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Actions: March 22, 2023
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
23-0322-MO2 |
Motion RE: Approval of Record of Proceedings of Meeting Open to the Public February 22, 2023 |
*Adopted |
Resolutions
23-0322-RS1 |
Resolution RE: National Board Certification Recognition Class of 2022 and 2022 Renewed National Board Certified Teachers |
Accepted |
23-0322-RS2 |
Resolution Appointing Miquel A. Lewis to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
23-0322-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Report from the Chief Executive Officer
Reports from the Interim Chief Operating Officer
23-0322-OP1 |
Amend Board Report 14-0625-OP1 Amend Board Report 12-0222-OP1 Amend Board Report 11-0824-OP2 Authorize (1) Entering into a Joint Agreement with Clayco, Inc., The °ÄÃÅÁùºÏ²Êapp Park District, The °ÄÃÅÁùºÏ²Êapp Cubs and its Charities and The Wood Family Foundation for The Construction of a Baseball Field and a Use Agreement with The Park District for Use of the Field; (2) Entering Into Reciprocal Lease Agreement with DePaul College Prep Foundation, Successor in Interest to DeVry Education Group, Inc. and (3) Entering Into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp for Remediation Funds and Improvement Costs |
Adopted |
23-0322-OP2 |
Permanent Debarment of Manhood Shelter, Inc., RVD Consultants, Louis C. Gross, II, and Ramona Diaz |
Adopted |
Reports from the Acting Chief Procurement Officer
23-0322-PR1 |
Authorize the First Renewal of Pre-Qualification Status of Various Organizations to Provide In-School Arts Education Services |
Adopted |
23-0322-PR2 |
Amend Board Report 22-1026-PR2 Authorize the First Renewal Agreement with Various Vendors to Provide College Career Readiness Services to All Schools and Departments |
Adopted |
23-0322-PR3 |
Amend Board Report 22-0622-PR8 Authorize New Agreements with Various Vendors for the Purchase of Library Books, E-Books and Related Services |
Adopted |
23-0322-PR4 |
Authorize the First Renewal Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operation Supplies |
Adopted |
23-0322-PR5 |
Authorize a New Agreement with E-Builder, Inc. for Construction Management Software and Related Services |
Adopted |
23-0322-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
23-0322-PR7 |
Authorize the First, Second and Third (Final) Renewals with Computer Aid, Inc. for Managed Services for Enterprise Financial Systems |
Adopted |
23-0322-PR8 |
Authorize a New Agreement with Active Internet Technologies, LLC DBA Finalsite for a District-Wide Communications Solution |
Adopted |
23-0322-PR9 |
Authorize a New Agreement with Education Logistics, Inc. for Student Transportation Consulting Services and Routing Software |
Adopted |
23-0322-PR10 |
Authorize New Agreements with Various Vendors for Charter/Yellow School Buses and/or Alternative Models of Transportation for Field and Sport Trip Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
23-0322-FN1 |
Chief Financial Officer Report for February 2023 on the Emergency Authority Exercised Under Resolution 22-0622-RS4 |
Accepted |
Report from the Acting Chief Procurement Officer
23-0322-PR11 |
Chief Procurement Officer Delegation of Authority Report for January 2023 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for January 2023 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
23-0322-EX2 |
Report on Principal Contracts (New) |
Accepted |
23-0322-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
23-0322-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
23-0322-AR2 |
Appoint Senior Assistant General Counsel Department of Law (Meredith W. Buckley)
|
Adopted |
23-0322-AR3 |
Appoint Assistant General Counsel Department of Law (Frank A. Johns) |
Adopted |
23-0322-AR4 |
Amend Board Report 23-0222-AR4 Amend Board Report 23-0125-AR8 Amend Board Report 22-1207-AR4 Amend Board Report 22-0928-AR2 Amend Board Report 22-0824-AR5 Amend Board Report 22-0727-AR7 Amend Board Report 22-0622-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
23-0322-AR5 |
Workers' Compensation Payment for Lump Sum Settlement for Paul Harris - Case No. 22WC 000374 |
Adopted |
23-0322-AR6 |
Approve Payment of Proposed Settlement Regarding J.F. |
Adopted |
23-0322-AR7 |
Approve Payment of Proposed Settlement Regarding Odette Langer v. Board, Case No. 2011-CV-005226 |
Adopted |
Report from the Board of Education
23-0322-RS4 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
Motions
23-0322-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from February 22, 2023 |
*Adopted |
23-0322-MO4 |
Motion to Hold a Closed Session |
*Adopted |
Report from the Chief Executive Officer
23-0322-EX4 |
Transfer and Appoint Chief of Schools – Network 2 Effective March 27, 2023 (Estuardo Mazin) |
*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