Actions: July 27, 2022
Agenda of Action
Motion
| 22-0727-MO1 | Motion RE: Recess | *Adopted |
Non-delegable board reports that require member action
Motion
| 22-0727-MO2 | Motion RE: Approval of Record of Proceedings of Meetings Open to the Public June 1, 2022 and June 22, 2022 | *Adopted |
Resolutions
| 22-0727-RS1 | Resolution Rescinding School Quality Rating Policy and Determining School Accountability Statuses for School Year 2023-2024 (Based on 2022-2023 Performance) | Adopted |
| 22-0727-RS2 | Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies | Adopted |
Policies
| 22-0727-PO1 | Amend Board Report 17-0426-PO2 Amend Board Report 14-0827-PO1 Amend Board Report 11-0824-PO2 Admissions Policy for Magnet, Selective Enrollment and Other Options for Knowledge Schools and Programs and Rename Admissions Policy for Magnet, Selective Enrollment and Other GoCPS Schools and Programs | Adopted |
| 22-0727-PO2 | Rescind Board Report 20-0923-PO2 and Adopt a New Interim Comprehensive Non-Discrimination, Harassment, Sexual Harassment, Sexual Misconduct and Retaliation Policy | Adopted |
Reports from the Chief Executive Officer
| 22-0727-EX1 | Transfer of Funds | Adopted |
| 22-0727-EX3 | Approve the Relocation of Sor Juana Inez de la Cruz Elementary School to the 4034 West 56th Street Facility | Adopted |
| 22-0727-EX4 | Authorize Agreement with Illinois State Board of Education for Repayment of Evidence-Based Funding | Adopted |
Report from the Chief Education Officer
| 22-0727-ED1 | Adopt Alternative Academic Calendar for York and Jefferson Alternative for 2022-2023 School Year | Adopted |
Report from the Acting Chief Operating Officer
| 22-0727-OP1 | Approve Entering Into a New Sublease Agreement for Space Located at 2727 N. Lincoln Avenue for Use as a Pre-K/Early Childhood Center | Adopted |
Reports from the Acting Chief Procurement Officer
| 22-0727-PR1 | Amend Board Report 22-0323-PR1 Amend Board Report 21-1027-PR1 Amend Board Report 21-0825-PR2 Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services and Ratify Agreement with Youth Advocate Programs | Adopted |
| 22-0727-PR2 | Amend Board Report 21-0922-PR2 Authorize a New Agreement with BSN Sports, LLC for the Purchase of Physical Education Supplies and Equipment | Adopted |
| 22-0727-PR3 | Authorize the First and Final Renewal Agreement with BSN Sports, LLC for Physical Education Supplies and Equipment | Adopted |
| 22-0727-PR4 | Authorize a New Agreement with ArbiterSports, LLC for Online Payment Services | Adopted |
| 22-0727-PR5 | Authorize the First and Final Renewal Agreement with Fisher Scientific Company, LLC for COVID Testing Supplies and Services | Adopted |
| 22-0727-PR6 | Authorize the First and Final Renewal Agreement with City Year, Inc. for In-School and Out-of-School Mentoring and Tutoring Services | Adopted |
| 22-0727-PR7 | Authorize the First and Final Renewal Agreement with American Institutes for Research in the Behavioral Sciences DBA American Institutes for Research to Conduct Evaluation of Magnet Schools Assistance Program Grant Services | Adopted |
| 22-0727-PR8 | Authorize the Second and Final Renewal Agreement with Various Vendors to Provide Online Database Resource Subscription Services | Adopted |
| 22-0727-PR9 | Authorize a New Agreement with The Chicago Debate Commission for Services for the Chicago Debate League | Adopted |
| 22-0727-PR10 | Amend Board Report 20-0325-PR6 Authorize a New Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operation Supplies | Adopted |
| 22-0727-PR11 | Authorize the First and Final Renewal Agreement with Carnow, Conibear and Assoc., LTD. for Water Quality Testing Services | Adopted |
| 22-0727-PR12 | Authorize a New Agreement with Various Vendors for Cost Estimating Services | Adopted |
| 22-0727-PR13 | Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
| 22-0727-PR14 | Authorize New Agreements with Various Vendors to Provide Safe Haven Sites and Services | Adopted |
| 22-0727-PR15 | Authorize the First and Final Renewal Agreement with The University of Chicago for School Climate Survey of Students and Teachers Services | Adopted |
| 22-0727-PR16 | Amend Board Report 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 |
| 22-0727-PR17 | Authorize Third and Final or First and Final Renewals to the Master Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear | Adopted |
| 22-0727-PR18 | Amend Board Report 21-0623-PR25 Amend and Extend Board Report 20-0122-PR6 Ratify to Amend and Extend Board Report 19-0724-PR13 Authorize a New Agreement with Youth Advocate Programs, Inc for Choose to Change Program's Youth Therapy Services | Adopted |
