Actions: September 28, 2022

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Agenda of Action

Motion

22-0928-MO1

Motion RE: Recess

*Adopted

Non-delegable board reports that require member action

Motion

22-0928-MO2

Motion RE: Approval of Record of Proceedings of Meeting Open to the Public August 24, 2022

*Adopted

Resolutions

22-0928-RS2	Amend Board Report 22-0622-RS8 Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office	Adopted
22-0928-RS3	Amend Board Report 22-0824-RS5 Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted
22-0928-RS4	Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

22-0928-PO1	Rescind Board Report 15-1028-PO1 and Adopt a New Charter School Academic Accountability Policy	Adopted
22-0928-PO2	Rescind Board Report 22-0727-PO2 and Adopt a New Final Comprehensive Non-Discrimination, Harassment, Sexual Harassment, Sexual Misconduct and Retaliation Policy	Adopted

Reports from the Chief Executive Officer

22-0928-EX1	Transfer of Funds	Adopted
22-0928-EX2	Approve the Consolidated District Plan	Adopted
22-0928-EX3	Approve the 2023 Continuous Improvement Work Plans for Schools in Comprehensive Support and Targeted Support	Adopted

Reports from the Interim Chief Operating Officer

22-0928-OP1	Permanent Debarment of Alvaro Franco	Adopted
22-0928-OP2	Permanent Debarment of Jorge Pena	Adopted
22-0928-OP3	Permanent Debarment of Martin Salto	Adopted
22-0928-OP4	Permanent Debarment of Karina Sern	Adopted
22-0928-OP5	Permanent Debarment of Pablo Varela	Adopted
22-0928-OP6	Permanent Debarment of Azante Washington	Adopted

Reports from the Acting Chief Procurement Officer

22-0928-PR1	Ratify Third and Final Renewal Agreement with Careers Through Culinary Arts Program, Inc. for Educational Services to Culinary Students and Teachers	Adopted
22-0928-PR2	Amend Board Report 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
22-0928-PR3	Authorize a New Agreement with Warehouse Direct, Inc. D/B/A Lowery McDonnell Company D/B/A Midwest Office Interiors to Provide Various Furniture, Accessories and Related Furniture Reconfiguration, Repair and Storage Services	Adopted
22-0928-PR4	Amend Board Report 21-0825-PR8 Authorize the Pre-Qualification Status of and First, Second and Final Renewal Agreements with Various Vendors for Moving Services	Adopted
22-0928-PR5	Authorize the First and Final Renewal Agreement with 120 Water Audit LLC for Software to Manage Water Quality Testing, Reporting and Publishing	Adopted
22-0928-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
22-0928-PR7	Authorize a New Agreement with The University of Chicago for Survey of Classroom Experiences	Adopted

Delegable Reports

Report from the Chief Financial Officer

22-0928-FN1

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

Accepted

Report from the Acting Chief Procurement Officer

22-0928-PR8

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

Accepted

Reports from the Chief Executive Officer

22-0928-EX4	Report on Principal Contracts (New)	Accepted
22-0928-EX5	Report on Principal Contract (Renewal)	Accepted

Report from the General Counsel

22-0928-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the Interim Chief Operating Officer

22-0928-OP7	Approve Entering Into an Intergovernmental Agreement and a Lease with the Chicago Housing Authority for the Construction of a New Near South High School on CHA Land	*Adopted as amended
22-0928-OP8	Authorization to Purchase Property at 23rd Street and South Wabash Avenue in Connection with the Construction of a New Near South High School	*Adopted as amended

Resolution

22-0928-RS1

Request the Public Building Commission of Chicago to Perform Formulation Services: Planning, Pre-Design and Design Services for the FY23 New Near South High School Project

*Adopted as amended

Reports from the General Counsel

22-0928-AR2	Amend Board Report 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
22-0928-AR3	Workers' Compensation Payment for Lump Sum Settlement for Patrick Dow - Case No. 19 WC 036136	Adopted
22-0928-AR4	Approve Payment of Proposed Settlement Regarding Keiona Elliott v. Board, Case No. 1:20-cv-02706	Adopted
22-0928-AR5	Approve Payment of Proposed Settlement Regarding Mary Green v. Board and Leslie Fowler, Case No. 2019 L 005960	Adopted
22-0928-AR6	Personal Injury - Authorize Payment of Settlement for John Doe (K.H.) v. CBOE - Case No. 2019 L 005081	Adopted
22-0928-AR7	Authorize Settlement Agreement with Peoples Gas	Adopted
22-0928-AR8	Property Tax Appeal Refund - Authorize Settlement for PTAB No. 19-50718, 1260 Astor Street Building Corporation, 1260 N. Astor, Chicago, Illinois	Adopted
22-0928-AR9	Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 18-41441; 19-51567 and 20-47229 MB Real Estate, 1 N. Dearborn Street (NB: CBOE Building)	Adopted

Reports from the Chief Executive Officer

22-0928-EX6	Approve the Memorandum of Agreement with the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of Chicago	Adopted
22-0928-EX7	Ratify Tentative Agreement Between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1, IFT-AFT, AFL-CIO Regarding COVID-19 Health and Safety for School Year 2022-2023	Adopted
22-0928-EX8	Warning Resolution - Aisha McCarthy, Contract Principal, John Harvard Elementary School of Excellence	Adopted

Reports from the Board of Education

22-0928-RS5	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
22-0928-RS6	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	Adopted
22-0928-RS7	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher	Adopted

Motions

22-0928-MO3	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from August 24, 2022	*Adopted
22-0928-MO4	Motion to Hold a Closed Session	*Adopted

Unfinished Business - August 24, 2022

Report from the Chief Executive Officer

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

Reports from the Chief Executive Officer - September 28, 2022

22-0928-EX9	Transfer and Appoint Chief of Early Childhood Education Effective August 28, 2022 and Ratify all Lawful Actions Taken as Chief of Early Childhood Education Since August 28, 2022 (Leslie McKinily)	*Adopted
22-0928-EX10	Transfer and Appoint Chief of Schools - Network 10 Effective August 14, 2022 and Ratify all Lawful Actions Taken as Chief of Schools Since August 14, 2022 (Mira Weber)	*Adopted