Actions: March 24, 2021

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Non-delegable board reports that require member action

Report from the Chief Procurement Officer

21-0324-PR4 Report on Emergency Expenditures Adopted

Resolution

21-0324-RS1 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policy

21-0324-PO1 Amend Board Report 05-1116-PO2 Policy on Home-Schooling and Rename to Homeschooling Policy Adopted

Reports from the Chief Executive Officer

21-0324-EX1 Transfer of Funds Adopted
21-0324-EX2 Approve the Establishment of a New Early Learning Center to be Known as Lincoln Park Early Learning Center Adopted

Reports from the Chief Education Officer

21-0324-ED1 Adopt Academic Calendar for 2021-22 School Year Adopted
21-0324-MS1_Agenda of Action Authorize the Renaming of Louis A. Agassiz Elementary School to Harriet Tubman Elementary School *Adopted as amended

Report from the Chief Operating Officer

21-0324-OP1 Transfer Title to the Former Kate S. Buckingham School at 9207 S. Phillips Avenue to the City of Chicago ("City") for Redevelopment as a Community Youth Center Adopted

Report from the General Counsel

21-0324-AR1 Debarment of Quinten Hawthorne Adopted

Reports from the Chief Procurement Officer

21-0324-PR1 Authorize the Renewal Agreement with A Moon Jump 4U, Inc dba AMJ Spectacular Events to Provide Rental Equipment and Related Services for School Based Events Adopted
21-0324-PR2 Authorize New Agreements with Various Vendors for the Purchase of Furniture and Related Accessories and Services Adopted
21-0324-PR3 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
21-0324-PR5 Authorize the Extension of the Agreement with PayFlex Systems, USA, Inc. for Cobra Administrative Services Adopted

Delegable Reports

Report from the Chief Financial Officer

21-0324-FN1 Chief Financial Officer Report for February 2021 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, as Amended by Resolution 21-0127-RS1 Accepted

Report from the Chief Procurement Officer

21-0324-PR6 Chief Procurement Officer Report for January 2021 on the Delegated Authority Exercised under Board Rule 7-13 Accepted

Reports from the Chief Executive Officer

21-0324-EX3 Report on Principal Contracts (New) Accepted
21-0324-EX4 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

21-0324-AR2 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-0324-AR3 Ratify Appointment of Assistant General Counsel Department of Law (Breanna N. Kantor) *Adopted
21-0324-AR4 Authorize Retention of The Law Firm Gordon & Rees, LLP *Adopted
21-0324-AR5 Authorize Retention of The Law Firm Colette Holt & Associates *Adopted
21-0324-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Rosalma Mendez – Case No. 15 WC 002454 *Adopted
21-0324-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Katherine V. Roy – Case No. 12 WC 041323 *Adopted

Report from the Chief Executive Officer

21-0324-EX5 Report on Principal Contract (Renewal ALSC) (Leonard Harris) *Adopted

Reports from the Board of Education

21-0324-RS2 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
21-0324-RS3 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Motions

21-0324-MO1 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 15, 2021 *Adopted
21-0324-MO2 Motion Re: Approval of Record of Proceedings of Meetings Open to the Public September 18, 2019, June 15, 2020, January 15, 2021 and February 24, 2021 *Adopted

Report from the Chief Operating Officer

21-0324-OP2 Approve Entering Into Lease Agreement with Hemingway Associates, LLC for 1840 N. Clark Street for Use as a Pre-K/Early Childhood Center *Adopted
*Presented at the meeting

I, Estela G. Beltran, 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.

Estela G. Beltran
Secretary