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Actions: June 22, 2022
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Agenda of Action
Motion
Non-delegable board reports that require member action
Resolution
22-0622-RS4 |
Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19) for FY23 |
Adopted |
Motion
22-0622-MO2 |
Motion RE: Approval of Record of Proceedings of Meeting Open to the Public May 25, 2022 |
*Adopted |
Resolutions
22-0622-RS1 |
Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of °ÅÀÖÊÓƵ for Fiscal Year 2023 |
*Adopted as amended |
22-0622-RS2 |
Resolution Adopting the Annual School Budget for Fiscal Year 2023 |
*Adopted as amended |
22-0622-RS3 |
Request the Public Building Commission of °ÅÀÖÊÓƵ to Perform Formulation Services: Planning, Pre-Design and Design Services for the FY23 New Near South/Near West High School Project |
Withdrawn |
22-0622-RS5 |
Request the Public Building Commission of °ÅÀÖÊÓƵ to Perform Formulation Services: Planning, Pre-Design and Design Services for the FY23 Dett Elementary School New Annex Project |
Adopted |
22-0622-RS6 |
Request the Public Building Commission of °ÅÀÖÊÓƵ to Formulate the Planning, Design, Procurement and Management of the FY23 Energy Efficiency & Retrofit Program |
Adopted |
22-0622-RS7 |
Resolution Authorize Appointment of Members to the ESSA Title I |
Adopted |
22-0622-RS8 |
Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office |
Adopted |
Policies
22-0622-PO1 |
Rescind Board Report 06-0222-PO2 and Adopt New Comprehensive Policy on Attendance |
Adopted |
22-0622-PO2 |
Rescind Board Report 18-0627-PO3 and Adopt New Policy on the Reporting of Child Abuse, Neglect and Inappropriate Relations Between Adults and Students |
Adopted |
22-0622-PO3 |
Rescind Board Report 20-0226-PO3 and Adopt New Behavioral Interventions, Physical Restraints, Time Outs, and Momentary Physical Intervention for Students Policy |
Adopted |
22-0622-PO4 |
Amend Board Report 20-1216-PO2 Local School Wellness Policy for Students |
Adopted |
22-0622-PO5 |
Adopt Annual Revisions to the Student Code of Conduct Effective August 22, 2022 |
Adopted |
Report from the Chief Executive Officer
Reports from the Interim Chief Operating Officer
22-0622-OP1 |
Amend Board Report 18-0822-OP3 Disposition of Bids Received for the Sale of the Property Located at 11725 S. Perry Avenue (Former Songhai Elementary School) |
Adopted |
22-0622-OP2 |
Amend Board Report 18-0822-OP4 Disposition of Bids Received for the Sale of Property Commonly Known as 7025 S. Princeton (Former Yale Elementary School) |
Adopted |
22-0622-OP3 |
Permanent Debarment of Marcos Contreras |
Adopted |
22-0622-OP4 |
Permanent Debarment of MJ Investments & Development Co.; Lakeside Consultant & Construction, Inc.; Monica Dentley; Darius Meaux; Universal C & M Services, Inc.; SCC Development Corp.; Deirdra Washington; and Clarence Thomas OIG Report No. 17-00950 |
Adopted |
22-0622-OP5 |
Permanent Debarment of Amega Henry OIG Report No. 19-00788 |
Adopted |
Reports from the Chief Procurement Officer
22-0622-PR1 |
Authorize the First and Final Renewal and Amend Agreement with Joel Straus Consulting, Ltd. DBA Straus Art Group for Fine Art Portfolio Assessment Services |
Adopted |
22-0622-PR2 |
Authorize a New Agreement with Various Vendors for Community Schools Initiative (CSI) Partner Agency Services |
Adopted |
22-0622-PR3 |
Authorize New Agreements with Various Vendors for School Based Therapy and Psychological Services |
Adopted |
22-0622-PR4 |
Authorize the First Renewal Agreement with Electrical Joint Apprenticeship and Training Trust to Provide Educational Services |
