Agenda
TYPE: Regular Board Meeting
DATE: 11/22/2022       TIME: 6:00 PM
LOCATION: 765 Broad Street (Bank Street Entrance), 6th Floor Board Room, Newark, NJ 07102
DETAILS:
 
1.0 Call to Order (Reading of Statement)
 
2.0 Flag Salute
 
3.0 Roll Call
 
4.0 Student Recognitions
4.1 East Side High School Student Selected to NJSIAA's Student-Athlete Advisory Council Info
4.2 JAG 2022 National Student Leadership Academy Info
4.3 Newark Vocational Students Win at Family, Career and Community Leadership of America (FCCLA) Info
4.4 Weequahic High School Football Team are Group 1 Section 1 Champions Info
5.0 Committee Chairperson's Reports
5.1 Committee Reports Info/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 Newark Board of Education Operating Accounts Checks - October 2022
Action
11.3 Individuals with Disabilities Act, Part B (IDEA-B)
Action
11.4 Individuals with Disabilities Act, Part B (IDEA-B)
Action
11.5 Secretary Report - September 2022
Action
11.6 Treasurer Report - November 2022
Action
11.7 Transfer Report - September 2022
Action
11.8 Payroll Summary for 10/7/2022 and 10/21/2022
Action
11.9 Acceptance of: Robert Wood Johnson Foundation Grant
Action
11.10 Donation by Arts High School Class of 1972
Action
11.11 Authorization District Travel
Action
11.12 Early Childhood Wrap Around Enhancement Grant
Action
B) Purchasing
11.13 Aviation Institute of Maintenance Purchasing Reference 9614
Action
11.14 Amendment of Repairs and Heating Pumps Including Circulating Pumps, Condensate Pumps, Sewer Ejector Pumps and Related Accessories Contract 9337R
Action
11.15 Award of Design Consultant Services for Emergent and/or Capital Projects Contract 9484
Action
11.16 Change Order One to Roof and Cornice Replacement Water Infiltration and Repair of Related Damage at Wilson Avenue School Annex Contract 9292
Action
11.17 Amendment of Service, Repair, and Installation of Gymnasium Equipment Contract 9420
Action
11.18 Award of Student Transportation Services To and From School Contract 9616
Action
11.19 Award of Principal Pipeline Development Contract 9599
Action
11.20 Award of High School Expanded Learning Services Contract 9598
Action
11.21 Amendment of English as a Second Language Teaching Endorsement Courses Contract 9474R
Action
11.22 Renewal of Social Emotional Learning and Mental Health Counseling Contract 9130R1
Action
11.23 Minute Menu Systems KidKare Software Purchasing Reference 9622
Action
C) Facilities
11.24 Submission of the Comprehensive Maintenance Plan
Action
11.25 Continued Use of the Temporary Classroom Units and Leased Facilities
Action
12.0 Personnel - Votes
12.1 Personnel - Votes Action
12.2 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
12.3 Resolution to accept November 2022 Separations Action
12.4 NBOE Resignation Retirement November 2022 Action
12.5 NBOE Appointments November 2022 Action
12.6 NBOE Appointments SY 23-24 Action
12.7 NBOE Co-Curricular November 2022 Action
13.0 General Counsel - Legal - Votes
13.1 General Counsel - Legal Votes Action
13.2 Resolution Approving the Appointment of Antonelli, Kantor, Rivera, P.C. as Outside Counsel in Assigned Matters and Authorizing a Professional Services Contract Action
13.3 Resolution of the Board of Education of the City of Newark Approving Settlement of Grievance with NTU and Employee No. 39742 and Directing Its Implementation in Accordance with Its Terms Action
14.0 Instruction & Program - Votes
14.1 Instruction & Programs - Votes Action
14.2 Approval of a Partnership Agreement between Ironbound Community Corporation Family Success Center and the Newark Board of Education Action
14.3 Approval of a Memorandum of Understanding between ASPIRA and the Newark Board of Education Action
14.4 Approval of an an Amendment to a Memorandum of Understanding between the Girl Scouts Heart of NJ and the Newark Board of Education. Action
14.5 Approval of a Memorandum of Understanding between Beat the Streets and the Newark Board of Education. Action
14.6 Memorandum of Understanding between Family Connections, Inc's Strengthening Family Bonds Program and the Newark Board of Education. Action
14.7 Preschool Education Aid (PEA) Annual Preschool Operational Plan Update SY 2023-24 Action
14.8 Approval of a Memorandum of Understanding between Young Audiences and the Newark Board of Education. Action
14.9 Approval of an Amendment between Lang Lang International Music Foundation and the Newark Board of Education. Action
14.10 Approval of a Research and Data Sharing Agreement between Montclair State University and the Newark Board of Education Action
14.11 Approval of a Research and Data Sharing Agreement between the US Soccer Foundation and the Newark Board of Education. Action
14.12 Approval of High School Visual Art and Dance Curriculum by the Newark Board of Education Action
14.13 Authorization of District Field Trips- Extended Classroom Experiences Action
14.14 Approval of Grade 9 ELA Unit: Visibility and Invisibility by the Newark Board of Education Action
14.15 Approval of Saturday School ELA and Mathematics Curricula for Grade 11 by the Newark Board of Education Action
14.16 Authorization of District Field Trips Action
14.17 Approval of a Memorandum of Understanding between Yung Feng High School, Taiwan and the Newark Board of Education. Action
15.0 Items Pulled from Consent
 
16.0 Executive Session
 
17.0 Adjournment
17.1 Adjournment Action
Newark Board of Education