2019-2020 Resolutions

July 1, 2019-Monthly Meeting

August 5, 2019-Monthly Meeting

Resolution 2019-20:10 Bid Award Mechanical & Electrical Contracts – Edison (Phase 2b – Bid Package D)

Resolution 2019-20:11 Fall 2019 Additional FF&E Purchase Order (Maker Space Furniture) – Clara Barton School 2 (Phase 2c)

Resolution 2019-20:12 Fall 2019 Additional FF&E Purchase Orders – Clara Barton School 2 (Phase 2c)

Resolution 2019-20:13 Fall 2019 Additional FF&E Purchase Order Maker Space & Music Furniture) – George Mather Forbes School 4 (Phase 2c)

Resolution 2019-20:14 Purchase Order VoIP Phone and Licenses East, Edison, School 2, School 4 and School 22 (Phase 2c)

Resolution 2019-20:15 Amendment #1 to AP Safety and Security Corporation Agreement (Site Security Services) (Phase 2cd)

Resolution 2019-20:16 Amendment #3 to Moody Nolan, Inc. Agreement – Lincoln School 22 (Phase 2c)

Resolution 2019-20:17 Amendment #5 to CannonDesign Agreement – East (Phase 2)

Resolution 2019-20:18 Change Order #28 to Concord Electric Corp. (Clara Barton School 2 - Phase 2c)

Resolution 2019‐20:19 Change Orders #9 and #11, to J.W. Danforth Contract (East Campus)

Resolution 2019‐20:20 Change Order #10 to Hewitt Young Construction Contract (East Campus)

Resolution 2019-20:21 Change Order #14 to Concord Electric (Edison)

Resolution 2019-20:22 Change Orders #14 to DiPasquale Construction Contract (School 4)

Resolution 2019-20:23 Change Order #5 to John W. Danforth Co. Contract (School 4)

Resolution 2019-20:24 Change Order #8 to Concord Electric Contract (School 4)

Resolution 2019-20:25 Change Order #6 to Concord Electric Contract (Lincoln School 22)

Resolution 2019-20:26 Business Opportunities Program 2019-2020 Strategic Goals Report

Resolution 2019-20:27 Pay Requisition Summary Acceptance (July 2019)

Pay Requisition Summary - July 2019 Phase 1

Pay Requisition Summary - July 2019 Phase 2

September, 9, 2019-Monthly Meeting

Resolution 2019-20:28 Amendment #2 to SWBR Feasibility Study Agreement (Phase 2)

Resolution 2019-20:29 Purchase Order Move Services School 2

Resolution 2019-20:30 Change Orders #32 & 34-39 to Concord Electric Contract (Clara Barton School No. 2)

Resolution 2019‐20:31 Change Orders #25, #26 & #32 to Holdsworth Klimowski Construction Contract (East Campus – Phase 2b)

Resolution 2019‐20:32 Change Orders #19-21 to Hewitt Young Construction Contract (East Campus)

Resolution 2019-20:33 Change Order #10 to Steve General Contractor Inc. Contract (Lincoln School 22)

Resolution 2019-20:34 Pay Requisition Summary Acceptance (August 2019)

Resolution 2019-20:35 Program Coordinator

Pay Requisition Summary - August 2019 Phase 1

Pay Requisition Summary - August 2019 Phase 2

October 7, 2019-Monthly Meeting

Resolution 2019-20:36 Amendment #4 to SWBR Architects Agreement (Phase 2 – John Walton Spencer School 16)

Resolution 2019‐20:37 Amendment #4 to Buffalo Construction Consultants (John Walton Spencer School 16 ) (Phase 2a)

Resolution 2019-20:38 Change Orders #34, #36, #37 & #40 - 42 to DiPasquale Construction, Inc. Contract (Clara Barton School 2

Resolution 2019-20:39 Change Order #10 to John W. Danforth Company (Clara Barton School 2 - Phase 2c)

Resolution 2019-20:40 Change Orders #40-42 & #44 to Concord Electric Contract (Clara Barton School 2-Phase 2c)

Resolution 2019‐20:41 Change Orders #33,#38,#39 #40 #42 to Holdsworth Klimowski Construction Contract (East Campus – Phase 2b)

Resolution 2019‐20:42 Change Orders #24, #26 & #27 to Hewitt Young Construction Contract (East Campus)

Resolution 2019-20:43 Change Order #15 to DiPasquale Construction Contract (School 4)

Resolution 2019-20:44 Pay Requisition Summary Acceptance (September 2019)

Resolution 2019-20:45 Purchasing and Procurement Policy – Revised October 7, 2019

Pay Requisition Summary - September 2019 Phs1

Pay Requisition Summary - September 2019 Phs2

Phase 2 Series 17 September Billing Summary

November 4, 2019 Monthly Meeting

Resolution 2019-20:46 Amendment #2 to LaBella Associates, D.P.C. Environmental Monitoring Services Agreement (Phase 2a)

Resolution 2019-20:47 Change Orders #43 & #45 - 48 to DiPasquale Construction, Inc. Contract (Clara Barton School 2 - Phase 2

