Actions: December 15, 2021
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Non-delegable board reports that require member action
Motion
Resolutions
21-1215-RS1 |
Resolution Authorizing the Extension of the Remedial Program for Minority and Women-Owned Business Enterprise Participation in Construction Projects and Goods and Services Policies |
Adopted |
21-1215-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
21-1215-RS3 |
Resolution Regarding School Bus Transportation in Response to the National School Bus Driver Shortage |
Adopted |
Policy
21-1215-PO1 |
Rescind Board Report 03-0625-PO02 and Adopt a New Automated External Defibrillator Policy |
Adopted |
Communication
21-1215-CO1 |
Communication from the Chief Financial Officer Concerning the Annual Comprehensive Financial Report (ACFR) of the Board for Fiscal Year 2021 |
No action |
Report from the Chief Executive Officer
Reports from the Interim Chief Operating Officer
21-1215-OP1 |
Permanent Debarment of German Diaz |
Adopted |
21-1215-OP2 |
Permanent Debarment of David Harvey |
Adopted |
21-1215-OP3 |
Permanent Debarment of Carl Johnson |
Adopted |
21-1215-OP4 |
Permanent Debarment of Lynette Phillips |
Adopted |
21-1215-OP5 |
Permanent Debarment of David Sheats |
Adopted |
Reports from the Interim Chief Procurement Officer
21-1215-PR1 |
Authorize a New Agreement with Vera Creative, Inc. for Early Childhood Marketing Services |
Adopted |
21-1215-PR2 |
Amend Board Report 21-1117-PR3 Amend Board Report 21-0922-PR4 Amend Board Report 21-0623-PR10 Amend Board Report 21-0428-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services |
Adopted |
21-1215-PR3 |
Authorize a New Agreement with Thorsen Consulting, Inc. for Development and Hosting of GoCPS Waitlist/Offer Module Services |
Adopted |
21-1215-PR4 |
Amend Board Report 20-1216-PR3 Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide Various Trades Work Over $25,000 for the Operations and Maintenance Program |
Adopted |
21-1215-PR5 |
Authorize the First, Second and Final Renewal Agreement with Jacobs Projects Management Co. for Capital Program Management Services |
Adopted |
21-1215-PR6 |
Authorize a New Agreement with Atlas Toyota Material Handling, LLC for the Purchase of Heavy Equipment Products and Services |
Adopted |
21-1215-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
21-1215-PR8 |
Amend Board Report 20-0826-PR10 Authorize New Agreements with Various Vendors for the Purchase and Lease of Windows and Chrome Devices and Related Services |
Adopted |
21-1215-PR9 |
Authorize a New Agreement with Gartner, Inc. for Gap Analysis for Enterprise Financial Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
21-1215-FN1 |
Chief Financial Officer Report for November 2021 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 |
Accepted |
Report from the Interim Chief Procurement Officer
21-1215-PR10 |
Interim Chief Procurement Officer Delegation of Authority Report for October 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for October 2021 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
21-1215-EX2 |
Report on Principal Contracts (New) |
Accepted |
21-1215-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
21-1215-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
21-1215-AR2 |
Transfer and Appoint Deputy General Counsel Department of Law (Joselynne J. Gardner) |
Adopted |
21-1215-AR3 |
Ratify Appointment of Senior Assistant General Counsel Department of Law (Elizabeth A. Scannell) |
Adopted |
21-1215-AR4 |
Amend Board Report 21-1117-AR5 Amend Board Report 21-1027-AR2 Amend Board Report 21-0922-AR2 Amend Board Report 21-0623-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
21-1215-AR5 |
Amend Board Report 21-0623-AR4 Authorize Continued Retention of Various Outside Counsel Law Firms for Affirmative Litigation on a Contingency Fee Basis |
Adopted |
21-1215-AR6 |
Workers' Compensation - Payment for Lump Sum Settlement for Lydia Henry - Case No. 16 WC 014568 |
Adopted |
21-1215-AR7 |
Workers' Compensation - Payment for Lump Sum Settlement for Sharon F. Lawson - Case Nos. 19 WC 009758 and 19 WC 011583 |
Adopted |
21-1215-AR9 |
Approve Settlement of Carl McKenzie Labor Arbitration |
Adopted |
21-1215-AR10 |
Approve Settlement of Craig Richmond Labor Arbitration |
Adopted |
Report from the Chief Executive Officer
21-1215-EX4 |
Ratify Collective Bargaining Agreement Between the Board of Education of the City of Chicago and UNITE HERE, Local 1 |
Adopted |
Reports from the Board of Education
21-1215-RS4 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
21-1215-RS5 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
Adopted |
Motion
Reports from the Interim Chief Operating Officer
21-1215-OP6 |
Amend Board Report 17-0927-OP2 Disposition of Bids Received for the Sale of Property Located at 6529-33 S. Stewart and 6530 S. Harvard (Former Hayes Administration Building) |
Adopted |
21-1215-OP8 |
Authorization to Purchase 6662 N. Northwest Highway (Edison Park Early Childhood 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