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Actions: March 24, 2021
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Non-delegable board reports that require member action
Report from the Chief Procurement Officer
Resolution
21-0324-RS1 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
21-0324-PO1 |
Amend Board Report 05-1116-PO2 Policy on Home-Schooling and Rename to Homeschooling Policy |
Adopted |
Reports from the Chief Executive Officer
21-0324-EX1 |
Transfer of Funds |
Adopted |
21-0324-EX2 |
Approve the Establishment of a New Early Learning Center to be Known as Lincoln Park Early Learning Center |
Adopted |
Reports from the Chief Education Officer
21-0324-ED1 |
Adopt Academic Calendar for 2021-22 School Year |
Adopted |
Report from the Chief Operating Officer
21-0324-OP1 |
Transfer Title to the Former Kate S. Buckingham School at 9207 S. Phillips Avenue to the City of °ÄÃÅÁùºÏ²Êapp ("City") for Redevelopment as a Community Youth Center |
Adopted |
Report from the General Counsel
Reports from the Chief Procurement Officer
21-0324-PR1 |
Authorize the Renewal Agreement with A Moon Jump 4U, Inc dba AMJ Spectacular Events to Provide Rental Equipment and Related Services for School Based Events |
Adopted |
21-0324-PR2 |
Authorize New Agreements with Various Vendors for the Purchase of Furniture and Related Accessories and Services |
Adopted |
21-0324-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
21-0324-PR5 |
Authorize the Extension of the Agreement with PayFlex Systems, USA, Inc. for Cobra Administrative Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
21-0324-FN1 |
Chief Financial Officer Report for February 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
21-0324-PR6 |
Chief Procurement Officer Report for January 2021 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
21-0324-EX3 |
Report on Principal Contracts (New) |
Accepted |
21-0324-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
21-0324-AR2 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
21-0324-AR3 |
Ratify Appointment of Assistant General Counsel Department of Law (Breanna N. Kantor) |
*Adopted |
21-0324-AR4 |
Authorize Retention of The Law Firm Gordon & Rees, LLP |
*Adopted |
21-0324-AR5 |
Authorize Retention of The Law Firm Colette Holt & Associates |
*Adopted |
21-0324-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Rosalma Mendez – Case No. 15 WC 002454 |
*Adopted |
21-0324-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Katherine V. Roy – Case No. 12 WC 041323 |
*Adopted |
Report from the Chief Executive Officer
21-0324-EX5 |
Report on Principal Contract (Renewal ALSC) (Leonard Harris) |
*Adopted |
Reports from the Board of Education
21-0324-RS2 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
21-0324-RS3 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
21-0324-MO1 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 15, 2021 |
*Adopted |
21-0324-MO2 |
Motion Re: Approval of Record of Proceedings of Meetings Open to the Public September 18, 2019, June 15, 2020, January 15, 2021 and February 24, 2021 |
*Adopted |
Report from the Chief Operating Officer
21-0324-OP2 |
Approve Entering Into Lease Agreement with Hemingway Associates, LLC for 1840 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