Adopted |
22-0622-PR5 |
Authorize the Second Renewal Agreement with Various Vendors to Provide Principal Preparation Program Services for the °ÅÀÖÊÓƵ Leadership Collaborative |
Adopted |
22-0622-PR6 |
Authorize the First Renewal Agreement with Various Vendors for Vaccination Services |
Adopted |
22-0622-PR7 |
Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences to Provide External Evaluation Services for the Community Services Schools Initiative |
Adopted |
22-0622-PR8 |
Authorize New Agreements with Various Vendors for the Purchase of Library Books, E-Books and Related Services |
Adopted |
22-0622-PR9 |
Authorize New Agreements with Various Vendors for the Purchase of Furniture and Related Accessories and Services |
Adopted |
22-0622-PR10 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
22-0622-PR11 |
Authorize the Extension of the Agreement with Kronos Incorporated for Software and Hardware Maintenance |
Adopted |
22-0622-PR12 |
Authorize the First, Second and Final Renewal Agreements with Active Office Solution LLC and Ricoh USA, Inc. for the Purchase and Lease of Output Devices and to Provide Managed Print Services (MPS) |
Adopted |
22-0622-PR13 |
Authorize the First and Final Renewal and Amend Agreement with CDW Government, LLC for the Purchase of Audio Visual and Interactive Whiteboard Equipment |
Adopted |
22-0622-PR14 |
Authorize a New Agreement with Carahsoft Technology Corporation for DocuSign Electronic Signature Platform and Related Services |
Adopted |
22-0622-PR15 |
Authorize a New Agreement with Powerschool Group LLC for Data Warehouse and Dashboard Maintenance Support |
Adopted |
22-0622-PR16 |
Authorize the Second Renewal Agreement with Advance Security Resources LLC for the Purchase of Walk-Through Metal Detectors and Related Installation, Maintenance and Training Services |
Adopted |
22-0622-PR17 |
Authorize a New Agreement with Biomedical Research Foundation of Northwest Louisiana to Originate, Distribute and Track CPS Ventra Card and Limited Use Tickets (LUTS) Services |
Adopted |
22-0622-PR18 |
Authorize a New Agreement with Christopher Toczycki Incorporated for Student Transportation Consulting Services |
Adopted |
22-0622-PR19 |
Authorize the First Renewal Agreement with Various Vendors for Executive Search Services |
Adopted |
22-0622-PR20 |
Authorize the Second and Final Renewal Agreement with Powerschool Group LLS for Software and Related Services for Performance Evaluations |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
22-0622-FN1 |
Chief Financial Officer Report for May 2022 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 |
Accepted |
Report from the Chief Procurement Officer
22-0622-PR21 |
Chief Procurement Officer Delegation of Authority Report for April 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for April 2022 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
22-0622-EX2 |
Report on Principal Contracts (New) |
Accepted |
22-0622-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
22-0622-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
22-0622-AR2 |
Appoint Assistant General Counsel Department of Law (Emmanuel B. Jones) |
Adopted |
22-0622-AR3 |
Appoint Assistant General Counsel Department of Law (Roy Park) |
Adopted |
22-0622-AR4 |
Authorize Continued Retention of Various Outside Counsel Law Firms for Affirmative Litigation on a Contingency Fee Basis |
Adopted |
22-0622-AR5 |
Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
22-0622-AR6 |
Authorize Continued Retention of Real Estate Outside Counsel Law Firms |
