Public Agenda
TYPE: Regular Board Meeting
DATE: 1/27/2022 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 Participants in the Annual Art Administrators of New Jersey (AANJ) Emerging Artists Exhibit Info
4.2 National Girls and Women in Sports Day Nominees Info
4.3 Adelaide Paredes of East Side High School Named to the U16 Portuguese National Soccer Team Info
5.0 Approval of Minutes
5.1 Approval of Minutes Action
6.0 Student Representative's Report
 
7.0 Board President's Report
 
8.0 Superintendent's Report
 
9.0 Public Participation
 
10.0 Board Resolutions
10.1 Resolution of the Board of Education of the City of Newark, County of Essex, Authorizing and Directing the Formation of an Affirmative Action Team to Prepare a Proposed Comprehensive Equity Plan for the Period 2022-2025 for Approval by the Board of Education Action
10.2 Resolution - English Learners Action
11.0 Finance & Operations - Votes
11.1 Finance & Operations - Votes Action
A) Finance and Operations
11.2 Secretary Report - November 2021
Action
11.3 Treasurer Report - November 2021
Action
11.4 Transfer Report - November 2021
Action
11.5 Payroll Summary for 12/3/2021 and 12/14/2021.
Action
11.6 Newark Board of Education Operating Account Checks - December 2021
Action
11.7 Authorization of District Travel
Action
B) Purchasing
11.8 Renewal of Fire Suppression, Sprinkler System, Standpipe Testing and Inspection Contract 8916-009-R2
Action
11.9 Renewal of Water Treatment (Chemical Services) Contract 9100R1
Action
11.10 Renewal of Right to Know Complete Inventory and Updates Contract 8873R2
Action
11.11 Renewal of Instructional Materials and Professional Development for Curriculum and Learning Environments Contract 8860R2
Action
11.12 Renewal of High School Science Instructional Materials Contract 9161R1
Action
11.13 Award of Curriculum Professional Development Contract 9432 Part II
Action
11.14 Amendment of Reading Materials Contract 9342
Action
11.15 Architect and Design Planning Services Purchasing Reference 9454
Action
11.16 Amendment of Contracts 9393A Medical Benefits and 9393B Pharmacy Benefit Manager Insurance Coverages
Action
11.17 Vision and Dental Insurance Coverage Purchasing Reference 9455
Action
11.18 Amendment to Qualtrics Data Collection and Evaluation Software Contract 9440
Action
C) Facilities
11.19 Submission of Long Range Facilities Plan (LRFP) Major Amendment to the New Jersey Department of Education (NJ DOE)
Action
12.0 Personnel - Votes
12.1 Personnel - Votes Action
12.2 NBOE Resignation Retirement January 2022 Action
12.3 NBOE Terminations January, 2022 Action
12.4 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
12.5 Resolution of The Board of Education of the City of Newark, County of Essex to Authorize the Personal Leave Request of Certain Employee Info/Action
12.6 NBOE Salary Adjustments January 2022 Action
12.7 NBOE Appointments January 2022 Action
12.8 NBOE Co-Curricular January 2022 Action
12.9 NBOE Transfer January 2022 Action
13.0 Instruction & Programs - Votes
13.1 Program & Instruction - Votes Action
13.2 Approval of "Astronomy and Cosmology" Syllabus from Rutgers-Newark University and Newark Board of Education. Action
13.3 Approval of a Research and Data Sharing Agreement between Rutgers Newark and the Newark Board of Education. Action
13.4 Approval of a Memorandum of Understanding between the 21rst Century Partnership for STEM Education and the Newark Board of Education. Action
13.5 Approval of a Research and Data Sharing Agreement between 21st Century Partnership for STEM Education and the Newark Board of Education. Action
13.6 Authorization of SY 21-22 Senior Class Trip Action
13.7 Resolution to Accept – Project Lead the Way – Dr. Horton Elementary School Action
13.8 Approval of a Memorandum of Understanding between Mathematica and the Newark Board of Education Action
13.9 Authorization of District Field Trips 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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