Agenda
TYPE: Regular Board Meeting
DATE: 12/19/2024       TIME: 6:00 PM
LOCATION: East Ward Elementary School, 104 Oliver Street, Newark, NJ
DETAILS:
 
1.0 Call to Order (Reading of Statement)
 
2.0 Flag Salute
 
3.0 Roll Call
 
4.0 Greetings from Principal
 
5.0 Swearing in of Newly Elected Student Board Representative
 
6.0 Student Recognitions
 
7.0 Committee Chairperson's Reports
7.1 Approval of Committee Reports Action
8.0 Approval of Minutes
8.1 Approval of Minutes Action
9.0 Board President's Report
 
10.0 Superintendent's Report
10.1 FY 25-26 Budget Calendar Info
11.0 Public Participation
 
12.0 Finance & Operations - Votes
12.1 Finance & Operations - Votes Action
A) Finance and Operations
12.2 Newark Board of Education Operating Account Checks - November 2024
Action
12.3 Addendum to add the Dental Mobile Unit to the Collaboration and Partnership with the City of Newark Department of Health and Community Wellness, co-affiliated it Mary Eliza Mahoney Health Center, a Federally Qualified Health Center, (both parties collectively referred to hereinafter as the "DOH/FQHC") and the Newark Board of Education
Action
12.4 Secretary Report - October 2024
Action
12.5 Treasurer Report - October 2024
Action
12.6 Transfer Report - October 2024
Action
12.7 Payroll Summary of 11/1/2024
Action
12.8 Permission to Sell Obsolete School Bus
Action
B) Purchasing
12.9 Local Foods for Schools Purchasing Reference 9915
Action
12.10 Renewal of Professional Environmental Engineering and Licensed Site Remediation Professional Services Contract 9618R1
Action
12.11 Rejection of Vertical Farming Units 10001R1
Action
12.12 Change Order Three to New Cosmetology Suite at West Side High School Contract 9785R
Action
12.13 Award of Career and Technical Education Technology Supplies and Equipment Contract 9996
Action
13.0 Finance & Operations Items Pulled From Consent
 
14.0 Personnel Votes
14.1 Personnel - Votes Action
14.2 Resolution by the Board of Education of the City of Newark, County of Essex to Authorize Settlement of Workers Compensation Claims and to Authorize Claims Resolution Corporation, Inc. to Disburse Funds Action
14.3 NBOE Resignation Retirement December 2024 Action
14.4 NBOE Personal Leave December 2024 Action
14.5 NBOE Appointments December 2024 Action
14.6 NBOE Co-Curricular December 2024 Action
14.7 NBOE Renewals December 2024 Action
14.8 NBOE Transfers December 2024 Action
14.9 Resolution to Accept NBOE Separations December 2024 Action
14.10 NBOE Salary Adjustments December 2024 Action
15.0 Personnel Items Pulled From Consent
 
16.0 Instruction & Program - Votes
16.1 Instruction & Programs - Votes Action
16.2 Memorandum of Understanding Between United States Department of Justice, Drug Enforcement Administration and the Newark Board of Education Action
16.3 Memorandum of Understanding between Newark Board of Education and Kean University Action
16.4 Approval of the Visual Art High School Fashion Collection Research Curriculum for Newark School of Fashion and Design by the Newark Board of Education Action
16.5 Authorization of District Field Trips Action
16.6 Approval of a Research and Data Sharing Agreement between the Yale Child Study Center and the Newark Board of Education Action
16.7 NBOE Three Year Preschool Program Plan and Annual Update SY 2025-2026 Action
16.8 Authorization of SY 24-25 Senior Class Trip Action
16.9 Approval of a Memorandum of Understanding between Young Audiences and the Newark Board of Education. Action
17.0 Instruction & Program Items Pulled From Consent
 
18.0 Executive Session
 
19.0 Adjournment
19.1 Adjournment Action
Newark Board of Education