Public Agenda
TYPE: Regular Board Meeting
DATE: 11/23/2021 TIME: 6:00 PM
LOCATION: Virtual
DETAILS:
 
1.0 Call to Order (Reading of Statement)
2.0 Flag Salute
3.0 Roll Call
4.0 Recognitions
4.1 JFK Sled Hockey Team Info
4.2 Winners of the FCCLA Competition Info
4.3 Fall Season Athletic Highlights Info
5.0 Committee Reports
5.1 Committee Reports Action
6.0 Approval of Minutes
6.1 Approval of Minutes Action
7.0 Student Representative's Report
8.0 Board President's Report
9.0 Superintendent's Report
9.1 November Quarterly Forecast Info
10.0 Public Participation
11.0 Finance & Operations - Votes
11.1 Finance & Operations - Votes Action
A) Finance and Operations
11.2 Preschool Education Aid (PEA) Annual Preschool Operational Plan Update SY 2022-23
Action
11.3 Newark Board of Education Operating Account Checks - October 2021
Action
11.4 Secretary Report - September 2021
Action
11.5 Treasurer Report - September 2021
Action
11.6 Transfer Report - September 2021
Action
11.7 Payroll Summary for 9/24/2021, 9/29/2021, 10/8/2021 and 10/22/2021
Action
11.8 TechConnect Laptop Donation
Action
11.9 Donation of Basketball Shoes from Good Sports
Action
11.10 Resolution to Accept- Delta Dental of New Jersey Foundation, Inc.
Action
11.11 Resolution to Accept- Shoes for Soles
Action
11.12 Resolution to Accept: United Planet Virtual Exchange Global School Network
Action
11.13 ESSA-ESEA Consolidated Application Amendment- FY 2022
Action
B) Purchasing
11.14 Change Order 3 to Elevator Modernization at East Side High School Purchasing Reference 9028RR
Action
11.15 Award of Bulk Waste Pick-Up and Disposal Solicitation 9392
Action
11.16 Award of Toilet Partitions and Related Supplies Contract 9259
Action
11.17 Award of Service, Repair, and Installation of Gymnasium Equipment Contract 9420
Action
11.18 Renewal of Design Consultant Services for Emergent and/or Capital Projects Contract 8973R2
Action
11.19 Award of Repair of Damaged Exterior Wall at Lincoln School Solicitation 9430
Action
11.20 Environmental Engineering and Licensed Site Remediation Professional (LSRP) Services Purchasing Reference 9444
Action
11.21 Construction Advisory Services for Energy Savings Improvement Program (ESIP), Facility Condition Assessment (FCA) and Long Range Facility Plan (LRFP), and Science, Technology, Engineering & Math (STEM) Purchasing Reference 9441
Action
11.22 Award of Cafeteria Paper and Plastics III Contract 9434
Action
11.23 Amendment to PowerSchool Software Purchasing Reference 9375
Action
11.24 Resolution to Consent to the Assignment of Student Career Planning Services Purchasing Reference 9354
Action
11.25 Renewal of Mentoring Professional Development Services Contract 9267
Action
11.26 Amendment of Instructional Professional Development for Health Education and Safe and Supportive Environments Contract 8994
Action
11.27 Renewal of Instructional Professional Development for Health Education and Safe and Supportive Environments Contract 8994R1
Action
11.28 Amendment Number Two for Third Party Administrators Purchasing Reference 9288
Action
11.29 Award of Extended Learning Day Enrichment Services Request For Proposal 9397
Action
11.30 Award of Request For Proposal 9432 for Curriculum Professional Development
Action
11.31 Red Hawks Rising Dual Enrollment Program Purchasing Reference 9445
Action
11.32 Amendment to Vector Solutions Purchasing Reference 9408
Action
11.33 Award of Document Cameras Contract 9442
Action
C) Facilities
12.0 Personnel - Votes
12.1 Personnel - Votes Action
12.2 NBOE Resignation Retirement November 2021 Action
12.3 Resolution to Accept Action
12.4 NBOE Appointments November 2021 Action
12.5 NBOE Transfers November 2021 Action
12.6 NBOE Co-Curricular November 2021 Action
12.7 NBOE Kean Nursing MOU November 2021 Action
12.8 NBOE Rutgers Biomedical and Health Services MOU November 2021 Action
12.9 NBOE Resolution Union Local 617 November 2021 Action
13.0 General Counsel - Legal - Votes
14.0 Program & Instruction - Votes
14.1 Program & Instruction - Votes Action
14.2 Approval of Career and Technical Education (CTE) Hospitality & Tourism IV Curriculum by the Newark Board of Education Action
14.3 Approval of a Memorandum of Understanding between the Loyalty Foundation and the Newark Board of Education Action
14.4 Approval of a memorandum of Understanding between United Community Corporation and the Newark Board of Education Action
14.5 Approval of a Research and Data Sharing Agreement between Vanderbilt University and the Newark Board of Education Action
14.6 Approval of a Research and Data Sharing Agreement between University of Michigan and the Newark Board of Education Action
14.7 Approval of a Research and Data Sharing Agreement between Rutgers Newark and the Newark Board of Education to continue to support professional learning by gathering data from math coaches and teachers in regards to conceptual understanding of mathematics. Action
14.8 Approval of Career and Technical Education (CTE) Syllabus and Curriculum for Cosmetology III by the Newark Board of Education Action
14.9 Approval of Montclair State University Red Hawks Rising Dual Enrollment Program Agreement with Newark Board of Education Action
14.10 Articulation Agreement Between Bergen Community College and Newark Board of Education Action
14.11 Approval of a advanced academic achievement secondary school partnership program and syllabus between NJIT and the Newark Board of Education to provide Engineering Graphics and Applied Computer Aided Design Classes at West Side High School. Action
14.12 Approval of a memorandum of Understanding between Schools that Can and the Newark Board of Education to implement an Education to Employment Bridge Program. Action
14.13 Authorization of District Field Trips Action
15.0 Items Pulled from Consent
15.1 Authorization of District Travel Action
16.0 Executive Session
17.0 Adjournment
17.1 Adjournment Action
Newark Board of Education