Actions: June 23, 2021
Non-delegable board reports that require member action
Motion
Report from the Chief Executive Officer
21-0623-EX1 | Readopt Board Report 21-0428-EX4 Ratify Tentative Agreement Between the Board of Education of the City of 澳门六合彩app and the 澳门六合彩app 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 and Ratify all Actions Taken Pursuant to that Report |
Adopted |
Report from the Interim Operating Officer
21-0623-OP1 | Readopt Board Report 21-0428-OP1, Authorization to Purchase 3001 W. 59th Street (Vick Village Early Childhood Center) and Ratify all Actions Taken Pursuant to that Report | Adopted |
Motion
Resolutions
21-0623-RS1 | Resolution Honoring Dr. Janice K. Jackson Chief Executive Officer at 澳门六合彩app Public Schools | Accepted |
21-0623-RS2 | Resolution Honoring Yolanda Alonzo Executive Assistant to the Board President | Accepted |
21-0623-RS3 | Resolution Re: National Board Certification Recognition Class of 2020 and 2020 Renewed National Board Certified Teachers | Accepted |
21-0623-RS4 | Resolution Authorizing Expenditures at Beginning of Fiscal Year 2022 | Adopted |
21-0623-RS5 | Resolution Authorize Appointment of Members to the ESSA Title I | Adopted |
21-0623-RS6 | Resolution Authorize Appointment of Members to the Local School Council Advisory Board for New Term of Office | Adopted |
21-0623-RS7 | Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office | Adopted |
Policies
21-0623-PO1 | Rescind Board Report 88-0914-RS1 Teacher Appreciation Day Policy and Adopt a New Appreciation and Recognition Policy | Adopted |
21-0623-PO2 | Rescind Board Report 11-0928-PO1 and Adopt a New Procurement Card Policy | Adopted |
21-0623-PO3 | Adopt Annual Revisions to the Student Code of Conduct Effective August 30, 2021 | Adopted |
21-0623-PO4 | Adopt an Interim Remote Education Policy | Adopted |
Rule
21-0623-RU1 | Rescind and Adopt New Board Rule 3-9 on Interim Basis in Accordance with Board Rule 2-6 | Adopted |
Reports from the Chief Executive Officer
21-0623-EX2 | Transfer of Funds | Adopted |
21-0623-EX3 | Amend Board Report 17-1206-EX20 Authorize Renewal of the 澳门六合彩app Tech Academy High School Agreement with Conditions | Adopted |
21-0623-EX4 | Approve ISBE Waiver Application | Adopted |
Reports from the Interim Chief Operating Officer
21-0623-OP2 | Authorize First Renewal of the Lease Agreement with 11424 S. Western Avenue L.L.C. for Lease of Space at 11424 S. Western Avenue | Adopted |
21-0623-OP3 | Authorize the Second Renewal of Lease Agreement with Brothers C&S, L.L.C. for Use of Space at 4014, 4024, and 4028 West 59th Street for Use for Peck Pre-K Programming | Adopted |
21-0623-OP4 | Authorize the Second Renewal of Lease Agreement with Messiah Evangelical Lutheran Congregation for Space at 6200 W Patterson Ave for Smyser Elementary School | Adopted |
21-0623-OP5 | Authorize Payment of Condemnation Award for the Acquisition of the Property at 7345-51 S. Hoyne for the Southside Occupational High School | Adopted |
21-0623-OP6 | Permanent Debarment of Antonio Alquisira | Adopted |
21-0623-OP7 | Permanent Debarment of Amy Elliot-Meisel | Adopted |
21-0623-OP8 | Permanent Debarment of Superior Printing Supplies, Inc. and Aton Hazly | Adopted |
21-0623-OP9 | Permanent Debarment of Erasermitt, Inc., New Life Pre-Employment Services f/k/a Apostolic Love Charities, Duane Lewis and Diane Lewis | Adopted |
21-0623-OP10 | Permanent Debarment of Andrew Parro and Six Point Aquatics LLC | Adopted |
Reports from the Chief Procurement Officer
