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Actions: February 24, 2021
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Non-delegable board reports that require member action
Resolutions
21-0224-RS1 |
Resolution Abating the Tax Heretofore Levied for the Year 2020 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2005AB, Series 2006B, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2012A, Series 2012B, Series 2015CE, Series 2016AB, Series 2017AB, Series 2017C, Series 2017D, Series 2017G, Series 2017H, Series 2018AB, Series 2018C, and Series 2018D of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
21-0224-RS2 |
Resolution Abating the Tax Heretofore Levied for the Year 2020 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998B-1, Series 1999A, Series 2017E, Series 2017F, 2019AB, and 2021AB of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
21-0224-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
21-0224-PO1 |
Rescind Board Report 98-0923-PO3 Policy for School-Based Health Centers |
Adopted |
21-0224-PO2 |
Rescind Board Report 13-0424-PO1 Student Records Retention Policy and Adopt a New Student Records Management and Retention Policy |
Adopted |
21-0224-PO3 |
Rescind Board Report 16-0928-PO2 Strategic Sourcing Policy |
Adopted |
Rule
21-0224-RU1 |
Amend Board Rule 6-4 on Interim Basis in Accordance with Board Rule 2-6 |
Adopted |
Reports from the Chief Executive Officer
21-0224-EX1 |
Transfer of Funds |
Adopted |
21-0224-EX2 |
Authorize Renewal of the LEARN Charter School Agreement with Conditions |
Adopted |
21-0224-EX3 |
Ratify Tuition Payments for Professional Educator License - School Nurse Coursework |
Adopted |
Report from the Chief Operating Officer
21-0224-OP1 |
Approve Renewal Lease Agreement with Lawndale Educational Regional Network ("L.E.A.R.N.") Charter School for a Portion of the Thorp School Building at 8914 South Buffalo Avenue |
Adopted |
Reports from the Chief Procurement Officer
21-0224-PR1 |
Authorize a New Agreement with University of °ÄÃÅÁùºÏ²Êapp for the Evaluation of the Accelerated STEM and Leadership Development Grant |
Adopted |
21-0224-PR2 |
Authorize New Agreements with Various Vendors for Universal Enrichment Services for School Specific Corrective Action |
Adopted |
21-0224-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
21-0224-PR4 |
Authorize New Agreements with Sentinel Technologies, Inc. and Wynndalco Enterprises, LLC for Enterprise Server Maintenance Services |
Adopted |
21-0224-PR5 |
Authorize the First Renewal Agreement with Dentons US LLP for Investigative Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
21-0224-FN1 |
Chief Financial Officer Report for January 2021 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1, as Amended by Resolution 20-0923-RS1, as Amended by Resolution 20-1216-RS1, as Amended by Resolution 21-0127-RS1 |
Accepted |
Report from the Chief Procurement Officer
21-0224-PR6 |
Chief Procurement Officer Report for December 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
21-0224-EX4 |
Report on Principal Contracts (New) |
Accepted |
21-0224-EX5 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
21-0224-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
21-0224-AR2 |
Appoint Assistant General Counsel Department of Law (Tatiana Oriaikhi) |
*Adopted |
21-0224-AR3 |
Appoint Assistant General Counsel Department of Law (Laurel C. Baker) |
*Adopted |
21-0224-AR4 |
Authorize Retention of The Firm Robert Half a Temporary Legal Services Agency |
*Adopted |
21-0224-AR5 |
Authorize Retention of The Law Firm Mayer Brown LLP |
*Adopted |
21-0224-AR6 |
Authorize Continued Retention of The Law Firm Laner Muchin, Ltd. |
*Adopted |
21-0224-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for William Anstrand – Case No. 15 WC 4881 |
*Adopted |
21-0224-AR8 |
Amend Board Report 20-0527-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Thomas Griffin – Case No. 08 WC 23037 |
*Adopted |
21-0224-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for William J. Whirity – Case Nos. 15 WC 015142 and 15 WC 015143 |
*Adopted |
21-0224-AR10 |
Approve Payment of Proposed Settlement Regarding Jane Doe and John Doe, et al. v. Board, et al., 1:19-cv-263 |
*Adopted |
Reports from the Chief Executive Officer
21-0224-EX6 |
Ratify Tentative Agreement Between the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp and the °ÄÃÅÁùºÏ²Êapp Teachers Union, Local 1, IFT-AFT, AFL-CIO Regarding the Return to In-Person Learning for Pre-Kindergarten to Grade 8 and Special Education Cluster Program Teachers and Staff |
*Adopted |
21-0224-EX7 |
Ratify Tentative Agreement Between the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp and Service Employees International Union, Local 73 Regarding the Return to In-Person Learning for Pre-Kindergarten to Grade 8 and Special Education Cluster Program Staff |
*Adopted |
Reports from the Board of Education
21-0224-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
21-0224-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motion
21-0224-MO1 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 27, 2021 |
*Adopted |
Report from the Chief Operating Officer
21-0224-OP2 |
Approve Entering Into Lease Agreement with NRG CS Holdings Limited Partnership for 2720 N. Clark Street for Use as a Pre-K/Early Childhood Center |
*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