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Actions: March 23, 2022
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Non-delegable board reports that require member action
Motion
Resolutions
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22-0323-RS1 |
Resolution Honoring Lindy McGuire Interim Chief Operating Officer |
Accepted |
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22-0323-RS2 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Perform Formulation Services for the FY22 Kenwood Link and Mechanical Project |
Adopted |
Policy
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22-0323-PO1 |
Adopt a New Comprehensive Mental Health and Suicide Prevention Policy |
Adopted |
Report from the Chief Executive Officer
Report from the Chief Education Officer
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22-0323-ED1 |
Adopt Academic Calendar for 2022-23 School Year |
Adopted |
Reports from the Interim Chief Operating Officer
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22-0323-OP1 |
Amend Board Report 18-0926-OP1 Approve Entering Into Lease Agreement with °ÅÀÖÊÓƵ Transit Authority for Additional Offices for the Inspector General |
*Adopted as amended |
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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
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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 |
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22-0323-PR2 |
Authorize a New Agreement with ATI Holdings, LLC for Sports Athletic Training Coverage and Related Services |
Adopted |
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22-0323-PR3 |
Authorize a New Agreement with Bluemark, LLC to Provide Medicaid/SNAP/CHIP/TANF Enrollment Case Management Tool Services |
Adopted |
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22-0323-PR4 |
Authorize the Third and Final Renewal Agreement with The Library Corporation for Software License and Services |
Adopted |
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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 |
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22-0323-PR6 |
Authorize the First Renewal Agreement with AT&T, Corp. for Internet, Voice and Data Circuits and Services |
Adopted |
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22-0323-PR7 |
Authorize the Extension of the Agreement with Blackboard Inc for a District-Wide Communications Solution |
Adopted |
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22-0323-PR8 |
Authorize the Extension of the Agreement with IBoss, Inc. for Web Filtering Services |
Adopted |
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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
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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
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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
