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 AUGUST 15, 2018 BOARD OF EDUCATION STATED MEETING MINUTES
5.1 PRESENTATIONS
6.1 REPORT FROM THE FACILITIES COMMITTEE MEETING OF SEPTEMBER 13, 2018
6.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF SEPTEMBER 13, 2018
6.3 REPORT FROM THE WORKSHOP COMMITTEE MEETING OF SEPTEMBER 13, 2018
7.1 COMMUNICATIONS FROM THE BOARD
8.1 SUPERINTENDENT UPDATES
9.1 DONATIONS RECEIVED UNDER $10,000
10.1 ADOPTION OF PERSONNEL REPORTS - 10.2 - 10.4
10.2 Non Certified Personnel
10.3 Certified Resolutions
10.4 Approval of Stipulations of Settlement regarding Employee A.S., a tenured teache
11.1 ADOPTION OF SPECIAL EDUCATION REPORTS - 11.2 - 11.14
11.2 Chapter 243- Committee on Preschool Special Education
11.3 Chapter 853 - Committee on Special Education
11.4 Agreement with Accucare Nursing to provide nursing services to student(s) within
11.5 Amendment to Resolution #13.15 Out of District Placement of Disabled Students ap
11.6 Amendment to Resolution #12.6 Out of District Placement of Disabled Students app
11.7 2018-2019 IDEA FLOW THROUGH FUNDS (Through IDEA Grant 611 and 619) SEDCAR I (S
11.8 Purchase of Office Supplies and Books to Support Professional Development for SE
11.9 Amendment to Resolution #11.6 Agreement with Execu/Search Group, Inc. approved J
11.10 Agreement with Marcie L. Klebanoff, MA,ATP Assistive Technology & Augmentative
11.11 Settlement Resolution of Impartial Hearing for Student
11.12 Settlement Resolution of Impartial Hearing for Student
11.13 Program Recommendations for Preschool Disabled Children- 2018-2019 School Year
11.14 CSE Program Recommendations for Disabled Children 2018-2019
12.1 ADOPTION OF PUPIL SUPPORT SERVICES REPORTS - 12.2 - 12.4
12.2 Educational Services for Hospitalized Students 2018-2019 School Year
12.3 Amendment to Resolution #14.2,Agreement with Consulting Child Psychiatrist Dr. M
12.4 Agreement with Eastern Suffolk BOCES 2017-2018 and 2018-2019
13.1 ADOPTION OF FINANCE REPORTS - 13.2
13.2 Budget Transfers
14.1 ADOPTION OF FOOD SERVICES REPORTS - 14.2
14.2 EXTEND CONTRACTUAL AGREEMENT WITH FAMILY SERVICES OF YONKERS
15.1 ADOPTION OF HEALTH, PHYSICAL EDUCATION AND ATHLETICS REPORT - 15.2
15.2 Westchester County Field Rental for July 2018-June 2019
16.1 ADOPTION OF PATHWAYS TO SUCCESS/VIVE REPORTS - 16.2
16.2 Empress Ambulance Services, Inc. & Yonkers Pathways to Success
17.1 ADOPTION OF SAFETY & SECURITY REPORTS - 17.2
17.2 Motorola Solutions/ESS
18.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS - 18.2 - 18.4
18.2 Assignment of CAPITAL Environmental Consulting Services for CIP 10833 “Replaceme
18.3 SEQRA DETERMINATION AS TYPE II ACTION FOR CAPITAL IMPROVEMENT PROJECT 10825 “S
18.4 CHANGE ORDER 1 (CREDIT) for CAPITAL Contract 2019-00000041, CIP10821, “Roof and
19.1 ADOPTION OF DIVISION OF TEACHING AND LEARNING REPORTS - 19.2 - 19.10
19.2 Clio Publishing Company
19.3 Mindsets Development Group
19.4 Heywood and Company Motivations LLC – AMENDMENT 1
19.5 Interactive Health, LLC - Amendment to August 2018 Resolution 17.13 – (Amendmen
19.6 WCC Foundation – Donation to Yonkers Public Schools
19.7 National Scholastic Chess Foundation, Inc.
19.8 Sophia Wu
19.9 County of Westchester
19.10 Amendment to Resolution 17.14 Prekindergarten CBO
20.1 ADOPTION OF TRANSPORTATION REPORTS - 20.2
20.2 Amendment to Resolution 24.6 Summer Transportation Contracts for 2018-2019;Appro
21.1 ADJOURNMENT
Print
Meeting Date:
9/20/2018 - 7:00 PM
Category:
FINANCE
Type:
Action
Subject:
13.2 Budget Transfers
District Goals
:
Goal 6
To commit to fiscal accountability.
Enclosure
File Attachment:
FY19 September Transfers.pdf
Rationale
:
Reallocation of appropriations to align with currently projected expenditures
Funding
:
Various accounts as indicated on the attached transfer document
Resolution
:
NOW THEREFORE BE IT RESOLVED That all budget transfers as listed on the attached document are hereby authorized
Approvals:
Recommended By:
Signed By:
Finance Department - Finance Reviewer
Signed By:
John Liszewski - Commissioner
Signed By:
Dr._Andrea_S. Coddett - Deputy Superintendent
Signed By:
Dr. Edwin M. Quezada - Superintendent of Schools
Vote Results:
Original Motion
Member
Pasquale Mondesando
Moved, Member
Dr. Rosalba Corrado Del Vecchio
seconded to approve the
Original
motion 'NOW THEREFORE BE IT RESOLVED That all budget transfers as listed on the attached document are hereby authorized'. 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
Pasquale Mondesando
Yes
Kevin Cacace
Yes
Andrea Brown
Yes
Edgar Santana
Yes
Dr. Rosalba Corrado Del Vecchio
Yes
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