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Actions: November 17, 2021
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Non-delegable board reports that require member action
Motion
Resolution
|
21-1117-RS1 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
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21-1117-PO1 |
Rescind Board Report 04-0825-PO1 New Teacher Induction Policy and Adopt a New Teacher Induction and Mentoring Policy |
Adopted |
Report from the Chief Executive Officer
Report from the Interim Chief Education Officer
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21-1117-ED1 |
Ratify Amend Board Report 21-0324-ED1 Adopt Academic Calendar for
2021-22 School Year |
Adopted |
Reports from the Interim Chief Procurement Officer
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21-1117-PR1 |
Amend Board Report 19-0626-PR1 Authorize the Second and Final Renewal Agreements with Various Vendors for Supplemental School Based Therapy Services |
Adopted |
|
21-1117-PR2 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Out of School Time and Student Health and Wellness Products and Services |
Adopted |
|
21-1117-PR3 |
Amend Board Report 21-0922-PR4 Amend Board Report 21-0623-PR10 Amend Board Report 21-0425-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services |
Adopted |
|
21-1117-PR4 |
Authorize the First, Second and Final Renewal Agreement with Various Vendors for Environmental Contracting Services |
Adopted |
|
21-1117-PR5 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide General Contracting Services |
Adopted |
|
21-1117-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
|
21-1117-FN1 |
Chief Financial Officer Report for October 2021 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 |
Accepted |
Report from the Interim Chief Procurement Officer
|
21-1117-PR7 |
Interim Chief Procurement Officer Delegation of Authority Report for September 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for September 2021 Pursuant to Board Rule 7-13(d) |
Accepted |
Report from the General Counsel
|
21-1117-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
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21-1117-AR2 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Laura L. Battistoni) |
Adopted |
|
21-1117-AR5 |
Amend Board Report 21-1027-AR2 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
|
21-1117-AR6 |
Authorize Retention of the Law Firm Jarecki Law Group, LLC |
Adopted |
|
21-1117-AR7 |
Workers' Compensation - Payment for Lump Sum Settlement for Kevin Alsup - Case No. 09 WC 005379 |
Adopted |
|
21-1117-AR8 |
Workers' Compensation - Payment for Lump Sum Settlement for Alberto Cordova, Jr. - Case No. 16 WC 029871 |
Adopted |
|
21-1117-AR9 |
Workers' Compensation - Payment for Lump Sum Settlement for Jose Lovesea - Case No. 20 WC 910 |
Adopted |
|
21-1117-AR10 |
Workers' Compensation - Payment for Lump Sum Settlement for Lisa Wagman - Case No. 06 WC 50946 |
Adopted |
|
21-1117-AR11 |
Authorize Payment to KGH Autism Services in the Case of J.F., a Minor by and Through His/Her Parent(s) v. City of °ÅÀÖÊÓƵ, School District #299 Case No. 2020-DP-0207 |
Adopted |
|
21-1117-AR12 |
Approve Settlement of Jeffrey Latimore Labor Arbitration |
Adopted |
|
21-1117-AR13 |
Property Tax Appeal Refund - Authorize Settlement for 19-61532, 1500 N. Lake Shore Drive 1500 North Lake Shore Drive Building Corporation |
Adopted |
Report from the Chief Executive Officer
|
21-1117-EX2 |
Adopt Finding that Pupils are Non-Residents of the City of °ÅÀÖÊÓƵ Indebted to the °ÅÀÖÊÓƵ Public Schools for Non-Resident Tuition |
Adopted |
Report from the Board of Education
|
21-1117-RS2 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
Motion
Reports from the Interim Chief Operating Officer
|
21-1117-OP1 |
Authorization to Purchase 9901 S. Western Avenue (Beverly Community Early Childhood Center and CPS Administrative Offices) |
Adopted |
|
21-1117-OP2 |
Authorize Entering Into Lease Agreement with Bryton Rockwell, LLC for 2633 W. Addison Street for Use as a Pre-K/Early Childhood Center |
Adopted |
|
21-1117-OP3 |
Authorize Entering Into Lease Agreement with Demi Investments, LLC for 5320-5330 & 5314-5316 W. Devon Avenue for Use as a Pre-K/Early Childhood Center |
Adopted |
Motion
*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
