Actions: December 7, 2022
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
22-1207-MO2 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public October 26, 2022 |
*Adopted |
Resolutions
22-1207-RS1 |
Resolution Authorizing the Extension of the Remedial Program for Minority and Women-Owned Business Enterprise Participation in Construction Projects and Goods and Services Policies |
Adopted |
22-1207-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
22-1207-PO1 |
Amend Board Report 21-0922-PO1 Policy Regarding Waiver of School Fees |
Adopted |
Reports from the Chief Executive Officer
22-1207-EX1 |
Transfer of Funds |
Adopted |
22-1207-EX2 |
Amend Board Report 13-0522-EX90 Co-Locate Belmont-Cragin Elementary School with Northwest Middle School |
Adopted |
22-1207-EX3 |
Authorize New Agreement with SCH&T Corp of Illinois DBA Sheraton Grand Chicago for Albert G Lane Technical High School Prom |
Adopted |
Reports from the Interim Chief Operating Officer
22-1207-OP1 |
Amend Board Report 17-1206-OP22 Disposition of Bids Received for the Sale of Property Located at 5500 W. Madison Street (Former Robert Emmet Elementary School) |
Adopted |
22-1207-OP2 |
Authorize Renewal of Lease Agreement with Chicago Transit Authority for Additional Offices for the Inspector General (Approx. 7,971 Rentable Square Feet of Space) |
Adopted |
22-1207-OP3 |
Authorize Renewal of Lease Agreement with Chicago Transit Authority for Additional Offices for the Inspector General (Approx. 11,252 Rentable Square Feet of Space) |
Adopted |
22-1207-OP4 |
Approve Entering Into Sublease Agreement with CSG Systems, Inc., for 1 North Dearborn, 14th Floor for Use as Office Space |
Adopted |
Reports from the Acting Chief Procurement Officer
22-1207-PR1 |
Authorize the First Renewal Agreement with SchoolMint Inc. for Student Application, Assignment and Enrollment Management Services |
Adopted |
22-1207-PR2 |
Authorize a New Agreement with Schoolinks, Inc. to Provide a College and Career Enterprise System to the District |
Adopted |
22-1207-PR3 |
Authorize the First Renewal Agreement with Vera Creative, Inc. for Early Childhood Marketing Services |
Adopted |
22-1207-PR4 |
Amend Board Report 21-0728-PR12 Authorize a New Agreement with ABC Humane Wildlife Control and Prevention, Inc. DBA Landmark Pest Management, Inc. for Integrated Pest Management Services |
Adopted |
22-1207-PR5 |
Amend Board Report 21-0728-PR17 Authorize a New Agreement with Global Water Technology, Inc. for Water Treatment Products and Services |
Adopted |
22-1207-PR6 |
Amend Board Report 22-1026-PR9 Amend Board Report 21-1215-PR4 Amend Board Report 20-1216-PR3 Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide Various Trades Work Over $25,000 for the Operations and Maintenance Program |
Adopted |
22-1207-PR7 |
Authorize the Fourth and Fifth (Final) Renewal Agreement with Constellation Newenergy, Inc for the Supply of Electricity |
Adopted |
22-1207-PR8 |
Authorize a New Agreement with Sutton Ford, Inc. to Provide Various Vehicles, Including Maintenance and Service |
Adopted |
22-1207-PR9 |
Authorize a New Agreement with Trane U.S. Inc. DBA Trane Integrated Funding Solutions for the Purchase or Rental of Heavy Equipment |
Adopted |
22-1207-PR10 |
Authorize a New Agreement with Vendors for Natural Gas Supply Services |
Adopted |
22-1207-PR11 |
Authorize New Agreements with Various Vendors for the Purchase of Maintenance, Repair and Operation Supplies ("MRO") and Personal Protective Equipment ("PPE") |
Adopted |
22-1207-PR12 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
22-1207-PR13 |
Authorize a New Agreement with Carahsoft Technology Corp. for Identity and Access Management Services |
Adopted |
22-1207-PR14 |
Authorize the First, Second, Third, Fourth, and Fifth (Final) Renewal Agreement with R-4 Services, LLC for Offsite Record Storage Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
22-1207-FN1 |
Chief Financial Officer Report for October 2022 on the Emergency Authority Exercised Under Resolution 22-0622-RS4 |
Accepted |
Report from the Acting Chief Procurement Officer
22-1207-PR15 |
Chief Procurement Officer Delegation of Authority Report for September 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for September 2022 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
22-1207-EX4 |
Report on Principal Contract (New) |
Accepted |
22-1207-EX5 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
22-1207-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
22-1207-AR2 |
Transfer and Ratify Appointment of Deputy General Counsel Department of Law (Elizabeth A. Scannell) |
Adopted |
22-1207-AR3 |
Transfer and Ratify Appointment of Assistant Deputy General Counsel Department of Law (Jessica D. Ziswa) |
Adopted |
22-1207-AR4 |
Amend Board Report 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 |
22-1207-AR5 |
Workers' Compensation Payment for Lump Sum Settlement for Synethia Coker - Case Nos. 13 WC 009116; 13 WC 009117 and 14 WC 008245 |
Adopted |
22-1207-AR6 |
Workers' Compensation Payment for Lump Sum Settlement for Jacqueline Giles - Case No. 22 WC 003780 |
Adopted |
22-1207-AR7 |
Workers' Compensation Payment for Lump Sum Settlement for Barbara Hill - Case No. 20 WC 007255 |
Adopted |
22-1207-AR8 |
Workers' Compensation Payment for Lump Sum Settlement for Dennis Layton - Case No. 21 WC 013320 |
Adopted |
22-1207-AR9 |
Approve Payment of Proposed Settlement Regarding A.L. |
Adopted |
22-1207-AR10 |
Approve Payment of Proposed Settlement Regarding K.O. |
Adopted |
22-1207-AR11 |
Approve Payment of Proposed Settlement Regarding Daniel Neibel-Spruill, et al. v. Board, Case No. 1:21-cv-4821 |
Adopted |
22-1207-AR12 |
Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 18-41436 and 19-51552, 401 S. State Street, LLC., 401 S. State Street and 418 S. Wabash Ave. |
Adopted |
22-1207-AR13 |
Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 16-36441, 17-43187, 18-48508, 19-51717, 20-47498, 860 Lake Shore Drive Trust |
Adopted |
Reports from the Chief Executive Officer
22-1207-EX6 |
Approve the Memorandum of Agreement with the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of Chicago Regarding Occupational and Physical Therapists |
Adopted |
22-1207-EX7 |
Warning Resolution - John Bembenek, Tenured Teacher, Nancy B. Jefferson Alternative High School |
Adopted |
22-1207-EX8 |
Warning Resolution - Tracy Hudson, Tenured Teacher, Luke O'Toole Elementary School |
Adopted |
Reports from the Board of Education
22-1207-RS3 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
22-1207-RS4 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
Adopted |
22-1207-RS5 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Dona Maldonado, Tenured Teacher, Assigned to John H. Hamline Elementary School |
Adopted |
Motions
22-1207-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from October 26, 2022 |
*Adopted |
22-1207-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) |
Withdrawn |
Report from the Board of Education - December 7, 2022
22-1207-RS6 |
Resolution by the Board of Education to Amend Chief Executive Officer’s (Pedro Martinez) Employment Contract [Note: Copy of CEO'S Amended contract is attached to Board Report] |
*Adopted |
*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