Resolution 2019-20:48 Change Order #46 to Concord Electric Contract (Clara Barton School No. 2)

Resolution 2019-20:49 Change Order #11 to Steve General Contractor Inc. Contract (Lincoln School 22)

Resolution 2019-20:50 Change Order #1 to Steve General Contractor Inc. Contract (Edison Campus)

Resolution 2019‐20:51 Change Order #53 to Holdsworth Klimowski Construction Contract (East Campus – Phase 2b)

Resolution 2019‐20:52 Change Order #17, to J.W. Danforth Contract (East Campus)

Resolution 2019‐20:53 Change Orders #35 - 40 to Hewitt Young Construction Contract (East Campus – Phase 2B)

Resolution 2019-20:54 Ratifying Prior Acts Done on Behalf of the Board

Resolution 2019-20:55 Pay Requisition Summary Acceptance (October 2019)

Phase 1 Pay Requisition Summary

Pay Requisition Summary - October 2019 Phase 2

December 9, 2019 Monthly Meeting

Resolution 2019-20:59 Summer 2020 FF&E Purchase Order – Cooper School 10 (Phase 2c)

Resolution 2019-20:60 Summer 2020 FF&E Purchase Order – Flower City School 54 (Phase 2d)

Resolution 2019-20:61 Change Order #52 to DiPasquale Construction, Inc. Contract (Clara Barton School 2 - Phase 2c)

Resolution 2019-20:62 Change Order #47 to Concord Electric Contract (Clara Barton School No. 2)

Resolution 2019-20:63 Change Order #2 to Manning Squires Hennig (School 54 Phase 2d)

Resolution 2019-20:64 Change Order #3 to Manning Squires Hennig (School 10 Phase 2c)

Resolution 2019-20:65 Change Order #17 to DiPasquale Construction Contract (School 4)

Resolution 2019-20:66 Pay Requisition Summary Acceptance (November 2019)

Resolution 2019-20:67 Authorization for City of Rochester Acquisition of Certain Real Property (School 4 ) Final

Resolution 2019-20:68 Authorization for City of Rochester Acquisition of Certain Real Property (School 54 ) Fina l

Resolution 2019-20:69 Construction_Change_Directive_Abatement_to_MSH_(School_54)

Acceptance of 2018-2019 Independent Financial Audit 12.13.19

Pay Requisition Summary - November 2019 Phase 2

January 13, 2020 Monthly Meeting

Resolution 2019-20:70 Purchase Order – Access Controls & DWT Video Equipment Cooper School 10 (Day Automation Systems)

Resolution 2019-20:71 Purchase Order – Access Controls & DWT Video Equipment Flower City School 54 (Day Automation Systems)

Resolution 2019-20:72 Change Orders #56 & #57 to DiPasquale Construction, Inc. Contract (Clara Barton School 2 - Phase 2c)

Resolution 2019-20:73 Change Order #18 to DiPasquale Construction Contract (School 4)

Resolution 2019-20:74 Change Order #4 to Manning Squires Hennig (School 54 Phase 2d)

Resolution 2019‐20:75 Change Orders #55 - 58 to Holdsworth Klimowski Construction Contract (East Campus – Phase 2b)

Resolution 2019‐20:76 Change Orders #19 – #21 to J.W. Danforth Contract (East Campus)

Resolution 2019‐20:77 Change Orders #42 ‐ #50 to Hewitt Young Construction Contract (East Campus – Phase 2B)

Resolution 2019-20:78 Pay Requisition Summary Acceptance (December 2019)

Resolution 2019-20:79 Amendment #3 to AP Safety and Security Corporation Agreement (Site Security Services) (Phase 2cd)

Resolution 2019-20:80 Change Order #6 to Manning Squires Hennig (School 54 Phase 2d)

Pay Requisition Summary - December 2019 Phase 2

February 10, 2020 Monthly Meeting

Resolution 2019-20:81 Amendment #1 to DiMarco CM Services Agreement George Mathers Forbes School 4 (Phase 2c)

Resolution 2019-20:82 Purchase Order – Energy Management Controls Edison Technological Campus (Day Automation Systems) Phase 2

Resolution 2019-20:83 Purchase Order – Playground Equipment Dr. Walter Cooper Academy School No. 10 (Landscape Structures) Phase 2

Resolution 2019-20:84 Change Orders #58 - #62 to DiPasquale Construction, Inc. Contract (Clara Barton School 2 - Phase 2c)

Resolution 2019-20:85 Change Order #7 to Manning Squires Hennig (School 54 Phase 2d)

Resolution 2019-20:86 Pay Requisition Summary Acceptance (January 2020)

Resolution 2019-20:87 Phase_2_SEQRA_Determination_Amendment_#2_(Flower_City_School_54)

Resolution 2019-20:88 Change Order #12 to Manning Squires Hennig (School 54 Phase 2d)

Pay Requisition Summary - January 2020 Phase 2

March 9, 2020 Monthly Meeting

Resolution 2019-20:89 Authorization to Release DWT Mini-Bid Package #9 Network Equipment (Phase 2acd)

