH QUOTE 2023.2024.pdf
BOCS for First Aid Supplies.School Health 2023.2024.xlsx
School Health Contract 022422.pdf
School Health AED Quote 2023.2024.pdf
Rationale
:
To purchase First Aid supplies and AEDs for Interscholastic Athletics in order to be in compliance.
Funding
:
450.5233.100000.2900.B2520 - $12,000
450.5233.100000.2900.B2000 - $10,000
Resolution
:
Whereas the safety of our athletes is our highest priority.
Whereas the purchase of First Aid supplies and AEDS will keep the district in compliance.
Now Therefore Be It Resolved that the Board of Education and the Superintendent of Schools approve funds of $22,000 to School Health Corp (Sourcewell Contract 061417-SH) for Interscholastic Athletics for the purchase of First Aid supplies and AEDs.
Approvals:
Recommended By:
Signed By:
Robert Webb - Director
Signed By:
Erik Wright - 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. Edwin M. Quezada - Superintendent of Schools
Vote Results:
Original Motion
Member
Kevin Cacace
Moved, Member
Sheila Greenwald
seconded to approve the
Original
motion 'Whereas the safety of our athletes is our highest priority.
Whereas the purchase of First Aid supplies and AEDS will keep the district in compliance.
Now Therefore Be It Resolved that the Board of Education and the Superintendent of Schools approve funds of $22,000 to School Health Corp (Sourcewell Contract 061417-SH) for Interscholastic Athletics for the purchase of First Aid supplies and AEDs.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
8
Nay:
0
.
The motion
Carried
8 - 0
Amjed Kuri
Yes
Rosemarie Linton
Yes
Lawrence Sykes
Yes
Sheila Greenwald
Yes
Gail Burns
Yes
Dr. Rosalba Corrado Del Vecchio
Yes
Kevin Cacace
Yes
Rev. Steve Lopez
Yes
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