°ÅÀÖÊÓƵ

Download board action index

Non-delegable board reports that require member action

Resolutions

20-0527-RS1	Resolution Re: Joshua Torres, Honorary Student Board Member, °ÅÀÖÊÓƵ May 22, 2019 to May 27, 2020	Accepted
20-0527-RS2	Resolution Regarding Elementary School Promotion in Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
20-0527-RS3	Resolution Regarding Minimum High School Graduation Requirements and High School Promotion in Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
20-0527-RS4	Resolution Regarding School Ratings and Accountability Statuses in Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
20-0527-RS5	Resolution Requesting the City of °ÅÀÖÊÓƵ Convey Property for the New Lindblom Math and Science Academy Parking Lot	Adopted
20-0527-RS6	Resolution Requesting the Public Building Commission of °ÅÀÖÊÓƵ Complete Property Exchange with the °ÅÀÖÊÓƵ Park District and Convey Property to the City of °ÅÀÖÊÓƵ in Trust for Use of Schools to Consolidate Title to the Edgebrook School Site	Adopted
20-0527-RS7	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Urging the United States Congress to Provide Additional Federal Educational Funding for Public Schools to Mitigate the Adverse Financial Effects of the COVID-19 Pandemic on Public Schools	Adopted

Communication

20-0527-CO1

Communication Re: 2020 - 2021 Schedule of Regular Board Meetings - Board of Education, City of °ÅÀÖÊÓƵ

*No action

Reports from the Chief Executive Officer

20-0527-EX1	Transfer of Funds	Adopted
20-0527-EX2	Authorize Tuition Payments for Mathematics University Coursework	Adopted

Reports from the Chief Procurement Officer

20-0527-PR1	Authorize the Second and Final Renewal Agreements with Amplify Education, Inc. and NWEA for an Early Grades Assessment System	Adopted
20-0527-PR2	Authorize a New Agreement with Hobsons, Inc. for a College and Career Planning Enterprise System for District-Wide Use	Adopted
20-0527-PR3	Authorize the First Renewal Agreement with National Louis University for Class Professional Development for Pre-K Services	Adopted
20-0527-PR4	Authorize a New Agreement with Equal Opportunity Schools for Equity in AP and IB Programs Services	Adopted
20-0527-PR5	Authorize a New Agreement with Creative Learning Systems LLC for STEM Lab Learning Sites Services	Adopted
20-0527-PR6	Authorize the Second and Final Renewal Agreement with NWEA for Student Assessment Services	Adopted
20-0527-PR7	Amend Board Report 17-0125-PR6 Authorize a New Agreement with Various Vendors for Integrated Facility Management Services	Adopted
20-0527-PR8	Amend Board Report 18-0725-PR5 Amend Board Report 18-0627-PR11 Authorize New Agreement with SodexoMagic, LLC for Integrated Facility Management Services	Adopted
20-0527-PR9	Authorize the First Renewal and Amend Agreement with Various Vendors for Integrated Facility Management Services	Adopted
20-0527-PR10	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
20-0527-PR11	Authorize the Second Renewal Agreement with Aramark Educational Services, LLC dba Aramark Education K-12 for Food Service Management Services	Adopted
20-0527-PR12	Authorize New Agreements with Various Vendors for Student Transportation Services (School Bus Services)	Adopted
20-0527-PR13	Amend Board Report 16-0127-PR10 Authorize a New Agreement with Carahsoft Technology Corporation for Identity and Access Management Services	Adopted
20-0527-PR14	Authorize the First or Second Renewal of the Pre-Qualification Status and Agreements with Various Technical Service Consultants	Adopted
20-0527-PR15	Authorize the Second and Final Renewal Agreement with CDW Government, LLC for the Purchase of Audio Visual and Interactive Whiteboard Equipment	Adopted
20-0527-PR16	Authorize the Annual Renewal Agreement with Oracle America, Inc for Licensing and Support for Oracle Enterprise Financial Systems	Adopted

Delegable Reports

Report from the Chief Financial Officer

20-0527-FN1

Chief Financial Officer Report for April 2020 on the Emergency Authority Exercised Under Resolution 20-0325-RS1

Accepted

Report from the Chief Procurement Officer

Reports from the Chief Executive Officer

20-0527-EX3	Report on Principal Contracts (New)	Accepted
20-0527-EX4	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

20-0527-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Report from the Chief Procurement Officer

20-0527-PR17

Amend Board Report 18-0124-PR3 Amend Board Report 16-0928-PR2 Authorize a Master Agreement with Academy for Urban School Leadership for Professional Development, Management Consulting and Turnaround Services

Adopted

Reports from the General Counsel

20-0527-AR2	Transfer and Appoint Senior Assistant General Counsel Department of Law (Ryan C. Evans)	*Adopted
20-0527-AR3	Authorize Continued Retention of The Law Firm Jackson Lewis P.C.	*Adopted
20-0527-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Lia Ades – Case No. 12 WC 30028	*Adopted
20-0527-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Thomas Griffin – Case No. 08 WC 23037	*Adopted
20-0527-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Malone – Case Nos. 09 WC 27064, 09 WC 27065 and 10 WC 9929	*Adopted
20-0527-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Rose E. Topel – Case No. 13 WC 32716	*Adopted
20-0527-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Rosa Valdez – Case No. 06 WC 046321	*Adopted

Report from the Chief Executive Officer

20-0527-EX5

Warning Resolution – Claire Buckley, Tenured Teacher, Assigned to Galileo Math & Science Scholastic Academy

*Adopted

Report from the Board of Education

20-0527-RS8

Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2019-2020 School Year

*Adopted

Motion

20-0527-MO1

Motion Re: Approval of Record of Proceedings of Meeting Open to the Public April 22, 2020

*Adopted

Report from the Chief Operating Officer

20-0527-RS9

Resolution Designating for Acquisition Real Property for the Southside Occupational Academy High School

*Adopted