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Actions: May 25, 2022
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Non-delegable board reports that require member action
Motion
22-0525-MO1 |
Motion RE: Approval of Record of Proceedings of Meeting Open to the Public April 27, 2022 |
*Adopted |
Resolutions
22-0525-RS1 |
Resolution Honoring Kathryn M. Ellis Chief of Staff to the °ÄÃÅÁùºÏ²Êapp |
Accepted |
22-0525-RS2 |
Resolution RE: Isabel Marroquin, Honorary Student Board Member, °ÄÃÅÁùºÏ²Êapp June 23, 2021 to May 25, 2022 |
Accepted |
22-0525-RS3 |
Resolution RE: National Board Certification Recognition Class of 2021 and 2021 Renewed National Board Certified Teachers |
Accepted |
22-0525-RS4 |
Rescind Board Report 19-0828-RS1 and Adopt New Resolution Authorizing Signature Proxy for Board President Miguel del Valle |
*Adopted as amended |
22-0525-RS5 |
Resolution Regarding the Authorization of the Alain Locke Charter School Agreement with Conditions |
Adopted |
22-0525-RS6 |
Resolution Designating for Acquisition 4717 S. Bishop Street for an ADA Renovation of Hamline Elementary School |
Adopted |
22-0525-RS7 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
22-0525-CO1 |
Communication RE: 2022-2023 Schedule of Regular Board Meetings - Board of Education City of °ÄÃÅÁùºÏ²Êapp |
*No action |
Reports from the Chief Executive Officer
22-0525-EX1 |
Transfer of Funds |
Adopted |
22-0525-EX2 |
Approve the First Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
22-0525-EX3 |
Approve the Second Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
22-0525-EX5 |
Approve Tuition Payments to Colleges and Universities for Coursework Leading to ESL and/or Bilingual Endorsements |
Adopted |
Reports from the Chief Education Officer
22-0525-ED1 |
Amend Board Report 21-1117-ED1 Ratify Amend Board Report 21-0324-ED1 Adopt Academic Calendar for 2021-22 School Year |
Adopted |
22-0525-ED2 |
Amend Board Report 22-0323-ED1 Adopt Academic Calendar for 2022-23 School Year |
Adopted |
Report from the Chief Financial Officer
22-0525-FN1 |
Authorize Placement of the Board's FY 2023 Excess Liability and Property Insurance Programs with Various Insurance Companies through Mesirow Insurance Services, Inc. |
Adopted |
Reports from the Chief Procurement Officer
22-0525-PR1 |
Authorize a New Agreement with Illinois Action for Children to Provide Support through the Universal Application Hotline |
Adopted |
22-0525-PR2 |
Authorize a New Agreement with Teaching Strategies, LLC for Early Childhood Curriculum and Assessment Services |
Adopted |
22-0525-PR3 |
Authorize the First Renewal Agreement with SAGA Innovations, Inc. for In-Class Math Tutoring Services to At-Risk Students at Various High Schools |
Adopted |
22-0525-PR4 |
Authorize the First Renewal Agreements with Various Vendors for PreK-12 Curriculum Content and Student Assessment Platform Services |
Adopted |
22-0525-PR5 |
Authorize the Second and Final Renewal Agreement with Various Vendors for Nursing Services |
Adopted |
22-0525-PR7 |
Authorize a New Agreement with The Institute For Excellence in Education DBA National Charter Schools Institute for School Oversight System Services |
Adopted |
22-0525-PR8 |
Authorize the First, Second and Final Renewal Agreement with Cityspan Technologies, Inc. for Program Management Functions for Student Transition Programs Services |
Adopted |
22-0525-PR9 |
Authorize the First and Final Renewal Agreement with Various Vendors for Banking and Cash Management Services |
Adopted |
22-0525-PR10 |
Authorize the Third and Final Renewal Agreement with Davis Bancorp, Incorporated for Armored Car Courier Services |
Adopted |
22-0525-PR11 |
Amend Board Report 19-0925-PR15 Approve Entering Into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp Department of Fleet and Facility Management for the Purchase of Fuel and Ancillary Liquids |
Adopted |
22-0525-PR12 |
Authorize a New Agreement with °ÄÃÅÁùºÏ²Êapp United Industries, Ltd. for Window AC Supply and Delivery |
Adopted |
22-0525-PR13 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
22-0525-PR14 |
Authorize the Annual Renewal Agreement with Oracle America, Inc for Licensing and Support for Oracle Enterprise Financial Systems |
Adopted |
22-0525-PR15 |
Authorize a New Agreement with Various Vendors for Food Service Management Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
