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Actions: April 28, 2021
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Non-delegable board reports that require member action
Motion
Resolutions
21-0428-RS1 |
Amend Board Report 19-0626-RS9 Resolution Authorizing Payments for Special Education Services to Various State-Approved Non-Public Facilities for Students with Disabilities Placed by °ÄÃÅÁùºÏ²Êapp Public Schools |
Adopted |
21-0428-RS2 |
Amend Board Report 21-0127-RS1 Amend Board Report 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 |
21-0428-RS3 |
Resolution Authorizing Payments for Special Education Services to Various State-Approved Non-Public Facilities for Students with Disabilities Placed by °ÄÃÅÁùºÏ²Êapp Public Schools |
Adopted |
21-0428-RS4 |
Resolution Regarding School Ratings and Accountability Statuses in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
21-0428-RS5 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
21-0428-PO1 |
Rescind Board Report 14-0723-PO1 and Adopt a New Principal Eligibility Policy |
Adopted |
21-0428-PO2 |
Amend Board Report 17-1206-PO4 Paid Time Off Policy |
Adopted |
Rule
21-0428-RU1 |
Amend Board Rule 6-4 on {{Interim }}a Final Basis {{in Accordance with Board Rule 2-6}} |
Adopted |
Report from the Chief Executive Officer
Reports from the Chief Procurement Officer
21-0428-PR1 |
Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences for Community Schools Initiative Consulting Services |
Adopted |
21-0428-PR2 |
Authorize the Second and Final Renewal Agreement with National Louis University for Class Professional Development for Pre-K Services |
Adopted |
21-0428-PR3 |
Authorize the Second and Final Renewal Agreements with Vendors for the Purchase of Educational Supplies |
Adopted |
21-0428-PR4 |
Authorize the First Renewal Agreement with Discovery Education, Inc. for STEM Magnet School Services |
Adopted |
21-0428-PR5 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Educational Technology Goods and Services |
Adopted |
21-0428-PR6 |
Authorize the Pre-Qualification Status of and New Agreements with Various Organizations to Provide In-School Arts Education Services |
Adopted |
21-0428-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
21-0428-PR8 |
Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Vendors for Custom Print Services |
Adopted |
21-0428-PR9 |
Authorize the Second and Final Renewal Agreement with Blackboard Inc for a District-Wide Communications Solution |
Adopted |
21-0428-PR10 |
Authorize the Extension of the Agreement with Mitel Networks, Inc. for Wiring, Cabling, Voice Maintenance, and Support Services |
Adopted |
21-0428-PR11 |
Authorize the First Renewal Agreement with Advance Security Resources, LLC for the Purchase of Walk-Through Metal Detectors and Related Installation, Maintenance and Training Services |
Adopted |
21-0428-PR12 |
Authorize the First Renewal Agreement with PowerSchool Group LLC for Software and Related Services for Performance Evaluations |
Adopted |
21-0428-PR13 |
Authorize New Agreements with Various Vendors for Executive Search Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
21-0428-FN1 |
Chief Financial Officer Report for March 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
21-0428-PR14 |
Chief Procurement Officer Report for February 2021 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
21-0428-EX2 |
Report on Principal Contracts (New) |
Accepted |
21-0428-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
21-0428-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
21-0428-AR2 |
Ratify Transfer and Appointment of Senior Assistant General Counsel Department of Law (Elaina Andrade) |
*Adopted |
21-0428-AR3 |
Authorize Retention of The Law Firm Schochor, Federico and Staton, P.A. |
*Adopted |
21-0428-AR4 |
Authorize Retention of The Law Firm Wagstaff & Cartmell, LLP |
*Adopted |
21-0428-AR5 |
Authorize Continued Retention of The Law Firm Ice Miller LLP |
*Adopted |
21-0428-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Ann-Marie Chiyeni – Case Nos. 18 WC 5253 and 18 WC 5254 |
*Adopted |
21-0428-AR7 |
Personal Injury – Authorize Payment of Settlement for Rey Maxinez, Magdalena Maxinez and Rey Maxinez, Sr. Case No. 18 L 011186 (Previously filed as 13 L 7961 and non-suited) |
*Adopted |
21-0428-AR8 |
Personal Injury – Authorize Payment of Settlement for Sylvia Styka – Case Nos. 16 L 009736 and 17 L 001756 |
*Adopted |
21-0428-AR9 |
Personal Injury – Authorize Payment of Settlement for Jodine Williams and Christopher T. Williams, Plenary Co-Guardians of the Person Drew Williams, a Disabled Person – Case No. 17 L 006517 |
*Adopted |
21-0428-AR10 |
Approve Payment of Proposed Settlement Regarding Doe I & II v. Board Case No. 1:20-CV-06486 |
*Adopted |
21-0428-AR11 |
Approve Payment of Proposed Settlement Regarding Jackson, et al. v. Board Case No. 19-CV-5809 |
*Adopted |
Reports from the Chief Executive Officer
21-0428-EX4 |
Ratify Tentative Agreement between the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp and the °ÄÃÅÁùºÏ²Êapp Teachers Union, Local 1, IFT-AFT, AFL-CIO to Amend the Memorandum of Agreement Regarding the Return to In-Person Learning Approved by the Board of Education in Board Report 21-0224-EX6 |
*Adopted |
21-0428-EX5 |
Transfer and Appoint Chief of Schools Effective April 12, 2021 and Ratify all Lawful Actions Taken as Chief of Schools Since April 12, 2021 (Antonio Acevedo) |
*Adopted |
Reports from the Board of Education
21-0428-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
21-0428-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motion
21-0428-MO2 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 24, 2021 |
*Adopted |
Report from the Chief Operating Officer
21-0428-OP1 |
Authorization to Purchase 3001 W. 59th Street (Vick Village 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