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Actions: June 24, 2020
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Non-delegable board reports that require member action
Resolutions
20-0624-RS4 |
Resolution Re: National Board Certification Recognition Class of 2019 and 2019 Renewed National Board Certified Teachers |
Accepted |
20-0624-RS1 |
Amend Board Report 20-0325-RS1 Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
20-0624-RS2 |
Resolution Authorizing Expenditures at Beginning of Fiscal Year 2021 |
Adopted |
20-0624-RS3 |
Resolution Regarding Algebra Competency and Course Placement in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
20-0624-RS5 |
Resolution Regarding Inspector General Selvyn William Fletcher |
Adopted |
Policies
20-0624-PO1 |
Rescind Board Report 01-0725-PO3 Retention and Management of Business Records and Adopt a New Records Management and Retention Policy |
Adopted |
20-0624-PO2 |
Rescind Board Report 08-0827-PO3 Policy on Student Health Examinations, Immunization, Dental Examinations, and Eye Examinations and Add Section 6-6 Health Requirements on an Interim Basis to Chapter VI of the Board Rules |
Adopted |
20-0624-PO3 |
Rescind Board Report 12-0125-PO2 Administration of Medication Policy and Adopt a New Administration of Medication Policy |
Adopted |
20-0624-PO4 |
Rescind Board Reports 12-0125-PO4 Diabetes Management Policy 12-0125-PO3 Asthma Management Policy 11-0126-PO2 Food Allergy Management Policy and Adopt a New Chronic Conditions Management Policy |
Adopted |
Rule
20-0624-RU1 |
Adopt Board Rule 2-4.2 - Emergency Authority in the Event of a Declared State of Emergency on a{{n}} {{Interim}} Final Basis |
Adopted |
Reports from Chief Executive Officer
20-0624-EX1 |
Transfer of Funds |
Adopted |
20-0624-EX4 |
Approve Final Option to Renew the Intergovernmental Agreement Professional Learning and Scholarships with the Department of Family & Support Services (DFSS) - the City of 澳门六合彩app |
Adopted |
20-0624-EX5 |
Approve Entering Into an Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of 澳门六合彩app - Community Based Organizations |
Adopted |
Report from the Chief Financial Officer
20-0624-FN1 |
Authorize Placement of the Board's FY 2021 Excess Liability and Property Insurance Programs with Various Insurance Companies through Mesirow Insurance Services, Inc. |
Adopted |
Reports from the Chief Operating Officer
20-0624-OP1 |
Amend Board Report 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 |
20-0624-OP2 |
Approve Renewal of Lease Agreement with Brothers C&S, L.L.C. for use of Space at 4014, 4024, and 4028 West 59th Street for use for Peck Pre-K Programming |
Adopted |
Reports from the Chief Procurement Officer
20-0624-PR1 |
Authorize the First Renewal Agreements with Various Non-For-Profit Organizations for Community Schools Initiative (CSI) Partner Agency Services |
Adopted |
20-0624-PR2 |
Authorize the Second Renewal Agreements with Various Not-For-Profit Organizations for Community Schools Initiative (CSI) Sustainable Community School Services |
Adopted |
20-0624-PR3 |
Authorize the Third and Final Renewal Agreements with Various Vendors for Arts and Cultural Enrichment (Out-Of-School), Academic Support (Out-Of-School), and Student Health and Wellness (In-School, Out-Of-School, Recess) Services |
Adopted |
20-0624-PR4 |
Authorize a New Agreement with SAGA Innovations, Inc. for In-Class Math Tutoring Services to At-Risk Students at Various High Schools |
Adopted |
20-0624-PR5 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-0624-PR6 |
Authorize the First Renewal Agreement with The Institute for Excellence in Education DBA National Charter Schools Institute for a School Oversight System |
Adopted |
20-0624-PR7 |
Authorize a New Agreement with NCS Pearson Inc. to Purchase a Developmental Screening Tool |
Adopted |
20-0624-PR8 |
Authorize the First Renewal and Amend Agreement with CBRE, Inc. for Real Estate Brokerage Services |
Adopted |
20-0624-PR9 |
Authorize a New Agreements with Various Vendors for Audit Services |
Adopted |
20-0624-PR10 |
Authorize the Extension of the Agreement with Omicron Technologies, Inc. for Student Key Card Systems and Associated Services |
Adopted |
20-0624-PR11 |