Adopted |
22-0622-AR7 |
Authorize Continued Retention of Workers' Compensation Outside Counsel Law Firms |
Adopted |
22-0622-AR8 |
Workers' Compensation Payment for Lump Sum Settlement for Sergio Aguilera - Case Nos. 09 WC 039981 and 10 WC 019769 |
Adopted |
22-0622-AR9 |
Workers' Compensation Payment for Lump Sum Settlement for Anita Dantzler - Case No. 19 WC 003924 |
Adopted |
22-0622-AR10 |
Workers' Compensation Payment for Lump Sum Settlement for Samia Ezeldin - Case No. 20 WC 001425 |
Adopted |
22-0622-AR11 |
Workers' Compensation Payment for Lump Sum Settlement for Audrey Hampton - Case No. 11 WC 044330 |
Adopted |
22-0622-AR12 |
Workers' Compensation Payment for Lump Sum Settlement for John Harrison - Case No. 14 WC 005471 |
Adopted |
22-0622-AR13 |
Workers' Compensation Payment for Lump Sum Settlement for Diana Jamoua - Case Nos. 05 WC 48780 and 11 WC 001395 |
Adopted |
22-0622-AR14 |
Workers' Compensation Payment for Lump Sum Settlement for Erin Poole - Case No. WC 021611 |
Adopted |
22-0622-AR15 |
Approve Payment of Proposed Settlement Regarding Doris Agefe v. Board, Case No 1:19-cv-04397 |
Adopted |
22-0622-AR16 |
Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 18-42558; 19-35564 and 20-21480 Best Buy #814 2100 N. Elston Avenue, °ÅÀÖÊÓƵ, Illinois |
Adopted |
22-0622-AR17 |
Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 18-42683; 19-46136 and 20-43594 MAR Chi-H LLC, 1111 N. Clark Street, °ÅÀÖÊÓƵ, Illinois |
Adopted |
22-0622-AR18 |
Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 18-35179; 19-30159 and 20-36211 Target Corporation 4466 N. Broadway Street, °ÅÀÖÊÓƵ, Illinois |
Adopted |
Report from the First Deputy General Counsel
22-0622-AR19 |
Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer, P.A. |
Adopted |
Reports from the Chief Executive Officer
22-0622-EX4 |
Report on Principal Contract (Renewal ALSC) (Maria Gamboa) |
Adopted |
22-0622-EX5 |
Warning Resolution - Kelly Longmire-Crawford, Tenured Teacher, Assigned to Irvin C. Mollison Elementary School |
Adopted |
22-0622-EX6 |
Warning Resolution - Michael Roe, School Social Worker, Assigned to Citywide |
Adopted |
22-0622-EX7 |
Warning Resolution - Terra Sinkevicius, Tenured Teacher, Orville T. Bright Elementary School |
Adopted |
Reports from the Board of Education
22-0622-RS9 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
22-0622-RS10 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
Adopted |
22-0622-RS11 |
Resolution Authorizing the Honorable Termination of Regularly and Certified and Appointed Teacher |
Adopted |
Motions
22-0622-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from May 25, 2022 |
*Adopted |
22-0622-MO4 |
Motion to Hold a Closed Session |
*Adopted |
Reports from the Chief Executive Officer
22-0622-EX8 |
Transfer and Appoint Chief of Staff to the CEO Effective June 22, 2022 (Lauro Roman)
|
*Adopted |
22-0622-EX9 |
Transfer and Appoint Chief of Staff to CEdO Effective June 19, 2022 and Ratify All Lawful Actions Taken as Chief of Staff to CEdO Since June 19, 2022 (Sydney Golliday) |
*Adopted |
22-0622-EX10 |
Transfer and Appoint Chief of Equity, Strategy and Engagement Effective June 22, 2022 (Fatima Cooke) |
*Adopted |
22-0622-EX11 |
Transfer and Appoint Chief Portfolio Officer Effective June 22, 2022 (Alfonso Carmona) |
*Adopted |
22-0622-EX12 |
Transfer and Appoint Chief of Schools – Network 9 Effective June 19, 2022 and Ratify All Lawful Actions Taken as Chief of Schools Since June 19, 2022 (Alene Mason) |
*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