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Meeting Date:
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4/17/2024 - 5:30 PM
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Category:
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DIVISION OF SPECIAL EDUCATION AND PUPIL SUPPORT SERVICES
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Type:
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Action
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Subject:
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14.10 Amendment #3 to Resolution 20.5 Interactive Health, LLC Approved June 21, 2023
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District Goals:
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Enclosure
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File Attachment:
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Rationale:
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Interactive Health, LLC Original Term: April 1, 2023 - March 31, 2024 Original Amount: $17,700.00 Amendment #1 Amount: $39,650.00 Amendment #2 Amount: $25,000.00 Amendment #3 Amount: $25,000.00 New Total Resolution Amount: $107,350.00 Original Account #: Smart Grant (Year 3) 490.5241.23G272.2110.B2300 Amendment Account #: RECOVS: Recover from COVID School Program Mental Health Grant (Pending NYSED Approval) Amendment Term: April 1, 2024 - October 31, 2024 Amendment Amount: $25,000.00 Scope: The purpose of this resolution to provide consulting services as a grant evaluator to support the facilitation of grant requirements for the RECOV: Mental Health Grant (Pending NYSED). This consultant will support the grant manager with measuring all quantifiable elements of the grant and ensuring that the district meets all necessary objectives as outlined by state guidance.
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Funding:
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Original Amount: $17,700.00 Amendment #1 Amount: $39,650.00 Amendment #2 Amount: $25,000.00 Amendment #3 Amount: $25,000.00 New Total Resolution Amount: $107,350.00 Original Account #: Smart Grant (Year 3) 490.5241.23G272.2110.B2300 Amendment Account #: RECOVS: Recover from COVID School Program Mental Health Grant (Pending NYSED Approval)
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Resolution:
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WHEREAS the Board of Education wishes to amend an existing contract with Interactive Health, LLC to purchase consulting services to support the facilitation of all grant requirements for the RECOVS: Recover from COVID School Program Mental Health Grant (Pending NYSED Approval) for the term of April 1, 2024 - October 31, 2024, WHEREAS the district administration has designed in conjunction with Interactive Health 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 amend an existing 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 amend an existing agreement with Interactive Health, LLC at a cost not to exceed $107,350.00 It is acknowledged and agreed that pursuant to the terms of that certain 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.
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Approvals:
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Recommended By:
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Signed By:
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Dr. Stephanie McCaskill - Interim Assistant Superintendent
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Signed By:
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Tom Collich - Purchasing Director
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Signed By:
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Finance Department - Finance Reviewer
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Signed By:
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Elizabeth Janocha - Deputy Commissioner
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Signed By:
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John Liszewski - Commissioner
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Signed By:
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Matthew Gallagher - Corporation Counsel
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Signed By:
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Dr. Luis Rodriguez - Interim Superintendent of Schools
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Vote Results:
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Original Motion | Member Dr. John Castanaro Moved, Member Kevin Cacace seconded to approve the Original motion 'WHEREAS the Board of Education wishes to amend an existing contract with Interactive Health, LLC to purchase consulting services to support the facilitation of all grant requirements for the RECOVS: Recover from COVID School Program Mental Health Grant (Pending NYSED Approval) for the term of April 1, 2024 - October 31, 2024, WHEREAS the district administration has designed in conjunction with Interactive Health 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 amend an existing 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 amend an existing agreement with Interactive Health, LLC at a cost not to exceed $107,350.00 It is acknowledged and agreed that pursuant to the terms of that certain 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: 8 Nay: 0. | The motion Carried 8 - 0 | | | Lawrence Sykes | Yes | Sheila Greenwald | Yes | Rosemarie Linton | Yes | Dr. John Castanaro | Yes | Gail Burns | Yes | Dr. Rosalba Corrado Del Vecchio | Yes | Rev. Steve Lopez | Yes | Kevin Cacace | Yes | |
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