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Actions: August 24, 2022
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motions
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22-0824-MO2 |
Motion RE: Elect Miguel del Valle President of the Board of Education of the City of °ÅÀÖÊÓƵ |
*Adopted |
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22-0824-MO3 |
Motion RE: Elect Sendhil Revuluri Vice President of the Board of Education of the City of °ÅÀÖÊÓƵ |
*Adopted |
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22-0824-MO4 |
Motion RE: Approval of Record of Proceedings of Meeting Open to the Public July 27, 2022 |
*Adopted |
Resolutions
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22-0824-RS1 |
Resolution Appointing TBD to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of °ÅÀÖÊÓƵ |
Withdrawn |
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22-0824-RS2 |
Resolution Appointing Joyce Chapman as Commissioner of the Public Building Commission of °ÅÀÖÊÓƵ |
Adopted |
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22-0824-RS3 |
Resolution by the Board of Education to Support the District's Application for the Magnet Schools Assistance Program |
Adopted |
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22-0824-RS4 |
Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the FY22 Kenwood Link and Mechanical Project |
Adopted |
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22-0824-RS5 |
Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
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22-0824-PO1 |
Rescind Board Report 19-0626-PO3 and Adopt a New Interim Accelerated Placement Policy |
Adopted |
Reports from the Chief Executive Officer
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22-0824-EX1 |
Transfer of Funds |
Adopted |
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22-0824-EX2 |
Authorize the New Agreement for Providing Educational Services to Non-Public Schools in °ÅÀÖÊÓƵ Pursuant to the Every Student Succeeds Act (ESSA) Title I Federal Entitlement Program |
Adopted |
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22-0824-EX3 |
Approve Entering Into an Intergovernmental Agreement with the Illinois Department of Children and Family Services (DCFS) |
Adopted |
Reports from the Acting Chief Procurement Officer
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22-0824-PR1 |
Amend Board Report 21-0922-PR5 Amend Board Report 21-0623-PR11 Amend Board Report 21-0526-PR6 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Learning Services |
Adopted |
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22-0824-PR2 |
Amend Board Report 22-0427-PR4 Amend Board Report 21-1215-PR2 Amend Board Report 21-1117-PR3 Amend Board Report 21-0922-PR4 Amend Board Report 21-0623-PR10 Amend Board Report 21-0428-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services |
Adopted |
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22-0824-PR3 |
Authorize a New Agreement with Vista Higher Learning, Inc. for PK-12 Spanish Language Arts Curriculum Services |
Adopted |
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22-0824-PR4 |
Authorize a New Agreement with Illinois Institute of Technology for Testing Administration Services |
Adopted |
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22-0824-PR5 |
Authorize a New Agreement with Various Vendors for Virtual Online Learning Courses |
Adopted |
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22-0824-PR6 |
Amend Board Report 22-0126-PR6 Amend Board Report 21-0728-PR9 Authorize the Pre-Qualification of and the First and Second Renewal Agreements with Various Vendors for Architect/Engineer of Record Services |
Adopted |
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22-0824-PR7 |
Authorize the First, Second and Final Renewal Agreement with DCS Global Enterprise Canada Inc for Cleanliness Audit Services |
Adopted |
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22-0824-PR8 |
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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22-0824-PR9 |
Amend Board Report 20-0624-PR12 Authorize New Agreements with Various Vendors for Field Support Services |
Adopted |
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22-0824-PR10 |
Authorize the Second and Final Renewal Agreement with Apple, Inc for the Purchase of Hardware, Software and Services |
Adopted |
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22-0824-PR11 |
Authorize a New Agreement with Amazon.com Services LLC for the Purchase of Tail Spend Marketplace Products and Services |
Adopted |
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22-0824-PR12 |
Authorize a New Agreement with SST, USA, Inc. for the Supporting our Students Program |
Adopted |
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22-0824-PR13 |
Authorize a New Agreement with Enterprise Fleet Management, Inc. for the Purchase of Fleet Leasing for C-Suite/Drivers Education Vehicles |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
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22-0824-FN1 |
Chief Financial Officer Report for July 2022 on the Emergency Authority Exercised Under Resolution 22-0622-RS4 |
Accepted |
Report from the Acting Chief Procurement Officer
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22-0824-PR14 |
Chief Procurement Officer Delegation of Authority Report for June 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for June 2022 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
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22-0824-EX4 |
Report on Principal Contracts (New) |
Accepted |
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22-0824-EX5 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
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22-0824-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
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22-0824-AR2 |
Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Kathleen T. Ulbert) |
Adopted |
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22-0824-AR3 |
Appoint Assistant General Counsel Department of Law (Maria Ramirez Strohmeier)
|
Adopted |
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22-0824-AR4 |
Appoint Assistant General Counsel Department of Law (Steven L. Walker) |
