« Back
Actions: December 16, 2020
Download board action index
Non-delegable board reports that require member action
Resolutions
20-1216-RS1 |
Amend Board Report 20-0923-RS1 Amend Board Report 20-0624-RS1 Amend Board Report 20-0325-RS1 Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
20-1216-RS2 |
Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the FY21 Sauganash Elementary School New Annex Project |
Adopted |
20-1216-RS3 |
Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office |
*Adopted as amended |
Policies
20-1216-PO1 |
Rescind Board Report 13-0227-PO1 Sexual Health Education Policy and Adopt a New Sexual Health Education Policy |
Adopted |
20-1216-PO2 |
Rescind Board Reports 17-0628-PO5 Local School Wellness Policy for Students 17-0628-PO6 Healthy Snack and Beverage Policy and Adopt a New Local School Wellness Policy for Students |
Adopted |
Communication
20-1216-CO1 |
Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2020 |
*No action |
Reports from the Chief Executive Officer
20-1216-EX1 |
Transfer of Funds |
Adopted |
20-1216-EX2 |
Authorize Tuition Payments for Special Education University Coursework |
Adopted |
Report from the Chief Operating Officer
Reports from the Chief Procurement Officer
20-1216-PR1 |
Authorize a New Agreement with E3 Diagnostics, Inc. for Audiology Equipment and Services |
Adopted |
20-1216-PR2 |
Authorize the First Renewal Agreement with ECRA Group Incorporated for Student Growth Measure Services |
Adopted |
20-1216-PR3 |
Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide Various Trades Work over $25,000 for the Operations and Maintenance Program |
Adopted |
20-1216-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-1216-PR5 |
Authorize New Agreement with Office Depot, LLC for the Purchase of Office Supplies and Related Products |
Adopted |
20-1216-PR6 |
Authorize the First and Final Renewal Agreement with Autoclear L.L.C. for Maintenance and Repair Services for Portable X-Ray Machines |
Adopted |
20-1216-PR7 |
Authorize a New Agreement with The University of °ÄÃÅÁùºÏ²Êapp for School Climate Survey of Students and Teachers Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
20-1216-FN1 |
Chief Financial Officer Report for November 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
20-1216-PR8 |
Chief Procurement Officer Report for October 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
20-1216-EX3 |
Report on Principal Contract (New) |
Accepted |
20-1216-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
20-1216-EX5 |
Rescind Board Reports 06-1115-RS6 and 08-0123-EX10 and Accept Report on New Compensation Guidelines for Non-Union Employees |
Accepted |
Report from the General Counsel
20-1216-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
20-1216-AR2 |
Appoint Assistant General Counsel Department of Law (Alexandra Hunstein) |
*Adopted |
20-1216-AR3 |
Appoint Assistant General Counsel Department of Law (Colleen Kauth) |
*Adopted |
20-1216-AR4 |
Authorize Retention of The Law Firm Scharf Banks Marmor LLC |
*Adopted |
20-1216-AR5 |
Authorize Continued Retention of The Law Firm Nielsen, Zehe & Antas, P.C. |
*Adopted |
20-1216-AR6 |
Authorize Continued Retention of The Sotos Law Firm, P.C. |
*Adopted |
20-1216-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Tyrone Golden – Case No. 01 WC 51650 |
*Adopted |
20-1216-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Renee G. Latronica – Case No. 15 WC 004907 |
*Adopted |
20-1216-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Deborah A. McKnuckles – Case No. 18 WC 2256 |
*Adopted |
20-1216-AR10 |
Property Damage Release – Authorize Settlement for Dawes Elementary School |
*Adopted |
20-1216-AR11 |
Property Tax Appeal Refund – Authorize Settlement for 18-41438 and 19-51566, 24 W. Randolph Street Broadway in °ÄÃÅÁùºÏ²Êapp |
*Adopted |
20-1216-AR12 |
Property Tax Appeal Refund – Authorize Settlement for KMART – PTAB Nos. 15-23520, 16-25452 & 17-37284 |
*Adopted |
20-1216-AR13 |
Property Tax Appeal Refund – Authorize Settlement for 18-41442, 65 W. Jackson Union League Club |
*Adopted |
Report from the Chief Executive Officer
20-1216-EX6 |
Warning Resolution – James McDonagh, Tenured Teacher, Marie Sklodowska Curie Metropolitan High School |
*Adopted |
Reports from the Board of Education
20-1216-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
20-1216-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
20-1216-RS6 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
20-1216-RS7 |
Resolution by the Board of Education to Amend the Chief Executive Officer’s (Janice K. Jackson) Employment Contract |
*Adopted |
Motion
20-1216-MO2 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public November 18, 2020 |
*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