« Back
Actions: February 23, 2022
Download board action index
Agenda of Action
Motions
Non-delegable board reports that require member action
Report from the Chief Executive Officer
Report from the Interim Chief Operating Officer
22-0223-OP1 |
Approve Renewal Lease Agreement with Urban Prep Academies for Sole Occupancy of the Englewood School Building at 6201 S. Stewart Avenue |
Adopted |
Motion
Resolutions
22-0223-RS1 |
Resolution Honoring Dr. Maurice R. Swinney Interim Chief Education Officer and First Chief Equity Officer |
Accepted |
22-0223-RS2 |
Resolution Ratifying the District's Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
22-0223-RS3 |
Resolution Regarding School Ratings and Accountability Statuses in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
22-0223-RS4 |
Resolution Abating the Tax Heretofore Levied for the Year 2021 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998b-1, Series 1999a, Series 2005ab, Series 2009efg, Series 2010cd/Fg, Series 2012a, Series 2012b, Series 2015ce, Series 2016ab, Series 2017a, Series 2017b, Series 2017c, Series 2017d, Series 2017f, Series 2017g, Series 2017h, Series 2018ab, Series 2018c, Series 2018d, Series 2019ab, Series 2021ab, Series 2022a and Series 2022b of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
22-0223-RS5 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
22-0223-PO1 |
Rescind Board Report 06-0322-PO1 New Collection Development for School Libraries Policy and Adopt a New Collection Development Policy |
Adopted |
22-0223-PO2 |
Rescind Board Report 06-0426-PO1 Student Teacher and Pre-Service Teacher Enrollment Policy and Adopt a New Pre-Service Teacher Policy |
Adopted |
22-0223-PO3 |
Rescind Board Reports 19-0123-PO1 and 17-1206-PO5 Victims Economic Security and Safety Act (VESSA) Leave Policy and Adopt a New Victims’ Economic Security and Safety Act (VESSA) Leave and Accommodations Policy |
Adopted |
22-0223-PO4 |
Amend Board Report 06-0726-PO6 Tuition Support for Teachers and Educational Support Personnel Enrolled in Board-Sponsored Professional Development or Educational Programs Policy and Rename Tuition Support Policy |
Adopted |
Reports from the Chief Executive Officer
22-0223-EX1 |
Transfer of Funds |
Adopted |
22-0223-EX2 |
Authorize Co-Location of North River Elementary School with Aspira-Haugan Charter Middle School |
Adopted |
Reports from the Interim Chief Procurement Officer
22-0223-PR1 |
Amend Board Report 21-0428-PR3 Authorize the Second and Final Renewal Agreements with Vendors for the Purchase of Educational Supplies |
Adopted |
22-0223-PR2 |
Authorize the Second, Third and Final Renewal Agreement with A Moon Jump 4U, Inc DBA AMJ Spectacular Events to Provide Rental Equipment and Related Services for School Based Events |
Adopted |
22-0223-PR3 |
Authorize a New Agreement with Baker Tilly US, LLP for External Auditing Services |
Adopted |
22-0223-PR4 |
Amend to Ratify Board Report 21-0623-PR15 Authorize a New Agreement with Northern Safety Co, Inc. for the Purchase of Personal Protective Equipment |
Adopted |
22-0223-PR5 |
Authorize the First, Second, and Final Renewal Agreement with Various Vendors for Emergency Facility Restoration Services |
Adopted |
22-0223-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
22-0223-PR7 |
Authorize New Agreements with Various Vendors for General Repair and Preventative Maintenance of Kitchen Equipment and Culinary Labs |
Adopted |
22-0223-PR8 |
Authorize a New Agreement with 72 Hour LLC DBA Chevrolet of Watsonville, National Auto Fleet Group for the Purchase of Vehicles |
Adopted |
22-0223-PR9 |
Authorize New Agreements with Various Vendors for Teacher Recruitment for High Need Areas and Schools |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
Report from the Interim Chief Procurement Officer
22-0223-PR10 |
Interim Chief Procurement Officer Delegation of Authority Report for December 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for December 2021 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
22-0223-EX4 |
Report on Principal Contracts (New) |
Accepted |
22-0223-EX5 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
22-0223-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
22-0223-AR2 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (R. Howard Jump) |
Adopted |
22-0223-AR3 |
Appoint Assistant General Counsel Department of Law (Daniella Regencia) |
Adopted |
22-0223-AR4 |
Workers' Compensation Payment for Lump Sum Settlement for Katherine Donovan - Case No. 18 WC 33116 |
Adopted |
22-0223-AR5 |
Workers' Compensation and Personal Injury Payment for Lump Sum Settlement for Darryl Hudson - Case Nos. 11 WC 10452; 20 IWCC 0071 & 20 L 050117 |
Adopted |
22-0223-AR6 |
Workers' Compensation Payment for Lump Sum Settlement for Maureen Kuspa - Case No. 15 WC 013918 |
Adopted |
22-0223-AR7 |
Amend Board Report 16-0427-AR7 Workers' Compensation - Payment for Lump Sum Settlement for Patricia Lowry - Case No. 12 WC 55 |
Adopted |
22-0223-AR8 |
Workers' Compensation Payment for Lump Sum Settlement for Isiah Samuel - Case No. 14 WC 40415 |
Adopted |
22-0223-AR9 |
Workers' Compensation Payment for Lump Sum Settlement for Clifford Wagner - Case No. 18 WC 023316 |
Adopted |
22-0223-AR10 |
Authorize Payment to Invo Healthcare in the Case of J.W., a Minor by and through His/Her Parent(s) v. City of °ÄÃÅÁùºÏ²Êapp, School District #299 Case No. 2018-0282 |
Adopted |
22-0223-AR11 |
Approve Payment of Proposed Settlement Regarding Doe v. Board of Education, Case No. 18-L-4739 |
Adopted |
22-0223-AR12 |
Personal Injury - Authorize Payment of Settlement for Mia Smith - Case No. 17 L 12733 |
Adopted |
Report from the Chief Executive Officer
22-0223-EX6 |
Warning Resolution - Nathaniel Swopes, Tenured Teacher, John B. Drake Elementary School |
Adopted |
Reports from the Board of Education
22-0223-RS6 |
Rescind Board Report 21-1027-RS9 in Part Regarding the Dismissal of Ina Boshnakova, Tenured Teacher |
Adopted |
22-0223-RS7 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
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