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Actions: February 26, 2020
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Non-delegable board reports that require member action
Motion
Resolutions
20-0226-RS1 |
Resolution Abating the Tax Heretofore Levied for the Year 2019 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2004AB, Series 2005AB, Series 2006B, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2012A, Series 2012B, Series 2015CE, Series 2016AB, Series 2017AB, Series 2017C, Series 2017D, Series 2017G, Series 2017H, Series 2018AB, Series 2018C, and Series 2018D of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
20-0226-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
20-0226-PO1 |
Amend Board Report 17-1206-PO3 Amend Board Report 08-0123-PO1 Compensation and Pay Plan Policy |
Adopted |
20-0226-PO2 |
Rescind Board Report 00-0223-PO1 and Adopt a New Acquisition, Ownership, Conservation, and Maintenance of the °ÄÃÅÁùºÏ²Êapp Public Schools' Works of Art Policy |
Adopted |
Rules
20-0226-RU1 |
Amend Board Rule 1-10 on {{an Interim}} Final Basis to Add to the Functions of the Finance and Audit Committee |
Adopted |
20-0226-RU2 |
Amend Board Rule 4-10 on {{an Interim}} Final Basis with Respect to Holiday Pay and Make-Up Days |
Adopted |
20-0226-RU3 |
Amend Board Rule 4-14(b) on {{an Interim}} Final Basis with Respect to Bereavement Leaves |
Adopted |
Communication
20-0226-CO1 |
Communication Re: Location of Board Meeting of March 25, 2020 – South Shore International College Preparatory High School, 1955 E 75th St, Gym, °ÄÃÅÁùºÏ²Êapp, IL 60649
|
*No action |
Reports from the Chief Executive Officer
20-0226-EX1 |
Transfer of Funds |
Adopted |
20-0226-EX2 |
Close Hope College Preparatory High School |
Adopted |
20-0226-EX3 |
Approve Tuition Payments to Northeastern Illinois University, National Louis University, University of St. Francis, Lewis University and Board of Trustees of Community College District No. 508 for Coursework Leading to ESL and/or Bilingual Endorsements |
Adopted |
Reports from the Chief Operating Officer
20-0226-OP1 |
Amend Board Report 19-0828-OP1 Amend Board Report 19-0522-OP1 Approve Entering Into Lease Agreement with Shopping Center BF, LLC for Use by Peirce Elementary Pre-K |
Adopted |
20-0226-OP2 |
Approve Lease with Invescomex I, LLC for the Use of Space Located at 4628-36 South Kedzie Avenue for Columbia Explorers Pre-K Program |
Adopted |
Reports from the Chief Procurement Officer
20-0226-PR1 |
Authorize a New Agreement with SchoolMint, Inc for Student Application, Assignment and Enrollment Management Services |
Adopted |
20-0226-PR2 |
Authorize the Second Renewal Agreement with The Library Corporation for Software License and Services |
Adopted |
20-0226-PR3 |
Authorize the First and Second Renewal Master Agreements with Various Vendors for Roofing Consulting Services |
Adopted |
20-0226-PR4 |
Authorize a New Agreement with Joel Straus Consulting, LTD. for Fine Art Portfolio Assessment Services |
Withdrawn |
20-0226-PR5 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-0226-PR6 |
Authorize the Second and Final Renewal Agreement with Sentinel Technologies, Inc. for Information Technology and Security Systems Management, Monitoring and Maintenance Services |
Adopted |
20-0226-PR7 |
Authorize a New Agreement with Genesys Works °ÄÃÅÁùºÏ²Êapp for Technical Support Services |
Adopted |
20-0226-PR8 |
Authorize a New Agreement with Google LLC for Enterprise Email, Collaboration and Archiving Software and Implementation and Archiving Services |
Adopted |
20-0226-PR9 |
Authorize a New Agreement with Sentinel Technologies for Data Network Upgrade Services |
Adopted |
20-0226-PR10 |
Authorize the Second and Final Renewal Agreements with Various Vendors for Custom Print Services |
Adopted |
20-0226-PR11 |
Amend Board Report 19-1120-PR17 Authorize a New Agreement with {{Alvarez and Marsal Disputes and Investigations, LLC}} Dentons US LLP for Investigative Service |
Adopted |
20-0226-PR12 |
Authorize the First and Second Renewal Agreements with Various Vendors for Court Reporting Services |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
20-0226-PR13 |
Chief Procurement Officer Report for December 2019 on the Delegated Authority Exercised Under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
20-0226-EX4 |
Report on Principal Contracts (New) |
Accepted |
20-0226-EX5 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
20-0226-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Report from the Chief Education Officer
20-0226-ED1 |
Adopt Academic Calendar for 2020-21 School Year |
*Adopted as amended |
Motion
Reports from the General Counsel
20-0226-AR2 |
Appoint Assistant Deputy General Counsel Department of Law (Patricia Sexton) |
*Adopted |
20-0226-AR3 |
Appoint Assistant General Counsel Department of Law (Fabián Gauna) |
*Adopted |
20-0226-AR4 |
Appoint Assistant General Counsel Department of Law (Elaina Emerick Andrade) |
*Adopted |
20-0226-AR5 |
Appoint Senior Assistant General Counsel Department of Law (Lindsey E. Goldberg) |
*Adopted |
20-0226-AR6 |
Appoint Assistant General Counsel Department of Law (Elliot G. Cole) |
*Adopted |
20-0226-AR7 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Marlene Fuentes) |
*Adopted |
20-0226-AR8 |
Transfer and Appoint Assistant General Counsel Department of Law (John Anders) |
*Adopted |
20-0226-AR9 |
Transfer and Appoint Assistant General Counsel Department of Law (Cecelia Blue) |
*Adopted |
20-0226-AR10 |
Transfer and Appoint Assistant General Counsel Department of Law (Melissa Mazzeo) |
*Adopted |
20-0226-AR11 |
Authorize Retention of Brendan M. Cournane |
*Adopted |
20-0226-AR12 |
Authorize Retention of Clauss ADR, Inc. |
*Adopted |
20-0226-AR13 |
Authorize Continued Retention of The Law Firm Hinshaw & Culbertson LLP |
*Adopted |
20-0226-AR14 |
Workers’ Compensation – Payment for Lump Sum Settlement for Gwendolyn Koonce – Case No. 12 WC 41974 |
*Adopted |
20-0226-AR15 |
Workers’ Compensation – Payment for Lump Sum Settlement for Malik J. Johnson – Case No. 16 WC 003398 |
*Adopted |
20-0226-AR16 |
Workers’ Compensation – Payment for Lump Sum Settlement for Virginia D. Clausen – Case No. 10 WC 045092 |
*Adopted |
Reports from the Chief Executive Officer
20-0226-EX6 |
Transfer and Appoint Chief Officer of Teaching & Learning Effective January 19, 2020 and Ratify all Lawful Actions Taken as Chief Officer of Teaching & Learning Since January 19, 2020 (Sherly Chavarria) |
*Adopted |
20-0226-EX7 |
Warning Resolution – Habibollah Aliabadi, Tenured Teacher, Assigned to Multicultural Academy of Scholarship |
*Adopted |
20-0226-EX8 |
Warning Resolution – John McKinney, Tenured Teacher, William Howard Taft High School |
*Adopted |
20-0226-EX9 |
Warning Resolution – Dafina Whitt, Tenured Teacher, Assigned to Morgan Park High School |
*Adopted |
Reports from the Board of Education
20-0226-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
20-0226-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
20-0226-MO3 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 22, 2020 |
*Adopted |
20-0226-MO4 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 22, 2020 |
*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