« Back
Actions: August 28, 2013
Download board action index
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
13-0828-AR2 |
Authorize Retention of the Law Firm Brothers & Thompson, P.C. |
*Adopted |
13-0828-AR3 |
Authorize Continued Retention of the Law Firm Franczek Radelet P.C. |
*Adopted |
13-0828-AR4 |
Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Adopted |
13-0828-AR5 |
Authorize Continued Retention of the Law Firm Quintairos, Prieto, Wood & Boyer, P.A. |
*Adopted |
13-0828-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Herbert Parker – Case No. 09 WC 10700 |
*Adopted |
13-0828-AR7 |
Personal Injury – Authorize Payment of Settlement for Dena Dye, as Mother and Next Friend of T.D., a Minor Case No. 10 L 012662 |
*Adopted |
13-0828-AR8 |
Property Tax Appeal Refund – Authorize Settlement for Imperial Realty Company PTAB Appeal Regarding Their Property for Tax Year 2009 |
*Adopted |
13-0828-AR9 |
Property Tax Refund – Authorize Settlement of Tax Objection Cases for 125 S. Clark Street for Tax Years 2009-11 |
*Adopted |
Reports from the Chief Executive Officer
13-0828-EX7 |
Amend Board Report 13-0626-EX14 Principal Contract (C) (Carolyn Eggert) |
*Adopted |
13-0828-EX8 |
Principal Contracts (C) (Rodney Bly) (LeeAndra Khan) |
*Adopted |
13-0828-EX9 |
Adopt Finding that Pupils Are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
13-0828-EX10 |
Adopt Finding that Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
13-0828-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
13-0828-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
13-0828-RS6 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
13-0828-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 24, 2013 |
*Adopted |
13-0828-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public July 24, 2013 |
*Adopted |
Reports from the Chief Administrative Officer
13-0828-OP2 |
Disposition of Bids Received for the Sale of Land Located at 201 North Central Avenue |
*Adopted |
13-0828-OP3 |
Disposition of Bids Received for the Sale of Land Located at 6739 Northwest Highway |
*Adopted |
Motions
13-0828-MO4 |
Motion Re: Elect David J. Vitale President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
13-0828-MO5 |
Motion Re: Elect Jesse H. Ruiz Vice President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
Resolutions
13-0828-RS1 |
Resolution Approving the Appointment of David J. Vitale to the Board of Directors of the Children’s First Fund: °ÄÃÅÁùºÏ²Êapp Public Schools Foundation |
Adopted |
13-0828-RS2 |
Resolution Adopting the Annual School Budget for Fiscal Year 2014 |
Adopted |
13-0828-RS3 |
Resolution Re: Appointment of Members to Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
Policies
13-0828-PO1 |
Amend Board Report 04-0728-PO1 Employee Discipline and Due Process Policy For School-Based Union Employees (Except CTU) |
Adopted |
13-0828-PO2 |
Rescind Outdated Policies in Board Reports 98-0128-PO2, 91-0424-RS2, 05-0824-PO5, 07-0725-PO2, 07-1219-PO4, 04-0526-PO5, 04-0128-PO2, 09-0722-PO2, 07-0627-PO4, 04-0324-PO1- 04-0922-PO2, and 03-1022-PO01 |
Adopted |
13-0828-PO3 |
Rescind Board Report 07-0124-PO3 and Adopt a New Performance Management and Discipline Policy for Principals and Assistant Principals |
Adopted |
13-0828-PO4 |
Rescind Board Reports 07-1219-PO1, 10-0623-RS32 and 11-0622-PO1 and Adopt a New Layoff of Teachers Policy |
Adopted |
13-0828-PO5 |
Adopt a School Quality Rating Policy |
*Adopted as amended |
13-0828-PO6 |
Adopt a Grade Point Average Policy |
Adopted |
Board Rules
13-0828-RU1 |
Annual Readoption of Board Rules and Amendments, Modifications or Repealers of Certain Board Rules in Accordance with Board Rule 2-7 |
Adopted |
Communication
13-0828-CO1 |
Communication Re: Location of Board Meeting of September 25, 2013 (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
13-0828-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
13-0828-EX2 |