Resolution 2019-20:90 Bid Award – 2020 Move Services (School 4, School 10, School 54, East High & RSMP Warehouse)

Resolution 2019-20:91 Purchase Order Summer 2020 FF&E – East High

Resolution 2019-20:92 Change Order #59 to DiPasquale Construction, Inc. Contract (Clara Barton School 2)

Resolution 2019-20:93 Change Order #20 to DiPasquale Construction Contract (School 4)

Resolution 2019-20:94 Change Order #14 to Steve General Contractor Inc. Contract (Lincoln School 22)

Resolution 2019-20:95 Change Orders #10 & 13 to Manning Squires Hennig (School 54 Phase 2d)

Resolution 2019-20:96 Change Order #3 to Frey Electric Construction Co. Inc. (School 54 Phase 2d)

Resolution 2019‐20:97 Change Orders #59-61, 63 to Holdsworth Klimowski Construction Contract (East Campus – Phase 2b)

Resolution 2019‐20:98 Change Orders #53 - 55 to Hewitt Young Construction Contract (East Campus – Phase 2b)

Resolution 2019-20:99 Pay Requisition Summary Acceptance (February 2020)

Resolution 2019-20:100 Approval of COMIDA Bonds

Pay Reqisition Summary - February 2020 Phase 2

April 6, 2020 Monthly Meeting

Resolution 2019-20:101 Amendment #1 to AP Safety and Security Inc. Agreement (Site Security Services) (East High School)

Resolution 2019-20:102 Amendment #1 to Armor Security and Protection Inc. Agreement (Site Security Services) (Edison) Phase 2

Resolution 2019-20:103 Authorization to Release DWT Mini-Bid Package #10 VoIP Equipment and Licenses (Phase 2abc)

Resolution 2019-20:104 Bid Award DWT Mini-Bid Package #9 Network Equipment (Phase 2acd)

Resolution 2019-20:105 Pay Requisition Summary Acceptance (February 2020)

Resolution 2019-20:106 Ratifying Prior Acts Done on Behalf of the Board

Pay Requisition Summary March 2020 Phase 2

May 11, 2020 Monthly Meeting

Resolution 2019-20:116 Amendment #3 to LaBella Associates, P.C. Agreement (Architect Flower City School No. 54)

Resolution 2019-20:107 Bid Award DWT Mini-Bid Package 10 VoIP Equipment and Licenses Phase 2acd

Resolution 2019-20:108 Change Order 7-9 to Manning Squires Hennig School 10 Phase 2c

Resolution 2019-20:109 Change Order 3 to Michael A Ferrauilo Plumbing and Heating Inc Contract School 10 Phase 2c

Resolution 2019-20:110 Change Orders 39 to Manning Squires Hennig Contract John Walton Spencer School 16

Resolution 2019-20:111 Change Order #16-17 to Steve General Contractor Inc. Contract (Lincoln School 22)

Resolution 2019-20:112 Change Order #17 to Manning Squires Hennig (School 54 Phase 2d)

Resolution 2019‐20:113 Change Order #67 to Holdsworth Klimowski Construction Contract (East Campus – Phase 2b)

Resolution 2019‐20:114 Change Orders #56 - 59 to Hewitt Young Construction Contract (East Campus – Phase 2b)

Resolution 2019-20:115 Change Order #9 to Thurston Dudek LLC Contract (East Campus)

Resolution 2019-20:116 Amendment #2 to LaBella Associates, P.C. Agreement (Design Services – Flower City School No. 54)

Resolution 2019-20:117 Pay Requisition Summary Acceptance (April 2020)

Pay Requisition Summary - April 2020 Phase 2

June 8, 2020 Monthly Meeting

Resolution 2019-20:116 Amendment #3 to LaBella Associates, P.C. Agreement (Architect Flower City School No. 54)

Resolution 2019-20:118 Acceptance of Annual Report FY 2019-20

Resolution 2019-20:119 RJSCB Meeting Schedule FY 2020-21

Resolution 2019-20:120 Bid Awards General Construction, Mechanical, Electrical and Plumbing – (John Walton Spencer School 16)

Resolution 2019-20:121 Change Order #1 to Concord Electric Contract (John Walton Spencer School 16)

Resolution 2019-20:122 Amendment #2 to AP Safety & Security, Inc. Agreement (Site Security Services) (John Walton Spencer Sch

Resolution 2019-20:123 Change Orders #22 & 23 to DiPasquale Construction Contract (George Mather Forbes School 4) Phase 2b

Resolution 2019-20:124 Change Order #19 to Steve General Contractor Inc. Contract (Lincoln School 22) Phase 2c

Resolution 2019‐20:125 Change Orders #69 & 70 to Holdsworth Klimowski Construction Contract (East Campus – Phase 2b)

Resolution 2019-20:126 Pay Requisition Summary Acceptance (May 2020)

Resolution 2019-20:127 Ratifying Prior Acts Done on Behalf of the Board

Pay Requisition Summary May 2020 - Bond Series_2018

Pay Requisition Summary May 2020 - Bond Series_2020

In This Section

2019-2020 Resolutions

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