Actions: January 26, 2022

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Non-delegable board reports that require member action

Resolution

22-0126-RS3

Resolution Regarding School Bus Transportation in Response to the National School Bus Driver Shortage

Adopted

Motion

Resolutions

22-0126-RS1	Amend Board Report 21-1117-RS1 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted
22-0126-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Reports from the Chief Executive Officer

22-0126-EX1	Transfer of Funds	Adopted
22-0126-EX2	Authorize New Agreement with SCH&T Corp of Illinois DBA Sheraton Grand Chicago for Albert G Lane Technical High School Prom	Adopted
22-0126-EX3	Authorize the Renewal of the Perspectives Charter School Agreement with Conditions	Adopted
22-0126-EX4	Authorize the Renewal of the Excel Academy Southwest Agreement with Conditions	Adopted
22-0126-EX5	Authorize the Renewal of the Excel Academy of South Shore Agreement with Conditions	Adopted
22-0126-EX6	Authorize the Renewal of the Catalyst Maria Charter School Agreement with Conditions	Adopted
22-0126-EX7	Authorize the Renewal of the Legal Prep Charter Academy Agreement with Conditions	Adopted
22-0126-EX8	Authorize the Renewal of the Montessori School of Englewood Agreement with Conditions	Adopted
22-0126-EX9	Authorize the Renewal of the Polaris School Agreement with Conditions	Adopted

Reports from the Interim Chief Operating Officer

22-0126-OP1	Approve Renewal Lease Agreement with Montessori Network, Inc. for Sole Occupancy of the Johns School Building at 6936 S. Hermitage Avenue	Adopted
22-0126-OP2	Approve Renewal Lease Agreement with Polaris Charter Academy for Sole Occupancy of the Morse School Building at 620 N. Sawyer Avenue	Adopted
22-0126-OP3	Approve Renewal Lease Agreement with Perspectives Charter School for the Sole Occupancy of the Raymond School Building, 3663 S. Wabash Avenue	Adopted

Reports from the Interim Chief Procurement Officer

22-0126-PR1	Amend Board Report 21-0728-PR2 Authorize a New Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services	Adopted
22-0126-PR2	Authorize a New Agreement with Battelle for Kids for Roster Verification Systems Services	Adopted
22-0126-PR3	Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences for Research for Community Schools Initiative FY22 Cohort Evaluation Services	Adopted
22-0126-PR4	Amend Board Report 19-0424-PR3 Authorize a New Agreement with Bureau Veritas Technical Assessments LLC [Formerly Clampett Industries LLC DBA EMB] for Biennial Facility Assessments Services	Adopted
22-0126-PR5	Amend Board Report 19-1211-PR4 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Job Order Contracting (JOC) Services	Adopted
22-0126-PR6	Amend Board Report 21-0728-PR9 Authorize the Pre-Qualification of and the First and Second Renewal Agreements with Various Vendors for Architect/Engineer of Record Services	Adopted
22-0126-PR7	Amend Board Report 21-0728-PR23 Authorize New Agreements with Various Vendors for Groundskeeping Products and Services	Adopted
22-0126-PR8	Authorize the Second Renewal Agreement with and Pre-Qualification Status of Various Vendors for Specialty Professional Consulting Services	Adopted
22-0126-PR9	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
22-0126-PR10	Authorize a No Cost Extension of the Agreement with Heartland Payment Systems, LLC, as Successor-in-Interest to Heartland Payment Systems, Inc. to Provide Meal Management Point of Service (POS) System to the Department of Nutritional Support	Adopted
22-0126-PR11	Authorize Ratification of New Agreements with T-Mobile, Inc, Comcast Corporation and RCN Cable TV of Chicago, Inc. under Chicago Connected for Internet Connectivity and Related Services	Adopted
22-0126-PR12	Authorize the First Renewal Agreement with Genesys Works Chicago for Technical Support Services	Adopted
22-0126-PR13	Amend Board Report 21-0428-PR8 Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Vendors to Provide Custom Print Services	Adopted
22-0126-PR14	Amend Board Report 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
22-0126-PR15	Authorize a New Agreement with AskReply, Inc., DBA B2GNow for Compliance Reporting System and Services	Adopted
22-0126-PR16	Authorize a New Agreement with Mesirow Insurance Services, Inc. for Insurance Brokerage and Consulting Services	Adopted
22-0126-PR17	Authorize the Second and Final Renewal Agreement with Dentons US LLP for Investigative Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

22-0126-FN1

Chief Financial Officer Report for December 2021 on the Emergency Authority Exercised Under Resolution 21-0728-RS7

Accepted

Report from the Interim Chief Procurement Officer

22-0126-PR18

Interim Chief Procurement Officer Delegation of Authority Report for November 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for November 2021 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Officer

22-0126-EX10	Report on Principal Contracts (New)	Accepted
22-0126-EX11	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

22-0126-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

22-0126-AR2	Appoint Assistant Deputy General Counsel Department of Law (Viviana Martinez)	Adopted
22-0126-AR3	Transfer and Ratify Appointment of Assistant General Counsel Department of Law (Frank J. Barbaric)	Adopted
22-0126-AR5	Authorize New Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
22-0126-AR6	Amend Board Report 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
22-0126-AR7	Workers' Compensation Payment for Lump Sum Settlement for Michael Delmonico - Case No. 09 WC 19751	Adopted
22-0126-AR8	Workers' Compensation Payment for Lump Sum Settlement for Laura Stawecki - Case No. 19 WC 033217	Adopted
22-0126-AR9	Workers' Compensation and Personal Injury Payment for Lump Sum Settlement for Jose Torres-Torres - Case Nos. 17 WC 036068 and 19 L 013142	Adopted
22-0126-AR10	Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 15-40159 and 15-40160, 401 N. Wabash Ave. Trump International Hotel & Tower	Adopted
22-0126-AR11	Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 17-40014, 18-48043, 19-51274, 20-47499, 17-38703, 18-48505, 19-50720, 20-45331, 17-38935, 18-48509, 19-50719, 20-45393, 17-42747, 18-48516, 19-50717, 20-45395 Multiyear Settlement 2017 through 2023 Gold Coast Co-Ops	Adopted

Reports from the Chief Executive Officer

22-0126-EX12	Ratify Agreement Between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1 on School-Based Mitigation	Adopted
22-0126-EX13	Warning Resolution - Demetrice Johnson, Tenured Teacher, Henry Clay Elementary School	Adopted

Reports from the Board of Education

22-0126-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Myra Timms, Tenured Teacher, Assigned to Spencer Technology Academy	Adopted
22-0126-RS5	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted

Motions

Reports from the Interim Chief Operating Officer

22-0126-OP4	Authorization to Purchase 5000 W. Flournoy Street (Expansion of Michelle Clark Academic Prep Magnet High School)	Adopted
22-0126-OP5	Authorize Entering Into Lease Agreement with AJM Mayfair Plaza LLC, AGM Mayfair Plaza LLC and EJB Mayfair Plaza LLC, as Tenants in Common, for 4840 N. Pulaski Road for Use as a Pre-K/Early Childhood Center	Adopted

Motion

Reports from the Chief Executive Officer