TYPE: Board of Education Stated Meeting
DATE: 9/18/2019 TIME: 7:00 PM CODE:
LOCATION: Saunders High School Auditorium
 
COMMUNICATIONS FROM THE COMMUNITY
1.1 COMMUNICATIONS FROM THE COMMUNITY Info
CALL TO ORDER
2.1 PLEDGE OF ALLEGIANCE Info
2.2 PRAYER Info
2.3 MOMENT OF SILENCE Info
ROLL CALL AND QUORUM CHECK
3.1 ROLL CALL AND QUORUM CHECK Info
APPROVAL OF MINUTES OF PREVIOUS MEETING
4.1 APPROVAL OF THE AUGUST 21, 2019 BOARD OF EDUCATION STATED MEETING MINUTES Action
PRESENTATIONS
5.1 PRESENTATIONS Info
COMMUNICATIONS
- COMMITTEE REPORTS
6.1 REPORT FROM THE FACILITIES COMMITTEE MEETING OF SEPTEMBER 10, 2019 Info
6.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF SEPTEMBER 10, 2019 Info
6.3 REPORT FROM THE WORKSHOP COMMITTEE MEETING OF SEPTEMBER 10, 2019 Info
- FROM BOARD MEMBERS
7.1 COMMUNICATIONS FROM THE BOARD Info
- FROM THE SUPERINTENDENT
8.1 SUPERINTENDENT UPDATES Info
- OTHER ITEMS
9.1 DONATIONS RECEIVED UNDER $10,000 Info
PERSONNEL Action
10.1 ADOPTION OF PERSONNEL REPORTS - 10.2 - 10.4 Action
10.2 Certified Personnel Resolutions Action
10.3 Non Certified Personnel Action
10.4 Tenure Action
SPECIAL EDUCATION Action
11.1 ADOPTION OF SPECIAL EDUCATION REPORTS - 11.2 - 11.10 Action
11.2 Amendment to Resolution #14.9 Agreement with Frontline Education July 1, 2019 thru June 30,2020 approved June 19, 2019. Contract # 2020-00000063 and Resolution # 13.15 approved July 17, 2019. Action
11.3 CSE Program Recommendations for Disabled Children 2019-2020 Action
11.4 Program Recommendations for Preschool Disabled Children- 2019-2020 School Year Action
11.5 Amendment to Resolution #14.18 with Family Services of Westchester, Inc., approved on June 19, 2019 Action
11.6 Agreement with ISA Marrs Speech Language Pathology, P.C. 2019-2020 School Year Action
11.7 Settlement Resolution of Impartial Hearing for Student Action
11.8 Settlement Resolution of Impartial Hearing for Student Action
11.9 Settlement Resolution of Impartial Hearing for Student Action
11.10 Settlement Resolution of Impartial Hearing for Student Action
FINANCE Action
12.1 ADOPTION OF FINANCE REPORT - 12.2 -12.3 Action
12.2 2019-2020 Budget Amendment Action
12.3 Budget Transfers Action
PATHWAYS TO SUCCESS/VIVE Action
13.1 ADOPTION OF PATHWAYS TO SUCCESS/VIVE REPORT - 13.2 Action
13.2 New York Safety and Training, Inc. & Yonkers Pathways to Success Action
SCHOOL FACILITIES MANAGEMENT Action
14.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS - 14.2 - 14.4 Action
14.2 Authorization/Re-Authorization for Capital Projects Action
14.3 Assignment of CAPITAL CONTRACT, CIP 10880 “Emergency Pool Drain House Trap Repair ” at Yonkers Montessori Academy, to Mengler Mechanical, Inc. in an amount not to exceed $20,000.00. Term is for 183 calendar days. Action
14.4 Assignment of Architectural/Engineering services for CAPITAL 10656, Phase III “Elevator, Interior improvements, Boiler System Upgrades, and Signage” at Gorton HS under Requirements Contract 617108 to Fuller and D’Angelo, P.C., Architects in the amount of $158,000.00 for 1095 calendar days. Action
DIVISION OF EQUITY AND ACCESS - CURRICULUM, INSTRUCTION, SCHOOL SUPERVISION REPORTS Action
15.1 ADOPTION OF DIVISION OF EQUITY AND ACCESS - CURRICULUM, INSTRUCTION, SCHOOL SUPERVISION REPORTS - 15.2 - 15.14 Action
15.2 LEGO Education Action
15.3 Catapult Learning, LLC Action
15.4 American Reading Company Action
15.5 Ilene Friedman Action
15.6 Nigel Pugh Action
15.7 Computer Adventures, LLC, Amendment to August 2019, Res. 16.4 Action
15.8 The Balance Between, Inc. Action
15.9 Yonkers Partners in Education (YPIE) Action
15.10 Manhattan College Action
15.11 Precise Translations, LLC Action
15.12 National Geographic Learning Action
15.13 2nd AMENDMENT-Four Year Old Program (PreK-4) Action
15.14 Interactive Health, LLC Action
STUDENT ENROLLMENT
16.1 ADOPTION OF STUDENT ENROLLMENT REPORT 16.2 Action
16.2 Amendment to the Renewal of PowerSchool Student Information Systems Action
ADJOURNMENT
17.1 ADJOURNMENT Action
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