°ÅÀÖÊÓƵ

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Agenda of Action

Motion

24-0321-MO1

Motion RE: Recess

Withdrawn

Non-delegable board reports that require member action

Motion

24-0321-MO2

Motion RE: Approval of Record of Proceedings of Meetings Open to the Public February 14, 2024 and February 22, 2024

*Adopted

Resolution

24-0321-RS1

Resolution RE: National Board Certified Teachers Recognition National Board Certified Teachers Class of 2023 and 2023 Renewed National Board Certified Teachers

Adopted

Policies

24-0321-PO1	Amend Board Report 96-0626-PO1 Awarding Credits and Diplomas to Students with Disabilities Enrolled in Non-Public Programs	Adopted
24-0321-PO2	Amend Board Report 08-0827-PO6 Green Cleaning Policy	Adopted
24-0321-PO3	Amend 09-1028-PO3 Integrated Pest Management Policy	Adopted
24-0321-PO4	Amend Board Report 17-1025-PO1 Asset and Inventory Management	Adopted
24-0321-PO5	Rescind Board Report 99-0526-PO1 Facility Utilization and Establish Goal That Each °ÅÀÖÊÓƵ Public and Charter School Enroll a Natural Proportion of Students with Disabilities	Adopted

Rule

24-0321-RU1

Authorize the Commencement of the Public Comment Period for Amending Sections 5-1, 5-5, 5-6, 5-7, 5-8, 5-10, 5-12, 5-13, and 5-15, Rescinding Sections 5-2, 5-3 and 5-9 and Readopting Sections 5-4, 5-11, and 5-14 of Chapter V of the Board Rules Concerning Financial Rules

Adopted

Communication

24-0321-CO1

Amend Board Report 23-0824-CO1 Amend Board Report 23-0524-CO1 Communication RE: 2023-2024 Schedule of Agenda Review Committee Meetings and Regular Board Meetings - Board of Education City of °ÅÀÖÊÓƵ

*No action

Report from the Chief Executive Officer

24-0321-EX1

Transfer of Funds

Adopted

Reports from the Chief Procurement Officer

24-0321-PR1	Authorize the First Renewal Agreement with Various Not-For-Profit Organizations for Community Schools Initiative (CSI) Sustainable Community School Services	Adopted
24-0321-PR2	Amend Board Report 23-1025-PR9 Authorize the First and Second (Final) Renewal Agreement with Various Contractors to Provide Various Trades Work Over $25,000 for the Operations and Maintenance Program	Adopted
24-0321-PR3	Authorize the First Renewal Agreement with Lakeshore Recycling Systems, LLC for Solid Waste Disposal, Recycling, and Compactor Maintenance and Repair Services	Adopted
24-0321-PR4	Authorize the Second (Final) Renewal Agreement with Bureau Veritas Technical Assessments LLC for Biennial Facility Assessments Services	Adopted
24-0321-PR5	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors for Emergency Facility Restoration Services	Adopted
24-0321-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
24-0321-PR7	Authorize the First Renewal Agreement with Netsync Network Solutions for Wide Area Network (WAN) Redesign Services	Adopted
24-0321-PR8	Authorize the Second Renewal Agreement with AT and T, Corp. for Internet, Voice and Data Circuits and Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

24-0321-PR9

Chief Procurement Officer Delegation of Authority Report for January 2024 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for January 2024 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Officer

24-0321-EX2	Report on Principal Contracts (New)	Accepted
24-0321-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

24-0321-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

24-0321-AR2	Appoint Assistant General Counsel Department of Law (Jonathan Priest)	Adopted
24-0321-AR3	Transfer and Appoint Assistant General Counsel Department of Law (Talia D. Shifron)	Adopted
24-0321-AR4	Authorize Retention of the Law Firm Broadband Legal Strategies LLC	Adopted
24-0321-AR5	Workers’ Compensation Payment of Lump Sum Settlement for Joanne Boerner – Case No. 21 WC 027003	Adopted
24-0321-AR6	Workers’ Compensation Payment of Lump Sum Settlement for Janice Herring – Case No. 19 WC 027395	Adopted
24-0321-AR7	Approve Payment of Proposed Settlement Regarding Board of Education of the City of °ÅÀÖÊÓƵ v. K.G., by and through her Parent M.G., et al. Case No. 23-cv-06811	Adopted
24-0321-AR8	Approve Settlement Between the Board of Education of the City of °ÅÀÖÊÓƵ and SEIU Local 73 on Behalf of Certain Custodial Workers, Grievance No. 200183 Labor Arbitration	Adopted

Reports from the Chief Executive Officer

24-0321-EX4	Report on Principal Contract (New ALSC)	Adopted
24-0321-EX5	Transfer and Appoint Chief of Schools-Network 6 Effective March 25, 2024 (Ethan Netterstrom)	*Adopted
24-0321-EX6	Warning Resolution – Jeanette Padilla, Tenured Teacher, Reassigned Teachers Pool	*Adopted

Reports from the Board of Education

24-0321-RS2	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
24-0321-RS3	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	Adopted

Motion

24-0321-MO3

Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from February 14, 2024

*Adopted