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 OCTOBER 16, 2019 BOARD OF EDUCATION STATED MEETING MINUTES
5.1 CONVENE TO EXECUTIVE SESSION FOR MATTERS OF PERSONNEL
6.1 PRESENTATIONS
7.1 REPORT FROM THE FACILITIES COMMITTEE MEETING OF NOVEMBER 12, 2019
7.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF NOVEMBER 12, 2019
7.3 REPORT FROM THE WORKSHOP COMMITTEE MEETING OF NOVEMBER 12, 2019
7.4 REPORT FROM THE INSTRUCTIONAL AFFAIRS COMMITTEE MEETING OF November 14, 2019
7.5 REPORT FROM THE POLICY COMMITTEE MEETING OF NOVEMBER 18, 2019
8.1 COMMUNICATIONS FROM THE BOARD
9.1 SUPERINTENDENT UPDATES
10.1 DONATIONS RECEIVED UNDER $10,000
11.1 ADOPTION OF BOARD MEMBERS REPORTS - 11.2
11.2 Continuation of Membership in the New York State School Boards Association - 202
12.1 ADOPTION OF PERSONNEL REPORTS - 12.2 - 12.6
12.2 Certified Personnel Resolutions
12.3 Non Certified Personnel
12.4 Tenure - Administrators
12.5 Tenure
12.6 Stipulation of Settlement
13.1 ADOPTION OF DIVISION OF SPECIAL EDUCATION AND PUPIL SUPPORT SERVICES REPORTS - 1
13.2 Agreement with the Charter School of Educational Excellence for reimbursement in
13.3 Resolution for Request for Independent Evaluation
13.4 Resolution for Request for Independent Evaluation
13.5 CSE Program Recommendations for Disabled Children 2019-2020
13.6 Program Recommendations for Preschool Disabled Children- 2019-2020 School Year
13.7 Amendment to Resolution #14.8 Out of District Placement of Disabled Students app
13.8 Settlement Resolution of Impartial Hearing for Student
13.9 Settlement Resolution of Impartial Hearing for Student
13.10 Settlement Resolution of Impartial Hearing for Student
13.11 Settlement Resolution of Impartial Hearing for Student
13.12 Resolution for Request for Independent Evaluation
14.1 ADOPTION OF CAREER AND TECHNICAL REPORTS - 14.2
14.2 Amendment of approved Resolution 15.2 Virtual Enterprises International, Inc. an
15.1 ADOPTION OF FINANCE REPORTS - 15.2
15.2 Budget Transfers
16.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS - 16.2 - 16.10
16.2 THIRD AMENDMENT to CAPITAL Architectural/Engineering Services PO 2018-206 “Resto
16.3 Release and Settlement Resolution with Travelers Indemnity Company for the Repai
16.4 EXTENSION OF GENERAL FUND SERVICE CONTRACT 2019-00000570 “Repair Clocks, Interco
16.5 SEQRA DETERMINATION AS TYPE II ACTION FOR VARIOUS A CAPITAL IMPROVEMENT PROJECTS
16.6 SECOND EXTENSION OF GENERAL FUND SERVICE CONTRACT to Parkway Exterminating Co.,
16.7 Assignment of CAPITAL FUND, Design Consulting Services CIP 10881, “Saunders High
16.8 EXTENSION of GENERAL FUND Lease Agreement with ALLPRO PARKING for 197 Parking Sp
16.9 FIRST EXTENSION OF A GENERAL FUND SERVICE CONTRACT No. 2019-00000541 for Truck R
16.10 Authorization/Re-Authorization for Capital Projects
17.1 ADOPTION OF DIVISION OF EQUITY AND ACCESS CURRICULUM, INSTRUCTION, SCHOOL SUPERV
17.2 Lehman College Art Gallery
17.3 International Baccalaureate
17.4 WCC Foundation – Donation to Yonkers Public Schools
17.5 iTutor
17.6 Barbara Kestenbaum Educational Consulting Services / The Orchard School
17.7 Equipment vendors per attached list - Amendment to January Resolution #18.7
17.8 St. Joseph's Medical Center
17.9 St. John's Riverside Hospital
17.10 Mentoring in Medicine
17.11 Farmingdale State College
17.12 Syracuse University on behalf of its Project Advance
17.13 Westchester Community College- Amendment 1
17.14 College of Westchester – Amendment to 10/16/19 Resolution #16.5
18.1 ADOPTION OF DIVISION OF LANGUAGE ACQUISITION, FUNDED PROGRAMS, SCHOOL COUNSELING
18.2 Wellcore Consulting,LLC
18.3 Lynn K Hobson c/o Money Lynn Enterprises
18.4 Gregory Joyner
18.5 WestEd-QTEL
18.6 CulturePlay, LLC
18.7 Virtual Enterprises International
18.8 Family Service Society of Yonkers-JCY
19.1 ADOPTION OF TRANSPORTATION REPORTS - 19.2
19.2 New Contract w/TRANSFINDER Software System (pupil transportation routing softwar
20.1 ADJOURNMENT
Print
Meeting Date:
11/20/2019 - 7:00 PM
Category:
FINANCE
Type:
Action
Subject:
15.2 Budget Transfers
District Goals
:
Goal 6
To commit to fiscal accountability.
Enclosure
File Attachment:
FY19 November 2019 Transfer .pdf
FY20 November 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
Dr. John Castanaro
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
Dr._Edward Fergus
Yes
Dr. John Castanaro
Yes
Dr._Ammir Rabadi
Yes
Abdool H. Jamal
Yes
Dr. Rosalba Corrado Del Vecchio
Yes
Kevin Cacace
Yes
Andrea Brown
Yes
Judith_Ramos Meier
Yes
Rev. Steve Lopez
Yes
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