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 NOVEMBER 17, 2021 BOARD OF EDUCATION STATED MEETING MINUTES
5.1 PRESENTATIONS
6.1 REPORT OF THE FACILITIES COMMITTEE MEETING OF DECEMBER 7, 2021
6.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF DECEMBER 7, 2021
6.3 REPORT OF THE WORKSHOP COMMITTEE MEETING OF DECEMBER 7, 2021
7.1 SUPERINTENDENT UPDATES
8.1 DONATIONS RECEIVED UNDER $10,000
9.1 ADOPTION OF BOARD MEMBERS REPORT - 9.2 - 9.4
9.2 Amendment and Replacement of Resolution 11.3 dated December 20, 2017
9.3 On Appointment of Library Trustee Patricia A. Duggan
9.4 Dedicate the Newly Renovated Auditorium at Lincoln High School in Memory of Josep
10.1 ADOPTION OF SUPERINTENDENT REPORTS - 10.2
10.2 Agreement with CSEA Local 860 in settlement of a grievance AAA Case Number 01-19
11.1 ADOPTION OF PERSONNEL REPORTS - 11.2 - 11.4
11.2 Certified Personnel Resolutions
11.3 Non-Certified Personnel
11.4 Tenure
12.1 ADOPTION OF DIVISION OF SPECIAL EDUCATION AND PUPIL SUPPORT SERVICES REPORTS - 1
12.2 CSE Initial Program Recommendations for Disabled Children 2021-2022
12.3 Initial Program Recommendations for Preschool Disabled Children- 2021-2022 Schoo
12.4 Amendment to Resolution 13.13 Out of District Placement of Disabled Students app
12.5 Agreement with Maxim Healthcare Staffing 2021 - 2022 School Year
12.6 Settlement Resolution of Impartial Hearing for Student
12.7 Settlement of a Notice of Intention to File a Due Process Complaint
13.1 ADOPTION OF STUDENT INFORMATION SYSTEMS REPORTS - 13.2
13.2 Amendment to Marcia Brenner Associates Resolution 11.2 on 8/18/2021
14.1 ADOPTION OF FINANCE REPORTS - 14.2
14.2 Acceptance of Independent Final Financial Report for the Fiscal Year Ending June
15.1 ADOPTION OF SAFETY & SECURITY REPORT - 15.2
15.2 Adoption of 2021-2022 Emergency Response Plan/Districtwide School Safety Plan
16.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS - 16.2 - 16.25
16.2 AWARD GF UNIFORMS CINTAS $115,536.20 UNDER CONSTRUCTION
16.3 AWARD GF FENCING WBE FENCE $162,430.00
16.4 AWARD GF TRUCK REPAIRS H&C $85,980.00
16.5 AWARD 10929 EMDEC CROSS HILL SIDEWALK COLLAPSE LANDI $33,308.98
16.6 AWARD GF SNOW PLOW EQUIPMENT BURQUIP $20,000
16.7 Change order 1 10656 GORTON TALT ELECTRIC $10,529.56 (CREDIT)
16.8 CO4 10901 COVID RESPONSE NABER ELECTRIC $7,708.58
16.9 AWARD GF SCH25 BOILER REPAIRS ULTIMATE POWER $49,000.00
16.10 ADOPTION FINAL SSBA HI TECH SECURITY $6.7 MILLION
16.11 AWARD 10929 EMDEC CROSS HILL FIRE for A.T. EQUIPMENT $16,445.00.
16.12 AWARD OF CAPITAL PO Stage Curtains at DeHostos and School 5 to TSI Interiors $2
16.13 AWARD GF WCDOH FILING E&R ENGINEERING $286,500.00
16.14 AMENDMENT 4 CO3 Repair Clocks, Intercoms, and PA Systems” Symbrant Tech $25,278
16.15 CHANGE ORDER 1 10813 SCHOOL 5 ARROW STEEL WINDOW $11,957.20 (CREDIT)
16.16 CO1 10745 SCHOOL 24 ELECTRICAL RLJ ELECTRIC $7,897.86 (CREDIT)
16.17 CHANGE ORDER 1 10892 SCHOOL 30 AND 10893 PALISADES PREP to J&M HVAC $12,500.00
