°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motion

Report from the Chief Executive Officer

21-0623-EX1

Readopt Board Report 21-0428-EX4 Ratify Tentative Agreement Between the Board of Education of the City of °ÅÀÖÊÓƵ and the °ÅÀÖÊÓƵ Teachers Union, Local 1, IFT-AFT, AFL-CIO to Amend the Memorandum of Agreement Regarding the Return to In-Person Learning Approved by the Board of Education in Board Report 21-0224-EX6 and Ratify all Actions Taken Pursuant to that Report

Adopted

Report from the Interim Operating Officer

21-0623-OP1

Readopt Board Report 21-0428-OP1, Authorization to Purchase 3001 W. 59th Street (Vick Village Early Childhood Center) and Ratify all Actions Taken Pursuant to that Report

Adopted

Motion

Resolutions

21-0623-RS1	Resolution Honoring Dr. Janice K. Jackson Chief Executive Officer at °ÅÀÖÊÓƵ Public Schools	Accepted
21-0623-RS2	Resolution Honoring Yolanda Alonzo Executive Assistant to the Board President	Accepted
21-0623-RS3	Resolution Re: National Board Certification Recognition Class of 2020 and 2020 Renewed National Board Certified Teachers	Accepted
21-0623-RS4	Resolution Authorizing Expenditures at Beginning of Fiscal Year 2022	Adopted
21-0623-RS5	Resolution Authorize Appointment of Members to the ESSA Title I	Adopted
21-0623-RS6	Resolution Authorize Appointment of Members to the Local School Council Advisory Board for New Term of Office	Adopted
21-0623-RS7	Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office	Adopted

Policies

21-0623-PO1	Rescind Board Report 88-0914-RS1 Teacher Appreciation Day Policy and Adopt a New Appreciation and Recognition Policy	Adopted
21-0623-PO2	Rescind Board Report 11-0928-PO1 and Adopt a New Procurement Card Policy	Adopted
21-0623-PO3	Adopt Annual Revisions to the Student Code of Conduct Effective August 30, 2021	Adopted
21-0623-PO4	Adopt an Interim Remote Education Policy	Adopted

Rule

21-0623-RU1

Rescind and Adopt New Board Rule 3-9 on Interim Basis in Accordance with Board Rule 2-6

Adopted

Reports from the Chief Executive Officer

21-0623-EX2	Transfer of Funds	Adopted
21-0623-EX3	Amend Board Report 17-1206-EX20 Authorize Renewal of the °ÅÀÖÊÓƵ Tech Academy High School Agreement with Conditions	Adopted
21-0623-EX4	Approve ISBE Waiver Application	Adopted

Reports from the Interim Chief Operating Officer

21-0623-OP2	Authorize First Renewal of the Lease Agreement with 11424 S. Western Avenue L.L.C. for Lease of Space at 11424 S. Western Avenue	Adopted
21-0623-OP3	Authorize the Second 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
21-0623-OP4	Authorize the Second Renewal of Lease Agreement with Messiah Evangelical Lutheran Congregation for Space at 6200 W Patterson Ave for Smyser Elementary School	Adopted
21-0623-OP5	Authorize Payment of Condemnation Award for the Acquisition of the Property at 7345-51 S. Hoyne for the Southside Occupational High School	Adopted
21-0623-OP6	Permanent Debarment of Antonio Alquisira	Adopted
21-0623-OP7	Permanent Debarment of Amy Elliot-Meisel	Adopted
21-0623-OP8	Permanent Debarment of Superior Printing Supplies, Inc. and Aton Hazly	Adopted
21-0623-OP9	Permanent Debarment of Erasermitt, Inc., New Life Pre-Employment Services f/k/a Apostolic Love Charities, Duane Lewis and Diane Lewis	Adopted
21-0623-OP10	Permanent Debarment of Andrew Parro and Six Point Aquatics LLC	Adopted

