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2018 - 2019 Resolutions

July 2018 - Monthly Meeting

August 2018 - Monthly Meeting

September 2018 - Monthly Meeting

October 2018 - Monthly Meeting

Resolution 2018-19:57_Insurance Requirements Waiver for MEH Consulting

Resolution 2018-19:58_Change Order 6 to Manning Squires Hennig - Edison

Resolution 2018-19:59_Change Orders 3 and 4 to Concord Electric - Edison

Resolution 2018-19:60_Change Orders 25 through 27 to Manning Squires Henning - Monroe 2b

Resolution 2018-19:61_Change Orders 18 and 19 to Concord Electric - Monroe 2b

Resolution 2018-19:62_Change Order 1 MA Ferrauilo - School 2

Resolution 2018-19:63_Additional FF_E Purchase Order – School 7

Resolution 2018-19:64_Additional Moving Services – Edison

Resolution 2018-19:65_Authorization to Release DWT Mini-Bids - Pckg5

Resolution 2018-19:66_Authorization to Release DWT Mini-Bids - Pckg6

Resolution 2018-19:67_Professional Artistic Services Selection – Phase 2

Resolution 2018-19:68_Pay Requisition Summary Acceptance - September 2018

Resolution 2018-19:69_Recognizing the Service of Bob Brown

Pay Requisition Summary - September 2018 Phase 2

November 2018 - Monthly Meeting

Resolution 2018-19:70_Amendment 2 to Lawley Insurance Inc

Resolution 2018-19:71_Additional FFE Purchase Orders

Resolution 2018-19:72_Amendment 3 to Buffalo Construction Consultants

Resolution 2018-19:73_Monroe 2B Change Orders

Resolution 2018-19:74_Edison Change Order

Resolution 2018-19:75_School 22 Change Orders

Resolution 2018-19:76_School 4 Change Orders

Resolution 2018-19:77_CSR 15 Change Orders

Resolution 2018-19:78_Pay Requisition Summary Acceptance October 2018

Pay Requisition Summary - October 2018 Phase 2

December 2018 - Monthly Meeting

Resolution 2018-19:79_Authorization to Bid Multiple Prime Contracts Flower City School 54 Phase 2d

Resolution 2018-19:80_Change Order 3 and 4 to DiPasquale Construction

Resolution 2018-19:81_Change Order 4 to Concord Electric Corp Contract Clara Barton School 2 Phase 2c

Resolution 2018-19:82_Change Orders 2 and 3 to DiPasquale Construction Contract School 4

Resolution 2018-19:83_Change Orders 1 and 2 to John W. Danforth Co. Contract School 4

Resolution 2018-19:84_Change Orders 42 and 45 to Holdsworth Klimowski

Resolution 2018:19-85_Change Orders 8 and 9 to Eastcoast Electric

Resolution 2018-19:86_Change Orders 48 49 and 50 to Manning Squires Henning Contract Monroe Phase 2a

Resolution 2018-19:87_Change Orders 7 8 and 9 to Concord Electric Corporation Contract Edison Phase 2b

Resolution 2018-19:88_Contract Awards DWT MiniBids 5 Microphones Monitors Power Supplies

Resolution 2018-19:89_Contract Awards DWT MiniBids 6 Move Changes

Resolution 2018-19:90_Pay Requisition Summary Acceptance November 2018

Pay Requisition Summary - November 2018 Phase 2

January 2019 - Monthly Meeting

Resolution 2018-19:91_Additional Robotics Equipment Purchases X-Cats

Resolution 2018-19:92_Additional Robotics Equipment Purchases

Resolution 2018-19:93_Authorization to Bid Summer 2019 FFE Schools 22 54 2 4 10 and East High

Resolution 2018-19:94_Authorization to Bid Summer 2019 Move Services

Resolution 2018-19:95_Authorization to Bid Summer 2019 Cleaning Services

Resolution 2018-19:96_Authorization to Release DWT Mini-Bid Package 7

Resolution 2018-19:97_Change Order 14 to Javen Construction Inc School Without Walls Phase 2b

Resolution 2018-19:98_Change Orders 39-45 to Manning Squires Henning Contract Monroe 2b

Resolution 2018:19-99_Change Order 23 to Concord Electric Corporation Contract Monroe H.S - Phase 2b

Resolution 2018-19:100_Change Order 6-8 to DiPasquale Construction Clara Barton School 2 Phase 2c

Resolution 2018-19:101_Change Order 3 to Concord Electric Contract School 4

Resolution 2018-19:102_Change Orders 3 and 11-25 to Manning Squires John Walton Spencer School 16

Resolution 2018-19:103_Approval of Phase III Master Plan

Resolution 2018-19:104_Pay Requisition Summary Acceptance December 2018

Resolution 2018-19:105_Acceptance of 2017-2018 Financial Audit

Resolution 2018-19:106_Transfer_of_Attorney_General_Settlement_Funds-TABLED

Resolution 2018-19:107_Amendments_to_The_Pike_Company_Contracts_CM Monroe DFTLC and SWW

