« Back
Actions: June 28, 2023
Download board action index
Agenda of Action
Motions
Non-delegable board reports that require member action
Motion
23-0628-MO2 |
Motion RE: Approval of Record of Proceedings of Meeting Open to the Public May 17, 2023 and May 24, 2023 |
*Adopted |
Resolutions
23-0628-RS1 |
Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp for Fiscal Year 2024 |
Adopted |
23-0628-RS2 |
Resolution Adopting the Annual School Budget for Fiscal Year 2024 |
Adopted |
23-0628-RS3 |
Amend Board Report 20-1216-RS2 Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the FY21 Sauganash Elementary School New Annex Project |
Adopted |
23-0628-RS4 |
Resolution Authorizing Payments for Special Education Services to Various State-Approved Non-Public Facilities for Students with Disabilities Placed by °ÄÃÅÁùºÏ²Êapp Public Schools |
Adopted |
23-0628-RS5 |
Resolution Authorize Appointment of Members to the ESSA Title l |
Adopted |
23-0628-RS6 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
23-0628-RS7 |
Resolution Appointment of Student Representative Members to Local School Councils for the Term July 1, 2023 – June 30, 2024 |
Adopted |
Policies
23-0628-PO1 |
Rescind Board Report 02-1023-PO03 Policy on School Intervention |
Adopted |
23-0628-PO2 |
Rescind Board Report 03-0326-PO04 and Adopt New Naming or Renaming of a School, Mascot, Logo, Learning Environment, and Physical Marker Policy |
Adopted |
23-0628-PO3 |
Amend Board Report 21-0324-PO1 Homeschooling Policy |
Adopted |
23-0628-PO4 |
Amend Board Report 22-1026-PO1 Accelerated Placement Policy |
Adopted |
23-0628-PO5 |
Extend and Amend the Remedial Program for Minority and Women-Owned Business Enterprise Participation in Construction Services |
Adopted |
23-0628-PO6 |
Extend and Amend the Remedial Program for Minority and Women-Owned Business Enterprise Participation in Goods and Services |
Adopted |
23-0628-PO7 |
Authorize the Commencement of the Public Comment Period for Board Rule 4-10 Starting June 30, 2023 |
Adopted |
23-0628-PO8 |
Authorize the Commencement of the Public Comment Period for Code of Ethics Policy Starting June 30, 2023 |
Adopted |
Reports from the Chief Executive Officer
23-0628-EX1 |
Transfer of Funds |
Adopted |
23-0628-EX2 |
Amend Board Report 20-1118-EX2 Amend Board Report 19-0724-EX3 Amend Board Report 18-0425-EX7 Amend Board Report 17-0828-EX10 Amend Board Report 16-1207-EX6 Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp International Charter School Agreement with Conditions |
Adopted |
23-0628-EX4 |
Approve the Second Option to Renew the Intergovernmental Agreement with The Department of Family & Support Services (DFSS) – The City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
23-0628-EX5 |
Approve the Third Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) – The City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
23-0628-EX6 |
Ratify Collective Bargaining Agreement Between the Board of Education of The City of °ÄÃÅÁùºÏ²Êapp and the State & Municipal Teamsters Chauffeurs & Helpers Union, Local 700 |
Adopted |
Report from the Chief Education Officer
Reports from the Interim Chief Operating Officer
23-0628-OP1 |
Authorize Renewal of the Lease Agreement with Highland Avondale Properties LLC for the Use of Office Space at 6323 North Avondale Avenue |
*Adopted as amended |
23-0628-OP2 |
Approve a Lease Agreement with the Metropolitan Water Reclamation District of Greater °ÄÃÅÁùºÏ²Êapp for the Use of Property Located Adjacent to Northside College Prep |
Adopted |
23-0628-OP3 |
Permanent Debarment of Steven Cordell and Starfish Transportation, Inc. |
Adopted |
Reports from the Acting Chief Procurement Officer
23-0628-PR1 |
Authorize the Extension of the Agreement with Various Vendors for Nursing Services |
Adopted |
23-0628-PR2 |
Amend Board Report 23-0125-PR1 Amend Board Report 22-0824-PR2 Amend Board Report 22-0427-PR4 Amend Board Report 21-1215-PR2 Amend Board Report 21-1117-PR3 Amend Board Report 21-0922-PR4 Amend Board Report 21-0623-PR10 Amend Board Report 21-0428-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services |
Adopted |
23-0628-PR3 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Financial Professional Services |
Adopted |
23-0628-PR4 |
