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
*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