Review Agenda Item
5.1 George Mason University/Washington Journalism and Media Conference
5.2 United Nations International School Model UN Conference Winners
5.3 QuestBridge Scholarship Recipients
6.1 Approve Committee Reports
7.1 Approval of Minutes
10.1 2024-25 Budget Calendar
12.1 Resolution Designating January 30, 2024 as National School Day of Non-Violence
12.2 Motion to Swear in New Board Member
13.1 Finance & Operations - Votes
13.2 Authorization of District Travel
13.3 Acceptance of Kool Kids Foundation Award
13.4 Approval to Apply for New Jersey Innovation Dual Enrollment Pilot
13.5 2023-2024 Joint Transportation Agreement High Point Regional High School & Newar
13.6 Newark Board of Education Operating Account Checks - November 2023
13.7 Secretary Report - October 2023
13.8 Treasurer Report - October 2023
13.9 Transfer Report - October 2023
13.10 Payroll Summary for 11/3/2023 and 11/17/2023
13.11 Acceptance of New Jersey High-Impact Tutoring Grant
13.12 Acceptance of NY Jets Donation
13.13 Weequahic Park Sport Authority and Weequahic Park Environmental Authority's Don
13.14 Rejection of Tile Restoration Services Contract 9802
13.15 Award of Masonry Restoration and Concrete Sidewalk Services Contract 9804
13.16 Award of Fire Alarm, Fire Suppression, Sprinkler System, Standpipe Systems, Fir
13.17 Award of Professional Development for Health Education, and Safe and Supportive
13.18 Award of Online Tutoring Services Contract 9816
13.19 Amendment and Change Order Two to Courtyard Masonry Restoration at Mount Vernon
13.20 Food and Nutrition Consulting Services Purchasing Reference 9849
13.21 Afterschool Enrichment and Recreational Programming with Meal Services Purchasi
13.22 McKinney Vento Gift Cards Purchasing Reference 9851
13.23 Renewal of Contracts 9393AR2 Medical Benefits and 9393BR2 Pharmacy Benefit Mana
13.24 Vision and Dental Insurance Coverage Purchasing Reference 9455R2
13.25 Award of Category 6A Cabling for Surveillance System Contract 9729
15.1 Personnel - Votes
15.2 NBOE Resignation Retirement December 2023
15.3 Resolution by the Board of Education of the City of Newark, County of Essex to A
15.4 Resolution to Accept December Separations 2023
15.5 NBOE Personal Leave December 2023
15.6 NBOE Appointments December 2023
15.7 NBOE Co-Curricular December 2023
15.8 NBOE Transfers December 2023
17.1 Instruction & Programs - Votes
17.2 Three Year Preschool Program Operational Plan SY 2024-26
17.3 Approval of Dual Enrollment Agreement between Bergen Community College and The N
17.4 Approval of the ELA Writing Revolution addendum to existing ELA Curriculum Unit
17.5 Approval of Saturday School curriculum units by the Newark Board of Education.
17.6 Approval of Cornell University Syllabi for Dual Enrollment Courses
17.7 Authorization of SY 23-24 Senior Class Trip
17.8 Authorization of District Field Trips
17.9 Approval of a Research and Data Sharing Agreement between the Newark Board of Ed
17.10 Approval of a Memorandum of Agreement between Beat the Streets and the Newark B
20.1 Adjournment
Print
Meeting Date:
12/19/2023 - 6:00 PM
Category:
Finance and Operations
Type:
Action
Subject:
13.7 Secretary Report - October 2023
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 - October 2023
File Attachment:
Secretary Report - October 2023.pdf
Summary
:
Secretary Report - October 2023
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:
Valerie Wilson - School Business Administrator
Signed By:
Roger León - Superintendent
Vote Results:
Original Motion
Member
Daniel Gonzalez
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:
7
Nay:
0
Abstain:
1
.
The motion
Carried
7 - 0
Josephine Garcia
Yes
Dawn Haynes
Yes
A'Dorian Murray-Thomas
Yes
Hasani Council
Yes
Vereliz Santana
Yes
Crystal Williams
Abstain
Allison K. James-Frison
Yes
Daniel Gonzalez
Yes
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