Review Agenda Item
1.1 COMMUNICATIONS FROM THE COMMUNITY
2.1 PLEDGE OF ALLEGIANCE
2.2 PRAYER
3.1 ROLL CALL AND QUORUM CHECK
4.1 APPROVAL OF THE AUGUST 16, 2017 BOARD OF EDUCATION STATED MEETING MINUTES
5.1 PRESENTATIONS
6.1 REPORT FROM THE FACILITIES COMMITTEE MEETING OF SEPTEMBER 12, 2017
6.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF SEPTEMBER 12, 2017
6.3 REPORT FROM THE WORKSHOP COMMITTEE MEETING OF SEPTEMBER 12, 2017
6.4 REPORT FROM THE INSTRUCTIONAL AFFAIRS COMMITTEE MEETING OF SEPTEMBER 14, 2017
6.5 REPORT FROM THE POLICY COMMITTEE MEETING OF SEPTEMBER 18, 2017
7.1 COMMUNICATIONS FROM THE BOARD
8.1 SUPERINTENDENT UPDATES
9.1 OTHER ITEMS
10.1 ADOPTION OF BOARD MEMBERS REPORT - 10.2
10.2 Donation from The Hartford Insurance Company of $20,000.00 to support fire safet
11.1 ADOPTION OF SUPERINTENDENT REPORT - 11.2
11.2 Amendment to Contract 2017-00000083 - Medicaid Compliance Exclusions
12.1 ADOPTION OF PERSONNEL REPORTS - 12.2- 12.5
12.2 Appointment of Andrew P. Levin, M.D. for Psychiatric Evaluations - July 1, 2017
12.3 Non Certified Personnel
12.4 Certified Personnel Resolutions
12.5 Tenure
13.1 ADOPTION OF SPECIAL EDUCATION REPORTS - 13.2 - 13.10
13.2 CSE Program Recommendations for Disabled Children 2017-2018
13.3 Program Recommendations for Preschool Disabled Children- 2017-2018 School Year
13.4 Agreement with Marcie L. Klebanoff, MA,ATP Assistive Technology & Augmentative C
13.5 Settlement Resolution of Impartial Hearing for Student
13.6 Settlement Resolution of Impartial Hearing for Student
13.7 Settlement Resolution of Impartial Hearing for Student
13.8 2017-2018 IDEA FLOW THROUGH FUNDS (Through IDEA Grant 611 and 619) SEDCAR I (S
13.9 Agreement with OT KIDS PLUS OF NY,Inc. Related Services July 1, 2017 through J
13.10 Amendment to Resolutions #12.8 Purchase of additional furniture for additional
14.1 ADOPTION OF FINANCE REPORTS - 14.2 - 14.3
14.2 2017-2018 Budget Amendment
14.3 Budget Transfers
15.1 ADOPTION OF FOOD SERVICES REPORTS - 15.2 - 15.3
15.2 Brain and Spine Surgeons of New York - Donation
15.3 To Extend Contractual Agreement With Nepperhan Community Center.
16.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS - 16.2 - 16.10
16.2 AWARD OF NON-CIP CAPITAL FUND PURCHASE OF FOUR (4) REPLACEMENT CARGO VANS under
16.3 CHANGE ORDER (CREDIT) TO CAPITAL Construction Contract - GAS LINE INSTALLATION f
16.4 FIRST AMENDMENT TO CAPITAL FUNDED Contract 617161 for Professional Architectural
16.5 EXTENSION OF GENERAL FUND SERVICE CONTRACT NO. 2017-00000096 for No. 2 Fuel Heat
16.6 AWARD OF GENERAL FUND ANNUAL SERVICE CONTRACT for BID 6190 “Maintenance and Repa
16.7 AWARD CAPITAL FUND CONSTRUCTION CONTRACT for Bid No. 6173 General Construction W
16.8 Re-Authorization for Capital Projects
16.9 CHANGE ORDER 2 TO AN EXISTING CAPITAL FUND CONSTRUCION CONTRACT to Talt Electric
16.10 Award of CAPITAL Fund Construction Contract - GAS LINE INSTALLATION for Project
17.1 ADOPTION OF DIVISION OF TEACHING AND LEARNING REPORTS - 17.2 - 17.5
17.2 Westchester Center for Jazz and Contemporary Music
17.3 JCY-Westchester Community Partners, A division Family Service Society of Yonkers
17.4 2017-2018 Cross Contract Putnam/Northern Westchester BOCES Office of Negotiation
17.5 Catapult Learning, LLC
18.1 ADOPTION OF DIVISION OF RESEARCH EVALUATION & REPORTING REPORTS - 18.2 - 18.4
18.2 PowerSchool(SUNGARD) Assignment of Yonkers Public Schools Agreement from SunGar
18.3 PowerSchool Group, LLC
18.4 Renewal Agreement with PACE Business Solutions to provide continued Teleform/Fas
19.1 ADOPTION OF TRANSPORTATION REPORT - 19.2
19.2 Renewal of Annual Licensing and Maintenance Agreement of the Edulog Software Sys
20.1 ADJOURNMENT
Print
Meeting Date:
9/19/2017 - 7:00 PM
Category:
FINANCE
Type:
Action
Subject:
14.3 Budget Transfers
District Goals
:
Goal 6
To commit to fiscal accountability.
Enclosure
File Attachment:
FY17 September Transfers.pdf
Rationale
:
2016-2017 Year End Budget Adjustment for Benefits Reconcilliation
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:
Andrew Lenney - Budget Director
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
Kevin Cacace
Moved, Member
John Jacono
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:
9
Nay:
0
.
The motion
Carried
9 - 0
John Jacono
Yes
Dr._Nader_J. Sayegh
Yes
Rev. Steve Lopez
Yes
Judith_Ramos Meier
Yes
Pasquale Mondesando
Yes
James Cavanaugh
Yes
Kevin Cacace
Yes
Edgar Santana
Yes
Andrea Brown
Yes
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