16.18 ASSIGN CIP10932 SCHOOL 16 FIRE ALARM DESIGN BGA $50,500.00
16.19 AWARD GF CLOCKS, PA SYSTEMS SYMBRANT $129,000
16.20 AMENDMENT 3 CIP 10875 MLK ROOF, HEAT, INTERIORS DESIGN E&R $60,000
16.21 AMEND 1 10895 HI TECH SECURITY DESIGN FULLER & D'ANGELO $77,700.00
16.22 ASSIGN 10929 EMDEC CROSS HILL FIRE DESIGN E&R $48,500
16.23 ASSIGN 10931 LHS GYM UPGRADES & SITE WORK KG&D $69,000.00
16.24 CO1 10819 SAUNDERS GYM ALLBRIGHT ELECTRIC $34,735.05
16.25 Authorization/Re-Authorization for Capital Projects
17.1 ADOPTION OF DIVISION OF EQUITY AND ACCESS CURRICULUM, INSTRUCTION, SCHOOL SUPERV
17.2 International Baccalaureate
17.3 New Grant Award – Smart Start Program
17.4 Mentoring In Medicine
17.5 Iona College
17.6 Lehman College Art Gallery
17.7 St. John's Riverside Hospital
17.8 Sarah Lawrence College
17.9 Acceptance of Donation of Services from Achieve 3000 for Actively Learn Science
17.10 MJL Consultants, Inc.
17.11 Westchester Community College
18.1 ADOPTION OF DIVISION OF LANGUAGE ACQUISITION, FUNDED PROGRAMS, SCHOOL COUNSELING
18.2 The Balance Between
18.3 IDE Corp.
18.4 New Grant Award – Extended School Day/School Violence Prevention Program
18.5 Rethink Ed
18.6 The North Star Project
18.7 FSSY-JCY
18.8 Brett Elizabeth Blake, Ph.D.
18.9 Westchester Jewish Community Services
19.1 ADOPTION OF DIVISION OF NON INSTRUCTIONAL SERVICES REPORT - 19.2
19.2 Purchase of POS terminals, training, Go-Live and shipping from HEARTLAND SCHOOL
20.1 ADJOURNMENT
Print
Meeting Date:
12/15/2021 - 6:00 PM
Category:
BOARD MEMBER REPORTS
Type:
Action
Subject:
9.2 Amendment and Replacement of Resolution 11.3 dated December 20, 2017
District Goals
:
Enclosure
File Attachment:
Amended Resolution Bd President Stipend 12.14.21.pdf
Rationale
:
Because the President of the Board of Trustees devotes substantial time and effort to the duties of his or her office, in excess of the time devoted to school district business by other members of the Board of Trustees, the District should compensate the President for that time and effort, as do the other large city school districts in the State of New York. The Board of Education now desires to amend and replace the December 20, 2017 resolution with the attached resolution to clarify the payment schedule.
Funding
:
450.5110.10000.1010.B2300
Resolution
:
Approve attached resolution as presented.
Approvals:
Recommended By:
Signed By:
Board of Education - Office of the Board
Vote Results:
Original Motion
Member
Dr. Rosalba Corrado Del Vecchio
Moved, Member
Sheila Greenwald
seconded to approve the
Original
motion 'Approve attached resolution as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
8
Nay:
0
.
The motion
Carried
8 - 0
Sheila Greenwald
Yes
Dr. Rosalba Corrado Del Vecchio
Yes
Lakisha Collins-Bellamy
Yes
Gail Burns
Yes
Dr. John Castanaro
Yes
Andrea Brown
Yes
Kevin Cacace
Yes
Rev. Steve Lopez
Yes
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