21-0623-PR1 | Authorize the Second and Final Renewal Agreements with Various Non-For-Profit Organizations for Community Schools Initiative (CSI) Partner Agency Services | Adopted |
21-0623-PR2 | Authorize the Second and Final Renewal Agreement with Teaching Strategies, LLC for Teaching Strategies Gold Assessment Services | Adopted |
21-0623-PR3 | Authorize the First Renewal Agreements with Various Vendors to Provide Principal Preparation Program Services for the 澳门六合彩app Leadership Collaborative |
Adopted |
21-0623-PR4 | Authorize the Second and Final Renewal Agreement with The Institute for Excellence in Education DBA National Charter Schools Institute for a School Oversight System | Adopted |
21-0623-PR5 | Authorize the Third and Final Renewal Agreement with Riverside Assessments, LLC DBA Riverside Insights for the Purchase of Test Materials and Related Services | Adopted |
21-0623-PR6 | Authorize the First and Final Renewal Agreement with Arbitersports, LLC for Online Official Fee Payment Services | Adopted |
21-0623-PR7 | Authorize a New Agreement with Equal Opportunity Schools for Establishing Equity in Advance Placement and International Baccalaureate Course Selection | Adopted |
21-0623-PR8 | Authorize a New Agreement with Library Video Company, DBA Safari Montage for Learning Object Repository (LOR) Services | Adopted |
21-0623-PR9 | Authorize New Agreements with Acumen Solutions, Inc. and Carahsoft Technology Corporation for Unified Continuous Improvement Platform and Related Services | Adopted |
21-0623-PR10 | Amend Board Report 21-0428-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology {{Goods}} Products and Services | Adopted |
21-0623-PR11 | Amend Board Report 21-0526-PR6 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Learning Services | Adopted |
21-0623-PR12 | Authorize New Agreements with Various Vendors for Universal Screening, Diagnostic, Progress Monitoring Assessment and MTSS Platform Services | Adopted |
21-0623-PR13 | Authorize a New Agreement with Elliott Auto Supply Co Inc DBA Factory Motor Parts for the Purchase of Personal Protective Equipment | Adopted |
21-0623-PR14 | Authorize a New Agreement with Fastenal Company for the Purchase of Personal Protective Equipment | Adopted |
21-0623-PR15 | Authorize a New Agreement with Northern Safety Co., Inc. for the Purchase of Personal Protective Equipment | Adopted |
21-0623-PR16 | Authorize a New Agreement with Safeware, Inc. for the Purchase of Personal Protective Equipment | Adopted |
21-0623-PR17 | Authorize a New Agreement with Herc Rentals Inc. for the Rental of Heavy Equipment | Adopted |
21-0623-PR18 | Authorize a New Agreement with Jones Lang LaSalle Americas, Inc. for Facility Management and Building Engineering Services | Adopted |
21-0623-PR19 | Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
21-0623-PR20 | Authorize the Second and Final Renewal Agreement with CBRE, Inc. for Real Estate Brokerage Services | Adopted |
21-0623-PR21 | Authorize a New Agreement with AT&T Corp. for Cellular Services, Applications, Equipment, Accessories and Support | Adopted |
21-0623-PR22 | Authorize a New Agreement with Sentinel Technologies, Inc. for Information Technology and Security Systems Management, Monitoring and Maintenance Services | Adopted |
21-0623-PR23 | Authorize a New Agreement with PowerSchool Group LLC for Software Maintenance and Support | Adopted |
21-0623-PR24 | Authorize the Pre-Qualification Status of and Final Renewal Agreements with Various Technical Service Consultants | Adopted |
21-0623-PR25 | Amend and Extend Board Report 20-0122-PR6 Ratify to Amend and Extend Board Report 19-0724-PR13 Authorize a New Agreement with Youth Advocate Programs, Inc for Choose to Change Program's Youth Therapy Services | Adopted |