Resolution 2018-19:108_Amendment_2_to_LaBella_Associates__D_P_C__Agreement_Phase_1

Pay Requisition Summary - December 2018 Phase 2

February 2019 - Monthly Meeting

Resolution 2018-19:109_Bid Award Multiple Prime Contracts Dr. Walter Cooper Academy School No 10

Resolution 2018-19:110_FFE Purchase Orders Lincoln School 22

Resolution 2018-19:111 Contract Awards DWT Mini-Bids 7 Equipment Phase 2abc

Resolution 2018-19:112 Amendment 1 to Chaintreuil Jensen Stark Architects Agreement Forbes School 4

Resolution 2018-19:113 Amendment 1 to LaBella Agreement Design Services Flower City School 54

Resolution 2018-19:114 Change Order 15 to Javen Construction Inc School Without Walls Phase 2b

Resolution 2018-19:115 Change Orders 2 4 5 to Holdsworth Klimowski Construction Contract East Campus

Resolution 2018-19:116 Change Orders 27 thru 34 to Manning Squires Hennig Contract Spencer School 16

Resolution 2018-19:117 Change Order 7 to Michael A Ferrauilo Plumbing Heating Spencer School 16

Resolution 2018-19:118 Change Order 11 to DiPasquale Construction Inc Contract School 2 Phase 2c

Resolution 2018-19:119 Change Orders 5 and 6 to DiPasquale Construction Contract Forbes School 4

Resolution 2018-19:120 Change Order 2 to Steve General Construction Contract Lincoln School 22

Resolution 2018-19:121 Revised Purchase Orders Day Automation Mgmt Bldg Controls ACID Equipment

Resolution 2018-19:122 Pay Requisition Summary Acceptance January 2019

Resolution 2018-19:123 Phase 3 Financial Advisor Services

Resolution 2018-19:124 Phase 3 Underwriting Services 

Pay Requisition Summary - January 2019 Phase 2

March 2019 - Monthly Meeting

Resolution 2018-19:125 FFE Purchase Orders East School

Resolution 2018-19:126 Bid Award Summer 19 Move Svs Schl 22 Schl 54 Edison Tech East High

Resolution 2018-19:127 Contract Awards DWT MiniBids 7 Wall Brkts All in One Brkts Amps IFPs Access

Resolution 2018-19:128 Change Orders 8 9 10 to Holdsworth Klimowski Construction Contract East

Resolution 2018-19:129 Change Order 3 to Thurston Dudek LLC Contract East Campus

Resolution 2018-19:130 Change Orders 12 14 to DiPasquale Contract Barton Scl 2 Ph 2c

Resolution 2018-19:131 Change Order 4 to John W. Danforth Company Clara Barton School 2 Phase 2c

Resolution 2018-19:132 Change Orders 8 9 11 to Concord Electric Corp Clara Barton School 2 Phase 2c

Resolution 2018-19:133 Change Order 3 to Steve General Contractor Inc Contract Lincoln School 22

Resolution 2018-19:134 Change Order 2 to Concord Electric Contract Lincoln School 22

Resolution 2018-19:135 Pay Requisition Summary Acceptance February 2019

Resolution 2018-19:136 Letter of Intent Authorization Flower City Scl 54 Ph 2d SYRNY13313099v1

Resolution 2018-19:137 Construction Change Directive to Holdsworth Klimowski East SYRNY13313131v1

Pay Requisition Summary - February 2019 Phase 2

April 2019 - Monthly Meeting

Resolution 2018-19:138 Bid Award Multiple Prime Contracts Flower City School No 54

Resolution 2018-19:139 Summer 2019 FFE Purchase Orders East High School

Resolution 2018-19:140 Amendment 3 to CannonDesign Agreement East Phase 2

Resolution 2018-19:141 Amendment 4 to CannonDesign Agreement East Phase 2

Resolution 2018-19:142 Purchase Orders North East Technologies Purchase PA and Clock East Campus

Resolution 2018-19:143 Revised Purchase Orders Day Auto Access Intrusion Detection Video Sch 2 4

Resolution 2018-19:144 Change Orders 15 17 18 to DiPasquale Construction Barton School 2 Ph 2c

Resolution 2018-19:145 Change Orders 12 13 15 16 17 18 19 to Concord Electric Barton Sch 2 Ph 2c

Resolution 2018-19:146 Change Order 8 to DiPasquale Construction Contract Forbes School 4

Resolution 2018-19:147 Change Order 4 to Steve General Contractor Inc Lincoln Sch 22

Resolution 2018-19:148 Change Order 3 to Concord Electric Contract Lincoln School 22