Amend Board Report 21-0623-PR18 Authorize a New Agreement with Jones Lang Lasalle Americas, Inc. for Facility Management and Building Engineering Services |
Adopted |
23-0628-PR5 |
Authorize the Third (Final) Renewal Agreement with Various Vendors for Architect/Engineer of Record Services |
Adopted |
23-0628-PR6 |
Authorize a New Agreement with Herc Rentals Inc. for the Purchase or Rental of Heavy Equipment |
Adopted |
23-0628-PR7 |
Authorize a New Agreement with Various Vendors for Roofing Consulting Services |
Adopted |
23-0628-PR8 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
23-0628-PR9 |
Amend Board Report 20-1118-PR4 Authorize New Agreements with CDW Government, LLC and SHI International, Corp. to Provide Software Products and Services |
Adopted |
23-0628-PR10 |
Authorize the Annual Renewal Agreement with Oracle America, Inc for Licensing and Support for Oracle Enterprise Financial Systems |
Adopted |
23-0628-PR11 |
Authorize the First (Final) Renewal Agreement with Carahsoft Technology Corporation for Docusign Electronic Signature Platform and Related Services |
Adopted |
23-0628-PR12 |
Authorize the First Renewal Agreement with CDW Government, LLC and Virtucom, Inc. for the Purchase and Lease of Windows and Chrome Devices and Related Services |
Adopted |
23-0628-PR13 |
Authorize the Extension of the Agreement with CDW Government LLC for the Purchase of Audio Visual and Interactive Whiteboard Equipment |
Adopted |
23-0628-PR14 |
Authorize the First and Second (Final) Renewal Agreement with Everdriven Technologies, LLC for Paratransit and Alternate Modes of Student Transportation Services |
Adopted |
23-0628-PR15 |
Authorize the Extension of the Agreement with Christopher Toczycki Incorporated for Student Transportation Consulting Services |
Adopted |
23-0628-PR16 |
Ratify Payments and Authorize the Second and Third (Final) Renewal Agreement with Kalaju Trans LLC for Paratransit and Alternate Modes of Student Transportation Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
23-0628-FN1 |
Chief Financial Officer Report for May 2023 on the Emergency Authority Exercised Under Resolution 22-0622-RS4 |
Accepted |
Report from the Acting Chief Procurement Officer
23-0628-PR17 |
Chief Procurement Officer Delegation of Authority Report for April 2023 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for April 2023 Pursuant to Board Rule 7-13(i) |
Accepted |
Reports from the Chief Executive Officer
23-0628-EX7 |
Report on Principal Contracts (New) |
Accepted |
23-0628-EX8 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
23-0628-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Report from the Chief Executive Officer
23-0628-EX3 |
Authorize the First Renewal of the Intergovernmental Agreement with the °ÄÃÅÁùºÏ²Êapp Police Department of The City of °ÄÃÅÁùºÏ²Êapp for School Resource Officer Services |
Adopted |
Reports from the General Counsel
23-0628-AR2 |
Transfer and Ratify Appointment of Deputy General Counsel Department of Law (Lindsey E. Goldberg) |
Adopted |
23-0628-AR3 |
Transfer and Appoint Assistant Deputy General Counsel Department of Law (Thomas A. Doyle) |
Adopted |
23-0628-AR4 |
Amend Board Report 23-0524-AR6 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
23-0628-AR5 |
Approve Settlement of Maria Varela Labor Arbitration |
Adopted |
23-0628-AR6 |
Property Tax Appeal Refund – Authorize Settlement for PTAB Nos. 17- 43190 and 18-44332 John Hammerschlag | 201 W. Madison St., °ÄÃÅÁùºÏ²Êapp |
Adopted |
Reports from the Chief Executive Officer
23-0628-EX9 |
Transfer and Appoint Chief Operating Officer Effective June 28, 2023 (Charles Mayfield)
|
Adopted |
23-0628-EX10 |
Transfer and Appoint Chief of Schools Effective July 3, 2023 (Terrycita D. Perry) |
Adopted |
Reports from the Board of Education
23-0628-RS8 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Gail Blow, Tenured Teacher, Assigned to Carrie Jacobs Bond Elementary School |
Adopted |
23-0628-RS9 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
Adopted |
23-0628-RS10 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
Adopted |
23-0628-RS11 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
Adopted |
Motions
23-0628-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from May 17, 2023 and May 24, 2023 |
*Adopted |
23-0628-MO4 |
Motion to Hold a Closed Session |
*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