°ÅÀÖÊÓƵ

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Motion

Motion

24-0725-MO1

Motion RE: Recess

*Adopted

Non-delegable board reports that require member action

Motions

24-0725-MO2	Motion Re: Elect Jianan Shi President of the Board of Education of the City of °ÅÀÖÊÓƵ	*Adopted
24-0725-MO3	Motion Re: Elect Elizabeth Todd-Breland Vice President of the Board of Education of the City of °ÅÀÖÊÓƵ	*Adopted
24-0725-MO4	Motion RE: Approval of Record of Proceedings of Meetings Open to the Public June 18, 2024 and June 27, 2024	*Adopted

Resolutions

24-0725-RS1	Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of °ÅÀÖÊÓƵ for Fiscal Year 2025	Adopted
24-0725-RS2	Resolution Adopting the Annual School Budget for Fiscal Year 2025	Adopted
24-0725-RS3	Amend Board Report 24-0627-RS3 Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office	Adopted
24-0725-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

24-0725-PO1	Rescind Board Report 22-0727-PO2 and Adopt a New Final Interim Comprehensive Non-Discrimination, Harassment, Sexual Harassment, Sexual Misconduct and Retaliation Policy and Authorize the Commencement of the Public Comment Period	Adopted
24-0725-PO2	Authorize the Commencement of the Public Comment Period for the Amendment of the Paid Time Off Policy	Adopted
24-0725-PO3	Authorize the Commencement of the Public Comment Period for the Amendment of the Breakfast After the Bell Policy	Adopted
24-0725-PO4	Authorize the Commencement of the Public Comment Period for the Amendment of the Bilingual Education Policy	Adopted
24-0725-PO5	Authorize the Commencement of the Public Comment Period for the Adoption of the New Policy on Scholastic Eligibility for Interscholastic Sports and Activities	Adopted
24-0725-PO6	Amend and Rename the Policy on Granting Credit Towards Graduation for Courses Taken Outside of the °ÅÀÖÊÓƵ Public Schools Day Program to Policy on Granting Credit Towards Graduation for Dual Credit and Dual Enrollment Courses	Adopted
24-0725-PO7	Rescind Board Report 88-0622-PO3, Student Alcohol and Substance Abuse Prevention and Intervention (K-12) Policy and Adopt New Policy on Comprehensive Student Substance Use Prevention and Intervention (K-12)	Adopted
24-0725-PO8	Rescind Board Report 96-0124-PO2 Policy on Financial Supervision and Adopt a New Policy on Internal Control Monitoring	Adopted
24-0725-PO9	Rescind Board Report 04-0922-PO3 Student Social and Emotional Health and Adopt a Whole School Safety Framework Policy	Adopted

Rule

24-0725-RU1

Amend Board Rule 6-21: Corporal Punishment and Abusive Conduct Prohibited

Adopted

Communications

24-0725-CO1	Amend Board Report 24-0523-CO2 Communication Re: 2024-2025 Schedule of Regular Board Meetings – Board of Education City of °ÅÀÖÊÓƵ	*No action as amended
24-0725-CO2	Amend Board Report 24-0523-CO3 Communication Re: 2024-2025 Schedule of Agenda Review Committee Meetings and Special Education Advisory Committee Meetings – Board of Education City of °ÅÀÖÊÓƵ	*No action as amended

Report from the Chief Executive Officer

24-0725-EX1

Transfer of Funds

Adopted

Reports from the Chief Procurement Officer

24-0725-PR1	Authorize a New Agreement with Equal Opportunity Schools for Equity in Advance Placement and International Baccalaureate Course Selection	Adopted
24-0725-PR2	Authorize the First (Final) Renewal Agreement with Riverside Assessments, LLC dba Riverside Insights for the Purchase of Test Materials for High School Admissions, Selective Enrollment, Comprehensive Gifted, Accelerated Placement, and Related Services	Adopted
24-0725-PR3	Authorize a New Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services	Adopted
24-0725-PR4	Authorize a New Agreement with BCR Automotive Group, LLC dba Roesch Ford for the Purchase of Warehouse Vehicles	Adopted
24-0725-PR5	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
24-0725-PR6	Authorize the Second (Final) Renewal Agreement with CDW Government, LLC and Virtucom, Inc. for the Purchase and Lease of Windows and Chrome Devices and Related Services	Adopted
24-0725-PR7	Amend Board Report 22-0824-PR11 Authorize a New Agreement with Amazon.com Services LLC Amazon.com Sales, Inc dba Amazon.com Services LLC for the Purchase of Tail Spend Marketplace Products and Services	Adopted
24-0725-PR8	Authorize the Second Renewal Agreement with LINEV Systems US, Inc. for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

24-0725-PR9

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

Accepted

Reports from the Chief Excutive Officer

24-0725-EX2	Report on Principal Contracts (New)	Accepted
24-0725-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from General Counsel

24-0725-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

24-0725-AR2	Appoint Assistant General Counsel Department of Law (Nicole Augustyn)	Adopted
24-0725-AR3	Transfer and Appoint Assistant General Counsel Department of Law (Annie Righi)	Adopted
24-0725-AR4	Appoint Assistant General Counsel Department of Law (Grace Solomon)	Adopted
24-0725-AR5	Workers’ Compensation Payment for Lump Sum Settlement for Alita Jones Richard - Case Nos. 97 WC 39437; 1-21-0832 and 20 L 05027	Adopted
24-0725-AR6	Workers’ Compensation Payment for Lump Sum Settlement for Jennifer Walton - Case No. 22 WC 009461	Adopted
24-0725-AR7	Workers’ Compensation Payment for Lump Sum Settlement for Patricia Williams - Case No. 22 WC 014121	Adopted
24-0725-AR8	Approve Payment of Proposed Settlement Regarding Doe v. Castro & Board of Education, Case No. 23-cv-15221	Adopted

Report from the Chief Executive Officer

24-0725-EX4

Warning Resolution – Marlita Sanders, Tenured Teacher

Adopted

Reports from the Board of Education

24-0725-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	Adopted
24-0725-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	Adopted

Motion

24-0725-MO5

Motion RE: Adopt and Maintain as Confidential Closed Sessions Minutes from June 18, 2024 and June 27, 2024

*Adopted