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Actions: May 27, 2020
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Non-delegable board reports that require member action
Resolutions
20-0527-RS1 |
Resolution Re: Joshua Torres, Honorary Student Board Member, °ÄÃÅÁùºÏ²Êapp May 22, 2019 to May 27, 2020 |
Accepted |
20-0527-RS2 |
Resolution Regarding Elementary School Promotion in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
20-0527-RS3 |
Resolution Regarding Minimum High School Graduation Requirements and High School Promotion in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
20-0527-RS4 |
Resolution Regarding School Ratings and Accountability Statuses in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
20-0527-RS5 |
Resolution Requesting the City of °ÄÃÅÁùºÏ²Êapp Convey Property for the New Lindblom Math and Science Academy Parking Lot |
Adopted |
20-0527-RS6 |
Resolution Requesting the Public Building Commission of °ÄÃÅÁùºÏ²Êapp Complete Property Exchange with the °ÄÃÅÁùºÏ²Êapp Park District and Convey Property to the City of °ÄÃÅÁùºÏ²Êapp in Trust for Use of Schools to Consolidate Title to the Edgebrook School Site |
Adopted |
20-0527-RS7 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Urging the United States Congress to Provide Additional Federal Educational Funding for Public Schools to Mitigate the Adverse Financial Effects of the COVID-19 Pandemic on Public Schools |
Adopted |
Communication
20-0527-CO1 |
Communication Re: 2020 - 2021 Schedule of Regular Board Meetings - Board of Education, City of °ÄÃÅÁùºÏ²Êapp |
*No action |
Reports from the Chief Executive Officer
20-0527-EX1 |
Transfer of Funds |
Adopted |
20-0527-EX2 |
Authorize Tuition Payments for Mathematics University Coursework |
Adopted |
Reports from the Chief Procurement Officer
20-0527-PR1 |
Authorize the Second and Final Renewal Agreements with Amplify Education, Inc. and NWEA for an Early Grades Assessment System |
Adopted |
20-0527-PR2 |
Authorize a New Agreement with Hobsons, Inc. for a College and Career Planning Enterprise System for District-Wide Use |
Adopted |
20-0527-PR3 |
Authorize the First Renewal Agreement with National Louis University for Class Professional Development for Pre-K Services |
Adopted |
20-0527-PR4 |
Authorize a New Agreement with Equal Opportunity Schools for Equity in AP and IB Programs Services |
Adopted |
20-0527-PR5 |
Authorize a New Agreement with Creative Learning Systems LLC for STEM Lab Learning Sites Services |
Adopted |
20-0527-PR6 |
Authorize the Second and Final Renewal Agreement with NWEA for Student Assessment Services |
Adopted |
20-0527-PR7 |
Amend Board Report 17-0125-PR6 Authorize a New Agreement with Various Vendors for Integrated Facility Management Services |
Adopted |
20-0527-PR8 |
Amend Board Report 18-0725-PR5 Amend Board Report 18-0627-PR11 Authorize New Agreement with SodexoMagic, LLC for Integrated Facility Management Services |
Adopted |
20-0527-PR9 |
Authorize the First Renewal and Amend Agreement with Various Vendors for Integrated Facility Management Services |
Adopted |
20-0527-PR10 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-0527-PR11 |
Authorize the Second Renewal Agreement with Aramark Educational Services, LLC dba Aramark Education K-12 for Food Service Management Services |
Adopted |
20-0527-PR12 |
Authorize New Agreements with Various Vendors for Student Transportation Services (School Bus Services) |
Adopted |
20-0527-PR13 |
Amend Board Report 16-0127-PR10 Authorize a New Agreement with Carahsoft Technology Corporation for Identity and Access Management Services |
Adopted |
20-0527-PR14 |
Authorize the First or Second Renewal of the Pre-Qualification Status and Agreements with Various Technical Service Consultants |
Adopted |
20-0527-PR15 |
Authorize the Second and Final Renewal Agreement with CDW Government, LLC for the Purchase of Audio Visual and Interactive Whiteboard Equipment |
Adopted |
20-0527-PR16 |
Authorize the Annual Renewal Agreement with Oracle America, Inc for Licensing and Support for Oracle Enterprise Financial Systems |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
20-0527-FN1 |
Chief Financial Officer Report for April 2020 on the Emergency Authority Exercised Under Resolution 20-0325-RS1 |
Accepted |
Report from the Chief Procurement Officer
Reports from the Chief Executive Officer
20-0527-EX3 |
Report on Principal Contracts (New) |
Accepted |
20-0527-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
20-0527-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Report from the Chief Procurement Officer
20-0527-PR17 |
Amend Board Report 18-0124-PR3 Amend Board Report 16-0928-PR2 Authorize a Master Agreement with Academy for Urban School Leadership for Professional Development, Management Consulting and Turnaround Services |
Adopted |
Reports from the General Counsel
20-0527-AR2 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Ryan C. Evans) |
*Adopted |
20-0527-AR3 |
Authorize Continued Retention of The Law Firm Jackson Lewis P.C. |
*Adopted |
20-0527-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Lia Ades – Case No. 12 WC 30028 |
*Adopted |
20-0527-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Thomas Griffin – Case No. 08 WC 23037 |
*Adopted |
20-0527-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Malone – Case Nos. 09 WC 27064, 09 WC 27065 and 10 WC 9929 |
*Adopted |
20-0527-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Rose E. Topel – Case No. 13 WC 32716 |
*Adopted |
20-0527-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Rosa Valdez – Case No. 06 WC 046321 |
*Adopted |
Report from the Chief Executive Officer
20-0527-EX5 |
Warning Resolution – Claire Buckley, Tenured Teacher, Assigned to Galileo Math & Science Scholastic Academy |
*Adopted |
Report from the Board of Education
20-0527-RS8 |
Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2019-2020 School Year |
*Adopted |
Motion
20-0527-MO1 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public April 22, 2020 |
*Adopted |
Report from the Chief Operating Officer
20-0527-RS9 |
Resolution Designating for Acquisition Real Property for the Southside Occupational Academy High School |
*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