22-0525-FN2 |
Chief Financial Officer Report for April 2022 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 |
Accepted |
Report from the Chief Procurement Officer
22-0525-PR16 |
Chief Procurement Officer Delegation of Authority Report for March 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for March 2022 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
22-0525-EX7 |
Report on Principal Contracts (New) |
Accepted |
22-0525-EX8 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
22-0525-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the Chief Executive Officer
22-0525-EX4 |
Ratify the Second Renewal and Amend the Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp for the Municipal Employees' Annuity and Benefit Fund |
Adopted |
22-0525-EX6 |
Amend Board Report 17-1206-EX11 Authorize Renewal of the EPIC Academy Charter High School Agreement with Conditions |
Adopted |
Report from the Chief Procurement Officer
22-0525-PR6 |
Authorize the First and Final Renewal Agreement with Various Vendors for Alternative Learning Opportunities Program Services |
Adopted |
Reports from the General Counsel
22-0525-AR2 |
Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Melissa Crawford) |
Adopted |
22-0525-AR3 |
Ratify and Appoint Assistant General Counsel Department of Law (Samuel Todd Stevens) |
Adopted |
22-0525-AR4 |
Amend Board Report 22-0427-AR6 Amend Board Report 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 |
22-0525-AR5 |
Workers' Compensation Payment for Lump Sum Settlement for Alice Hooten - Case Nos. 15WC13755, 15WC13766, 15WC36875 and 15WC36876 |
Adopted |
22-0525-AR6 |
Workers' Compensation Payment for Lump Sum Settlement for Aubrey Volious - Case No. 20 WC 6645 |
Adopted |
22-0525-AR7 |
Workers' Compensation Payment for Lump Sum Settlement for Alicia Wilcoxson-Davis - Case No. 19 WC 021304 |
Adopted |
22-0525-AR8 |
Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 16-34239 (intervention and now on appeal), 18-48512 (no intervention), 19-50722 (intervention), 20-45391 (no intervention) Multiyear Settlement 1209 Astor Street, °ÄÃÅÁùºÏ²Êapp, Illinois |
Adopted |
Reports from the Board of Education
22-0525-RS8 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
22-0525-RS9 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher |
Adopted |
22-0525-RS10 |
Resolution Authorizing the Honorable Termination of Regularly and Certified and Appointed Teacher |
Adopted |
Motions
22-0525-MO2 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from April 27, 2022 |
*Adopted |
22-0525-MO3 |
Motion to Hold a Closed Session |
*Adopted |
Reports from the Chief Executive Officer
22-0525-EX9 |
Transfer and Appoint Chief of Schools – Network 4 Effective May 23, 2022 and Ratify all Lawful Actions Taken as Chief of Schools Since May 23, 2022 (Karime Asaf) |
*Adopted |
22-0525-EX10 |
Transfer and Appoint Chief of Schools – Network 16 Effective May 23, 2022 and Ratify all Lawful Actions Taken as Chief of Schools Since May 23, 2022 (Devon LaRosa) |
*Adopted |
22-0525-EX11 |
Transfer and Appoint Chief of Schools – Network 17 Effective May 23, 2022 and Ratify all Lawful Actions Taken as Chief of Schools Since May 23, 2022 (Myron Hester) |
*Adopted |
22-0525-RS11 |
Resolution to Approve Chief Executive Officer's Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2021-2022 School Year |
Adopted |
Reports from the Board of Education
22-0525-MO4 |
Motion RE: Transfer and Appoint Chief of Staff to the Board of Education (Adam R. Lechnir) |
*Adopted |
22-0525-RS12 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Amy Gooden, Tenured Teacher, Assigned to George Henry Corliss High School |
*Adopted |
22-0525-RS13 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Brian Reykjalin, Tenured Teacher, Assigned to Austin College & Career Academy High School |
*Adopted |
Report from the Chief Executive Officer
22-0525-EX12 |
Warning Resolution – Brian Reykjalin, Tenured Teacher, Assigned to Austin College and Career Academy High School |
*Adopted |
Report from the Board of Education
22-0525-RS14 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Lindsay Stavrakas, Tenured Teacher, Assigned to Budlong Elementary |
*Adopted |
*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