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TBD to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of Chicago Withdrawn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
*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