Review Agenda Item
6.1 Approval of Minutes
9.1 Quarterly Forecast
11.1 Approval of School Calendars for 2024 - 2025 School Year
12.1 Finance & Operations - Votes
12.2 Parental Contract for Student Transportation for SY 2022-2024 Shashana Smiley.
12.3 Acceptance of Audit for School Year 2022-2023
12.4 Secretary Report - December 2023
12.5 Treasurer Report - December 2023
12.6 Transfer Report - December 2023
12.7 Payroll Summary for 11/29/2023 and 1/12/2024
12.8 Newark Board of Education Operating Account Checks - January 2024
12.9 Acceptance of Rutgers Equity Alliance for Community Health (REACH) Community Ac
12.10 Transportation Agreement for the Newark Board of Education Pupil Transportation
12.11 Acceptance of SDA Emergent Needs and Capital Maintenance FY24
12.12 Acceptance of Love Your Lunch (AAPI New Jersey) Donation
12.13 Resolution June 30, 2023 Corrective Action Plan
12.14 Collaboration and Partnership with the City of Newark Department of Health and
12.15 Authorization of District Travel - February 2024
12.16 Award of Custodial Trash Liners and Paper Products Contract 9810
12.17 Amendment to New Cosmetology Suite at West Side High School Contract 9785R
12.18 Renewal of Boiler Settings, Relining, and Repair Services Contract 9388R1
12.19 Amendment to Emergent Structural Repairs and Demolition of Subsurface Vaults at
12.20 Award of Cafeteria Large Equipment and Smallwares 9840
12.21 Award of Cafeteria Food Trays Contract 9895
12.22 Renewal of LIT Fiber Wide Area Network Contract 9282R1
12.23 GoGuardian Liminex Edulastic Software Purchasing Reference 9876
12.24 Renewal of Internet Ports and Service Contract 9283R1
12.25 Award of Conference Venue Contract 9846R
12.26 Renewal of K-12 World Language Instructional Materials Contract 9457R1
12.27 Renewal of Public And Non-Public Individualized Education Plan Related Services
12.28 Award of Science, Technology, Engineering, and Mathematics Endorsement Courses
12.29 Amendment of Student Growth and Projection Services Purchasing Reference 9570
12.30 Lincoln School Playground Purchasing Reference 9878
12.31 State of New Jersey Department of Environmental Protection Bureau of Air Monito
14.1 Personnel - Votes
14.2 Resolution by the Board of Education of the City of Newark, County of Essex to A
14.3 NBOE Resignation Retirement February 2024
14.4 Resolution to accept February 2024 Separations
14.5 NBOE Personal Leave February 2024
14.6 NBOE Appointments February 2024
14.7 NBOE Appointments SY 2024-2025
14.8 NBOE Co-Curricular February 2024
14.9 NBOE Transfers February 2024
14.10 NBOE Salary Adjustments February 2024
14.11 NBOE Rutgers University MOU February 2024
14.12 NBOE University of Phoenix MOU February 2024
16.1 General Counsel - Legal - Votes
16.2 Resolution Authorizing Award of Legal Services Agreement Pursuant to N.J.S.A. 18
18.1 Instruction & Programs - Votes
18.2 Approval of a Memorandum of Understanding between The Newark Board of Education
18.3 Arts in Our Schools Month 2024 Proclamation
18.4 Approval of a Research and Data Sharing Agreement between the Newark Board of Ed
18.5 Approval of a Research and Data Sharing Agreement between the Newark Board of Ed
18.6 Authorization of District Field Trips
18.7 Resolution of the Board of Education of the City of Newark Approving NJQSAC Dist
21.1 Adjournment
Print
Meeting Date:
2/29/2024 - 6:00 PM
Category:
Facilities
Type:
Action
Subject:
12.31 State of New Jersey Department of Environmental Protection Bureau of Air Monitoring
Strategic Plans
:
Priority 1.1
1.1 Organize and align departments and resources to support district priorities, strategies, and initiatives.
Enclosure
File Attachment:
DEP -Newark Air Monitoring Station License MOU - final version (7).pdf
Summary
:
Memorandum of Agreement between the Newark Board of Education and the State of New Jersey Department of Environmental Protection (NJDEP). Newark Board of Education (NBOE) property designated as Block 885 and Lots 24 and 30 in the City of Newark to locate access, operate and maintain a stationary Air Monitoring Shelter, measure 10 feet by 20 feet with electrical service, air monitoring equipment and a meteorological tower measuring 33 feet in height for the purpose of measuring air containments.
Funding
:
No funding
Recommendation to the Board
:
Therefore be it resolved the Newark Board of Education hereby approve the lease agreement on the date of its execution and shall expire ten (10) years thereafter and authorizes the Board President to execute the agreement in accordance with the terms set forth in the agreement.
Approvals:
Recommended By:
Signed By:
Carlos Edmundo - Acting Executive Director
Signed By:
Krystle Whitlock - Assistant Business Administrator
Signed By:
Valerie Wilson - School Business Administrator
Signed By:
Roger León - Superintendent
Vote Results:
Original Motion
Member
Daniel Gonzalez
Moved, Member
Kanileah Anderson
seconded to approve the
Original
motion 'Therefore be it resolved the Newark Board of Education hereby approve the lease agreement on the date of its execution and shall expire ten (10) years thereafter and authorizes the Board President to execute the agreement in accordance with the terms set forth in the agreement.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
8
Nay:
0
.
The motion
Carried
8 - 0
Josephine Garcia
Yes
Dawn Haynes
Yes
Hasani Council
Yes
Vereliz Santana
Yes
Daniel Gonzalez
Yes
Crystal Williams
Yes
Allison K. James-Frison
Yes
Kanileah Anderson
Yes
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