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Meeting Date:
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9/20/2018 - 7:00 PM
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Category:
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DIVISION OF TEACHING AND LEARNING
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Type:
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Action
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Subject:
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19.5 Interactive Health, LLC - Amendment to August 2018 Resolution 17.13 – (Amendment #1)
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District Goals:
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Goal 1 To educate all students for academic excellence.
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Enclosure
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File Attachment:
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Rationale:
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Interactive Health
Term: September 1, 2018 – August 31, 2019
Amount: $100,951
Scope: VENDOR SELECTION PROCESS: Agreement with Dr. Katherine Roberts of Interactive Health, LLC to provide program evaluation services. Several grant projects will be reviewed with evaluation materials being collected and analyzed. Services will be provided to the Yonkers Public Schools to meet the requirements of the following grants: GEARUP grants, Community School Grant, MSP, and PSSG
This is an amendment to august resolution #17.13 in the amount of $62,951 (BOE approved 8/15/17, BOCS approved 8/23/17) and represents an increase of $38,000 due to an increase of services being provided. The total contract amount will be $100,951.
This also amendment to the term of the contract from August 2018 - August 2019 to September 1, 2018 – August 31, 2019.
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Funding:
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2018-2019 GEARUP Grant
490.5241.19C160.2110.B2300 ($12,951)
2018-2019 MSP Grant
490.5241.19C207.2110.B2300 ($35,000)
2018-2019 CSG
490.5241.18B182.2110.B2300 ($15,000)
2018-2019 PSSG
490.5241.18B177.2110.B2300 ($38,000)
Total = $100,951
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Resolution:
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WHEREAS the Board of Education wishes to enter into a contract with Interactive Health, LLC to provide program evaluation services to support several grant projects for the September 1, 2018- August 31, 2019 school year,
WHEREAS the district administration has designed in conjunction with Interactive Health, LLD 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 $100,951.00
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.
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Approvals:
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Recommended By:
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Signed By:
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Jade Sharp - Principal on Special Assignment
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Signed By:
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Alex Servello - Executive Director of Digital Learning & Innovations
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Signed By:
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Elaine Shine - Executive Director of School Improvement and Innovation
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Signed By:
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Roseanne Collins-Judon - Assistant Superintendent
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Signed By:
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Finance Department - Finance Reviewer
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Signed By:
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Tom Collich - Purchasing Director
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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._Andrea_S. Coddett - Deputy Superintendent
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Signed By:
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Dr. Edwin M. Quezada - Superintendent of Schools
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Vote Results:
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| Original Motion | Member Dr. Rosalba Corrado Del Vecchio Moved, Member Kevin Cacace seconded to approve the Original motion 'WHEREAS the Board of Education wishes to enter into a contract with Interactive Health, LLC to provide program evaluation services to support several grant projects for the September 1, 2018- August 31, 2019 school year,
WHEREAS the district administration has designed in conjunction with Interactive Health, LLD 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 $100,951.00
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 | | | | | Dr. Rosalba Corrado Del Vecchio | Yes | | Edgar Santana | Yes | | Kevin Cacace | Yes | | Andrea Brown | Yes | | Pasquale Mondesando | Yes | | Judith_Ramos Meier | Yes | | Rev. Steve Lopez | Yes | |
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