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 MARCH 18, 2020 BOARD OF EDUCATION STATED MEETING MINUTES
5.1 PRESENTATIONS
6.1 REPORT FROM THE FACILITIES COMMITTEE MEETING OF APRIL 14, 2020
6.2 REPORT OF THE AUDIT, BUDGET AND FINANCE COMMITTEE MEETING OF APRIL 14, 2020
6.3 REPORT FROM THE WORKSHOP COMMITTEE MEETING OF APRIL 14, 2020
6.4 REPORT FROM THE POLICY COMMITTEE MEETING OF APRIL 20, 2020
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 Adoption of COVID-19 Grading Systems Protocol
11.1 ADOPTION OF SUPERINTENDENT REPORTS - 11.2 - 11.4
11.2 2019 Internal Control Reports and Corrective Action Plan
11.3 School Calendar 2020-2021 for the Yonkers Public Schools
11.4 Donation - Yonkers Economic Development Corporation (YEDC)
12.1 ADOPTION OF PERSONNEL REPORTS - 12.2 - 12.5
12.2 Certified Personnel Resolutions
12.3 Non Certified Personnel
12.4 Tenure
12.5 Approval of Stipulation of Settlement regarding Employee #40144
13.1 ADOPTION OF DIVISION OF SPECIAL EDUCATION AND PUPIL SUPPORT SERVICES REPORTS - 1
13.2 CSE Program Recommendations for Disabled Children 2019-2020
13.3 Program Recommendations for Preschool Disabled Children- 2019-2020 School Year
13.4 Annual Review of Disabled Children
13.5 Annual Review of Preschool Disabled Children
13.6 Settlement Resolution of Impartial Hearing for Student
13.7 Amendment to Resolution #11.6 Agreement with Isa Marrs Speech Language Pathology
13.8 Settlement Resolution of Impartial Hearing for Student
13.9 Settlement Resolution of Impartial Hearing for Student
14.1 ADOPTION OF FINANCE REPORT - 14.2
14.2 Budget Transfers
15.1 ADOPTION OF SCHOOL FACILITIES MANAGEMENT REPORTS - 15.2 - 15.14
15.2 ASSIGNMENT OF CAPITAL FUNDED Contract 617161 for Professional Architectural Engi
15.3 Authorization/Re-Authorization for Capital Projects
15.4 ASSIGNMENT of GENERAL FUND Service Task for Maintenance & Repair of Security & S
15.5 Amendment 3 Architectural Services for CAPITAL Project 10824, “Building Envelope
15.6 AMENDMENT to increase the Assignment of CAPITAL FUND, for Design Services CIP 10
15.7 AMENDMENT OF CAPITAL FUND PROFESSIONAL CONSTRUCTION MANAGEMENT Services for CIP
15.8 Assignment of CAPITAL Environmental Project Monitoring Services for CIP 10824 “B
15.9 ASSIGNMENT OF FUNDS FOR CAPITAL PROJECT 10887, “Installation of Playground Equip
15.10 AWARD CAPITAL FUND Construction Contract for RFQ-2020-4601 “Column Restoration
15.11 CAPITAL Funding to Amend City of Yonkers Contract 2020-00000590 IFB-6473 “2020
15.12 SEQRA DETERMINATION AS TYPE II ACTION FOR VARIOUS CAPITAL IMPROVEMENT PROJECTS
15.13 Retro-active Award of a GENERAL FUND 2019-20 Service Contract for Maintenance &
15.14 AWARD of a GENERAL FUND PO 2020-5643 Emergency Declaration for “COVID19 Emergen
16.1 ADOPTION OF DIVISION OF EQUITY AND ACCESS CURRICULUM, INSTRUCTION, SCHOOL SUPERV
16.2 The Sensory Path Inc.
16.3 Library Equipment for YMA and RiHS Libraries
16.4 Textbook vendors per attached list - Amendment to February 2020 Resolution 16.2
17.1 ADOPTION OF DIVISION OF LANGUAGE ACQUISITION, FUNDED PROGRAMS, SCHOOL COUNSELING
17.2 AP Exams/Advanced Placement Exams
18.1 ADJOURNMENT
Print
Meeting Date:
4/22/2020 - 5:00 PM
Category:
FINANCE
Type:
Action
Subject:
14.2 Budget Transfers
District Goals
:
Goal 6
To commit to fiscal accountability.
Enclosure
File Attachment:
FY20 April BudgetTransfers Revised.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
Abdool H. Jamal
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:
7
Nay:
0
.
The motion
Carried
7 - 0
Judith_Ramos Meier
Yes
Rev. Steve Lopez
Yes
Dr. Rosalba Corrado Del Vecchio
Yes
Kevin Cacace
Yes
Abdool H. Jamal
Yes
Dr._Edward Fergus
Yes
Dr. John Castanaro
Yes
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