Review Agenda Item
4.1 Participants in the Annual Art Administrators of New Jersey (AANJ) Emerging Artis
4.2 National Girls and Women in Sports Day Nominees
4.3 Adelaide Paredes of East Side High School Named to the U16 Portuguese National So
5.1 Approval of Minutes
10.1 Resolution of the Board of Education of the City of Newark, County of Essex, Aut
10.2 Resolution - English Learners
11.1 Finance & Operations - Votes
11.2 Secretary Report - November 2021
11.3 Treasurer Report - November 2021
11.4 Transfer Report - November 2021
11.5 Payroll Summary for 12/3/2021 and 12/14/2021.
11.6 Newark Board of Education Operating Account Checks - December 2021
11.7 Authorization of District Travel
11.8 Renewal of Fire Suppression, Sprinkler System, Standpipe Testing and Inspection
11.9 Renewal of Water Treatment (Chemical Services) Contract 9100R1
11.10 Renewal of Right to Know Complete Inventory and Updates Contract 8873R2
11.11 Renewal of Instructional Materials and Professional Development for Curriculum
11.12 Renewal of High School Science Instructional Materials Contract 9161R1
11.13 Award of Curriculum Professional Development Contract 9432 Part II
11.14 Amendment of Reading Materials Contract 9342
11.15 Architect and Design Planning Services Purchasing Reference 9454
11.16 Amendment of Contracts 9393A Medical Benefits and 9393B Pharmacy Benefit Manage
11.17 Vision and Dental Insurance Coverage Purchasing Reference 9455
11.18 Amendment to Qualtrics Data Collection and Evaluation Software Contract 9440
11.19 Submission of Long Range Facilities Plan (LRFP) Major Amendment to the New Jers
12.1 Personnel - Votes
12.2 NBOE Resignation Retirement January 2022
12.3 NBOE Terminations January, 2022
12.4 Resolution by the Board of Education of the City of Newark, County of Essex to A
12.5 Resolution of The Board of Education of the City of Newark, County of Essex to A
12.6 NBOE Salary Adjustments January 2022
12.7 NBOE Appointments January 2022
12.8 NBOE Co-Curricular January 2022
12.9 NBOE Transfer January 2022
13.1 Program & Instruction - Votes
13.2 Approval of "Astronomy and Cosmology" Syllabus from Rutgers-Newark University an
13.3 Approval of a Research and Data Sharing Agreement between Rutgers Newark and the
13.4 Approval of a Memorandum of Understanding between the 21rst Century Partnership
13.5 Approval of a Research and Data Sharing Agreement between 21st Century Partnersh
13.6 Authorization of SY 21-22 Senior Class Trip
13.7 Resolution to Accept – Project Lead the Way – Dr. Horton Elementary School
13.8 Approval of a Memorandum of Understanding between Mathematica and the Newark Boa
13.9 Authorization of District Field Trips
16.1 Adjournment
Print
Meeting Date:
1/27/2022 - 6:00 PM
Category:
Finance and Operations
Type:
Action
Subject:
11.2 Secretary Report - November 2021
Strategic Plans
:
Priority 1.2
1.2 Adopt a sustainable fiscal strategy and operating budget that is aligned with the strategic plan and drives district priorities.
Enclosure
Secretary Report - November 2021
File Attachment:
Secretary Report- November 2021.pdf
Summary
:
Secretary Report - November 2021
Funding
:
Recommendation to the Board
:
Recommended for approval as required by statute.
Approvals:
Recommended By:
Signed By:
Maria Arce - Coordinator of Business Services
Signed By:
Pablo Canela - Executive Controller
Signed By:
Imani Moody - Assistant Business Administrator
Signed By:
Valerie Wilson - School Business Administrator
Signed By:
Roger León - Superintendent
Vote Results:
Original Motion
Member
Hasani Council
Moved, Member
Josephine Garcia
seconded to approve the
Original
motion 'Recommended for approval as required by statute.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
9
Nay:
0
.
The motion
Carried
9 - 0
Josephine Garcia
Yes
Flohisha Johnson
Yes
Dawn Haynes
Yes
Asia J. Norton
Yes
Shayvonne Anderson
Yes
A'Dorian Murray-Thomas
Yes
Hasani Council
Yes
Vereliz Santana
Yes
Daniel Gonzalez
Yes
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