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Actions: August 24, 2023
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
23-0824-MO2 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public July 19, 2023 and July 26, 2023 |
*Adopted |
Resolutions
23-0824-RS1 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
23-0824-RS2 |
Resolution Re: Appointment of New Members to The Local School Council Advisory Board to Fill Vacancies for the Current Term of Office |
Adopted |
Policies
23-0824-PO1 |
Rescind Board Report 99-0825-PO3 Policy on Criteria Governing Determination of Educational Crisis |
Adopted |
23-0824-PO2 |
Rescind Board Report 11-0525-PO2 and Adopt a New Code of Ethics |
Adopted |
23-0824-PO3 |
Authorize the Commencement of the Public Comment Period for Acceptance of Grants, Gifts, and Donations Policy Starting August 25, 2023 |
Adopted |
23-0824-PO4 |
Authorize the Commencement of the Public Comment Period for Principal Eligibility Policy Starting August 25, 2023 |
Adopted |
23-0824-PO5 |
Authorize the Commencement of the Public Comment Period for Administration of Medication Policy Starting August 25, 2023 |
Adopted |
Rule
23-0824-RU1 |
Amend Board Rule 4-10 with Respect to Holiday Pay and Make-Up Days |
Adopted |
Communication
23-0824-CO1 |
Amend Board Report 23-0524-CO1 Communication Re: 2023-2024 Schedule of Agenda Review Committee Meetings and Regular Board Meetings – Board of Education City of °ÄÃÅÁùºÏ²Êapp |
*No action as amended |
Reports from the Chief Executive Officer
23-0824-EX1 |
Transfer of Funds |
Adopted |
23-0824-EX2 |
Rescind Board Report 23-0524-EX24 Establishing the New Bronzeville/Englewood High School
|
Adopted |
23-0824-EX3 |
Amend Board Report 15-0722-EX2 Approve a New Principal Performance Evaluation Form for Use by Local School Councils |
Adopted |
Reports from the Chief Operating Officer
23-0824-OP1 |
Amend Board Report 22-1207-OP1 Amend Board Report 17-1206-OP22 Disposition of Bids Received for the Sale of Property Located at 5500 W. Madison Street (Former Robert Emmet Elementary School) |
Adopted |
23-0824-OP2 |
Authorize Extension of the Lease Agreement with 4600 S. Kedzie LLC for the Use of Space at 4600 South Kedzie Avenue |
Adopted |
Reports from the Acting Chief Procurement Officer
23-0824-PR1 |
Authorize a New Agreement with Fisher Scientific Company L.L.C. for the Purchase of Covid Testing and Services |
Adopted |
23-0824-PR2 |
Authorize a New Agreement with Amplify Education, Inc. for the Purchase of Science Kits |
Adopted |
23-0824-PR3 |
Amend Board Report 23-0628-PR3 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Financial Professional Services |
Adopted |
23-0824-PR4 |
Authorize the First, Second and Final Renewal Agreement with Various Vendors for Audit Services |
Adopted |
23-0824-PR5 |
Amend Board Report 21-1117-PR4 Authorize the First, Second and Final Renewal Agreement with Various Vendors for Environmental Contracting Services |
Adopted |
23-0824-PR6 |
Authorize the First Renewal Agreement with Johnson Controls Fire Protection LP for Fire Suppression Ansul and Exhaust System Maintenance and Repair Services |
Adopted |
23-0824-PR7 |
Authorize the First Renewal Agreement with Johnson Controls Fire Protection LP for Fire Suppression System Maintenance and Repair Services |
Adopted |
23-0824-PR8 |
Authorize the First Renewal Agreement with Various Vendors for Groundskeeping Products and Services |
Adopted |
23-0824-PR9 |
Authorize the First, Second (Final) Renewal Agreement with Cannon Design, Inc. dba Cannon Design and the Gordian Group, Inc. for Unit Pricing Construction Management Services |
Adopted |
23-0824-PR10 |
Authorize the First, Second and Third (Final) Renewal Agreement with Aero Elevator LLC for Conveyance Maintenance and Repair Services |
Adopted |
23-0824-PR11 |
Authorize the First, Second and Third (Final) Renewal Agreement with Global Water Technology, Inc. for Water Treatment Products and Services |
Adopted |
23-0824-PR12 |
Authorize New Agreements with Various Vendors for Groundskeeping Products and Services (Snow and Ice Removal) |
Adopted |
23-0824-PR13 |
Authorize a New Agreement with Various Vendors for Managing Environmental Consulting (MEC) Services |
Adopted |
23-0824-PR14 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for The Board of Education’s Capital Improvement Program |
Adopted |
23-0824-PR15 |
Amend Board Report 21-0623-PR24 Authorize the Pre-Qualification Status of and Final Renewal Agreements with Various Technical Service Consultants |
Adopted |
23-0824-PR16 |
Authorize a New Agreement with Convergeone, Inc. for the Purchase of Cloud Based Call Center Managed Services |
Adopted |
Delegable Reports
Report from the Acting Chief Procurement Officer
23-0824-PR17 |
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
23-0824-EX4 |
Amend Board Report 23-0726-EX4 Report on Principal Contracts (Renewals) |
Accepted |
23-0824-EX5 |
Report on Principal Contracts (New) |
Accepted |
23-0824-EX6 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
23-0824-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
23-0824-AR2 |
Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Daniella Scioscia-Regencia) |
Adopted |
23-0824-AR3 |
Amend Board Report 23-0524-AR4 Authorize New Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
23-0824-AR4 |
Amend Board Report 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 |
23-0824-AR5 |
Workers’ Compensation Payment for Lump Sum Settlement for Kiley Russell - Case No. 17 WC 34432 |
Adopted |
23-0824-AR6 |
Approve Payment of Proposed Settlement Regarding Jeffrey Hubert v. Board, Case No. 2016 L 001507 |
Adopted |
23-0824-AR7 |
Approve Payment of Proposed Settlement Regarding John Johnson v. Board, Case No. 2021 L 1072 |
Adopted |
23-0824-AR8 |
Approve Payment of Proposed Settlement Regarding Donovan Robinson v. Board, Case No. 2021 L 1047 |
Adopted |
Reports from the Chief Executive Officer
23-0824-EX7 |
Transfer and Appoint Chief of Schools Network 8 Effective August 28, 2023 (Gilberto Piedrahita) |
Adopted |
23-0824-EX8 |
Report on Principal Contract (New ALSC) |
Adopted |
23-0824-EX9 |
Adopt Finding That Pupils Are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
Adopted |
23-0824-EX10 |
Warning Resolution – Delores Mister, Tenured Teacher, Assigned to James Wadsworth Elementary School |
Adopted |
Reports from the Board of Education
23-0824-RS3 |
Resolution By the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Tai Tai Sinkevicius, Tenured Teacher, Assigned to Orville T. Bright Elementary School |
Adopted |
23-0824-RS4 |
Resolution By the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Tina King, Tenured Teacher, Assigned to John Hay Elementary Community Academy |
Adopted |
23-0824-RS5 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
23-0824-RS6 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted as amended |
Motion
23-0824-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from July 19, 2023 and July 26, 2023 |
*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