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Actions: July 22, 2020
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Non-delegable board reports that require member action
Motions
20-0722-MO1 |
Motion Re: Elect Miguel del Valle President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
20-0722-MO2 |
Motion Re: Elect Sendhil Revuluri Vice President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
Resolutions
20-0722-RS1 |
Resolution Regarding Cursive Writing Instruction Policy in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
20-0722-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
20-0722-PO1 |
Rescind Board Report 19-0522-PO1 Comprehensive Non-Discrimination, Harassment, and Retaliation Policy and Adopt an Interim New Comprehensive Non-Discrimination, Harassment, Sexual Harassment, Sexual Misconduct and Retaliation Policy |
*Adopted as amended |
20-0722-PO2 |
Adopt Annual Revisions to the Student Code of Conduct Effective September 8, 2020 |
Adopted |
Reports from the Chief Executive Officer
Reports from the Chief Procurement Officer
20-0722-PR1 |
Authorize the Third and Final Renewal Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services |
Adopted |
20-0722-PR2 |
Authorize the First Renewal Agreement with Teaching Strategies, LLC for Teaching Strategies Gold Assessment Services |
Adopted |
20-0722-PR3 |
Authorize the Second and Final Renewal Agreements with Various Vendors for Personalized Learning Professional Development Services |
Adopted |
20-0722-PR4 |
Authorize a New Agreement with Discovery Education, Inc for STEM Magnet School Services |
Adopted |
20-0722-PR5 |
Authorize New Agreements with Various Vendors to Provide Online Database Resource Subscription Services |
Adopted |
20-0722-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-0722-PR7 |
Authorize a New Agreement with Pitney Bowes, Inc for Mail Equipment, Supplies and Services |
Adopted |
20-0722-PR8 |
Amend Board Report 19-0327-PR10 Authorize the First and Second Renewal Agreements with SCR Medical Transportation, Reliant Transportation, and Authorize New Agreement with Cook-DuPage Transportation Company, Inc. for Para-Transit and Alternative Modes of Student Transportation Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
20-0722-FN1 |
Chief Financial Officer Report for June 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1 |
Accepted |
Report from the Chief Procurement Officer
20-0722-PR9 |
Chief Procurement Officer Report for May 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
20-0722-EX3 |
Report on Principal Contracts (New) |
Accepted |
20-0722-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
20-0722-AR1 |
Report on Board Report Rescissions |
*Accepted as amended |
Non-delegable board reports that require member action
Reports from the General Counsel
20-0722-AR2 |
Appoint Assistant General Counsel Department of Law (Christina McClernon) |
*Adopted |
20-0722-AR3 |
Appoint Assistant General Counsel Department of Law (Shelby Smith) |
*Adopted |
20-0722-AR4 |
Appoint Assistant General Counsel Department of Law (Hazel Koshy) |
*Adopted |
20-0722-AR5 |
Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C. |
*Adopted |
20-0722-AR6 |
Authorize Continued Retention of Hill Law Offices |
*Adopted |
20-0722-AR7 |
Authorize Continued Retention of The Law Office of Linda K. Hogan |
*Adopted |
20-0722-AR8 |
Authorize Continued Retention of The Law Firm MastersLaw |
*Adopted |
20-0722-AR9 |
Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer, P.A. |
*Adopted |
20-0722-AR10 |
Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP |
*Adopted |
20-0722-AR11 |
Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP |
*Adopted |
20-0722-AR12 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marc Gary – Case No. 16 WC 30191 |
*Adopted |
20-0722-AR13 |
Workers’ Compensation – Payment for Lump Sum Settlement for Jeannie Kim – Case No. 19 WC 10253 |
*Adopted |
20-0722-AR14 |
Workers’ Compensation – Payment for Lump Sum Settlement for Elizabeth Media – Case Nos. 16 WC 028725 and 16 WC 028726 |
*Adopted |
20-0722-AR15 |
Workers’ Compensation – Payment for Lump Sum Settlement for Juanita Paulinski – Case No. 18 WC 13154 |
*Adopted |
20-0722-AR16 |
Workers’ Compensation – Payment for Lump Sum Settlement for Joy Talos – Case No. 17 WC 026977 |
*Adopted |
20-0722-AR17 |
Workers’ Compensation – Payment for Lump Sum Settlement for Regina Whittmon – Case No. 12 WC 31447 |
*Adopted |
20-0722-AR18 |
Approve Payment of Proposed Settlement Regarding J.P. |
*Adopted |
Reports from the Chief Executive Officer
20-0722-EX5 |
Warning Resolution – Teresita Gonzalez, Tenured Teacher, Assigned to Avondale Logandale Elementary School |
*Adopted |
20-0722-EX6 |
Warning Resolution – James Archambeau, Tenured Teacher, Assigned to George Washington High School |
*Adopted |
Report from the Board of Education
20-0722-RS3 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
Motions
20-0722-MO3 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2018 |
*Adopted |
20-0722-MO4 |
Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2018 through December 2018 |
*Adopted |
20-0722-MO5 |
Motion Re: Adopt Closed Session Minutes from June 15, 2020 and Maintain as Confidential Closed Session Minutes from January 2019 through June 2020 |
*Adopted |
20-0722-MO6 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2018 through December 2018 |
*Adopted |
20-0722-MO7 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public June 24, 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