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Actions: December 16, 2020
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Non-delegable board reports that require member action
Resolutions
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20-1216-RS1 |
Amend Board Report 20-0923-RS1 Amend Board Report 20-0624-RS1 Amend Board Report 20-0325-RS1 Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19) |
Adopted |
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20-1216-RS2 |
Request the Public Building Commission of ºÚÁϳԹÏÍø to Undertake the FY21 Sauganash Elementary School New Annex Project |
Adopted |
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20-1216-RS3 |
Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office |
*Adopted as amended |
Policies
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20-1216-PO1 |
Rescind Board Report 13-0227-PO1 Sexual Health Education Policy and Adopt a New Sexual Health Education Policy |
Adopted |
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20-1216-PO2 |
Rescind Board Reports 17-0628-PO5 Local School Wellness Policy for Students 17-0628-PO6 Healthy Snack and Beverage Policy and Adopt a New Local School Wellness Policy for Students |
Adopted |
Communication
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20-1216-CO1 |
Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2020 |
*No action |
Reports from the Chief Executive Officer
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20-1216-EX1 |
Transfer of Funds |
Adopted |
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20-1216-EX2 |
Authorize Tuition Payments for Special Education University Coursework |
Adopted |
Report from the Chief Operating Officer
Reports from the Chief Procurement Officer
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20-1216-PR1 |
Authorize a New Agreement with E3 Diagnostics, Inc. for Audiology Equipment and Services |
Adopted |
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20-1216-PR2 |
Authorize the First Renewal Agreement with ECRA Group Incorporated for Student Growth Measure Services |
Adopted |
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20-1216-PR3 |
Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide Various Trades Work over $25,000 for the Operations and Maintenance Program |
Adopted |
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20-1216-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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20-1216-PR5 |
Authorize New Agreement with Office Depot, LLC for the Purchase of Office Supplies and Related Products |
Adopted |
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20-1216-PR6 |
Authorize the First and Final Renewal Agreement with Autoclear L.L.C. for Maintenance and Repair Services for Portable X-Ray Machines |
Adopted |
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20-1216-PR7 |
Authorize a New Agreement with The University of ºÚÁϳԹÏÍø for School Climate Survey of Students and Teachers Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
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20-1216-FN1 |
Chief Financial Officer Report for November 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1, as Amended by Resolution 20-0923-RS1 |
Accepted |
Report from the Chief Procurement Officer
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20-1216-PR8 |
Chief Procurement Officer Report for October 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
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20-1216-EX3 |
Report on Principal Contract (New) |
Accepted |
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20-1216-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
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20-1216-EX5 |
Rescind Board Reports 06-1115-RS6 and 08-0123-EX10 and Accept Report on New Compensation Guidelines for Non-Union Employees |
Accepted |
Report from the General Counsel
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20-1216-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
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20-1216-AR2 |
Appoint Assistant General Counsel Department of Law (Alexandra Hunstein) |
*Adopted |
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20-1216-AR3 |
Appoint Assistant General Counsel Department of Law (Colleen Kauth) |
*Adopted |
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20-1216-AR4 |
Authorize Retention of The Law Firm Scharf Banks Marmor LLC |
*Adopted |
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20-1216-AR5 |
Authorize Continued Retention of The Law Firm Nielsen, Zehe & Antas, P.C. |
*Adopted |
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20-1216-AR6 |
Authorize Continued Retention of The Sotos Law Firm, P.C. |
*Adopted |
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20-1216-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Tyrone Golden – Case No. 01 WC 51650 |
*Adopted |
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20-1216-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Renee G. Latronica – Case No. 15 WC 004907 |
*Adopted |
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20-1216-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Deborah A. McKnuckles – Case No. 18 WC 2256 |
*Adopted |
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20-1216-AR10 |
Property Damage Release – Authorize Settlement for Dawes Elementary School |
*Adopted |
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20-1216-AR11 |
Property Tax Appeal Refund – Authorize Settlement for 18-41438 and 19-51566, 24 W. Randolph Street Broadway in ºÚÁϳԹÏÍø |
*Adopted |
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20-1216-AR12 |
Property Tax Appeal Refund – Authorize Settlement for KMART – PTAB Nos. 15-23520, 16-25452 & 17-37284 |
*Adopted |
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20-1216-AR13 |
