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Actions: March 21, 2024
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
24-0321-MO2 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public February 14, 2024 and February 22, 2024 |
*Adopted |
Resolution
24-0321-RS1 |
Resolution RE: National Board Certified Teachers Recognition National Board Certified Teachers Class of 2023 and 2023 Renewed National Board Certified Teachers |
Adopted |
Policies
24-0321-PO1 |
Amend Board Report 96-0626-PO1 Awarding Credits and Diplomas to Students with Disabilities Enrolled in Non-Public Programs |
Adopted |
24-0321-PO2 |
Amend Board Report 08-0827-PO6 Green Cleaning Policy |
Adopted |
24-0321-PO3 |
Amend 09-1028-PO3 Integrated Pest Management Policy |
Adopted |
24-0321-PO4 |
Amend Board Report 17-1025-PO1 Asset and Inventory Management |
Adopted |
24-0321-PO5 |
Rescind Board Report 99-0526-PO1 Facility Utilization and Establish Goal That Each °ÄÃÅÁùºÏ²Êapp Public and Charter School Enroll a Natural Proportion of Students with Disabilities |
Adopted |
Rule
24-0321-RU1 |
Authorize the Commencement of the Public Comment Period for Amending Sections 5-1, 5-5, 5-6, 5-7, 5-8, 5-10, 5-12, 5-13, and 5-15, Rescinding Sections 5-2, 5-3 and 5-9 and Readopting Sections 5-4, 5-11, and 5-14 of Chapter V of the Board Rules Concerning Financial Rules |
Adopted |
Communication
24-0321-CO1 |
Amend Board Report 23-0824-CO1 Amend Board Report 23-0524-CO1 Communication RE: 2023-2024 Schedule of Agenda Review Committee Meetings and Regular Board Meetings - Board of Education City of °ÄÃÅÁùºÏ²Êapp |
*No action |
Report from the Chief Executive Officer
Reports from the Chief Procurement Officer
24-0321-PR1 |
Authorize the First Renewal Agreement with Various Not-For-Profit Organizations for Community Schools Initiative (CSI) Sustainable Community School Services |
Adopted |
24-0321-PR2 |
Amend Board Report 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 |
24-0321-PR3 |
Authorize the First Renewal Agreement with Lakeshore Recycling Systems, LLC for Solid Waste Disposal, Recycling, and Compactor Maintenance and Repair Services |
Adopted |
24-0321-PR4 |
Authorize the Second (Final) Renewal Agreement with Bureau Veritas Technical Assessments LLC for Biennial Facility Assessments Services |
Adopted |
24-0321-PR5 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors for Emergency Facility Restoration Services |
Adopted |
24-0321-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
24-0321-PR7 |
Authorize the First Renewal Agreement with Netsync Network Solutions for Wide Area Network (WAN) Redesign Services |
Adopted |
24-0321-PR8 |
Authorize the Second Renewal Agreement with AT and T, Corp. for Internet, Voice and Data Circuits and Services |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
24-0321-PR9 |
Chief Procurement Officer Delegation of Authority Report for January 2024 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for January 2024 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
24-0321-EX2 |
Report on Principal Contracts (New) |
Accepted |
24-0321-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
24-0321-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
24-0321-AR2 |
Appoint Assistant General Counsel Department of Law (Jonathan Priest) |
Adopted |
24-0321-AR3 |
Transfer and Appoint Assistant General Counsel Department of Law (Talia D. Shifron) |
Adopted |
24-0321-AR4 |
Authorize Retention of the Law Firm Broadband Legal Strategies LLC |
Adopted |
24-0321-AR5 |
Workers’ Compensation Payment of Lump Sum Settlement for Joanne Boerner – Case No. 21 WC 027003 |
Adopted |
24-0321-AR6 |
Workers’ Compensation Payment of Lump Sum Settlement for Janice Herring – Case No. 19 WC 027395 |
Adopted |
24-0321-AR7 |
Approve Payment of Proposed Settlement Regarding Board of Education of the City of °ÄÃÅÁùºÏ²Êapp v. K.G., by and through her Parent M.G., et al. Case No. 23-cv-06811 |
Adopted |
24-0321-AR8 |
Approve Settlement Between the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp and SEIU Local 73 on Behalf of Certain Custodial Workers, Grievance No. 200183 Labor Arbitration |
Adopted |
Reports from the Chief Executive Officer
24-0321-EX4 |
Report on Principal Contract (New ALSC) |
Adopted |
24-0321-EX5 |
Transfer and Appoint Chief of Schools-Network 6 Effective March 25, 2024 (Ethan Netterstrom) |
*Adopted |
24-0321-EX6 |
Warning Resolution – Jeanette Padilla, Tenured Teacher, Reassigned Teachers Pool |
*Adopted |
Reports from the Board of Education
24-0321-RS2 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
24-0321-RS3 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
Adopted |
Motion
24-0321-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from February 14, 2024 |
*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