Actions: August 25, 2021

Download board action index

Agenda of Action

Motion

21-0825-MO1_Agenda of Action Motion RE: Recess *Adopted

Non-delegable board reports that require member action

Motion

21-0825-MO2_Agenda of Action Motion RE: Approval of Record of Proceedings of Meeting Open to the Public July 28, 2021 *Adopted

Resolution

21-0825-RS1 Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office Adopted

Policies

21-0825-PO1 Amend Board Report 96-0828-PO6 Granting Credit Towards Graduation for Courses Taken Outside of the Chicago Public Schools Day Program Adopted
21-0825-PO2 Adopt a New {{an Interim}} Remote Education Policy on a Final Basis Adopted

Rule

21-0825-RU1 Amend Board Rule 6-4 on an Interim Basis in Accordance with Board Rule 2-6 Adopted

Report from the Interim Chief Executive Officer

21-0825-EX1 Transfer of Funds Adopted

Reports from the Chief Procurement Officer

21-0825-PR1 Authorize the Third and Final Renewal Agreement with Various Not-for-Profit Organizations for Community Schools Initiative (CSI) Sustainable Community School Services Adopted
21-0825-PR2 Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services Adopted
21-0825-PR3 Authorize the Second Renewal Agreement with Careers Through Culinary Arts Program, Inc. for Educational Services to Culinary Students and Teachers Adopted
21-0825-PR4 Authorize a New Agreement with SAGA Innovations, Inc. for Online Pilot for Math Tutoring Services Adopted
21-0825-PR5 Authorize the First and Final Renewal Agreement with LEAP Innovations for Research and Development Services Adopted
21-0825-PR6 Authorize the First and Final Renewal Agreement and Amend Agreement with School Health Corporation for the Purchase, Installation and Maintenance Services of Automated External Defibrillators (AED) and Nutritional Products Adopted
21-0825-PR7 Authorize First and Second Renewal and Amend the Master Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear Adopted
21-0825-PR8 Authorize the Pre-Qualification Status of and First, Second and Final Renewal Agreements with Various Vendors for Moving Services Adopted
21-0825-PR9 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
21-0825-PR10 Authorize the First Renewal Agreement with Apple Inc. and TEQlease, Inc. for the Purchase and/or Lease of Hardware, Software and Services Adopted
21-0825-PR11 Authorize New Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods Adopted

Delegable Reports

Report from the Chief Financial Officer

21-0825-FN1 Chief Financial Officer Report for July 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, as Amended by Resolution 21-0428-RS2, as Amended by Resolution 21-0728-RS1 Accepted

Report from the Chief Procurement Officer

21-0825-PR12 Chief Procurement Officer Delegation of Authority Report for June 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for June 2021 Pursuant to Board Rule 7-13(d) Accepted

Reports from the Interim Chief Executive Officer

21-0825-EX2 Report on Principal Contracts (New) Accepted
21-0825-EX3 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

21-0825-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-0825-AR2 Appoint Assistant General Counsel Department of Law (Christina L. Rosenberg) Adopted
21-0825-AR3 Appoint Assistant General Counsel Department of Law (Carmen A. Sifuentes) Adopted
21-0825-AR4 Workers' Compensation - Payment for Lump Sum Settlement for Jacqueline Ortiz - Case No. 13 WC 021414 Adopted
21-0825-AR5 Approve Payment of Proposed Settlement Regarding J.F., et al. v. Board 21-cv-2270 Adopted

Reports from the Interim Chief Executive Officer

21-0825-EX4 Ratify Collective Bargaining Agreement Between the Board of Education of the City of Chicago and Service Employees International Union, Local 1 Adopted
21-0825-EX5 Report on Principal Contracts (New ALSC) Adopted
21-0825-EX6 Warning Resolution - Lidia Paris, Tenured Teacher, Everett McKinley Dirksen Elementary School Adopted

Reports from the Board of Education

21-0825-RS2 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of April Hughes, Tenured Teacher, Assigned to Powell Academy Adopted
21-0825-RS3 Resolution Approving Interim Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel Adopted

Motions

21-0825-MO3_Agenda of Action Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 28, 2021 *Adopted
21-0825-MO4_Agenda of Action Motion to Hold a Closed Session *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