« Back
Actions: March 25, 2020
Download board action index
Non-delegable board reports that require member action
Rule
20-0325-RU1 |
Adopt Board Rule 2-4.2 - Emergency Authority in the Event of a Declared State of Emergency on an Interim Basis |
Adopted |
Resolutions
20-0325-RS1 |
Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19) |
*Adopted as amended |
20-0325-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
20-0325-PO1 |
Amend Board Report 07-0124-PO2 Governance of Alternative and Small Schools |
Adopted |
Report from the Chief Executive Officer
Reports from the Chief Procurement Officer
20-0325-PR1 |
Authorize the Second and Final Renewal Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services |
Adopted |
20-0325-PR2 |
Authorize a New Agreement with College Entrance Examination Board DBA The College Board for College Entrance Exams, Professional Development and Related Services |
Adopted |
20-0325-PR3 |
Authorize the First and Second Renewal Agreements with The °ÄÃÅÁùºÏ²Êapp Debate Commission for the °ÄÃÅÁùºÏ²Êapp Debate League |
Adopted |
20-0325-PR4 |
Authorize a New Agreement with Pacific Educational Group, Inc. for Race and Equity Training Services |
Adopted |
20-0325-PR5 |
Amend Board Report 19-1120-PR6 Authorize the First and Second Renewal Agreements with Various Contractors for General Contracting Services |
Adopted |
20-0325-PR6 |
Authorize a New Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operation Supplies |
Adopted |
20-0325-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-0325-PR8 |
Authorize New Agreements with Various Vendors for the Purchase and Lease of Output Devices and to Provide Managed Print Services (MPS) |
Adopted |
20-0325-PR9 |
Authorize the Extension of the Agreement with Accurate Biometrics, Inc. for Fingerprinting Services for Criminal Background Checks |
Adopted |
20-0325-PR10 |
Authorize the Second and Final Renewal Agreements with Various Vendors for Executive Search Services |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
20-0325-PR11 |
Chief Procurement Officer Report for January 2020 on the Delegated Authority Exercised Under Board Rule 7-13 |
Accepted |
Report from the Chief Executive Officer
20-0325-EX2 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
20-0325-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
20-0325-AR2 |
Transfer and Appoint Assistant Deputy General Counsel Department of Law (Elizabeth K. Barton) |
*Adopted |
20-0325-AR3 |
Authorize Retention of The Law Firm Reiter Burns LLP |
*Adopted |
20-0325-AR4 |
Authorize Continued Retention of The Law Firm Ice Miller LLP |
*Adopted |
20-0325-AR5 |
Authorize Continued Retention of The Law Firm Laner Muchin, Ltd. |
*Adopted |
20-0325-AR6 |
Authorize Continued Retention of The Sotos Law Firm, P.C. |
*Adopted |
20-0325-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Laura Kapp – Case No. 11 WC 1192 |
*Adopted |
20-0325-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Carrie McGinty – Case No. 05 WC 3813 |
*Adopted |
20-0325-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Laurie J. Rohde – Case No. 12 WC 017794 |
*Adopted |
20-0325-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Verceda Nichols – Case Nos. 10 WC 45346 and 10 WC 45347 |
*Adopted |
20-0325-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for Josefina Creighton – Case No. 19 WC 16957 |
*Adopted |
20-0325-AR12 |
Workers’ Compensation – Payment for Lump Sum Settlement for Blanche Flosman – Case Nos. 14 WC 6209 and 14 WC 6210 |
*Adopted |
20-0325-AR13 |
Workers’ Compensation – Payment for Lump Sum Settlement for Michael A. Taylor – Case No. 15 WC 003223 |
*Adopted |
20-0325-AR14 |
Personal Injury – Authorize Payment of Settlement for Mary Soapes – Case No. 18 L 4056 |
*Adopted |
Reports from the Chief Executive Officer
20-0325-EX3 |
Appointed Principal Contracts (New) |
*Adopted |
20-0325-EX4 |
Report on Principal Contracts (Renewals ALSC) |
*Adopted |
Report from the Board of Education
20-0325-RS3 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Pamela Oliver, Tenured Teacher, Assigned to Steinmetz High School |
*Adopted |
Motions
20-0325-MO1 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 26, 2020 |
*Adopted |
20-0325-MO2 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 26, 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