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Actions: November 18, 2020
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Non-delegable board reports that require member action
Policy
20-1118-PO1 |
Adopt a New Student Online Personal Protection Act (SOPPA) Policy |
Withdrawn |
Reports from the Chief Executive Officer
20-1118-EX1 |
Transfer of Funds |
Adopted |
20-1118-EX2 |
Amend Board Report 19-0724-EX3 Amend Board Report 18-0425-EX7 Amend Board Report 17-0828-EX10 Amend Board Report 16-1207-EX6 Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp International Charter School Agreement with Conditions |
Adopted |
Reports from the Chief Procurement Officer
20-1118-PR1 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-1118-PR2 |
Authorize the First and Second Renewal Agreement with Carahsoft Technology Corporation for Identity and Access Management Services |
Adopted |
20-1118-PR3 |
Authorize the First and Second Renewal Agreement with Follett School Solutions, Inc. for Student Information System Software, Hosting, Maintenance, and Support Services |
Adopted |
20-1118-PR4 |
Authorize New Agreements with CDW Government, LLC and SHI International, Corp. to Provide Software Products and Services |
Adopted |
20-1118-PR5 |
Authorize the Second Renewal Agreement with Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.) |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
20-1118-FN1 |
Chief Financial Officer Report for October 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1, as Amended by Resolution 20-0923-RS1 |
Accepted |
Report from the Chief Procurement Officer
20-1118-PR6 |
Chief Procurement Officer Report for September 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
20-1118-EX3 |
Report on Principal Contract (New) |
Accepted |
20-1118-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
20-1118-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
20-1118-AR2 |
Appoint Assistant General Counsel Department of Law (James D. Mackey) |
*Adopted |
20-1118-AR3 |
Authorize Continued Retention of The Law Firm Ice Miller LLP |
*Adopted |
20-1118-AR4 |
Authorize Continued Retention of The Law Firm Neal & Leroy, LLC |
*Adopted |
20-1118-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for John Bikulcs – Case No. 15 WC 20878 |
*Adopted |
20-1118-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Eilene Dubois – Case No. 16 WC 023119 |
*Adopted |
20-1118-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Stella Purdy – Case No. 14 WC 015058 |
*Adopted |
20-1118-AR8 |
Approve Settlement of Michael Beyer Contract Principal Dismissal Case and Related Litigation |
*Adopted |
20-1118-AR9 |
Approve Payment of Proposed Settlement Regarding J.W. |
*Adopted |
Reports from the Board of Education
20-1118-RS1 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
20-1118-RS2 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
20-1118-RS3 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motion
20-1118-MO1 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 28, 2020 |
*Adopted |
Report from the Chief Operating Officer
20-1118-OP1 |
Approve Entering Into an Intergovernmental Agreement with the °ÄÃÅÁùºÏ²Êapp Park District for the Lease of Land for Construction of the New Belmont Cragin School and the Shared Use of Athletic Facilities at Riis Park |
*Adopted |
*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