Review Agenda Item
4.1 National Merit Scholars
5.1 Committee Reports
6.1 Approval of Minutes
10.1 Board Resolutions Votes
10.2 Resolution of the Newark Board of Education Proclaiming September 15 - October 1
11.1 Finance & Operations - Votes
11.2 Resolution to Accept- Community & School Garden Special Initiative
11.3 Newark Board of Education Operating Account Checks - September 2022
11.4 Secretary Report - July 2022
11.5 Treasurer Report - July 2022
11.6 Transfer Report - July 2022
11.7 Payroll Summary for 7/27/2022, 7/28/2022, 7/29/2022, 8/3/2022, 8/12/2022, 8/17/2
11.8 Project Prevent Newark Grant- Year 4
11.9 Mental Health Services Professional Demonstration Grant - Year 4
11.10 Joint Transportation Agreement for SY 2021-2022 - Gloucester County Special Ser
11.11 Joint Transportation Agreement for SY2022-2023 Ewing Board of Education.
11.12 Appointment of Treasurer of School Moneys for 2022-2023
11.13 Resolution to add to List of Depositories FY 2022-2023
11.14 Early Childhood Head Start Reprogramming Application for SY 2021-22 to SY 2022
11.15 Parental Contract for Student transportation for SY 2021-2022 - Claude and Ann
11.16 Early Childhood Head Start New Policy for Staff Retention and Recruitment
11.17 Authorization of District Travel
11.18 Vector Solutions Purchasing Reference 9576
11.19 Amendment to Repair/Service To Cafeteria Equipment Contract 9302
11.20 Zoho Software Purchasing Reference 9578
11.21 Award of Custodial Equipment and Supplies Contract 9504
11.22 Mass Notification System Purchasing Reference 9586
11.23 Instructional Robotics and Science Materials Purchasing Reference 9602
11.24 Infobase Purchasing Reference 9587
11.25 Newark Vocational High School Culinary Arts Purchasing Reference 9588
11.26 Virtual Computing Solutions Software Maintenance Purchasing Reference 9604
11.27 Health and Physical Education Instructional Materials Purchasing Reference 9596
11.28 Notification of Action Taken: High School Student Access Cards Purchasing Refer
11.29 Montclair State University Teacher of Students with Disabilities Courses Purch
11.30 Amendment of Rutgers University New Jersey Math Endorsement Purchasing Referenc
11.31 National Education Equity Lab Dual Enrollment Pre-College Programing Purchasing
11.32 Rutgers University Alternative Route Teacher Certification Courses Purchasing R
11.33 Renewal of Asbestos Removal, Lead in Paint Stabilization/Abatement, and Mold Re
11.34 Award of Calculators for Classrooms Contract 9449
11.35 Cafeteria Food Item III Purchasing Reference 9601
11.36 Award of Oil and Gas Boiler Burner Preventative Maintenance, Service and Repair
11.37 Amendment Number Two of PowerSchool Purchasing Reference 9532
11.38 Edpuzzle Software Subscription Purchasing Reference 9603
11.39 Savvas Learning Company Instructional Materials Purchasing Reference 9605
11.40 Amendment to Personal Protective Equipment (PPE) Contract 9402
11.41 Award of Boiler Tube Replacement, Repair, Patching and Caulking Services Contra
11.42 Caucus Educational Corporation (CEC) Stand and Deliver Purchasing Reference 960
11.43 Program Improvement (One-Time) Request for Fiscal Year 2023
12.1 Personnel - Votes
12.2 Personnel Charged to ESSA Grant
12.3 NBOE Resignation Retirement September 2022
12.4 Resolution by the Board of Education of the City of Newark, County of Essex to A
12.5 September Separations 2022
12.6 NBOE Appointment September 2022
12.7 NBOE Appointments SY 23-24
12.8 NBOE Co-Curricular September 2022
12.9 NBOE Transfers September 2022
12.10 NBOE Salary Adjustments September 2022
12.11 NBOE TCNJ MOU September 2022
12.12 NBOE Rutgers TESL MOU September 2022
12.13 NBOE WPU MOU September 2022
12.14 Resolution Of The Board Of Education Of The City Of Newark, County Of Essex To
13.1 Program & Instruction - Votes
13.2 Approval of Science Curriculum by the Newark Board of Education
13.3 Approval of syllabi for English 1030 and US History 2303 from Kean Scholars Prog
13.4 Approval of a Data Sharing Agreement between New Jersey Institute of Technology
13.5 Approval of a Memorandum of Understanding between the Trust for Public Land and
13.6 Approval of a Memorandum of Understanding between ArtSmart and the Newark Board
13.7 Approval of Grade English Language Arts Curricula by the Newark Board of Educati
13.8 Approval of a Memorandum of Understanding between Ironbound Community Corporatio
13.9 Approval of Memorandum of Understanding between FOCUS Hispanic Center and Newark
13.10 Approval of Grade 5 English Language Arts Curricular Units by the Newark Board
13.11 Data Sharing Agreement/MOU for the Financial Aid Application Completion Initiat
13.12 Memorandum of Understanding between Leaders of the 21st Century and the Newark
13.13 Memorandum of Understanding between the Main Street Counseling Center and the N
13.14 Resolution Of The Board of Education Of The City of Newark, County Of Essex, Ap
13.15 Resolution to Accept -School of Nursing Education Affiliation Agreement
13.16 Approval of K-8 Health Curriculum by the Newark Board of Education
13.17 Approval of Grades 9 and 11 Social Studies Curriculum and African American Curr
13.18 Approval of a Research and Data Sharing agreement between Young Audiences and t
13.19 Authorization of District Field Trips
16.1 Adjournment
Print
Meeting Date:
9/27/2022 - 6:00 PM
Category:
Finance and Operations
Type:
Action
Subject:
11.4 Secretary Report - July 2022
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 - July 2022
File Attachment:
Secretary Report - July 2022.pdf
Summary
:
Secretary Report - July 2022
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
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:
8
Nay:
0
.
The motion
Carried
8 - 0
Josephine Garcia
Yes
Flohisha Johnson
Yes
A'Dorian Murray-Thomas
Yes
Asia J. Norton
Yes
Hasani Council
Yes
Vereliz Santana
Yes
Daniel Gonzalez
Yes
Crystal Williams
Yes
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