Actions: February 22, 2023

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Agenda of Action

Motion

23-0222-MO1

Motion RE: Recess

*Adopted

Non-delegable board reports that require member action

Motion

23-0222-MO2

Motion RE: Approval of Record of Proceedings of Meeting Open to the Public January 25, 2023

*Adopted

Resolutions

23-0222-RS1	Resolution Honoring Joseph T. Moriarty General Counsel to the Board of Education of the City of Chicago	Accepted
23-0222-RS2	Resolution Honoring Lauren Clair-McClellan Interim Chief Talent Officer, Talent Office	Accepted
23-0222-RS3	Resolution Abating the Tax Heretofore Levied for the Year 2022 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998B-1, Series 1999A, Series 2005AB, Series 2009EFG, Series 2010CD/FG, Series 2012A, Series 2012B, Series 2015CE, Series 2016AB, Series 2017A, Series 2017B, Series 2017C, Series 2017D, Series 2017F, Series 2017G, Series 2017H, Series 2018AB, Series 2018C, Series 2018D, Series 2019AB, Series 2021AB, Series 2022A and Series 2022B of the Board of Education of the City of Chicago	Adopted
23-0222-RS4	Resolution Request the Public Building Commission of Chicago to Undertake Partially: FY23 Dett Elementary School New Annex Project	Adopted
23-0222-RS5	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

23-0222-CO1

Communication from the Chief Financial Officer Concerning the Annual Comprehensive Financial Report (ACFR) of the Board for Fiscal Year 2022

*No action

Reports from the Chief Executive Officer

23-0222-EX1	Transfer of Funds	Adopted
23-0222-EX2	Ratify a New Placement Agreement with Shrub Oak International School Regarding P.Z.	Adopted
23-0222-EX3	Ratify a New Placement Agreement with Justice Resource Institute-Glenhaven Academy Regarding E.B.	Adopted
23-0222-EX4	Readopt and Approve Board Report 23-0125-EX26 and Ratify all Actions Taken Pursuant Thereto Authorize a New Placement Agreement with Shrub Oak International School Regarding Z.G.	Adopted

Report from the Chief Education Officer

23-0222-ED1

Adopt Academic Calendar for 2023-24 School Year

Adopted

Report from the Chief Financial Officer

23-0222-FN1

Chicago Public Schools Annual Report on Fiscal Efficiency for School Year 2021-2022

Adopted

Reports from the Interim Chief Operating Officer

23-0222-OP1	Amend Board Report 16-0824-OP2 Amend Board Report 16-0525-OP2 Ratify {{Approve }}Renewal of Intergovernmental Agreement with City Colleges for Use of the Building Located at 3400 N Austin Ave	Adopted
23-0222-OP2	Authorize Acceptance of Title of 8132-42 S. Vincennes Avenue from the City of Chicago for Driver’s Education Facility at Simeon Career Academy High School	Adopted

Reports from the Acting Chief Procurement Officer

23-0222-PR1	Amend Board Report 22-0622-PR2 Authorize a New Agreement with Various Vendors for Community Schools Initiative (CSI) Partner Agency Services	Adopted
23-0222-PR2	Authorize a New Agreement with Chicago Cook Workforce Partnership for Logistical Management Services	Adopted
23-0222-PR3	Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences DBA American Institutes for Research to Conduct Evaluations of Magnet Schools Assistance Program (MSAP) Grant Services	Adopted
23-0222-PR4	Authorize the First and Second Renewal Agreement with Various Vendors for the Purchase of Furniture and Related Accessories and Services	Adopted
23-0222-PR5	Authorize the First and Second Renewal Agreement with Various Vendors for the Purchase of Furniture and Related Accessories and Services	Adopted
23-0222-PR6	Authorize the First and Second Renewal Agreement with Various Vendors for the Purchase of Furniture and Related Accessories and Services	Adopted
23-0222-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
23-0222-PR8	Amend Board Report 22-0928-PR7 Authorize a New Agreement with The University of Chicago for Survey of Classroom Experiences	Adopted
23-0222-PR9	Authorize the First (and Final) Renewal Agreement with Sentinel Technologies, Inc for Data Network Upgrade Services	Adopted
23-0222-PR10	Authorize the Second (and Final) Renewal Agreement with Genesys Works Chicago for Technical Support Services	Adopted
23-0222-PR11	Authorize the Extension of the Agreement with IBoss, Inc. for Web Content Filtering Services	Adopted
23-0222-PR12	Ratify First (and Final) Renewal Agreement with Battelle for Kids for Roster Verification Services	Adopted
23-0222-PR13	Authorize a New Agreement with QBS LLC for De-Escalation and Physical Restraint Training Services	Adopted
23-0222-PR14	Amend Board Report 22-0223-PR9 Authorize New Agreements with Various Vendors for Teacher Recruitment for High Need Areas and Schools	Adopted

Delegable Reports

Report from the Chief Financial Officer

23-0222-FN2

Chief Financial Officer Report for January 2023 on the Emergency Authority Exercised Under Resolution 22-0622-RS4

Accepted

Report from the Acting Chief Procurement Officer

23-0222-PR15

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

Accepted

Reports from the Chief Executive Officer

23-0222-EX5	Report on Principal Contracts (New)	Accepted
23-0222-EX6	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

23-0222-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

23-0222-AR2	Transfer and Appoint Senior Assistant General Counsel Department of Law (Laurel C. Baker)	Adopted
23-0222-AR3	Authorize New Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
23-0222-AR4	Amend Board Report 23-0125-AR8 Amend Board Report 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
23-0222-AR5	Workers' Compensation Payment for Lump Sum Settlement for Reginald Williams - Case Nos. 10 WC 046396 and 11 WC 042985	Adopted
23-0222-AR6	Personal Injury - Authorize Payment of Settlement for Jacob Washington, a Minor by his Parents Steven Washington and Valencia Washington Case No. 20 L 011239	Adopted
23-0222-AR7	Approve Settlement of Sara Mills Tenured Teacher Dismissal Case	Adopted

Reports from the Chief Executive Officer

23-0222-EX7	Warning Resolution - Christopher Baker, Tenured Teacher, Assigned to Lincoln Park High School	Adopted
23-0222-EX8	Warning Resolution - James Galinski, Tenured Teacher, Assigned to Lincoln Park High School	Adopted

Reports from the Board of Education

23-0222-RS6	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
23-0222-RS7	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	Adopted

Motions

23-0222-MO3	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from January 25, 2023	*Adopted
23-0222-MO4	Motion to Hold a Closed Session	*Adopted

Report from the Board of Education

23-0222-BD1

Transfer and Appoint General Counsel Effective March4, 2023 (Ruchi Verma)

*Adopted