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Actions: September 23, 2020
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Non-delegable board reports that require member action
Resolutions
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20-0923-RS1 |
Amend Board Report 20-0624-RS1 Amend Board Report 20-0325-RS1 Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
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20-0923-RS2 |
Resolution Reappointing Miguel del Valle to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of °ÅÀÖÊÓƵ |
Adopted |
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20-0923-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
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20-0923-PO1 |
Amend Board Report 11-0427-PO1 Charter School Capital and Facility Budget Policy |
Adopted |
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20-0923-PO2 |
Adopt an Interim Final New Comprehensive Non-Discrimination, Harassment, Sexual Harassment, Sexual Misconduct and Retaliation Policy |
Adopted |
Report from the Chief Executive Officer
Report from the Chief Financial Officer
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20-0923-FN1 |
Authorize the First Renewal and Amend the Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ for the Municipal Employees' Annuity and Benefit Fund |
Adopted |
Report from the Chief Operating Officer
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20-0923-OP1 |
Approve Entering Into an Intergovernmental Use Agreement with the °ÅÀÖÊÓƵ Park District in Connection with the Construction and Use of Athletic Field at Lawler Park |
Adopted |
Reports from the Chief Procurement Officer
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20-0923-PR1 |
Authorize the First Renewal and Amend Agreement with ATI Holdings, LLC for Athletic Training Services |
Adopted |
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20-0923-PR2 |
Authorize the Second and Final Renewal Agreement with BSN Sports, LLC for the Purchase of Physical Education Supplies and Equipment |
Adopted |
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20-0923-PR3 |
Amend Board Report 18-0926-PR13 Authorize New Agreements with Carnow, Conibear and Associates, Ltd, Specialty Consulting, Inc., formerly known as GSG Consultants, Inc. and TEM Environmental Inc. for Managing Environmental Consulting (MEC) Services |
Adopted |
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20-0923-PR4 |
Authorize New Agreements with Cannon Design, Inc. dba Cannon Design and The Gordian Group, Inc. for Unit Pricing Construction Management Services |
Adopted |
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20-0923-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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20-0923-PR6 |
Authorize the First Renewal and Amend the Agreement with Accurate Biometrics, Inc. for Managed Services System |
Adopted |
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20-0923-PR7 |
Authorize the Second and Final Renewal and Amend Agreement with Cannon Cochran Management Services, Inc for Third Party Claims Administration Services |
Adopted |
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20-0923-PR8 |
Authorize a New Agreement with CaremarkPCS Health, L.L.C. for Pharmacy Benefit Management Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
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20-0923-FN2 |
Chief Financial Officer Report for August 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution
20-0624-RS1
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Accepted |
Report from the Chief Procurement Officer
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20-0923-PR9 |
Chief Procurement Officer Report for July 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
