Actions: April 27, 2022

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Agenda of Action

Motion

22-0427-MO1

Motion RE: Recess

*Adopted

Non-delegable board reports that require member action

Motion

22-0427-MO2

Motion RE: Approval of Record of Proceedings of Meeting Open to the Public March 5, 2022 and March 23, 2022

*Adopted

Resolutions

22-0427-RS1	Resolution Regarding a New Approach to Accountability for District-Run Schools for School Year 2023-2024 and Beyond	Adopted
22-0427-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Reports from the Chief Executive Officer

22-0427-EX1	Transfer of Funds	Adopted
22-0427-EX2	Amend Board Report 20-0122-EX12 Authorize Renewal of the Youth Connection Charter School Agreement with Conditions	Adopted

Reports from the Interim Chief Operating Officer

22-0427-OP1	Amend Board Report 19-0626-OP3 Authorize Agreement with Little Angels Family Daycare II, Inc. to Provide Funding for Construction of Early Learning Childhood Facility to Provide Early Childhood Services {{Universal Pre-School}}	Adopted
22-0427-OP2	Authorize Renewal of License Agreement with the Boys & Girls Club of Chicago Located at 2950 W 25th St for Spry Community Links High School	Adopted

Reports from the Chief Procurement Officer

22-0427-PR1	Authorize a New Agreement with National Louis University for Class Professional Development for Pre-K Services	Adopted
22-0427-PR2	Authorize a New Agreement with NCS Pearson Inc. to Purchase a Developmental Screening Tool	Adopted
22-0427-PR3	Authorize a New Agreement with Curriculum Associates, LLC for K-2 Reading and Mathematic Assessment Services	Adopted
22-0427-PR4	Amend Board Report 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
22-0427-PR5	Authorize a New Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services	Adopted
22-0427-PR6	Authorize New Agreements with Vendors for the Purchase of Educational Supplies	Adopted
22-0427-PR7	Authorize the Third and Final Renewal Agreement with E-Builder, Inc. for Construction Management Software and Related Services	Adopted
22-0427-PR8	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
22-0427-PR9	Authorize the Second Renewal Agreement with Mythics, Inc. for Oracle Infrastructure Upgrades	Adopted
22-0427-PR10	Authorize the Extension of the Agreement with Mitel Networks, Inc. for Wiring, Cabling, Voice Maintenance, and Support Services	Adopted
22-0427-PR11	Authorize a New Agreement with CDW Government, LLC for Web Content Filtering Services	Adopted
22-0427-PR12	Authorize a New Agreement with Various Vendors for the Purchase and/or Lease of Network Servers and Hyperconvergence	Adopted
22-0427-PR13	Authorize a New Agreement with One Million Degrees to Provide Support to Teach Chicago Tomorrow Students	Adopted
22-0427-PR14	Authorize an Amendment to the Agreement with KCC Class Action Services, LLC for SSCA Claims Administrator Services	Adopted
22-0427-PR15	Authorize New Agreements with Various Vendors for Court Reporting Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

22-0427-FN1

Chief Financial Officer Report for March 2022 on the Emergency Authority Exercised Under Resolution 21-0728-RS7

Accepted

Report from the Chief Procurement Officer

22-0427-PR16

Chief Procurement Officer Delegation of Authority Report for February 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for February 2022 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Officer

22-0427-EX3	Report on Principal Contracts (New)	Accepted
22-0427-EX4	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

22-0427-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

22-0427-AR2	Transfer and Ratify Appointment of Assistant Deputy General Counsel Department of Law (Elizabeth A. Scannell)	Adopted
22-0427-AR3	Transfer and Ratify Appointment of Ethics Advisor Department of Law (Jennifer L. Chan)	Adopted
22-0427-AR4	Ratify and Appoint Assistant General Counsel Department of Law (Ehiomen Joy Etinfoh)	Adopted
22-0427-AR5	Amend Board Report 22-0126-AR5 Authorize New Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
22-0427-AR6	Amend Board Report 22-0323-AR6 Amend Board Report 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
22-0427-AR7	Workers' Compensation Payment for Lump Sum Settlement for Donna Johnson - Case Nos. 05 WC 47808; 08 WC 12619 and 10 WC 3952	Adopted
22-0427-AR8	Workers' Compensation Payment for Lump Sum Settlement for Mary Sanchez - Case No. 15 WC 011651	Adopted
22-0427-AR9	Workers' Compensation Payment for Lump Sum Settlement for James Schweitzer - Case No. 16 WC 1618	Adopted
22-0427-AR10	Approve Payment of Proposed Settlement Regarding H.P., et al., v. Board of Education, Case No. 18-cv-621	Adopted

Reports from the Chief Executive Officer

22-0427-EX5	Report on Principal Contract (Renewal ALSC)	Adopted
22-0427-EX6	Warning Resolution - Rachel Lindemulder, Tenured Teacher, Assigned to Morgan Park High School	Adopted

Report from the Board of Education

22-0427-RS3

Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel

Adopted

Motion

22-0427-MO3

Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from March 5, 2022 and March 23, 2022

*Adopted

Report from the Interim Chief Operating Officer

22-0427-OP3

Amend Board Report 14-0625-OP2 Amend Board Report 14-0326-OP1 Amend Board Report 13-1218-OP3 Approve New Lease Agreement with One North Dearborn Properties, LLC for CPS' Headquarters Office

Adopted

Motion

22-0427-MO4

Motion to Hold a Closed Session

*Adopted

Reports from the Board of Education

22-0427-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Thomas Jefferson Billups, Tenured Teacher, Assigned to Joseph Lovett Elementary School	*Adopted
22-0427-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sheila Burks, Tenured Teacher, Assigned to Carrie Jacobs Bond Elementary School	*Adopted
22-0427-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Alfredo Contreras, Tenured Teacher, Assigned to John F. Kennedy High School	*Adopted

Report from the Chief Executive Officer

22-0427-EX7

Warning Resolution - Tenured Teacher

Withdrawn

Report from the Board of Education

22-0427-RS7

Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Maricela Reyes-Torres, Tenured Teacher, Assigned to William Nixon Elementary School

*Adopted