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Actions: September 28, 2023
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Non-delegable board reports that require member action
Motion
23-0928-MO1 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public August 16, 2023, August 17, and August 24, 2023 |
*Adopted |
Resolutions
23-0928-RS1 |
Resolution Regarding Inspector General Selvyn William Fletcher |
Adopted |
23-0928-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
23-0928-PO1 |
Authorize the Commencement of the Public Comment Period for Rights and Responsibilities of Parents and Students Policy Starting September 29, 2023 |
Adopted |
23-0928-PO2 |
Authorize the Commencement of the Public Comment Period for Policy Identifying Schools in Good Standing, Remediation and Probation in Compliance with State Law Starting September 29, 2023 |
Adopted |
23-0928-PO3 |
Amend Board Report 23-0125-PO2 Options School Accountability Policy |
Adopted |
23-0928-PO4 |
Amend Board Report 17-1206-PO2 Parental and Supplemental Leave Policy |
Adopted |
Rules
23-0928-RU1 |
Authorize the Commencement of the Public Comment Period for Chapter 7 Board Rules Starting September 29, 2023 |
Adopted |
23-0928-RU2 |
Amend Board Rule 4-3 on an Interim Basis in Accordance with Board Rule 2-6 and Authorize Public Comment Period |
Adopted |
Report from the Chief Executive Officer
Reports from the Chief Operating Officer
23-0928-OP1 |
Permanent Debarment of Alejandro "Alex" Gonzalez |
Adopted |
23-0928-OP2 |
Permanent Debarment of Deborah Harris |
Adopted |
23-0928-OP3 |
Permanent Debarment of Tyrone Hines and Board Vendor No. 94491 |
Adopted |
23-0928-OP4 |
Permanent Debarment of S2N Security Solutions |
Adopted |
23-0928-OP5 |
Permanent Debarment of Edward Young |
Adopted |
Reports from the Acting Chief Procurement Officer
23-0928-PR1 |
Authorize the Second (Final) Renewal Agreement with Various Vendors to Provide College Career Readiness Services to All Schools and Departments |
Adopted |
23-0928-PR2 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program |
Adopted |
23-0928-PR3 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Window Washing Services |
Adopted |
23-0928-PR4 |
Authorize the First Renewal Agreement with CDW Government, LLC and SHI International, Corp. for Software Products and Services |
Adopted |
23-0928-PR5 |
Authorize the Pre-Qualification Status of and Entering Into New Agreements with Various Technical Service Consultants |
Adopted |
23-0928-PR6 |
Amend Board Report 22-0126-PR13 Amend Board Report 21-0428-PR8 Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Vendors to Provide Custom Print Services |
Adopted |
23-0928-PR7 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear |
Adopted |
23-0928-PR8 |
Ratify the First Renewal Agreement with Various Vendors for Back to Our Future Services |
Adopted |
Delegable Reports
Report from the Acting Chief Procurement Officer
23-0928-PR9 |
Chief Procurement Officer Delegation of Authority Report for July 2023 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for July 2023 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
23-0928-EX2 |
Report on Principal Contracts (New) |
Accepted |
23-0928-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
23-0928-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
23-0928-AR2 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Paulina Mu帽oz) |
*Adopted as amended |
23-0928-AR3 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Christina L. Rosenberg) |
Adopted |
23-0928-AR4 |
Appoint Assistant General Counsel Department of Law (Yasemine Givan) |
Adopted |
23-0928-AR5 |
Appoint Assistant General Counsel Department of Law (Juan A. Rodriguez) |
Adopted |
23-0928-AR6 |
Amend Board Report 23-0824-AR3 Amend Board Report 23-0628-AR4 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
23-0928-AR7 |
Workers' Compensation Payment for Lump Sum Settlement for Charlene Turner - Case No. 19 WC 007770 |
Adopted |
23-0928-AR8 |
Workers' Compensation Payment for Lump Sum Settlement for Farzana Yousuf - Case No. 17 WC 019766 |
Adopted |
23-0928-AR9 |
Approve Payment of Proposed Settlement Regarding K.H. |
Adopted |
Reports from the Chief Executive Officer
23-0928-EX4 |
Transfer and Appoint Chief Teaching & Learning Officer Effective October 2, 2023 (Nicole Milberg) |
*Adopted as amended |
23-0928-EX5 |
Adopt Finding That Pupil is a Non-Resident of the City of 澳门六合彩app Indebted to the 澳门六合彩app Public Schools for Non-Resident Tuition |
Adopted |
Reports from the Board of Education
23-0928-RS3 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of Beth Stradling, Tenured Teacher, Assigned to Harriet Beecher Stowe Elementary School |
Adopted |
23-0928-RS4 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
Motion
23-0928-MO2 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from August 16, 2023 and August 17, 2023 |
*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