« Back
Actions: July 25, 2024
Download board action index
Motion
Motion
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 ºÚÁϳԹÏÍø |
*Adopted |
|
24-0725-MO3 |
Motion Re: Elect Elizabeth Todd-Breland Vice President of the Board of Education of the City of ºÚÁϳԹÏÍø |
*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 ºÚÁϳԹÏÍø 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 ºÚÁϳԹÏÍø 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 ºÚÁϳԹÏÍø |
*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 ºÚÁϳԹÏÍø |
*No action as amended |
Report from the Chief Executive Officer
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