Resolution 2018-19:149 Change Order 46 to Manning Squires Hennig Monroe Phase 2b

Resolution 2018-19:150 Change Order 12 to Holdsworth Klimowski Construction Contract East

Resolution 2018-19:151 Change Orders 4 7 to JW Danforth Contract East Campus

Resolution 2018-19:152 Change Orders 4 5 to Hewitt Young Construction Contract East Campus

Resolution 2018-19:153 Change Order 2 to Mark Cerrone Contract School 50

Resolution 2018-19:154 Pay Requisition Summary Acceptance March 2019

Resolution 2018-19:155 Bid Award General Construction Contract Flower City School No. 54 Ph 2d

Pay Requisition Summary - March (Cycle A) 2019 Phase 2

Pay Requisition Summary - March (Cycle B) 2019 Phase 2

 May 2019 - Monthly Meeting

Resolution 2018-19:156 Authorization to Release DWT Mini-Bid Pkg #8 Network Equipment and VOIP Phones-Edison, Schl 2, Schl 4,

Resolution 2018‐19:157 Summer 2019 FF&E Purchase Orders – Lincoln School 22 (Phase 2c)

Resolution 2018-19:158 Amendment #2 to LaBella Associates, P.C. Agreement Edison Campus (Phase 2B)

Resolution 2018-19:159 Amendment #2 to Buffalo Construction Consultants Agreement Edison Educational Campus (Phase 2B)

Resolution 2018-19:160 Amendment #3 to SEI Design Group Agreement – Dr. Walter Cooper Academy School 10 (Phase 2c)

Resolution 2018-19:161 Change Order #23 to DiPasquale Construction, Inc. Contract (Barton School 2 - Phase 2c)

Resolution 2018-19:162 Change Order #9 to DiPasquale Construction Contract (Forbes School 4 - Phase 2c)

Resolution 2018-19:163 Change Orders #5 & #6 to Steve General Contractor Inc. Contract (Lincoln School 22 - Phase2c)

Resolution 2018-19:164 Change Order #1 to Nairy Mechanical, LLC Contract (Lincoln School 22 - Phase 2c)

Resolution 2018‐19:165 Change Order #14, to Holdsworth Klimowski Construction Contract (East Campus - Phase 2b)

Resolution 2018-19:166 Pay Requisition Summary Acceptance (April 2019)

Resolution 2018-19:167 Consent to Assignment of Baker Tilly Virchow Krause LLP Consulting Services Agreements (Phase 1 and Ph

Pay Requisition Summary - April 2019 Phase 2

June 2019 - Monthly Meeting

Resolution 2018-19_168 Annual Report FY 2018-19

Resolution 2018-19_169 RJSCB Meeting Schedule FY 2019-20

Resolution 2018-19_170 Bid Award Mechanical Electrical Contracts Edison (Phase 2_Bid Package 2c)

Resolution 2018-19_171 Bid Award 2019-20 Cleaning Services – School 2, School 22, School 4 and East High School (Phase 2)

Resolution 2018‐19_172 Summer 2019 FF&E Purchase Orders (Music Furniture) – Lincoln School 22 (Phase 2c)

Resolution 2018-19_173 Bid Award DWT Mini-Bid Package #8 Network Equipment School 2, School 4 and School 22 (Phase 2)

Resolution 2018-19_174 Rejection of Bid and Authorization to Rebid DWT Mini-Bid Package #8 VoIP Phones School 2, 4 and 22 (Ph

Resolution 2018-19_175 Amendment #2 Erdman Anthony Commissioning Agent Services (Phase 2)

Resolution 2018-19_176 Purchase Order Edison (Phase 2b) Public Address Equipment (North East Technologies)

Resolution 2018-19_177 Change Orders #21, #22, #24 & #25 to Concord Electric Corp. (Barton School 2 - Phase 2c)

Resolution 2018-19_178 Change Orders #10 & #12 to DiPasquale Construction Contract (Forbes School 4)

Resolution 2018-19_179 Change Order #7 to Concord Electric Contract (Forbes School 4)

Resolution 2018‐19_180 Change Order #7 to Hewitt Young Construction Contract (East Campus)

Resolution 2018-19_181 Change Orders #12 & #13 to Manning Squires Hennig Contract (Edison Phase 2b)

Resolution 2018-19_182 Change Order #13 to Concord Electric Corporation Contract (Edison Phase 2b)

Resolution 2018-19_183 Change Order #10 to Michael A. Ferrauilo Plumbing & Heating Inc. Contract (Edison Phase 2b)

Resolution 2018-19_184 Change Orders #48 through #52 to Manning Squires Hennig (Monroe Phase 2b)

Resolution 2018-19_185 Change Order #3 to Mark Cerrone Contract – School 50

Resolution 2018-19_186 Pay Requisition Summary Acceptance (May 2019)

Pay Requisition Summary - May 2019 Phase 2