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Actions: September 26, 2024
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
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24-0926-MO2 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public August 14, 2024 and August 29, 2024 |
*Adopted |
Resolutions
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24-0926-RS1 |
Resolution Placing a Moratorium on Closures, Consolidations, and Phase-Outs for District-Managed Schools Through School Year 2026-2027 |
Adopted |
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24-0926-RS2 |
Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
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24-0926-PO1 |
Amend Board Report 16-0323-PO1 Bilingual Education Policy |
Adopted |
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24-0926-PO2 |
Amend Board Report 17-0628-PO4 Breakfast After the Bell |
Adopted |
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24-0926-PO3 |
Amend Board Report 23-0426-PO1 Paid Time Off Policy |
Adopted |
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24-0926-PO4 |
Rescind Board Report 24-0725-PO1 and Adopt Final Comprehensive Non-Discrimination, Harassment, and Retaliation Policy |
Adopted |
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24-0926-PO5 |
Rescind Board Report 12-0822-PO2, No-Pass, No-Play and Adopt a New Policy on Scholastic Eligibility for Interscholastic Sports and Activities |
Adopted |
Report from the Chief Executive Officer
Report from the Chief Operating Officer
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24-0926-OP1 |
Disposition of Bids Received for the Sale of Property Located at 2833 West Adams Street (Former Calhoun North Elementary School) |
Adopted |
Reports from the Chief Procurement Officer
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24-0926-PR1 |
Amend Board Report 24-0627-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 |
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24-0926-PR2 |
Amend Board Report 24-0222-PR6 Authorize the First Renewal Agreement with Jones Lang Lasalle Americas, Inc. for Facility Management and Building Engineering Services |
Adopted |
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24-0926-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
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24-0926-PR5 |
Authorize the Second (Final) Renewal Agreement with CDW Government, LLC and SHI International, Corp. for Software Products and Services |
Adopted |
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24-0926-PR6 |
Authorize a New Agreement with Various Vendors for the Purchase of Electric Buses, Accessories and Related Services |
Adopted |
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24-0926-PR7 |
Authorize a New Agreement with Various Vendors for the Purchase of Multi-Function School Activity Buses (MFSABs), Related Accessories and Services |
Adopted |
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24-0926-PR3 |
Authorize a New Agreement with Cintas Corporation No. 2 for the Purchase of Custodial Consumables/Supplies |
*Adopted as amended |
Delegable Reports
Report from the Chief Procurement Officer
|
24-0926-PR8 |
Chief Procurement Officer Delegation of Authority Report for July 2024 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for July 2024 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports form the Chief Executive Officer
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24-0926-EX2 |
Report on Principal Contracts (New) |
Accepted |
|
24-0926-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
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24-0926-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
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24-0926-AR2 |
Approve Payment of Proposed Settlement Regarding Francelia Escobar on Behalf of I.G. and A.S. v. Board, Case No. 20 L 003519 |
Adopted |
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24-0926-AR3 |
Approve Payment of Proposed Settlement Regarding Jennifer Lynn Koshiol on Behalf of K.F. and A.F. v. Board, Case No. 20 L 003528 |
Adopted |
|
24-0926-AR4 |
Approve Payment of Proposed Settlement Regarding Jessica Sierra on Behalf of F.A. and J.A. v. Board, Case No. 19 L 002196 |
Adopted |
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24-0926-AR5 |
Property Tax Appeal Refund – Authorize Settlement for PTAB No. 19-51366 100 E. Huron St. Condo Association |
Adopted |
Report from the Chief Executive Officer
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24-0926-EX4 |
Waring Resolution – Malcolm Thompson, Tenured Teacher, Simeon Career Academy High School |
Adopted |
Reports from the Board of Education
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24-0926-RS3 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
Adopted |
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24-0926-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
Adopted |
Motion
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24-0926-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Sessions Minutes from August 14, 2024 and August 29, 2024 |
*Adopted |
*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
