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Actions: March 23, 2022
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Non-delegable board reports that require member action
Motion
Resolutions
22-0323-RS1 |
Resolution Honoring Lindy McGuire Interim Chief Operating Officer |
Accepted |
22-0323-RS2 |
Resolution Request the Public Building Commission of 澳门六合彩app to Perform Formulation Services for the FY22 Kenwood Link and Mechanical Project |
Adopted |
Policy
22-0323-PO1 |
Adopt a New Comprehensive Mental Health and Suicide Prevention Policy |
Adopted |
Report from the Chief Executive Officer
Report from the Chief Education Officer
22-0323-ED1 |
Adopt Academic Calendar for 2022-23 School Year |
Adopted |
Reports from the Interim Chief Operating Officer
22-0323-OP1 |
Amend Board Report 18-0926-OP1 Approve Entering Into Lease Agreement with 澳门六合彩app Transit Authority for Additional Offices for the Inspector General |
*Adopted as amended |
22-0323-OP2 |
Authorize the Third and Final 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 |
Reports from the Interim Chief Procurement Officer
22-0323-PR1 |
Amend Board Report 21-1027-PR1 Amend Board Report 21-0825-PR2 Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services |
*Adopted as amended |
22-0323-PR2 |
Authorize a New Agreement with ATI Holdings, LLC for Sports Athletic Training Coverage and Related Services |
Adopted |
22-0323-PR3 |
Authorize a New Agreement with Bluemark, LLC to Provide Medicaid/SNAP/CHIP/TANF Enrollment Case Management Tool Services |
Adopted |
22-0323-PR4 |
Authorize the Third and Final Renewal Agreement with The Library Corporation for Software License and Services |
Adopted |
22-0323-PR5 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
22-0323-PR6 |
Authorize the First Renewal Agreement with AT&T, Corp. for Internet, Voice and Data Circuits and Services |
Adopted |
22-0323-PR7 |
Authorize the Extension of the Agreement with Blackboard Inc for a District-Wide Communications Solution |
Adopted |
22-0323-PR8 |
Authorize the Extension of the Agreement with IBoss, Inc. for Web Filtering Services |
Adopted |
22-0323-PR9 |
Authorize Ratification and Extension of Agreement with Sentinel Technologies, Inc. for School Data Network Upgrade Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
22-0323-FN1 |
Chief Financial Officer Report for February 2022 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 |
Accepted |
Report from the Interim Chief Procurement Officer
22-0323-PR10 |
Interim Chief Procurement Officer Delegation of Authority Report for January 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for January 2022 Pursuant to Board Rule 7-13(d) |
Accepted |
Report from the Chief Executive Officer
22-0323-EX2 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
22-0323-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
22-0323-AR2 |
Appoint Deputy General Counsel Department of Law (Viviana Martinez) |
Adopted |
22-0323-AR3 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Jessica D. Ziswa) |
Adopted |
22-0323-AR4 |
Ratify and Appoint Assistant General Counsel Department of Law (Alexa L. Bulau) |
Adopted |
22-0323-AR5 |
Appoint Assistant General Counsel Department of Law (Ramon Estrada) |
Adopted |
22-0323-AR6 |
Amend Board Report 22-0126-AR6 Amend Board Report 21-1215-AR4 Amend Board Report 21-1117-AR5 Amend Board Report 21-1027-AR2 Amend Board Report 21-0922-AR2 Amend Board Report 21-0623-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
22-0323-AR7 |
Workers' Compensation Payment for Lump Sum Settlement for Ann Howard - Case No. 09 WC 046701 |
Adopted |
22-0323-AR8 |
Amend Board Report 21-0728-AR6 Workers' Compensation - Payment for Lump Sum Settlement for Maria Ordaz - Case No. 18 WC 05952 |
Adopted |
22-0323-AR9 |
Approve Payment of Proposed Settlement Regarding Doe v. Board of Education, Case No. 18 L 010631 |
Adopted |
22-0323-AR10 |
Approve Payment of Proposed Settlement Regarding Doe v. Board of Education, Case No. 17 L 000280 |
Adopted |
22-0323-AR11_WITHDRAWN |
Approve Payment of Proposed Settlement Regarding H.P., et al., v. Board of Education, Case No. 18-cv-621 |
Withdrawn |
22-0323-AR12 |
Approve Payment of Proposed Settlement Regarding Jackson, et al. v. Board, Case No. 19-cv-5809 |
Adopted |
Report from the Chief Executive Officer
22-0323-EX3 |
Warning Resolution - Michael Trahey, Tenured Teacher, Wells Community Academy High School |
Adopted |
Reports from the Board of Education
22-0323-RS4 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
22-0323-RS5 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher |
Adopted |
Motion
Reports from the Chief Executive Officer
*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