Actions: October 27, 2021

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Agenda of Action

Motion

21-1027-MO1_Agenda of Action Motion RE: Recess *Adopted

Non-delegable board reports that require member action

Motion

21-1027-MO2_Agenda of Action Motion RE: Approval of Record of Proceedings of Meeting Open to the Public September 22, 2021 *Adopted

Resolutions

21-1027-RS1 Resolution Reappoint Dwayne Truss to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of Chicago Adopted
21-1027-RS2 Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $985,000,000 for the Purpose of Paying the Costs of Refunding Outstanding Bonds Adopted
21-1027-RS3 Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $500,000,000 for the Purpose of Paying the Costs of Capital Improvements Adopted
21-1027-RS4 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policy

21-1027-PO1 Rescind Board Report 14-0122-PO1 and Adopt a New Physical Education Policy Adopted

Rule

21-1027-RU1 Amend Board Rule 6-4 on a{{n}} {{Interim }}Final Basis in Accordance with Board Rule 2-6 Adopted

Reports from the Chief Executive Officer

21-1027-EX1 Transfer of Funds Adopted
21-1027-EX2 Amend Board Report 14-1022-EX2 Authorize Change to the Educational Focus at John Hancock College Preparatory High School Adopted

Report from the Interim Chief Operating Officer

21-1027-OP1 Amend Board Report 21-0623-OP4 Authorize the Second Renewal of Lease Agreement with Messiah Evangelical Lutheran Congregation for Space at 6200 W Patterson Ave for Smyser Elementary School Adopted

Reports from the Interim Chief Procurement Officer

21-1027-PR1 Amend Board Report 21-0825-PR2 Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services Adopted
21-1027-PR2 Authorize the Second and Final Renewal Agreement with ECRA Group Incorporated for Student Growth Measure Services Adopted
21-1027-PR3 Authorize a New Agreement with the National Center for Improvement of Educational Assessment, Inc. for Accountability Redesign Support Services Adopted
21-1027-PR4 Authorize the Third Renewal Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services Adopted
21-1027-PR5 Authorize the First, Second and Final Renewal Agreement with Ameresco, Inc. for Energy Management Consulting Services Adopted
21-1027-PR6 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
21-1027-PR7 Authorize a New Agreement with Accurate Biometrics, Inc for Comprehensive Fingerprinting and Related Services Adopted
21-1027-PR8 Amend Board Report 20-1118-PR5 Authorize the Second Renewal Agreement with Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.) Adopted
21-1027-PR9 Authorize the First Renewal Agreement with Delta Dental of Illinois for Dental DPPO and DHMO Insurance Services Adopted
21-1027-PR10 Authorize the First Renewal Agreement with EyeMed Vision Care, LLC ("EyeMed") and Its Third Party Administrator First American Administrators, Inc. Insurance Policy Issued by Fidelity Security Life Insurance Company for Vision Services Adopted
21-1027-PR11 Authorize the Second and Final Renewal Agreement with Benefit Express Services, LLC for Medical and Dependent Care Flexible Spending Account
Services
Adopted
21-1027-PR12 Authorize the Third and Final Renewal Agreement with Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.) Adopted
21-1027-PR13 Authorize the Third and Final Renewal with Public Impact, LLC for Teacher Leadership Implementation Services Adopted

Delegable Reports

Report from the Chief Financial Officer

21-1027-FN1 Chief Financial Officer Report for September 2021 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 Accepted

Report from the Interim Chief Procurement Officer

21-1027-PR14 Interim Chief Procurement Officer Delegation of Authority Report for August 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for August 2021 Pursuant to Board Rule 7-13(d) Accepted

Reports from the Chief Executive Officer

21-1027-EX3 Report on Principal Contracts (New) Accepted
21-1027-EX4 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

21-1027-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-1027-AR2 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis Adopted
21-1027-AR3 Workers' Compensation - Payment for Lump Sum Settlement for Loretta Manley - Case No. 19 WC 029033 Adopted
21-1027-AR4 Workers' Compensation - Payment for Lump Sum Settlement for David E. Reyes - Case Nos. 12 WC 005805; 16 WC 15770 and 16 WC 15771 Adopted
21-1027-AR5 Workers' Compensation - Payment for Lump Sum Settlement for Delora R. Washington - Case No. 19 WC 009986 Adopted
21-1027-AR6 Approve Payment of Proposed Settlement Regarding Tierra Black v. Board Case No. 1:19-cv-2585 Adopted
21-1027-AR7 Approve Settlement of Elonda Smith-Neris Labor Arbitration Adopted
21-1027-AR8_Withdrawn Approve Settlement of Jeffrey Latimore Labor Arbitration Withdrawn
21-1027-AR9 Approve Settlement of Sustainable Community Schools Labor Arbitration Adopted

Report from the Chief Executive Officer

21-1027-EX5 Warning Resolution - Diane Gammonley, Tenured Teacher, Elizabeth H. Sutherland Elementary School Adopted

Reports from the Board of Education

21-1027-RS5 Resolution Approving and Ratifying Chief Executive Officer's Employment Contract (Pedro Martinez) [Note: Copy of CEO contract attached to Board Report] Adopted
21-1027-RS6 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel Adopted
21-1027-RS7_Agenda of Action Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers *Adopted as amended

Reports from the Interim Chief Operating Officer

21-1027-OP2 Amend Board Report 18-0321-OP3 Amend Board Report 18-0124-OP1 Disposition of Bids Received for the Sale of Property Located at 517-535 N. Parkside Avenue (Former Frances Scott Key Elementary School) Adopted
21-1027-OP3 Authorization to Accept Title and Possession of Property from the City of Chicago for Parking and Playground Expansion at Kanoon Magnet School and to Authorize the Public Building Commission to Dedicate Property for a New Public Alley and Access in Exchange Adopted
21-1027-OP4 Authorization to Accept Title and Possession of Property from the City of Chicago for Parking and Athletic Field at Morgan Park High School Adopted
21-1027-RS8 Resolution Designating for Potential Acquisition the Former St. Columba Church, School and Parking Lot at 134th Street and Avenue O for a Universal Pre-K Center in the Hegewisch Community Adopted

Motion

21-1027-MO3_Agenda of Action Motion to Hold a Closed Session *Adopted

Report from the Chief Executive Officer

21-1027-EX6_Withdrawn Appoint Chief Officer Withdrawn

Reports from the Board of Education

21-1027-RS9_Agenda of Action Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Ina Boshnakova, Tenured Teacher, Assigned to John Marshall Metro High School *Adopted
21-1027-RS10_Deferred Accept or reject or modify Hearing Officer’s Recommendation to Reinstate in Re: Dismissal of a Tenured Teacher In accordance with 105 ILCS 5/34-85(a)(7) Deferred
*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