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Actions: October 25, 2023
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Non-delegable board reports that require member action
Motions
23-1025-MO1 |
Motion to Recess |
Withdrawn |
23-1025-MO2 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public September 20, 2023 and September 28, 2023 |
*Adopted |
Resolutions
23-1025-RS1 |
Memorial Resolution Honoring Dr. Joyce Ann Chapman |
Accepted |
23-1025-RS2 |
Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of The Board of Education of the City of 澳门六合彩app, Illinois, in a Maximum Principal Amount Not to Exceed $1,250,000,000 Outstanding |
Adopted |
23-1025-RS3 |
Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller鈥檚 Certificate for the Fiscal Year 2024 for Capital Improvement Purposes of the Board of Education of the City of 澳门六合彩app |
Adopted |
23-1025-RS4 |
Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller鈥檚 Certificate for the Fiscal Year 2024 for School Purposes of the Board of Education of the City of 澳门六合彩app |
Adopted |
Policies
23-1025-PO1 |
Amend Board Report 04-1027-PO1 Policy for Acceptance of All Grants, Gifts and Donations |
*Adopted |
23-1025-PO2 |
Amend Board Report 06-0426-PO3 Grant Administration Policy |
Adopted |
23-1025-PO3 |
Amend Board Report 20-0624-PO3 Administration of Medication Policy |
Adopted |
23-1025-PO4 |
Amend Board Report 21-0428-PO1 Principal Eligibility Policy |
Adopted |
23-1025-PO5 |
Rescind Board Report 08-0723-PO4 Policy on the Use of Momentary Physical Interventions with Students |
Adopted |
Reports from the Chief Executive Officer
23-1025-EX1 |
Transfer of Funds |
Adopted |
23-1025-EX2 |
Approve the 2024-2026 Continuous Improvement Work Plans for Schools in Comprehensive Support and Targeted Support |
Adopted |
Reports from the Acting Chief Procurement Officer
23-1025-PR1 |
Authorize the Amendment of the First Renewal Agreement with Acumen Solutions Inc for Unified Continuous Improvement Platform and Related Services |
*Adopted as amended |
23-1025-PR2 |
Authorize the New Agreements for the Purchase of Physical Education Supplies and Equipment with BSN Sports, LLC and School Health Corporation |
Adopted |
23-1025-PR3 |
Authorize the Second (Final) Renewal Agreement with SchoolMint Inc for Student Application, Assignment and Enrollment Management Services |
Adopted |
23-1025-PR4 |
Authorize the Second (Final) Renewal Agreement with Thorsen Consulting, Inc. for Development and Hosting of GoCPS Waitlist/Offer Module Services |
Adopted |
23-1025-PR5 |
Authorize a New Agreement with Blenderbox Inc. for GoCPS3.0 Student Application Platform and Related Services |
Adopted |
23-1025-PR6 |
Amend Board Report 22-1026-PR6 Authorize the Fourth and Final Renewal Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services |
Adopted |
23-1025-PR7 |
Amend Board Report 21-0623-PR21 Authorize a New Agreement with AT and T Corp. for Cellular Services, Applications, Equipment, Accessories and Support |
Adopted |
23-1025-PR8 |
Authorize New Agreement with Apple Inc. for the Purchase of Hardware, Software, and Services |
*Adopted |
23-1025-PR9 |
Authorize the First and Second (Final) Renewal Agreement with Various Contractors to Provide Various Trades Work Over $25,000 for the Operations and Maintenance Program |
Adopted |
23-1025-PR10 |
Authorize a New Agreement with Ameresco, Inc for Energy Management Consulting Services. |
Adopted |
23-1025-PR11 |
Authorize a New Agreement with Various Vendors for Furniture, Accessories and Related Design, Reconfiguration, and Repair Services |
*Adopted |
23-1025-PR12 |
Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide Environmental Contracting Services |
Adopted |
23-1025-PR13 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program |
Adopted |
23-1025-PR14 |
Amend Board Report 22-1026-PR16 Authorize the Second and Final Renewal Agreement with Delta Dental of Illinois for DPPO and DHMO Insurance Services |
Adopted |
23-1025-PR15 |