Reports from the Chief Procurement Officer

21-0623-PR1	Authorize the Second and Final Renewal Agreements with Various Non-For-Profit Organizations for Community Schools Initiative (CSI) Partner Agency Services	Adopted
21-0623-PR2	Authorize the Second and Final Renewal Agreement with Teaching Strategies, LLC for Teaching Strategies Gold Assessment Services	Adopted
21-0623-PR3	Authorize the First Renewal Agreements with Various Vendors to Provide Principal Preparation Program Services for the °ÅÀÖÊÓƵ Leadership Collaborative	Adopted
21-0623-PR4	Authorize the Second and Final Renewal Agreement with The Institute for Excellence in Education DBA National Charter Schools Institute for a School Oversight System	Adopted
21-0623-PR5	Authorize the Third and Final Renewal Agreement with Riverside Assessments, LLC DBA Riverside Insights for the Purchase of Test Materials and Related Services	Adopted
21-0623-PR6	Authorize the First and Final Renewal Agreement with Arbitersports, LLC for Online Official Fee Payment Services	Adopted
21-0623-PR7	Authorize a New Agreement with Equal Opportunity Schools for Establishing Equity in Advance Placement and International Baccalaureate Course Selection	Adopted
21-0623-PR8	Authorize a New Agreement with Library Video Company, DBA Safari Montage for Learning Object Repository (LOR) Services	Adopted
21-0623-PR9	Authorize New Agreements with Acumen Solutions, Inc. and Carahsoft Technology Corporation for Unified Continuous Improvement Platform and Related Services	Adopted
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 {{Goods}} Products and Services	Adopted
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
21-0623-PR12	Authorize New Agreements with Various Vendors for Universal Screening, Diagnostic, Progress Monitoring Assessment and MTSS Platform Services	Adopted
21-0623-PR13	Authorize a New Agreement with Elliott Auto Supply Co Inc DBA Factory Motor Parts for the Purchase of Personal Protective Equipment	Adopted
21-0623-PR14	Authorize a New Agreement with Fastenal Company for the Purchase of Personal Protective Equipment	Adopted
21-0623-PR15	Authorize a New Agreement with Northern Safety Co., Inc. for the Purchase of Personal Protective Equipment	Adopted
21-0623-PR16	Authorize a New Agreement with Safeware, Inc. for the Purchase of Personal Protective Equipment	Adopted
21-0623-PR17	Authorize a New Agreement with Herc Rentals Inc. for the Rental of Heavy Equipment	Adopted
21-0623-PR18	Authorize a New Agreement with Jones Lang LaSalle Americas, Inc. for Facility Management and Building Engineering Services	Adopted
21-0623-PR19	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
21-0623-PR20	Authorize the Second and Final Renewal Agreement with CBRE, Inc. for Real Estate Brokerage Services	Adopted
21-0623-PR21	Authorize a New Agreement with AT&T Corp. for Cellular Services, Applications, Equipment, Accessories and Support	Adopted
21-0623-PR22	Authorize a New Agreement with Sentinel Technologies, Inc. for Information Technology and Security Systems Management, Monitoring and Maintenance Services	Adopted
21-0623-PR23	Authorize a New Agreement with PowerSchool Group LLC for Software Maintenance and Support	Adopted
21-0623-PR24	Authorize the Pre-Qualification Status of and Final Renewal Agreements with Various Technical Service Consultants	Adopted
21-0623-PR25	Amend and Extend Board Report 20-0122-PR6 Ratify to Amend and Extend Board Report 19-0724-PR13 Authorize a New Agreement with Youth Advocate Programs, Inc for Choose to Change Program's Youth Therapy Services	Adopted
21-0623-PR26	Amend Board Report 17-1025-PR10 Authorize a New Agreement with 72 Hour LLC DBA Chevrolet of Watsonville, National Auto Fleet Group for the Purchase of Vehicles	Adopted
21-0623-PR27	Authorize the First and Final Renewal Agreement with Kerry's Auto Body Inc. for Vehicle Maintenance Services	Adopted
21-0623-PR28	Authorize a New Agreement with Christopher Toczycki, Inc for Student Transportation Consulting Services	Adopted
21-0623-PR29	Amend Board Report 19-0327-PR13 Authorize the Extension of the Agreement with Oracle America, Inc. for the Purchase of a Human Capital Management System and Hosting Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

21-0623-FN1

Chief Financial Officer Report for May 2021 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1, as Amended by Resolution 20-0923-RS1, as Amended by Resolution 20-1216-RS1, as Amended by Resolution 21-0127-RS1, as Amended by Resolution 21-0428-RS2

Accepted

Report from the Chief Procurement Officer

21-0623-PR30

Chief Procurement Officer Report for April 2021 on the Delegated Authority Exercised under Board Rule 7-13

Accepted

Reports from the Chief Executive Officer

21-0623-EX5	Report on Principal Contracts (New)	Accepted
21-0623-EX6	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

21-0623-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-0623-AR2	Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Alex Spartz)	Adopted
21-0623-AR3	Appoint Assistant General Counsel Department of Law (Jennifer Afarin)	Adopted
21-0623-AR4	Authorize Continued Retention of Various Outside Counsel Law Firms for Affirmative Litigation on a Contingency Fee Basis	Adopted
21-0623-AR5	Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
21-0623-AR6	Authorize Continued Retention of Workers Compensation Outside Counsel Law Firms	Adopted
21-0623-AR7	Authorize Continued Retention of Deborah Hill DBA Hill Law Offices	Adopted
21-0623-AR8	Authorize Continued Retention of Neal & Leroy, LLC	Adopted
21-0623-AR9	Workers' Compensation - Payment for Lump Sum Settlement for Trecole Carr - Case No. 19 WC 014401	Adopted
21-0623-AR10	Workers' Compensation - Payment for Lump Sum Settlement for Monica Ellerson - Case No. 19 WC 13316	Adopted
21-0623-AR11	Workers' Compensation - Payment for Lump Sum Settlement for Goran Mikic - Case No. 18 WC 027037	Adopted
21-0623-AR12	Workers' Compensation - Payment for Lump Sum Settlement for Tonya Philpot, Widow of Kenneth Philpot - Case No. 10 WC 007499	Adopted
21-0623-AR13	Workers' Compensation - Payment for Lump Sum Settlement for Miriam Valcarcel - Case No. 20 WC 000404	Adopted
21-0623-AR14	Workers' Compensation - Payment for Lump Sum Settlement for Helen Wright - Case Nos. 19 WC 12877 and 20 WC 000577	Adopted

Reports from the Chief Executive Officer

21-0623-EX7	Warning Resolution - Noah Ochsenhaut, Tenured Teacher, Lane Tech College Prep High School	Adopted
21-0623-EX8	Warning Resolution - Rocio Silva, Tenured Teacher, John F. Eberhart Elementary School	Adopted

Reports from the Board of Education

21-0623-RS8	Resolution Appointing Dr. José M. Torres as Interim School Superintendent/Chief Executive Officer	Adopted
21-0623-RS9	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	Adopted
21-0623-RS10	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	Adopted

Motion

Report from the Board of Education

Motion