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Actions: April 3, 2013
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
13-0403-AR2 |
Workers’ Compensation – Payment for Lump Sum Settlement for Charlene Cruz - Case No. 08 WC 49172 |
*Adopted |
13-0403-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marie E. Mims – Case No. 10 WC 31831 |
*Adopted |
13-0403-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Evelyn Rivera – Case No. 09 WC 26793 |
*Adopted |
13-0403-AR5 |
Approve Settlement Recommendation in Beverly Kelly – Case No. 10-7875 |
*Adopted |
13-0403-AR6 |
Appoint Senior Assistant General Counsel Department of Law (Willie F. Lewis, Jr.) |
*Adopted |
13-0403-AR7 |
Appoint Assistant General Counsel Department of Law (Sanat Ranganathan) |
*Adopted |
13-0403-AR8 |
Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases |
*Adopted |
Reports from the Chief Executive Officer
13-0403-EX4 |
Principal Contract (D) (Richard Miller) |
*Adopted |
13-0403-EX5 |
Warning Resolution – Derek Jordan, Contract Principal, Assigned to Adam Clayton Powell Paideia Community Academy Elementary School |
*Adopted |
13-0403-EX6 |
Warning Resolution – Nancy Paulette, Principal, Orozco Fine Arts & Sciences Elementary School |
*Adopted |
13-0403-EX7 |
Warning Resolution – Percy Crawford, Tenured Teacher, Assigned to Burnside Elementary Scholastic Academy |
*Adopted |
13-0403-EX8 |
Warning Resolution – Julia Hock, Tenured Teacher, Assigned to Mayo Elementary School |
*Adopted |
13-0403-EX9 |
Adopt Finding that Former Pupil was a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
13-0403-EX10 |
Adopt Finding that Pupils are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
13-0403-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Education Support Personnel |
*Adopted |
13-0403-RS5 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
13-0403-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From February 27, 2013 |
*Adopted |
13-0403-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (February 27, 2013) |
*Adopted |
Resolutions
13-0403-RS1 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2013, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $600,000,000, for the Purpose of Paying the Cost of Refunding Certain Outstanding Bonds of Said Board of Education |
Adopted |
13-0403-RS2 |
Resolution Re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
13-0403-RS3 |
Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
Communication
13-0403-CO1 |
Communication Re: Location of Board Meeting of April 24, 2013 - 125 S. Clark Street (Board Chamber) |
*No action |
Report from the Chief Executive Officer
13-0403-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Reports from the Chief Procurement Officer
13-0403-PR1 |
Approve Entering Into an Agreement with Phonak, LLC for the Purchase of Hearing Assistive Technology (HAT) and Frequency Modulation (FM) Equipment |
Adopted |
13-0403-PR2 |
Approve Entering Into an Agreement with Global Workplace Solutions, LLC for Logistic Management Services |
Adopted |
13-0403-PR3 |
Approve Entering Into Agreements with Various Vendors for Landscape Maintenance Services |
Adopted |
13-0403-PR4 |
Approve Entering Into Agreements with Various Contractors for Classroom, Music, Early Childhood, and Library Furniture and Delivery/Installation Services |
Adopted |
13-0403-PR5 |
Approve Entering Into an Agreement with Staples Contracts and Commercial, Inc. for Office Furniture, and Delivery/Installation Services |
Adopted |
13-0403-PR6 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
13-0403-PR7 |
Ratify the Final Option to Renew the Agreement with SchoolNet, Inc. for the Purchase of Gradebook Maintenance and Support Services |
Adopted |
13-0403-PR8 |
Ratify Extending the Agreement with CedarCrestone, Incorporated |
Adopted |
13-0403-PR9 |
Approve Entering Into an Agreement with School Specialty for the Purchase of Classroom Educational Supplies |
*Adopted as amended |
13-0403-PR10 |
Approve Entering Into an Agreement with SCR Medical Transportation for Para Transit and Small Vehicle Student Transportation Services |
Adopted |
13-0403-PR11 |
Amend Board Report 12-1219-PR18 Approve Entering Into an Agreement with and Approve Payment to Education Logistics for Consulting and Professional Services |
Adopted |
Delegable
Report from the Chief Networks Officer
13-0403-MS1 |
Approve a School Name Modification for Back of the Yards IB High School to Modify Their School Name to Back of the Yards College Preparatory High School |
Accepted |
Report from the Chief Teaching and Learning Officer
13-0403-ED1 |
Report on Student Expulsions for February 2013 |
Accepted |
Reports from the Chief Executive Officer
Report from the General Counsel
13-0403-AR1 |
Report on Board Report Rescissions |
Accepted |
*Presented at the meeting
I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.
Susan J. Narrajos
Secretary