| 22-0727-PR19 | Amend Board Report 20-0527-PR12 Authorize New Agreements with Various Vendors for Student Transportation Services (School Bus Services) | Adopted |
| 22-0727-PR20 | Amend Board Report 21-0728-PR27 Authorize a New Agreement with Various Vendors for Paratransit and Alternate Modes of Student Transportation Services | Adopted |
| 22-0727-PR21 | Authorize the Extension of the Agreement with Various Vendors for Temporary Staffing Services | Adopted |
Delegable Reports
Report from the Chief Financial Officer
| 22-0727-FN1 | Chief Financial Officer Report for June 2022 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 | Accepted |
Report from the Acting Chief Procurement Officer
| 22-0727-PR22 | Chief Procurement Officer Delegation of Authority Report for May 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for May 2022 Pursuant to Board Rule 7-13(d) | Accepted |
Reports from the Chief Executive Officer
| 22-0727-EX5 | Report on Principal Contracts (New) | Accepted |
| 22-0727-EX6 | Report on Principal Contracts (Renewals) | Accepted |
Report from the General Counsel
| 22-0727-AR1 | Report on Board Report Rescissions | Accepted |
Non-delegable board reports that require member action
Report from the Chief Executive Officer
| 22-0727-EX2 | Authorize New Intergovernmental Agreement with the Chicago Police Department of the City of Chicago for School Resource Officer Services | Adopted |
Reports from the General Counsel
| 22-0727-AR2 | Transfer and Appoint Assistant Deputy General Counsel Department of Law (Christy L. Michaelson) | Adopted |
| 22-0727-AR3 | Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Jennifer Afarin) | Adopted |
| 22-0727-AR4 | Appoint Assistant General Counsel Department of Law (Michelle Ozuruigbo) | Adopted |
| 22-0727-AR5 | Appoint Assistant General Counsel Department of Law (Jordana B. Kafka) | Adopted |
| 22-0727-AR6 | Appoint Assistant General Counsel Department of Law (Mckenna Kohlenberg) | Adopted |
| 22-0727-AR7 | Amend Board Report 22-0622-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis | Adopted |
| 22-0727-AR8 | Workers' Compensation Payment for Lump Sum Settlement for Yedidah Reuben - Case No. 19 WC 35415 | Adopted |
| 22-0727-AR9 | Authorize Payment of Pre-Litigation Settlement for Jane Doe, Y.P. v. Board of Education of the City of Chicago | Adopted |
| 22-0727-AR10 | Approve Settlement of Sandra Carreras Tenured Teacher Dismissal Case | Adopted |
| 22-0727-AR11 | Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 18-48541; 19-51908 and 20-47673 DePaul University 1 E. Jackson Blvd., Chicago, Illinois | Adopted |
Reports from the Chief Executive Officer
| 22-0727-EX7 | Report on Principal Contracts (Renewals ALSC) (Lowanda Bell) (Mary Kay Richardson) | Adopted |
| 22-0727-EX8 | Rescind Board Report No. 20-0527-EX5 Warning Resolution - Claire Buckley, Tenured Teacher, Assigned to Galileo Math & Science Scholastic Academy | Adopted |
Report from the Board of Education
| 22-0727-RS3 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | Adopted |
Report from the Acting Chief Operating Officer
| 22-0727-OP2 | Authorization to Purchase 4717 S. Bishop Street for the Expansion of the John H. Hamline Elementary School | Adopted |
Motion
| 22-0727-MO3 | Motion to Hold a Closed Session | *Adopted |
Reports from the Board of Education
| 22-0727-RS4 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 22-0727-RS6 | Resolution to Disapprove the Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher Lauren Bianchi and to Issue a Warning in Lieu Thereof | *Adopted |
| 22-0727-RS7 | Resolution to Disapprove the Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher Charles Stark and to Issue a Warning in Lieu Thereof | *Adopted |
Reports from the Chief Executive Officer
| 22-0727-EX9 | Appoint Controller Effective September 1, 2022 (James Patrick Alforque) | *Adopted |
| 22-0727-EX10 | Ratify Appointment of Chief of Schools – Network 11 Effective July 18, 2022 and Ratify All Lawful Actions Taken as Chief of Schools Since July 18, 2022 (Annise Lewis) | *Adopted |
Report from the Board of Education
| 22-0727-RS5 | Accept or reject or modify Hearing Officer’s Recommendation for Reinstatement In Re: Dismissal of a Tenured Teacher In accordance with 105 ILCS 5/34-85(a)(7). (Note: this matter is to be considered in the Closed Session and may be moved forward for final action as an Accept, Reject or Modify report or deferred for final action at a future Board meeting). |
Deferred |
*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
