Actions: January 27, 2021
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Non-delegable board reports that require member action
Resolutions
21-0127-RS1 |
Amend Board Report 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 |
21-0127-RS2 |
Amend Board Report 20-1216-RS3 Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office |
Adopted |
Policies
21-0127-PO1 |
Amend Board Report 08-0123-PO3 Recruiter Access Policy |
Adopted |
21-0127-PO2 |
Amend Board Report 08-0827-PO8 Fund Balance and Budget Management Policy |
Adopted |
21-0127-PO3 |
Adopt a New Policy on Student Online Personal Protection |
Adopted |
Reports from the Chief Executive Officer
21-0127-EX1 |
Transfer of Funds |
Adopted |
21-0127-EX2 |
Authorize Renewal of the Little Black Pearl Art and Design Academy Agreement with Conditions |
Adopted |
21-0127-EX3 |
Authorize Renewal of the Alain Locke Charter School Agreement with Conditions |
Adopted |
21-0127-EX4 |
Authorize Renewal of the Urban Prep Charter Academy for Young Men High School - Englewood Campus Agreement with Performance Benchmarks and Conditions |
Adopted |
Report from the Chief Operating Officer
21-0127-OP1 |
Approve Renewal Lease Agreement with Urban Prep Academies for Shared Occupancy of the Englewood School Building at 6201 S. Stewart Avenue |
Adopted |
Reports from the Chief Procurement Officer
21-0127-PR1 |
Authorize the First and Final Renewal Agreement with Pacific Educational Group Inc. for Race and Equity Training Services |
Adopted |
21-0127-PR2 |
Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences for Evaluation Services to Support the Sustainable Community Schools (SCS) |
Adopted |
21-0127-PR3 |
Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences for Community Schools Initiative Consulting Services |
Adopted |
21-0127-PR4 |
Authorize the Second and Final Renewal with Baker Tilly US, LLP for External Auditing Services |
Adopted |
21-0127-PR5 |
Authorize the First Renewal Agreement with Various Vendors for Specialty Professional Consulting Services |
Adopted |
21-0127-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
21-0127-PR7 |
Authorize a New Agreement with Lakeshore Recycling Systems, LLC for Solid Waste Disposal, Recycling, and Compactor Maintenance and Repair Services |
Adopted |
21-0127-PR8 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Construction Material Testing and Inspection Services |
Adopted |
21-0127-PR9 |
Authorize the Extension and Amendment of the Agreement with iBoss, Inc. for Web Filtering Services |
*Adopted as amended |
21-0127-PR10 |
Amend Board Report 20-0226-PR10 Authorize the Second and Final Renewal Agreements with Various Vendors for Custom Print Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
21-0127-FN1 |
Chief Financial Officer Report for December 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, as Amended by Resolution 20-1216-RS1 |
Accepted |
Report from the Chief Procurement Officer
21-0127-PR11 |
Chief Procurement Officer Report for November 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Report from the General Counsel
21-0127-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
21-0127-AR2 |
Appoint Assistant General Counsel Department of Law (Jennifer Scifo) |
*Adopted |
21-0127-AR3 |
Authorize Retention of The Law Office of Patel & Associates, LLC |
*Adopted |
21-0127-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Victoria Martinez – Case No. 08 WC 6153 |
*Adopted |
21-0127-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Rhonda Oliva – Case No. 19 WC 2220 |
*Adopted |
21-0127-AR6 |
Personal Injury – Authorize Payment of Settlement for Jeanine Smith, Independent Administrator of the Estate of Andre Smith – Case No. 16 L 010191 |
*Adopted |
21-0127-AR7 |
Approve Payment of Proposed Settlement Regarding W.H. |
*Adopted |
21-0127-AR8_Final [Corrected Version] |
Approve Payment of Proposed Settlement Regarding Sapia v. Board, et al. Case No. 1:14-cv-7946 |
*Adopted |
Report from the First Deputy General Counsel
21-0127-AR9 |
Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer, P.A. |
*Adopted |
Report from the Chief Executive Officer
21-0127-EX5 |
Warning Resolution – Janice Cowley, Tenured Teacher, Assigned to A.N. Pritzker Elementary School |
*Adopted |
Reports from the Board of Education
21-0127-RS3 |
Amend Board Report 20-1216-RS7 Resolution by the Board of Education to Amend the Chief Executive Officer’s (Janice K. Jackson) Employment Contract |
*Adopted |
21-0127-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
21-0127-RS5 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
21-0127-MO1 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through December 2018 |
*Adopted |
21-0127-MO2 |
Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2019 through June 2019 |
*Adopted |
21-0127-MO3 |
Motion Re: Adopt Closed Session Minutes from December 16, 2020 and Maintain as Confidential Closed Session Minutes from July 2020 through December 2020 |
*Adopted |
21-0127-MO4 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2019 through June 2019 |
*Adopted |
21-0127-MO5 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public December 16, 2020 |
*Adopted |
Reports from the Chief Operating Officer
21-0127-OP2 |
Approve the Purchase of the Teachers Academy for Mathematics and Science Located at 501 W. 35th Street |
*Adopted |
21-0127-RS6 |
Resolution Designating for Acquisition 3001 W. 59th Street for an Early Childhood - Pre-K Education Center |
*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