Finance & Operations Action Items for 02/16/21 Meeting

  • Tuesday, February 16, 2021

    Virtual Meeting

    4:30 p.m.

     

    ACTION ITEMS

    Chair: Mr. Matthew Wilcox

     

    A. ABSTRACTS:

    1. Low Performing Schools Bond Funding– Brennan/Rogers School, in the amount of $199,941.00 for January 1, 2021 to June 30, 2022.
      Funding Source: Connecticut State Department of Education
      Presenter: Ms. Michele Bonanno
      Document Link: Brennan
    2. Low Performing Schools Bond Funding – Celentano School, in the amount of $174,002.00 for January 1, 2021 to June 30, 2022.
      Funding Source: Connecticut State Department of Education
      Presenter: Ms. Michele Bonanno
      Document Link: Celentano
    3. Low Performing Schools Bond Funding – Troup School, in the amount of $199,899.00 for January 1, 2021 to June 30, 2022.
      Funding Source: Connecticut State Department of Education
      Presenter: Ms. Michele Bonanno
      Document Link: Troup
    4. Low Performing Schools Bond Funding – Truman School in the amount of $186,842.00 for January 1, 2021 to June 30, 2022.
      Funding Source: Connecticut State Department of Education
      Presenter: Ms. Michele Bonanno
      Document Link: Truman
    5. Low Performing Schools Bond Funding - HSC in the amount of $199,431.00 for January 1, 2021 to June 30, 2022.
      Funding Source: Connecticut State Department of Education
      Presenter: Ms. Michele Bonanno
      Document Link: HSC

     

    B. AGREEMENTS:

    1. Agreement with All Pointe Home Care, LLC to provide one-to-one nursing care to a medically fragile student with developmental delays, from February 8, 2021 to June 30, 2021 in an amount not to exceed $24,500.00.
      Funding Source: IDEA Program Acct. #2504-5034-56903-0000
      Presenter: Ms. Typhanie Jackson
      Document Link: AllPointe
    2. Amendment #1 to Agreement #96273553 with Boys and Girls Club of New Haven, to decrease funding of $65,200.00 by $18,000.00 to $46,400.00 for Bishop Woods School, due to late start of program, and to change funding accounts as follows:
      Funding Source: 21st Century Program Acct. #2579-6273-56694-0043 ($38,000.00) 21st Century Carryover Program Acct. #2579-6280-56694-0043 ($ 8,400.00) Extended School Hours Program Acct. #2579-5326-56694-0043 ($0)
      Presenter: Ms. Gemma Joseph Lumpkin
      Document Link: BoysGirls
    3. Agreement with Windstream Enterprise to provide telecommunications carrier services at three locations VOIP phone system (Gateway Center, Wilbur Cross, and Hill Central) from January 8, 2021 to June 30, 2021, in an amount not to exceed $56,244.00.
      Funding Source: 2020-2021 Operating Budget Acct. #190-47200-52260
      Presenter: Ms. Gilda Herrera
      Document Link: Windstream