Agenda Item
Meeting Date:
4/24/2019 - 7:00 PM  
Category:
DIVISION OF TEACHING AND LEARNING  
Type:
Action  
Subject:
21.5 Interactive Health, LLC, Amendment to November 2018 Resolution 19.6  
District Goals:
Goal 1
To educate all students for academic excellence.
 
Enclosure:
BOCS Sheet
Performance Based Contract Guidelines
Appendix B
 
File Attachment:
BOCS Worksheet- Interactive Health, LLC 18-19amendment.xlsx
Interactive Health - Performance Based Contract 1003 18-19 SI.doc
Interactive Health Appendix B SI.xls
 
Rationale:
Interactive Health, LLC
Term: April 2019 – August 2019
Amount: $1,800
Scope: Agreement to amend existing contract with Interactive Health, LLC to provide additional program evaluation consulting services to School 23 and Palisade Preparatory School. This is an amendment to the existing master contract #2019-00000580 for $10,260 approved by the Board on 11/20/18 and BOCS on 11/29/18. This amendment represents an increase of $1,800 due to an increase of schools and services being provided. The total contract amount will be 12,060.
 
Funding:
$1,800- 1003 School Improvement Grant 490.5241.19C159.2110.B2300  
Resolution
WHEREAS the Board of Education wishes amend its existing contract with Interactive Health, LLC to provide additional program evaluation services to School 23 and Palisade Preparatory School for the April 2019 to August 2019 term,

WHEREAS the district administration has designed in conjunction with Interactive Health, LLC a program which meets the objectives set forth by the Board and the New York State Education Department, and,

WHEREAS the Board of Education authorizes the Superintendent of Schools to enter into an agreement with Interactive Health, LLC to provide these services, and

NOW THEREFORE BE IT RESOLVED: That the Board of Education hereby authorizes the Superintendent of Schools to enter into an agreement with Interactive Health, LLC at a cost not to exceed $12,060.

It is acknowledged and agreed that pursuant to the terms of that certain intermunicipal agreement by and between the City of Yonkers Board of Education (“BOE”) and the City of Yonkers (the “City”) as filed in the Office of the City Clerk on June 16, 2014, the terms of this agreement are subject to review and revision by the Corporation Counsel, as well as approval by the City’s Board of Contract and Supply. Furthermore, this Agreement shall not be enforceable until signed by both parties and approved by the Corporation Counsel’s Office.
 
Approvals:
Recommended By:
Signed By:
Elaine Shine - Executive Director of School Improvement and Innovation
Signed By:  
Dr. Corey W. Reynolds - Assistant Superintendent
Signed By:  
Roseanne Collins-Judon - 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._Andrea_S. Coddett - Deputy Superintendent
Signed By:  
Dr. Edwin M. Quezada - Superintendent of Schools
 
Vote Results:

Original Motion
Member Dr. Rosalba Corrado Del Vecchio Moved, Member Edgar Santana seconded to approve the Original motion 'WHEREAS the Board of Education wishes amend its existing contract with Interactive Health, LLC to provide additional program evaluation services to School 23 and Palisade Preparatory School for the April 2019 to August 2019 term,

WHEREAS the district administration has designed in conjunction with Interactive Health, LLC a program which meets the objectives set forth by the Board and the New York State Education Department, and,

WHEREAS the Board of Education authorizes the Superintendent of Schools to enter into an agreement with Interactive Health, LLC to provide these services, and

NOW THEREFORE BE IT RESOLVED: That the Board of Education hereby authorizes the Superintendent of Schools to enter into an agreement with Interactive Health, LLC at a cost not to exceed $12,060.

It is acknowledged and agreed that pursuant to the terms of that certain intermunicipal agreement by and between the City of Yonkers Board of Education (“BOE”) and the City of Yonkers (the “City”) as filed in the Office of the City Clerk on June 16, 2014, the terms of this agreement are subject to review and revision by the Corporation Counsel, as well as approval by the City’s Board of Contract and Supply. Furthermore, this Agreement shall not be enforceable until signed by both parties and approved by the Corporation Counsel’s Office.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 7 Nay: 0.
The motion Carried 7 - 0
   
Rev. Steve Lopez     Yes
Judith_Ramos Meier     Yes
Edgar Santana     Yes
Pasquale Mondesando     Yes
Kevin Cacace     Yes
Andrea Brown     Yes
Dr. Rosalba Corrado Del Vecchio     Yes