Amend Board Report 13-0522-EX101 Amend Board Report 11-0126-EX11 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Kwame Nkrumah Academy, Inc. an Illinois Not-for-Profit Corporation |
Adopted |
13-0828-EX3 |
Approve Entering Into Amended Charter School Agreements with Various Charter Schools |
Adopted |
13-0828-EX4 |
Approve Entering Into an Amended Charter School Agreement with KIPP °ÄÃÅÁùºÏ²Êapp Schools |
Adopted |
13-0828-EX5 |
Approve Entering Into an Army JROTC Program Agreement with the U.S. Department of the Army for Spry Community Links High School |
Adopted |
Reports from the Chief Procurement Officer
13-0828-PR1 |
Approve Exercising the Second Option and Amending to Add a Third Option to Renew the Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services |
Adopted |
13-0828-PR2 |
Amend Board Report 13-0227-PR4 Amend Board Report 12-0725-PR10 Amend Board Report 12-0328-PR7 Amend Board Report 11-0824-PR18 Approve Exercising the Option to Renew the Agreements and Extend Renewal Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services |
Adopted |
13-0828-PR3 |
Approve Entering Into an Agreement with Community Counseling Centers of °ÄÃÅÁùºÏ²Êapp for Behavioral and Social Services for the Head Start Program |
Adopted |
13-0828-PR4 |
Approve Exercising the Third Option to Renew the Agreement with Careers Through Culinary Arts Program (C-CAP) for Educational Services |
Adopted |
13-0828-PR5 |
Approve Exercising all Options to Renew the Agreements with Various Vendors for Interventions, Enrichment and Supplemental Academic Services and Approve Assignment and Assumption of Agreement to McGraw-Hill School Education, LLC. |
Adopted |
13-0828-PR6 |
Approve Exercising the Option to Renew the Agreements with Various Vendors for the Purchase of Library Books, Reference Books and Related Services |
Adopted |
13-0828-PR7 |
Approve Exercising the Option to Renew the Agreement with the Consortium for Educational Change to Provide Instructional Framework Support and Teacher Evaluation System Services |
Adopted |
13-0828-PR8 |
Approve Entering Into an Agreement with 72hr. LLC DBA Chevrolet of Watsonville, National Auto Fleet Group for the Purchase of Vehicles |
Adopted |
13-0828-PR9 |
Approve Entering Into an Agreement with Institute for Innovation in Public School Choice (IIPSC) to Provide School Choice Matching System and Services |
Adopted |
13-0828-PR10 |
Amend Board Report 13-0403-PR2 Approve Entering Into an Agreement with Global Workplace Solutions, LLC for Logistic Management Services |
Adopted |
13-0828-PR11 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
13-0828-PR12 |
Amend Board Report 12-0425-PR11 Approve the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Job Preparedness Training Through Auditorium Renovations |
Adopted |
13-0828-PR13 |
Approve Entering Into an Agreement with CIC Energy Consulting, LLC for External Energy Funding Acquisition Consulting Services |
Adopted |
13-0828-PR14 |
Approve Entering Into an Agreement with Various Vendors for Fire Extinguisher Maintenance Services |
Adopted |
13-0828-PR15 |
Approve Exercising the First Option to Renew and Amend the Agreement with Benefit Express Services, LLC. for Flexible Spending Account Services |
Adopted |
13-0828-PR16 |
Approve Entering Into an Agreement with Imagination Theater, Inc. for Acting Services for the CPS Principal Eligibility Process "Day-in-the-Life" Assessments |
Adopted |
13-0828-PR17 |
Approve Entering Into a Teacher Referral and Support Agreement with Golden Apple Foundation |
Adopted |
Report from the Chief Administrative Officer
13-0828-OP1 |
Approve New License Agreement with Metropolitan Family Services for a Portion of Libby Elementary School Annex, 5338 S. Loomis Blvd. |
Adopted |
Delegable Reports
Report from the Chief Executive Officer
Report from the General Counsel
13-0828-AR1 |
Report on Board Report Rescissions |
Accepted |
*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