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Actions: July 26, 2023
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
23-0726-MO2 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public June 21, 2023 and June 28, 2023 |
*Adopted |
Resolutions
23-0726-RS1 |
Request of the Public Building Commission of 澳门六合彩app to Partially Undertake the FY23 Energy Efficiency & Retrofit Program |
Adopted |
23-0726-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
23-0726-PO1 |
Rescind Board Report 08-0827-PO7 and Adopt a New Policy for Awarding High School Credit and Competency for Placement for High School Level Courses Taken by Elementary Students |
Adopted |
23-0726-PO2 |
Adopt a New Specialty and Detention Center School Accountability Policy |
Adopted |
23-0726-PO3 |
Authorize the Commencement of the Public Comment Period for Grant Administration Policy Starting July 28, 2023 |
Adopted |
23-0726-PO4 |
Authorize the Commencement of the Public Comment Period for Parental and Supplemental Leave Policy Starting July 28, 2023 |
Adopted |
Reports from the Chief Executive Officer
23-0726-EX1 |
Transfer of Funds |
Adopted |
23-0726-EX2 |
Ratify and Amend Board Report 23-0322-EX2 Ratify a Placement Agreement with Shrub Oak International School Regarding P.Z. |
Adopted |
Reports from the Acting Chief Procurement Officer
23-0726-PR1 |
Authorize a New Agreement with Riverside Assessments, LLC DBA Riverside Insights for the Purchase of Test Materials for High School Admissions, Selective Enrollment, Comprehensive Gifted, Accelerated Placement, and Related Services |
Adopted |
23-0726-PR2 |
Authorize the First (Final) Renewal Agreement with SAGA Innovations, Inc. for Online Pilot for Math Tutoring Services |
Adopted |
23-0726-PR3 |
Amend Board Report 22-0824-PR1 Amend Board Report 21-0922-PR5 Amend Board Report 21-0623-PR11 Amend Board Report 21-0526-PR6 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Learning Services |
Adopted |
23-0726-PR4 |
Authorize a New Agreement with Various Vendors for Assessment and Evaluation Tools for Related Service Providers (RSP) |
Adopted |
23-0726-PR5 |
Authorize the First Renewal Agreement with 澳门六合彩app Fire Protection LLC for Fire Alarm System Maintenance and Repair Services |
Adopted |
23-0726-PR6 |
Authorize the First, Second, and Third (Final) Renewal Agreement with ABC Humane Wildlife Control and Prevention, Inc. DBA Landmark Pest Management, Inc. for Integrated Pest Management Services |
Adopted |
23-0726-PR7 |
Authorize a New Agreement with Cintas Corporation No. 2 for the Purchase of Custodial Consumables/Supplies |
Adopted |
23-0726-PR8 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program |
Adopted |
23-0726-PR9 |
Authorize a New Agreement with Various Vendors for District-Wide Marketing Services |
Adopted |
23-0726-PR10 |
Authorize the First Renewal Agreement with LineV Systems US, Inc for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services |
Adopted |
23-0726-PR11 |
Authorize the First Renewal Agreement with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods |
Adopted |
23-0726-PR12 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Temporary Staffing Services |
Adopted |
Delegable Reports
Report from the Acting Chief Procurement Officer
23-0726-PR13 |
Chief Procurement Officer Delegation of Authority Report for May 2023 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for May 2023 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
23-0726-EX3 |
Report on Principal Contracts (New) |
Accepted |
23-0726-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
23-0726-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
23-0726-AR2 |
Appoint Assistant General Counsel Department of Law (Imelda A. Avila) |
Adopted |
23-0726-AR3 |
Amend Board Report 23-0524-AR4 Authorize New Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
23-0726-AR4 |
Personal Injury - Authorize Payment of Settlement for Byron Pye and India Coleman, as Guardians on Behalf of J.P., Their Minor Child - Case No. 20 L 004799 |
Adopted |
Reports from the Chief Executive Officer
23-0726-EX5 |
Report on Principal Contract (New ALSC) (Vickie Durrah, 澳门六合彩app Military Academy HS) |
Adopted |
23-0726-EX6 |
Adopt Finding that Pupils are Non-Resident of the City of 澳门六合彩app Indebted to the 澳门六合彩app Public Schools for Non-Resident Tuition |
Adopted |
23-0726-EX7 |
Adopt Finding that Pupil is Non-Resident of the City of 澳门六合彩app Indebted to the 澳门六合彩app Public Schools for Non-Resident Tuition |
*Adopted as amended |
23-0726-EX8 |
Warning Resolution - Clayton Edwards, Tenured Teacher, South Shore International College Preparatory High School |
Adopted |
Reports from the Board of Education
23-0726-RS3 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
23-0726-RS4 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher |
Adopted |
Motions
23-0726-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from June 21, 2023 and June 28, 2023 |
*Adopted |
23-0726-MO4 |
Motion to Hold a Closed Session |
*Adopted |
Reports from the Chief Executive Officer
23-0726-EX9 |
Transfer and Appoint Chief Budget Officer Effective July 26, 2023 (Michael Sitkowski) |
*Adopted |
23-0726-EX10 |
Transfer and Appoint Chief of Language and Cultural Education Effective July 26, 2023 (Karime Asaf) |
*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