Actions: August 24, 2022

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Agenda of Action

Motion

22-0824-MO1

Motion RE: Recess

*Adopted

Non-delegable board reports that require member action

Motions

22-0824-MO2	Motion RE: Elect Miguel del Valle President of the Board of Education of the City of Chicago	*Adopted
22-0824-MO3	Motion RE: Elect Sendhil Revuluri Vice President of the Board of Education of the City of Chicago	*Adopted
22-0824-MO4	Motion RE: Approval of Record of Proceedings of Meeting Open to the Public July 27, 2022	*Adopted

Resolutions

22-0824-RS1	Resolution Appointing TBD to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of Chicago	Withdrawn
22-0824-RS2	Resolution Appointing Joyce Chapman as Commissioner of the Public Building Commission of Chicago	Adopted
22-0824-RS3	Resolution by the Board of Education to Support the District's Application for the Magnet Schools Assistance Program	Adopted
22-0824-RS4	Request the Public Building Commission of Chicago to Undertake the FY22 Kenwood Link and Mechanical Project	Adopted
22-0824-RS5	Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

22-0824-PO1

Rescind Board Report 19-0626-PO3 and Adopt a New Interim Accelerated Placement Policy

Adopted

Reports from the Chief Executive Officer

22-0824-EX1	Transfer of Funds	Adopted
22-0824-EX2	Authorize the New Agreement for Providing Educational Services to Non-Public Schools in Chicago Pursuant to the Every Student Succeeds Act (ESSA) Title I Federal Entitlement Program	Adopted
22-0824-EX3	Approve Entering Into an Intergovernmental Agreement with the Illinois Department of Children and Family Services (DCFS)	Adopted

Reports from the Acting Chief Procurement Officer

22-0824-PR1	Amend Board Report 21-0922-PR5 Amend Board Report 21-0623-PR11 Amend Board Report 21-0526-PR6 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Learning Services	Adopted
22-0824-PR2	Amend Board Report 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
22-0824-PR3	Authorize a New Agreement with Vista Higher Learning, Inc. for PK-12 Spanish Language Arts Curriculum Services	Adopted
22-0824-PR4	Authorize a New Agreement with Illinois Institute of Technology for Testing Administration Services	Adopted
22-0824-PR5	Authorize a New Agreement with Various Vendors for Virtual Online Learning Courses	Adopted
22-0824-PR6	Amend Board Report 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
22-0824-PR7	Authorize the First, Second and Final Renewal Agreement with DCS Global Enterprise Canada Inc for Cleanliness Audit Services	Adopted
22-0824-PR8	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
22-0824-PR9	Amend Board Report 20-0624-PR12 Authorize New Agreements with Various Vendors for Field Support Services	Adopted
22-0824-PR10	Authorize the Second and Final Renewal Agreement with Apple, Inc for the Purchase of Hardware, Software and Services	Adopted
22-0824-PR11	Authorize a New Agreement with Amazon.com Services LLC for the Purchase of Tail Spend Marketplace Products and Services	Adopted
22-0824-PR12	Authorize a New Agreement with SST, USA, Inc. for the Supporting our Students Program	Adopted
22-0824-PR13	Authorize a New Agreement with Enterprise Fleet Management, Inc. for the Purchase of Fleet Leasing for C-Suite/Drivers Education Vehicles	Adopted

Delegable Reports

Report from the Chief Financial Officer

22-0824-FN1

Chief Financial Officer Report for July 2022 on the Emergency Authority Exercised Under Resolution 22-0622-RS4

Accepted

Report from the Acting Chief Procurement Officer

22-0824-PR14

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

Accepted

Reports from the Chief Executive Officer

22-0824-EX4	Report on Principal Contracts (New)	Accepted
22-0824-EX5	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

22-0824-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

22-0824-AR2	Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Kathleen T. Ulbert)	Adopted
22-0824-AR3	Appoint Assistant General Counsel Department of Law (Maria Ramirez Strohmeier)	Adopted
22-0824-AR4	Appoint Assistant General Counsel Department of Law (Steven L. Walker)	Adopted
22-0824-AR5	Amend Board Report 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
22-0824-AR6	Workers' Compensation Payment for Lump Sum Settlement for Maria Chavez - Case Nos. 19 WC 25799 and 19 WC 25800	Adopted
22-0824-AR7	Workers' Compensation Payment for Lump Sum Settlement for LaBarbara Goins - Case No. 12 WC 040759	Adopted
22-0824-AR8	Workers' Compensation Payment for Lump Sum Settlement for Antonio Hudson - Case Nos. 16 WC 34739 and 16 WC 34740	Adopted
22-0824-AR9	Workers' Compensation Payment for Lump Sum Settlement for Annie Johnson Case No. 16 WC 005089	Adopted
22-0824-AR10	Workers' Compensation Payment for Lump Sum Settlement for Debbi Jucha - Case No. 21 WC 003618	Adopted
22-0824-AR11	Workers' Compensation Payment for Lump Sum Settlement for Robert Kerman - Case No. 16 WC 023897	Adopted
22-0824-AR12_CORRECTED	Approve Payment of Proposed Settlement Regarding E.D.	Adopted

Report from the Chief Executive Officer

22-0824-EX6

Warning Resolution - Kelsey O'Neal, Tenured Teacher, Daniel S. Wentworth Elementary School

Adopted

Reports from the Board of Education

22-0824-RS6	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
22-0824-RS7	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	Adopted

Motions

22-0824-MO5	Motion RE: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2020	*Adopted
22-0824-MO6	Motion RE: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2020 through December 2020	*Adopted
22-0824-MO7	Motion RE: Adopt Closed Session Minutes from June 1, 2022 and June 22, 2022 and Maintain as Confidential Closed Session Minutes from January 2021 through June 2022	*Adopted
22-0824-MO8	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from July 27, 2022	*Adopted
22-0824-MO9	Motion RE: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2020 through December 2020	*Adopted

Report from the Interim Chief Operating Officer

22-0824-RS8

Resolution Designating for Acquisition 2631-33 and 2647 W. 15th Street for Ambrose Plamondon Elementary School

Adopted

Motion

22-0824-MO10

Motion to Hold a Closed Session

*Adopted

Unfinished Business - July 27, 2022

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).

Withdrawn

Reports from the Chief Executive Officer - August 24, 2022

22-0824-EX7	Transfer and Appoint Chief of Schools, Options Schools Effective August 28, 2022 (Richard Smith)	*Adopted
22-0824-EX8	Report on Principal Contract (New ALSC). (Note: this matter is to be considered in the Closed Session and may be moved forward for final action or deferred for final action at a future Board meeting).	Deferred