Amend Board Report 22-1026-PR17 Authorize the Second and Final Renewal Agreement with EyeMed Vision Care LLC (鈥淓yeMed鈥) and its Third Party Administrator First American Administrators, Inc. Insurance Policy Issued by Fidelity Security Life Insurance Company for Vision Services |
Adopted |
23-1025-PR16 |
Authorize the First and Second (Final) Renewal Agreements with Standard Insurance Company for Life Insurance, Long Term Disability, and Voluntary Benefits Service |
Adopted |
23-1025-PR17 |
Authorize a New Agreement with Academy for Urban School Leadership for a Teacher Residency Program |
Adopted |
23-1025-PR18 |
Authorize a New Agreement with CaremarkPCS Health, L.L.C. for Pharmacy Benefit Management Services |
Adopted |
Delegable Reports
Report from the Acting Chief Procurement Officer
23-1025-PR19 |
Chief Procurement Officer Delegation of Authority Report for August 2023 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for August 2023 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
23-1025-EX3 |
Report on Principal Contracts (New) |
Accepted |
23-1025-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
23-1025-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
23-1025-AR2 |
Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Ramon Estrada) |
*Adopted |
23-1025-AR3 |
Appoint Assistant General Counsel Department of Law (Zachary Mauer) |
Withdrawn |
23-1025-AR4 |
Transfer and Appoint Assistant General Counsel Department of Law (Jennifer Scifo-Juarez) |
Withdrawn |
23-1025-AR5 |
Appoint Assistant General Counsel Department of Law (Shining Yang) |
Adopted |
23-1025-AR6 |
Amend Board Report 23-0824-AR4 Amend Board Report 23-0726-AR3 Amend Board Report 23-0524-AR4 Authorize New Retention of Various Outside Counsel Law Firms on An Hourly or Flat Fee Basis |
Adopted |
23-1025-AR7 |
Amend Board Report 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 |
23-1025-AR8 |
Workers鈥 Compensation Payment for Lump Sum Settlement for Jean Okosi - Case No. 16 WC 012841 |
Adopted |
23-1025-AR9 |
Approve Payment of Proposed Settlement Regarding Melissa Bergner on Behalf of J.P. v. Board, Case No. 19 L 006492 |
Adopted |
23-1025-AR10 |
Personal Injury - Authorize Payment of Settlement for Jane Doe 2 - Case No. 19 L 001034 |
Adopted |
23-1025-AR11 |
Approve Payment of Proposed Settlement Regarding Amontae Williams v. Board, Case No. 1:20-cv-04540 |
Adopted |
23-1025-AR12 |
Approve Settlement Between the Board of Education of the City of 澳门六合彩app and the 澳门六合彩app Teachers Union on Behalf of 2020 Summer Driver鈥檚 Education Monitors and Instructors, Grievance No. 11915-20-015(ljj) Labor Arbitration |
Adopted |
Reports from the Chief Executive Officer
23-1025-EX6 |
Transfer and Appoint Chief of Schools 鈥 Network 4 Effective October 30, 2023 (Jerry Travlos) |
Adopted |
23-1025-EX7 |
Warning Resolution 鈥 Hiawatha Barnes, Tenured Teacher, Reassigned Teacher Pool |
Adopted |
23-1025-EX8 |
Warning Resolution 鈥 Dionne Terrell, Tenured Teacher, Assigned to Northwest Middle School |
Adopted |
23-1025-EX9 |
Warning Resolution 鈥 Kathleen Zofkie, Tenured Teacher, Assigned to Esmond Elementary School |
Adopted |
23-1025-EX10 |
Adopt Finding That Pupils are Non-Residents 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 |
23-1025-EX11 |
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
23-1025-RS5 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of Louise Deberry, Tenured Teacher, Assigned to James Wadsworth Elementary School |
Adopted |
23-1025-RS6 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
Motions
23-1025-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from September 20, 2023 |
*Adopted |
23-1025-MO4 |
Motion to Hold a Closed Session |
*Adopted |
Report from the Chief Executive Officer
23-1025-EX5 |
Transfer and Appoint Chief Procurement Officer Effective October 30, 2023 (Patricia Hernandez) |
*Adopted |
Resolution
23-1025-RS7 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies*
*Exhibit A: [See Board Report for full list]
Teacher (*Adopted) Non-Teacher (*Adopted) Student (*Adopted) Community (Deferrred)
|
*Adopted in part |
*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