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Actions: September 23, 2020
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Non-delegable board reports that require member action
Resolutions
20-0923-RS1 |
Amend Board Report 20-0624-RS1 Amend Board Report 20-0325-RS1 Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
20-0923-RS2 |
Resolution Reappointing Miguel del Valle to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
20-0923-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
20-0923-PO1 |
Amend Board Report 11-0427-PO1 Charter School Capital and Facility Budget Policy |
Adopted |
20-0923-PO2 |
Adopt an Interim Final New Comprehensive Non-Discrimination, Harassment, Sexual Harassment, Sexual Misconduct and Retaliation Policy |
Adopted |
Report from the Chief Executive Officer
Report from the Chief Financial Officer
20-0923-FN1 |
Authorize the First Renewal and Amend the Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp for the Municipal Employees' Annuity and Benefit Fund |
Adopted |
Report from the Chief Operating Officer
20-0923-OP1 |
Approve Entering Into an Intergovernmental Use Agreement with the °ÄÃÅÁùºÏ²Êapp Park District in Connection with the Construction and Use of Athletic Field at Lawler Park |
Adopted |
Reports from the Chief Procurement Officer
20-0923-PR1 |
Authorize the First Renewal and Amend Agreement with ATI Holdings, LLC for Athletic Training Services |
Adopted |
20-0923-PR2 |
Authorize the Second and Final Renewal Agreement with BSN Sports, LLC for the Purchase of Physical Education Supplies and Equipment |
Adopted |
20-0923-PR3 |
Amend Board Report 18-0926-PR13 Authorize New Agreements with Carnow, Conibear and Associates, Ltd, Specialty Consulting, Inc., formerly known as GSG Consultants, Inc. and TEM Environmental Inc. for Managing Environmental Consulting (MEC) Services |
Adopted |
20-0923-PR4 |
Authorize New Agreements with Cannon Design, Inc. dba Cannon Design and The Gordian Group, Inc. for Unit Pricing Construction Management Services |
Adopted |
20-0923-PR5 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-0923-PR6 |
Authorize the First Renewal and Amend the Agreement with Accurate Biometrics, Inc. for Managed Services System |
Adopted |
20-0923-PR7 |
Authorize the Second and Final Renewal and Amend Agreement with Cannon Cochran Management Services, Inc for Third Party Claims Administration Services |
Adopted |
20-0923-PR8 |
Authorize a New Agreement with CaremarkPCS Health, L.L.C. for Pharmacy Benefit Management Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
20-0923-FN2 |
Chief Financial Officer Report for August 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
20-0923-PR9 |
Chief Procurement Officer Report for July 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
20-0923-EX2 |
Report on Principal Contracts (New) |
Accepted |
20-0923-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
20-0923-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
20-0923-AR2 |
Authorize Retention of The Law Firm Husch Blackwell LLP |
*Adopted |
20-0923-AR3 |
Authorize Retention of The Law Firm McGuireWoods LLP |
*Adopted |
20-0923-AR4 |
Authorize Continued Retention of The Law Firm Thompson Coburn LLP |
*Adopted |
20-0923-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Dorothy Hunter – Case No. 14 WC 3149 |
*Adopted |
20-0923-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Sharon T. Johnson – Case No. 10 WC 7676 |
*Adopted |
20-0923-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Constance Jones-Johnson – Case No. 13 WC 14979 |
*Adopted |
20-0923-AR8 |
Approve Payment of Proposed Settlement Regarding Amalia Reyes v. Board, Case No. 1:19-cv-8312 |
*Adopted |
20-0923-AR9 |
Approve Payment of Proposed Settlement Regarding Kizzie Cook v. Board, et al., Case No. 1:18-cv-8386 |
*Adopted |
20-0923-AR10 |
Approve Payment of Proposed Settlement Regarding Debrina Spraggins v. Board, et al., Case No. 1:16-cv-06629 |
*Adopted |
Reports from the Chief Executive Officer
20-0923-EX4 |
Transfer and Appoint Chief of Schools Effective August 17, 2020 and Ratify all Lawful Actions Taken as Chief of Schools since August 17, 2020 (Tiffany Sanders) |
*Adopted |
20-0923-EX5 |
Transfer and Appoint Chief of Schools Effective August 17, 2020 and Ratify all Lawful Actions Taken as Chief of Schools since August 17, 2020 (Daniel Perry) |
*Adopted |
20-0923-EX6 |
Report on Principal Contracts (New ALSC) (Omar Chilous, Social Justice HS) |
*Adopted |
20-0923-EX7 |
Warning Resolution – Peter Walton, Tenured Teacher, Assigned to Eli Whitney Elementary School |
*Adopted |
Reports from the Board of Education
20-0923-RS4 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Nancy Brennan, Tenured Teacher, Assigned to Ogden International High School |
*Adopted |
20-0923-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Jason Christian, Tenured Teacher, Assigned to Hughes Elementary School |
*Adopted |
20-0923-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
20-0923-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motion
20-0923-MO2 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 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