Actions: November 20, 2019

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Non-delegable board reports that require member action

Motion

19-1120-MO1

Motion Re: Recess

*Adopted

Resolutions

19-1120-RS1	Resolution Ratify Appointment of Dwayne Truss to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of Chicago	Adopted
19-1120-RS2	Resolution Adopting the Amended Annual School Budget for Fiscal Year 2020	Adopted
19-1120-RS3	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

19-1120-CO1

Communication Re: Location of Board Meeting of December 11, 2019* – Curie High School, 4959 S Archer Avenue, Chicago, IL 60632 [*Note: The December 18, 2019 Board meeting will be rescheduled to December 11, 2019]

*No action

Reports from the Chief Executive Officer

19-1120-EX1	Transfer of Funds [September 2019]	Adopted
19-1120-EX2	Transfer of Funds [October 2019]	Adopted

Report from the Chief Finance Officer

19-1120-FN1

Authorize Entering Into an Intergovernmental Agreement with the City of Chicago for the Municipal Employees' Annuity and Benefit Fund

Adopted

Report from the Chief Education Officer

19-1120-ED1

Amend Board Report 19-0424-ED1 Amend Board Report 19-0123-ED1 Adopt Academic Calendar for 2019-20 School Year

Adopted

Report from the Chief Operating Officer

19-1120-OP1

Amend Board Report 13-1218-OP1 Amend Board Report 11-0525-OP2 Approve Entering Into a Lease Agreement with Holy Trinity Greek Orthodox Church and Socrates Greek-American School for Use of Space Located at 6041 W. Diversey Avenue

Adopted

Reports from the Chief Procurement Officer

19-1120-PR1	Ratify a New Agreement with Various Vendors for College and Career Readiness Services	Adopted
19-1120-PR2	Authorize the Second and Final Renewal Agreement with Various Vendors for Virtual Learning Online Courses	Adopted
19-1120-PR3	Ratify the First Renewal Agreement with BSN Sports, LLC for the Purchase of Physical Education Supplies and Equipment	Adopted
19-1120-PR4	Authorize a New Agreement with The Prophet Corporation DBA Gopher Sport for the Purchase of Physical Education Equipment and Supplies	Adopted
19-1120-PR5	Authorize a New Agreement with Palos Sports, Inc. for the Purchase of Physical Education Equipment and Supplies	Adopted
19-1120-PR6	Authorize the First and Second Renewal Agreements with Various Contractors for General Contracting Services	Adopted
19-1120-PR7	Authorize the First and Second Renewal Agreements with Various Contractors to Provide Professional Geotech Investigation and Televised Rodding Services	Adopted
19-1120-PR8	Authorize the First and Second Renewal Agreements with Various Vendors for Professional Survey Services	Adopted
19-1120-PR9	Authorize the Third and Final Renewal Agreements with Various Vendors for Construction Material Testing Services	Adopted
19-1120-PR10	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
19-1120-PR11	Amend Board Report 18-1024-PR10 Authorize the First Renewal Agreement with Hartford Life and Accident Insurance Company and Cannon Cochran Management Services, Inc for Third Party Claims Administration Services and Life Insurance	Adopted
19-1120-PR12	Authorize the First Renewal Agreement with Blue Cross Blue Shield of Illinois for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, NA.)	Adopted
19-1120-PR13	Authorize the First Renewal Agreements with Various Vendors for Defined Contribution Retirement Services	Adopted
19-1120-PR14	Authorize the Extension of the Agreement with CaremarkPCS Health LLC for Pharmacy Benefit Management (PBM) Services	Adopted
19-1120-PR15	Authorize a New Agreement with Benefit Express Services, LLC for Medical and Dependent Care Flexible Spending Account Services	Adopted
19-1120-PR16	Ratify a New Agreement with Korn Ferry (US) (Inc.) for Compensation Analysis and Structural Design Services	Adopted
19-1120-PR17	Authorize a New Agreement with Alvarez and Marsal Disputes and Investigations, LLC for Investigative Services	Adopted

Delegable Reports

Reports from the Chief Procurement Officer

19-1120-PR18	Chief Procurement Officer Report for August 2019 on the Delegated Authority Exercised under Board Rule 7-13	Accepted
19-1120-PR19	Chief Procurement Officer Report for September 2019 on the Delegated Authority Exercised under Board Rule 7-13	Accepted

Report from the General Counsel

19-1120-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Motion

19-1120-MO2

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

19-1120-AR2	Ratify Appointment of Assistant General Counsel Department of Law (Sarah J. Peterlin)	*Adopted
19-1120-AR3	Authorize Continued Retention of The Law Firm Franczek, P.C.	*Adopted
19-1120-AR4	Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C.	*Adopted
19-1120-AR5	Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP	*Adopted
19-1120-AR6	Authorize Continued Retention of The Firm of LegalPeople a Temporary Legal Services Agency	*Adopted
19-1120-AR7	Authorize Continued Retention of The Law Firm Laner Muchin, Ltd.	*Adopted
19-1120-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Anthony J. Clancy – Case No. 12 WC 42222	*Adopted
19-1120-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for Patricia A. Jones – Case No. 15 WC 13418	*Adopted
19-1120-AR10	Workers’ Compensation – Payment for Lump Sum Settlement for Elray Tasker – Case No. 11 WC 009058	*Adopted
19-1120-AR11	Workers’ Compensation – Payment for Lump Sum Settlement for Vanessa Williams – Case No. 15 WC 011680	*Adopted
19-1120-AR12	Personal Injury – Authorize Payment of Settlement for Devon Hall, by His Mother Krystal Hall – Case No. 17 L 006532	*Adopted
19-1120-AR13	Authorize Payment of Settlement for Elizabeth Greer, etc., et al. v. Board of Education – Case No. 2018 CH 07647	*Adopted

Reports from the Chief Executive Officer

19-1120-EX3	Approve and Ratify Tentative Collective Bargaining Agreement between the Board of Education of the City of Chicago and the Chicago Teachers’ Union, Local 1, American Federation of Teachers, AFL-CIO	*Adopted
19-1120-EX4	Approve and Ratify Tentative Collective Bargaining Agreement between the Board of Education of the City of Chicago and Service Employees International Union, Local 73	*Adopted
19-1120-EX5	Approve Appointment of Chief Portfolio Officer Effective November 4, 2019 and Ratify all Lawful Actions Taken as Chief Portfolio Officer since November 4, 2019 (Bing Howell)	*Adopted
19-1120-EX6	Warning Resolution – Sarah Haynes, Tenured Teacher, Assigned to Marie Sklodowska Curie Metropolitan High School	*Adopted
19-1120-EX7	Warning Resolution – Judd Nudelman, Tenured Teacher, Assigned to Nicholas Senn High School	*Adopted

Reports from the Board of Education

19-1120-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
19-1120-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted
19-1120-RS6	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted

Motions

19-1120-MO3	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 18, 2019 and September 25, 2019	*Adopted
19-1120-MO4	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 25, 2019	*Adopted