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Actions: March 23, 2022

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Non-delegable board reports that require member action

Motion

Resolutions

22-0323-RS1 Resolution Honoring Lindy McGuire Interim Chief Operating Officer Accepted
22-0323-RS2 Resolution Request the Public Building Commission of °ÅÀÖÊÓÆµ to Perform Formulation Services for the FY22 Kenwood Link and Mechanical Project Adopted

Policy

22-0323-PO1 Adopt a New Comprehensive Mental Health and Suicide Prevention Policy Adopted

Report from the Chief Executive Officer

22-0323-EX1 Transfer of Funds Adopted

Report from the Chief Education Officer

22-0323-ED1 Adopt Academic Calendar for 2022-23 School Year Adopted

Reports from the Interim Chief Operating Officer

22-0323-OP1 Amend Board Report 18-0926-OP1 Approve Entering Into Lease Agreement with °ÅÀÖÊÓÆµ Transit Authority for Additional Offices for the Inspector General *Adopted as amended
22-0323-OP2 Authorize the Third and Final Renewal of Lease Agreement with Brothers C&S, L.L.C. for Use of Space at 4014, 4024, and 4028 West 59th Street for Use for Peck Pre-K Programming Adopted

Reports from the Interim Chief Procurement Officer

22-0323-PR1 Amend Board Report 21-1027-PR1 Amend Board Report 21-0825-PR2 Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services *Adopted as amended
22-0323-PR2 Authorize a New Agreement with ATI Holdings, LLC for Sports Athletic Training Coverage and Related Services Adopted
22-0323-PR3 Authorize a New Agreement with Bluemark, LLC to Provide Medicaid/SNAP/CHIP/TANF Enrollment Case Management Tool Services Adopted
22-0323-PR4 Authorize the Third and Final Renewal Agreement with The Library Corporation for Software License and Services Adopted
22-0323-PR5 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
22-0323-PR6 Authorize the First Renewal Agreement with AT&T, Corp. for Internet, Voice and Data Circuits and Services Adopted
22-0323-PR7 Authorize the Extension of the Agreement with Blackboard Inc for a District-Wide Communications Solution Adopted
22-0323-PR8 Authorize the Extension of the Agreement with IBoss, Inc. for Web Filtering Services Adopted
22-0323-PR9 Authorize Ratification and Extension of Agreement with Sentinel Technologies, Inc. for School Data Network Upgrade Services Adopted

Delegable Reports

Report from the Chief Financial Officer

22-0323-FN1 Chief Financial Officer Report for February 2022 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 Accepted

Report from the Interim Chief Procurement Officer

22-0323-PR10 Interim Chief Procurement Officer Delegation of Authority Report for January 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for January 2022 Pursuant to Board Rule 7-13(d) Accepted

Report from the Chief Executive Officer

22-0323-EX2 Report on Principal Contracts (Renewals)