21-0623-PR26 | Amend Board Report 17-1025-PR10 Authorize a New Agreement with 72 Hour LLC DBA Chevrolet of Watsonville, National Auto Fleet Group for the Purchase of Vehicles | Adopted |
21-0623-PR27 | Authorize the First and Final Renewal Agreement with Kerry's Auto Body Inc. for Vehicle Maintenance Services | Adopted |
21-0623-PR28 | Authorize a New Agreement with Christopher Toczycki, Inc for Student Transportation Consulting Services | Adopted |
21-0623-PR29 | Amend Board Report 19-0327-PR13 Authorize the Extension of the Agreement with Oracle America, Inc. for the Purchase of a Human Capital Management System and Hosting Services | Adopted |
Delegable Reports
Report from the Chief Financial Officer
21-0623-FN1 | Chief Financial Officer Report for May 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, as Amended by Resolution 21-0428-RS2 | Accepted |
Report from the Chief Procurement Officer
21-0623-PR30 | Chief Procurement Officer Report for April 2021 on the Delegated Authority Exercised under Board Rule 7-13 | Accepted |
Reports from the Chief Executive Officer
21-0623-EX5 | Report on Principal Contracts (New) | Accepted |
21-0623-EX6 | Report on Principal Contracts (Renewals) | Accepted |
Report from the General Counsel
21-0623-AR1 | Report on Board Report Rescissions | Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
21-0623-AR2 | Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Alex Spartz) | Adopted |
21-0623-AR3 | Appoint Assistant General Counsel Department of Law (Jennifer Afarin) | Adopted |
21-0623-AR4 | Authorize Continued Retention of Various Outside Counsel Law Firms for Affirmative Litigation on a Contingency Fee Basis | Adopted |
21-0623-AR5 | Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis | Adopted |
21-0623-AR6 | Authorize Continued Retention of Workers Compensation Outside Counsel Law Firms | Adopted |
21-0623-AR7 | Authorize Continued Retention of Deborah Hill DBA Hill Law Offices | Adopted |
21-0623-AR8 | Authorize Continued Retention of Neal & Leroy, LLC | Adopted |
21-0623-AR9 | Workers' Compensation - Payment for Lump Sum Settlement for Trecole Carr - Case No. 19 WC 014401 | Adopted |
21-0623-AR10 | Workers' Compensation - Payment for Lump Sum Settlement for Monica Ellerson - Case No. 19 WC 13316 | Adopted |
21-0623-AR11 | Workers' Compensation - Payment for Lump Sum Settlement for Goran Mikic - Case No. 18 WC 027037 | Adopted |
21-0623-AR12 | Workers' Compensation - Payment for Lump Sum Settlement for Tonya Philpot, Widow of Kenneth Philpot - Case No. 10 WC 007499 | Adopted |
21-0623-AR13 | Workers' Compensation - Payment for Lump Sum Settlement for Miriam Valcarcel - Case No. 20 WC 000404 | Adopted |
21-0623-AR14 | Workers' Compensation - Payment for Lump Sum Settlement for Helen Wright - Case Nos. 19 WC 12877 and 20 WC 000577 | Adopted |
Reports from the Chief Executive Officer
21-0623-EX7 | Warning Resolution - Noah Ochsenhaut, Tenured Teacher, Lane Tech College Prep High School | Adopted |
21-0623-EX8 | Warning Resolution - Rocio Silva, Tenured Teacher, John F. Eberhart Elementary School | Adopted |
Reports from the Board of Education
21-0623-RS8 | Resolution Appointing Dr. Jos茅 M. Torres as Interim School Superintendent/Chief Executive Officer | Adopted |
21-0623-RS9 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel | Adopted |
21-0623-RS10 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | Adopted |
Motion
Report from the Board of Education
Motion
*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