Public Agenda
TYPE: Regular Board Meeting
DATE: 9/30/2021 TIME: 6:00 PM
Agenda Attachment
LOCATION: Virtual
DETAILS:
 
1.0 Call to Order (Reading of Statement)
 
2.0 Flag Salute
 
3.0 Roll Call
 
4.0 Recognitions
4.1 Start of School Year 2021-22 Info
4.2 GreatSchools College Success Award - Gold Info
4.3 New Schools 2021-22 Info
4.4 Hispanic Heritage Scholarship Recipients Info
5.0 Approval of Minutes
5.1 Approval of August 21, 2021 Board Retreat Minutes Action
5.2 Approval of August 24, 2021 Minutes of the Board Business Meeting Action
5.3 Approval of August 26, 2021 Minutes of the Regular Board Meeting Action
6.0 Student Representative's Report
 
7.0 Board President's Report
 
8.0 Superintendent's Report
 
9.0 Public Participation
 
10.0 Finance & Operations - Votes
10.1 Finance & Operations - Votes Action
10.2 Authorization of District Travel Action
A) Finance and Operations
10.3 Secretary Report - July 2021
Action
10.4 Treasurer Report - July 2021
Action
10.5 Transfer Report - July 2021
Action
10.6 Payroll Summary for 8/13/2021 and 8/18/2021.
Action
10.7 Newark Board of Education Operating Account Checks - August 2021
Action
10.8 CF Lessee F7 LLC resolution to consent to assignment for the design, installation, and operation of solar photovoltaic systems at multiple Newark Board of Education Facilities, and for the purchase of the solar energy generated by the solar photovoltaic systems.- revised 9-3-21
Action
10.9 Resolution to Consent to Assignment of Master Solar Energy Services Agreement 8858
Action
10.10 Project F.E.E.D. Sites
Action
10.11 Authorization for The Newark Board of Education to Enter into The New Jersey Cooperative Purchasing Alliance Cooperative Pricing Agreement
Action
10.12 Authorization for The Newark Board of Education to Enter into The Morris County Cooperative Pricing Council
Action
10.13 Resolution to Consent to the Assignment and Splitting of a Power Purchase Agreement
Action
10.14 Jones & Jones Trucking Water Donation
Action
10.15 Teach STEM Classes in Nonpublic Schools Grant
Action
10.16 Operation Warm – Coat Donation
Action
10.17 Resolution to Accept - Sustainable Jersey for Schools Grant at Thirteenth Avenue School
Action
10.18 Donation from Good Sports
Action
10.19 Safe Routes to School Project FY 2021-2022
Action
B) Purchasing
10.20 Renewal of Contract 9005R1 Tree Trimming and Related Services
Action
10.21 Amendment to Math Success Purchasing Reference 9336
Action
10.22 Early Childhood Online Assessments Purchasing Reference 9425
Action
10.23 Award of Student Transportation Services To and From School Contract 9389
Action
10.24 Newark Montclair Leadership Pipeline Program Purchasing Reference 9424
Action
10.25 Notification of Action Taken: Prepared Meals and Utensils Purchasing Reference 9427
Action
10.26 K-5 Local History Amistad Curriculum Development Purchasing Reference 9423
Action
10.27 9428 Science, Technology, Engineering, and Math Instructional Materials Purchasing Reference
Action
10.28 Chapter 192 and 193 Instructional Educational Services to Students in Non-Public Schools Purchasing Reference 9330
Action
10.29 Amendment of Instructional Materials and Professional Development for Curriculum and Learning Environments Contract 8860R1
Action
10.30 Supplemental Elementary Reading Materials Purchasing Reference 9429
Action
10.31 Change Order 1 to Electrical Service Upgrade at Newark Vocational High School Contract 9383
Action
10.32 Mass Notification System Purchasing Reference 9359
Action
C) Facilities
11.0 Personnel - Votes
11.1 Personnel - Votes Action
11.2 Personnel - NBOE Terminations September, 2021 Action
11.3 NBOE Resignation Retirement September 2021 Action
11.4 NBOE Appointments September 2021 Action
11.5 NBOE Co-Curricular Activities September 2021 Action
11.6 NBOE Transfers September 2021 Action
11.7 NBOE Salary Adjustments September 2021 Action
11.8 NBOE MOA between Montclair State University Department of Social Work and Child Advocacy and University High School Action
11.9 NBOE MOU between Pillar College and the Newark Board of Education Action
12.0 General Counsel - Legal - Votes
12.1 Legal Votes Action
12.2 Resolution of the Board of Education of the City of Newark, County of Essex, Authorizing Settlement of Litigation and Authorizing Its Implementation, Including Disbursement of Funds Action
13.0 Instruction & Programs - Votes
13.1 Program & Instruction - Votes Action
13.2 Approval of Essex County Community Course Syllabi for Dual Enrollment Courses for SY 21-22 and 22-23 Action
13.3 Approval of Memorandum of Understanding between Joseph Cornwall Center at Rutgers University and Newark Board of Education for 21st Century Project Action
13.4 Approval of the Memorandum of Understanding between New Community Corporation and Newark Board of Education Action
13.5 Approval of Memorandum of Understanding between Rutgers University-Newark and NBOE to facilitate a Dual Enrollment program Action
13.6 MOU between Joseph Cornwall Center for Metropolitan Studies at Rutgers University-Newark and Newark Board of Education for the Promise Parent Leadership Academy Action
13.7 Approval of Algebra I, Geometry, Algebra II, Math Applications, Discrete Mathematics, and Financial Algebra Curriculum Action
13.8 Approval of General Music Grades 3-5 and Music Assemble Grades 6-8 Curricula Action
13.9 Approval of a Memorandum of Understanding between Johns Hopkins Center for Talented Youth and Newark Board Of Education Action
13.10 Approval of Research and Data Sharing Agreement with Newark Trust for Education Action
13.11 Approval of a Research and Data Sharing Agreement between the Joseph Cornwall Center at Rutgers Newark and the Newark Board of Education Action
13.12 Memorandum of Understanding between Seton Hall University Upward Bound and the Newark Board of Education Action
13.13 Approval of a Research and Data Sharing Agreement with College Board Action
13.14 Approval of Grades 3-5 Integrated ELA and Social Studies Curricula Action
13.15 Approval of Research and Data Sharing Agreement with US Census Bureau on behalf of National Center for Education Statistics (NCES)-Institute of Educational Sciences (IES), Action
13.16 Memorandum of Understanding between New Jersey Institute of Technology-Center for Pre-College Programs and the Newark Board of Education Action
13.17 Approval of a Research and Data Sharing Agreement between Misa Hylton Fashion Academy and the Newark Board of Education Action
13.18 Approval of a Research and Data Sharing Agreement with Montclair State University Action
13.19 MOU Between Community Food Bank and Newark Board of Education Action
13.20 Approval of Grades K-5 Mathematics Curricula Action
13.21 Future College Graduate Dual Enrollment Institute Action
14.0 Items Pulled from Consent
 
15.0 Executive Session
 
16.0 Adjournment
16.1 Adjournment Action
Newark Board of Education
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