Review Agenda Item
Meeting Date: 10/18/2017 - 7:00 PM
Category: DIVISION OF TEACHING AND LEARNING
Type: Action
Subject: 22.11 Amendment to resolution 19.8 July 19, 2017 Luke Heywood
To update company name from Luke Heywood to Heywood & Company Motivations
District Goals:
Goal 1
To educate all students for academic excellence.
Enclosure
File Attachment:
Performance Based Contract Guidelines- Heywood & Company Motivations.docx
Heywood & Company Motivations - Appendix B.xls
Heywood & Company Motivations W9.pdf
Luke Heywood_Background.docx
BOCS Luke Heywood - AMENDMENT.xlsx
Rationale: Term: August 1, 2017 – August 31, 2018
Amount: $3,000
Scope: The purpose of the amendment is to update the company name form Luke Heywood to Heywood & Company Motivations whose service is to provide workshops to 10th grade students at Gorton HS and Lincoln HS; so that the students learn interpersonal skills to prepare them for post-secondary career readiness process and promote positive behaviors.
Funding: ACCOUNT NUMBER: 2017-2018 Gear Up Grant
490.5241.18B160.2110.B2300
Resolution: WHEREAS the Board of Education wishes to amend resolution 19.8 in order to update company name from Luke Heywood to Heywood & Company Motivations to purchase consulting services to support professional development (PD) to 10th grade students at Lincoln High School and Gorton High School for the 2017-2018 school year,

WHEREAS the district administration has designed in conjunction with Heywood & Company Motivations 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 Heywood & Company Motivations 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 Heywood & Company Motivations at a cost not to exceed $3,000.

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.
Approvals:
Recommended By:
Signed By:
Jade Sharp - Principal on Special Assignment
Signed By:
Roseanne Collins-Judon - Assistant Superintendent
Signed By:
Finance Department - Finance Reviewer
Signed By:
Tom Collich - Purchasing Director
Signed By:
Elizabeth Janocha - Deputy Commissioner
Signed By:
John Liszewski - Commissioner
Signed By:
Michael Curti - Corporation Counsel
Signed By:
Dr._Andrea_S. Coddett - Deputy Superintendent
Signed By:
Dr. Edwin M. Quezada - Superintendent of Schools
Vote Results:

Original Motion
Member John Jacono Moved, Member Edgar Santana seconded to approve the Original motion 'WHEREAS the Board of Education wishes to amend resolution 19.8 in order to update company name from Luke Heywood to Heywood & Company Motivations to purchase consulting services to support professional development (PD) to 10th grade students at Lincoln High School and Gorton High School for the 2017-2018 school year,

WHEREAS the district administration has designed in conjunction with Heywood & Company Motivations 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 Heywood & Company Motivations 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 Heywood & Company Motivations at a cost not to exceed $3,000.

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
   
Rev. Steve Lopez     Yes
John Jacono     Yes
Pasquale Mondesando     Yes
Judith_Ramos Meier     Yes
Andrea Brown     Yes
Edgar Santana     Yes
Kevin Cacace     Yes