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 21, 2019 BOARD OF EDUCATION STATED MEETING MINUTES
5.1 PRESENTATIONS
6.1 REPORT FROM THE FACILITIES COMMITTEE MEETING OF SEPTEMBER 10, 2019
6.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF SEPTEMBER 10, 2019
6.3 REPORT FROM THE WORKSHOP COMMITTEE MEETING OF SEPTEMBER 10, 2019
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 Certified Personnel Resolutions
10.3 Non Certified Personnel
10.4 Tenure
11.1 ADOPTION OF SPECIAL EDUCATION REPORTS - 11.2 - 11.10
11.2 Amendment to Resolution #14.9 Agreement with Frontline Education July 1, 2019 th
11.3 CSE Program Recommendations for Disabled Children 2019-2020
11.4 Program Recommendations for Preschool Disabled Children- 2019-2020 School Year
11.5 Amendment to Resolution #14.18 with Family Services of Westchester, Inc., approv
11.6 Agreement with ISA Marrs Speech Language Pathology, P.C. 2019-2020 School Year
11.7 Settlement Resolution of Impartial Hearing for Student
11.8 Settlement Resolution of Impartial Hearing for Student
11.9 Settlement Resolution of Impartial Hearing for Student
11.10 Settlement Resolution of Impartial Hearing for Student
12.1 ADOPTION OF FINANCE REPORT - 12.2 -12.3
12.2 2019-2020 Budget Amendment
12.3 Budget Transfers
13.1 ADOPTION OF PATHWAYS TO SUCCESS/VIVE REPORT - 13.2
13.2 New York Safety and Training, Inc. & Yonkers Pathways to Success
14.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS - 14.2 - 14.4
14.2 Authorization/Re-Authorization for Capital Projects
14.3 Assignment of CAPITAL CONTRACT, CIP 10880 “Emergency Pool Drain House Trap Repai
14.4 Assignment of Architectural/Engineering services for CAPITAL 10656, Phase III “E
15.1 ADOPTION OF DIVISION OF EQUITY AND ACCESS - CURRICULUM, INSTRUCTION, SCHOOL SUPE
15.2 LEGO Education
15.3 Catapult Learning, LLC
15.4 American Reading Company
15.5 Ilene Friedman
15.6 Nigel Pugh
15.7 Computer Adventures, LLC, Amendment to August 2019, Res. 16.4
15.8 The Balance Between, Inc.
15.9 Yonkers Partners in Education (YPIE)
15.10 Manhattan College
15.11 Precise Translations, LLC
15.12 National Geographic Learning
15.13 2nd AMENDMENT-Four Year Old Program (PreK-4)
15.14 Interactive Health, LLC
16.1 ADOPTION OF STUDENT ENROLLMENT REPORT 16.2
16.2 Amendment to the Renewal of PowerSchool Student Information Systems
17.1 CONVENE TO EXECUTIVE SESSION AND ADJOURN
Print
Meeting Date:
9/18/2019 - 7:00 PM
Category:
FINANCE
Type:
Action
Subject:
12.3 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
Dr. Rosalba Corrado Del Vecchio
Moved, Member
Judith_Ramos Meier
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:
6
Nay:
0
.
The motion
Carried
6 - 0
Dr._Ammir Rabadi
Yes
Dr. Rosalba Corrado Del Vecchio
Yes
Andrea Brown
Yes
Kevin Cacace
Yes
Judith_Ramos Meier
Yes
Rev. Steve Lopez
Yes
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