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Actions: September 28, 2023
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Non-delegable board reports that require member action
Motion
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23-0928-MO1 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public August 16, 2023, August 17, and August 24, 2023 |
*Adopted |
Resolutions
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23-0928-RS1 |
Resolution Regarding Inspector General Selvyn William Fletcher |
Adopted |
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23-0928-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
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23-0928-PO1 |
Authorize the Commencement of the Public Comment Period for Rights and Responsibilities of Parents and Students Policy Starting September 29, 2023 |
Adopted |
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23-0928-PO2 |
Authorize the Commencement of the Public Comment Period for Policy Identifying Schools in Good Standing, Remediation and Probation in Compliance with State Law Starting September 29, 2023 |
Adopted |
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23-0928-PO3 |
Amend Board Report 23-0125-PO2 Options School Accountability Policy |
Adopted |
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23-0928-PO4 |
Amend Board Report 17-1206-PO2 Parental and Supplemental Leave Policy |
Adopted |
Rules
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23-0928-RU1 |
Authorize the Commencement of the Public Comment Period for Chapter 7 Board Rules Starting September 29, 2023 |
Adopted |
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23-0928-RU2 |
Amend Board Rule 4-3 on an Interim Basis in Accordance with Board Rule 2-6 and Authorize Public Comment Period |
Adopted |
Report from the Chief Executive Officer
Reports from the Chief Operating Officer
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23-0928-OP1 |
Permanent Debarment of Alejandro "Alex" Gonzalez |
Adopted |
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23-0928-OP2 |
Permanent Debarment of Deborah Harris |
Adopted |
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23-0928-OP3 |
Permanent Debarment of Tyrone Hines and Board Vendor No. 94491 |
Adopted |
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23-0928-OP4 |
Permanent Debarment of S2N Security Solutions |
Adopted |
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23-0928-OP5 |
Permanent Debarment of Edward Young |
Adopted |
Reports from the Acting Chief Procurement Officer
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23-0928-PR1 |
Authorize the Second (Final) Renewal Agreement with Various Vendors to Provide College Career Readiness Services to All Schools and Departments |
Adopted |
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23-0928-PR2 |
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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23-0928-PR3 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Window Washing Services |
Adopted |
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23-0928-PR4 |
Authorize the First Renewal Agreement with CDW Government, LLC and SHI International, Corp. for Software Products and Services |
Adopted |
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23-0928-PR5 |
Authorize the Pre-Qualification Status of and Entering Into New Agreements with Various Technical Service Consultants |
Adopted |
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23-0928-PR6 |
Amend Board Report 22-0126-PR13 Amend Board Report 21-0428-PR8 Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Vendors to Provide Custom Print Services |
Adopted |
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23-0928-PR7 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear |
Adopted |
|
23-0928-PR8 |
Ratify the First Renewal Agreement with Various Vendors for Back to Our Future Services |
Adopted |
Delegable Reports
Report from the Acting Chief Procurement Officer
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23-0928-PR9 |
Chief Procurement Officer Delegation of Authority Report for July 2023 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for July 2023 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
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23-0928-EX2 |
Report on Principal Contracts (New) |
Accepted |
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23-0928-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
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23-0928-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
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23-0928-AR2 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Paulina Muñoz) |
*Adopted as amended |
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23-0928-AR3 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Christina L. Rosenberg) |
Adopted |
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23-0928-AR4 |
Appoint Assistant General Counsel Department of Law (Yasemine Givan) |
Adopted |
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23-0928-AR5 |
Appoint Assistant General Counsel Department of Law (Juan A. Rodriguez) |
Adopted |
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23-0928-AR6 |
Amend Board Report 23-0824-AR3 Amend Board Report 23-0628-AR4 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
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23-0928-AR7 |
Workers' Compensation Payment for Lump Sum Settlement for Charlene Turner - Case No. 19 WC 007770 |
Adopted |
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23-0928-AR8 |
Workers' Compensation Payment for Lump Sum Settlement for Farzana Yousuf - Case No. 17 WC 019766 |
Adopted |
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23-0928-AR9 |
Approve Payment of Proposed Settlement Regarding K.H. |
Adopted |