Authorize a New Agreement with Cityspan Technologies Inc for Program Management Functions for Student Transition Programs Services |
Adopted |
20-0624-PR12 |
Authorize New Agreements with Various Vendors for Field Support Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
20-0624-FN2 |
Chief Financial Officer Report for May 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1 |
Accepted |
Report from the Chief Procurement Officer
20-0624-PR13 |
Chief Procurement Officer Report for April 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
20-0624-EX6 |
Report on Principal Contracts (New) |
Accepted |
20-0624-EX7 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
20-0624-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the Chief Executive Officer
20-0624-EX2 |
Approve Entering Into an Army JROTC Program Agreement with the U.S. Department of the Army for William J. Bogan Technical High School |
Adopted |
20-0624-EX3 |
Approve Entering Into an Army JROTC Program Agreement with the U.S. Department of the Army for Dr. Martin Luther King Jr. College Preparatory High School |
Adopted |
Motions
20-0624-MO1 |
Motion to Terminate the Intergovernmental Agreement with the City of 澳门六合彩app Authorized by Board Report Number 19-0828-EX4 |
Failed of adoption |
20-0624-MO2 |
Motion to Require that the CEO and District Leaders in Consultation with School Communities Identify and Recommend Alternatives to the School Resource Officer Program to Ensure Safe and Supportive School Environments |
Withdrawn |
Reports from the General Counsel
20-0624-AR2 |
Appoint Assistant Deputy General Counsel Department of Law (Joselynne J. Gardner) |
*Adopted |
20-0624-AR3 |
Appoint Senior Assistant General Counsel Department of Law (Christy L. Michaelson) |
*Adopted |
20-0624-AR4 |
Appoint Assistant General Counsel Department of Law (Rashad A. Simmons) |
*Adopted |
20-0624-AR5 |
Authorize Retention of The Law Firm Burke, Warren, MacKay & Serritella, P.C. |
*Adopted |
20-0624-AR6 |
Authorize Continued Retention of The Law Firm Ancel Glink, P.C. |
*Adopted |
20-0624-AR7 |
Authorize Continued Retention of The Law Firm Franczek, P.C. |
*Adopted |
20-0624-AR8 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Luzmila Adrianzen 鈥 Case No. 19 WC 006779 |
*Adopted |
20-0624-AR9 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Gwendolyn Edwards 鈥 Case No. 10 WC 13406 |
*Adopted |
20-0624-AR10 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Arthur J. Hubbard 鈥 Case No. 15 WC 026045 |
*Adopted |
20-0624-AR11 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Denise Long 鈥 Case No. 10 WC 36641 |
*Adopted |
20-0624-AR12 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Anthony Minneci 鈥 Case No. 05 WC 013186 |
*Adopted |
20-0624-AR13 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Dawn Schmidt 鈥 Case No. 09 WC 7826 |
*Adopted |
20-0624-AR14 |
Approve Entering Into a Tolling Agreement (鈥淎greement鈥) with the Board of Trustees (鈥淏oard of Trustees鈥) of the Public School Teachers鈥 Pension and Retirement Fund of 澳门六合彩app (鈥淔und鈥) |
*Adopted |
Reports from the Chief Executive Officer
20-0624-EX8 |
Ratify Tentative Agreement to Amend the Collective Bargaining Agreement between the Board of Education of the City of 澳门六合彩app and UNITE HERE, Local 1, AFL-CIO |
*Adopted |
20-0624-EX9 |
Ratify Tentative Agreement to Amend the Collective Bargaining Agreement between the Board of Education of the City of 澳门六合彩app and Service Employees International Union, Local 1, AFL-CIO |
*Adopted |
20-0624-EX10 |
Approve Appointment of Chief of Schools Effective July 15, 2020 (Lauryn Fullerton) |
*Adopted |
20-0624-EX11 |
Report on Principal Contract (Renewal ALSC) (Sharnette Sims, York HS) |
*Adopted |
20-0624-EX12 |
Warning Resolution 鈥 Sara Holic, Tenured Teacher, Assigned to Uplift Community High School |
*Adopted |
Reports from the Board of Education
20-0624-RS6 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel |
*Adopted |
20-0624-RS7 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
20-0624-RS8 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motion
20-0624-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public May 27, 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