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Meeting Date:
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4/24/2019 - 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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21.5 Interactive Health, LLC, Amendment to November 2018 Resolution 19.6
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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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BOCS Sheet Performance Based Contract Guidelines Appendix B
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File Attachment:
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Rationale:
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Interactive Health, LLC Term: April 2019 – August 2019 Amount: $1,800 Scope: Agreement to amend existing contract with Interactive Health, LLC to provide additional program evaluation consulting services to School 23 and Palisade Preparatory School. This is an amendment to the existing master contract #2019-00000580 for $10,260 approved by the Board on 11/20/18 and BOCS on 11/29/18. This amendment represents an increase of $1,800 due to an increase of schools and services being provided. The total contract amount will be 12,060.
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Funding:
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$1,800- 1003 School Improvement Grant 490.5241.19C159.2110.B2300
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Resolution:
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WHEREAS the Board of Education wishes amend its existing contract with Interactive Health, LLC to provide additional program evaluation services to School 23 and Palisade Preparatory School for the April 2019 to August 2019 term, WHEREAS the district administration has designed in conjunction with Interactive Health, LLC 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 $12,060. 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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Elaine Shine - Executive Director of School Improvement and Innovation
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Signed By:
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Dr. Corey W. Reynolds - Assistant Superintendent
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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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Tom Collich - Purchasing Director
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Signed By:
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Finance Department - Finance Reviewer
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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 Edgar Santana seconded to approve the Original motion 'WHEREAS the Board of Education wishes amend its existing contract with Interactive Health, LLC to provide additional program evaluation services to School 23 and Palisade Preparatory School for the April 2019 to August 2019 term, WHEREAS the district administration has designed in conjunction with Interactive Health, LLC 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 $12,060. 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 | Judith_Ramos Meier | Yes | Edgar Santana | Yes | Pasquale Mondesando | Yes | Kevin Cacace | Yes | Andrea Brown | Yes | Dr. Rosalba Corrado Del Vecchio | Yes | |
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