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Actions: June 27, 2024
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Motion
Motion
Non-delegable board reports that require member action
Motion
24-0627-MO2 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public May 15, 2024 and May 23, 2024 |
*Adopted |
Resolutions
24-0627-RS1 |
Resolution Authorizing Expenditures at Beginning of Fiscal Year 2025 |
Adopted |
24-0627-RS2 |
Resolution Authorize Appointment of Members to the ESSA Title I |
Adopted |
24-0627-RS3 |
Resolution Authorize Appointment of Members to Local School Councils for the New Terms of Office |
Adopted |
24-0627-RS4 |
Resolution Re: Appointment of New Members to the Local School Council Advisory Board to Fill Vacancies for the Current Term of Office |
Adopted |
Policies
24-0627-PO1 |
Authorize the Commencement of the Public Comment Period for the Amendment of the Traffic Injury Prevention Education Policy |
Adopted |
24-0627-PO2 |
Authorize the Commencement of the Public Comment Period for the Rescission of the Formal Governance Structure for the °ÄÃÅÁùºÏ²Êapp Public Schools’ Head Start Program |
Adopted |
24-0627-PO3 |
Authorize the Commencement of the Public Comment Period for the Amendment of the Aquatic Activity Safety Policy |
Adopted |
24-0627-PO4 |
Authorize the Commencement of the Public Comment Period for the Amendment of the Volunteer Policy |
Adopted |
24-0627-PO5 |
Amend the Charter School Academic Accountability Policy |
Adopted |
24-0627-PO6 |
Amend District Policy for Continuous Improvement and Data Transparency |
Adopted |
24-0627-PO7 |
Adopt Annual Revisions to the Student Code of Conduct Effective August 26, 2024 |
Adopted |
Reports from the Chief Excutive Officer
24-0627-EX1 |
Transfer of Funds |
Adopted |
24-0627-EX2 |
Authorize a New Placement Agreement with Shrub Oak International School Regarding A.H. |
Adopted |
24-0627-EX3 |
Approve the Third Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) – The City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
24-0627-EX4 |
Approve the Fourth Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) – The City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
24-0627-EX5 |
Amend Board Report 23-0125-EX7 Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp Collegiate Charter School Agreement with Conditions |
Adopted |
24-0627-EX6 |
Authorize the Extension of Operations of Urban Prep Charter Academy for Young Men High School Bronzeville Campus Agreement with Conditions |
Adopted |
24-0627-EX7 |
Authorize the Extension of Operations of Urban Prep Charter Academy for Young Men High School Englewood Campus Agreement with Conditions |
Adopted |
24-0627-EX8 |
Amend Board Report 23-0125-EX21 Authorize Renewal with Camelot Alt Ed-Illinois, LLC with Conditions for Alternative Safe School Program Services |
Adopted |
24-0627-EX9 |
Authorize a New Agreement with Camelot Alt Ed-Illinois, LLC with Conditions for Alternative Safe School West Program Services |
Adopted |
Report from the Chief Education Officer
24-0627-MS1 |
Authorize the Renaming/Designation of Schools |
Adopted |
Reports from the Chief Procurement Officer
24-0627-PR1 |
Authorize the First Renewal Agreement with Illinois Institute of Technology for Testing Administration Services |
Adopted |
24-0627-PR2 |
Amend Board Report 21-1117-PR2 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Out of School Time and Student Health and Wellness Products and Services |
Adopted |
24-0627-PR3 |
Authorize the First (Final) Renewal Agreement with Various Vendors for Educational Technology Products and Services |
Adopted |
24-0627-PR4 |
Amend Board Report 21-1117-PR5 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide General Contracting Services |
Adopted |
24-0627-PR5 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Services for Architect/Engineer of Record Services |
Adopted |
24-0627-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
24-0627-PR7 |
Authorize the First Renewal Agreement with T-Mobile, Inc., Comcast Corporation, and RCN Cable TV of °ÄÃÅÁùºÏ²Êapp, Inc., Under °ÄÃÅÁùºÏ²Êapp Connected for Internet Connectivity and Related Services |
Adopted |
24-0627-PR8 |
Authorize the First and Second (Final) Renewal Agreement with Sentinel Technologies, Inc. for Information Technology and Security Systems Management, Monitoring and Maintenance Services |
Adopted |
24-0627-PR9 |
Authorize a New Software License Agreement with Carahsoft Technology Corporation for DocuSign |
Adopted |
24-0627-PR10 |
Amend Board Report 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 |
24-0627-PR11 |
Authorize the Second Renewal Agreement with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
24-0627-PR12 |
Chief Procurement Officer Delegation of Authority Report for April 2024 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for April 2024 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
24-0627-EX10 |
Amend Board Report 24-0523-EX2 Report on Principal Contracts (New) |
Accepted |
24-0627-EX11 |
Report on Principal Contracts (New) |
Accepted |
24-0627-EX12 |
Report on Principal Contracts (Renewals) |
Accepted |
24-0627-EX13 |
Report of the Chief Executive Officer Pursuant to Board Rule 5-4 |
Accepted |
Report from the General Counsel
24-0627-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
24-0627-AR2 |
Authorize Continued Retention of Various Outside Counsel Law Firms |
Adopted |
24-0627-AR3 |
Workers’ Compensation Payment for Lump Sum Settlement for George Cohlmia - Case No. 20 WC 023843
|
Adopted |
24-0627-AR4 |
Workers’ Compensation Payment for Lump Sum Settlement for Angel Vazquez - Case No. 15 WC 010380
|
Adopted |
24-0627-AR5 |
Approve Payment of Proposed Settlement Regarding Tereasa Banks, as Parent, Next Friend, and Guardian of Estates of Minor Children M.V. and O.V. , Case No. 21 L 005296 |
Adopted |
24-0627-AR6 |
Approve Payment of Proposed Settlement Regarding Jane Doe V. Board & Glascoff, Case No. 2019 L 003065 |
Adopted |
Report from the Managing Deputy General Counsel
24-0627-AR7 |
Authorize Continued Retention of the Law Firm Himes, Petrarca & Fester, CHTD. |
Adopted |
Reports from the Chief Executive Officer
24-0627-EX14 |
Appoint Chief of Family and Community Engagement Officer Effective July 8, 2024 (Fanny Diego Alvarez) |
*Adopted |
24-0627-EX15 |
Report on Principal Contract (Renewal ALSC) |
Adopted |
Reports from the Board of Education
24-0627-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Kimberly Bulow, Tenured Teacher, Assigned to Infinity Math Science and Technology High School |
Adopted |
24-0627-RS6 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
24-0627-RS7 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher |
Adopted |
Motion
Motions
24-0627-MO3 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from May 15, 2024 and May 23,2024 |
*Adopted |
24-0627-MO4 |
Motion to Hold a Closed Session |
*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