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Actions: August 25, 2021
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Non-delegable board reports that require member action
Motion
Resolution
21-0825-RS1 |
Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office |
Adopted |
Policies
21-0825-PO1 |
Amend Board Report 96-0828-PO6 Granting Credit Towards Graduation for Courses Taken Outside of the 澳门六合彩app Public Schools Day Program |
Adopted |
21-0825-PO2 |
Adopt a New {{an Interim}} Remote Education Policy on a Final Basis |
Adopted |
Rule
21-0825-RU1 |
Amend Board Rule 6-4 on an Interim Basis in Accordance with Board Rule 2-6 |
Adopted |
Report from the Interim Chief Executive Officer
Reports from the Chief Procurement Officer
21-0825-PR1 |
Authorize the Third and Final Renewal Agreement with Various Not-for-Profit Organizations for Community Schools Initiative (CSI) Sustainable Community School Services |
Adopted |
21-0825-PR2 |
Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services |
Adopted |
21-0825-PR3 |
Authorize the Second Renewal Agreement with Careers Through Culinary Arts Program, Inc. for Educational Services to Culinary Students and Teachers |
Adopted |
21-0825-PR4 |
Authorize a New Agreement with SAGA Innovations, Inc. for Online Pilot for Math Tutoring Services |
Adopted |
21-0825-PR5 |
Authorize the First and Final Renewal Agreement with LEAP Innovations for Research and Development Services |
Adopted |
21-0825-PR6 |
Authorize the First and Final Renewal Agreement and Amend Agreement with School Health Corporation for the Purchase, Installation and Maintenance Services of Automated External Defibrillators (AED) and Nutritional Products |
Adopted |
21-0825-PR7 |
Authorize First and Second Renewal and Amend the Master Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear |
Adopted |
21-0825-PR8 |
Authorize the Pre-Qualification Status of and First, Second and Final Renewal Agreements with Various Vendors for Moving Services |
Adopted |
21-0825-PR9 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
21-0825-PR10 |
Authorize the First Renewal Agreement with Apple Inc. and TEQlease, Inc. for the Purchase and/or Lease of Hardware, Software and Services |
Adopted |
21-0825-PR11 |
Authorize New Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
21-0825-FN1 |
Chief Financial Officer Report for July 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, as Amended by Resolution 21-0728-RS1 |
Accepted |
Report from the Chief Procurement Officer
21-0825-PR12 |
Chief Procurement Officer Delegation of Authority Report for June 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for June 2021 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Interim Chief Executive Officer
21-0825-EX2 |
Report on Principal Contracts (New) |
Accepted |
21-0825-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
21-0825-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
21-0825-AR2 |
Appoint Assistant General Counsel Department of Law (Christina L. Rosenberg) |
Adopted |
21-0825-AR3 |
Appoint Assistant General Counsel Department of Law (Carmen A. Sifuentes) |
Adopted |
21-0825-AR4 |
Workers' Compensation - Payment for Lump Sum Settlement for Jacqueline Ortiz - Case No. 13 WC 021414 |
Adopted |
21-0825-AR5 |
Approve Payment of Proposed Settlement Regarding J.F., et al. v. Board 21-cv-2270 |
Adopted |
Reports from the Interim Chief Executive Officer
21-0825-EX4 |
Ratify Collective Bargaining Agreement Between the Board of Education of the City of 澳门六合彩app and Service Employees International Union, Local 1 |
Adopted |
21-0825-EX5 |
Report on Principal Contracts (New ALSC) |
Adopted |
21-0825-EX6 |
Warning Resolution - Lidia Paris, Tenured Teacher, Everett McKinley Dirksen Elementary School |
Adopted |
Reports from the Board of Education
21-0825-RS2 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of April Hughes, Tenured Teacher, Assigned to Powell Academy |
Adopted |
21-0825-RS3 |
Resolution Approving Interim Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
Motions
*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