Actions: March 25, 2020

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Non-delegable board reports that require member action

Rule

20-0325-RU1 Adopt Board Rule 2-4.2 - Emergency Authority in the Event of a Declared State of Emergency on an Interim Basis Adopted

Resolutions

20-0325-RS1 Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19) *Adopted as amended
20-0325-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policy

20-0325-PO1 Amend Board Report 07-0124-PO2 Governance of Alternative and Small Schools Adopted

Report from the Chief Executive Officer

20-0325-EX1 Transfer of Funds Adopted

Reports from the Chief Procurement Officer

20-0325-PR1 Authorize the Second and Final Renewal Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services Adopted
20-0325-PR2 Authorize a New Agreement with College Entrance Examination Board DBA The College Board for College Entrance Exams, Professional Development and Related Services Adopted
20-0325-PR3 Authorize the First and Second Renewal Agreements with The Chicago Debate Commission for the Chicago Debate League Adopted
20-0325-PR4 Authorize a New Agreement with Pacific Educational Group, Inc. for Race and Equity Training Services Adopted
20-0325-PR5 Amend Board Report 19-1120-PR6 Authorize the First and Second Renewal Agreements with Various Contractors for General Contracting Services Adopted
20-0325-PR6 Authorize a New Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operation Supplies Adopted
20-0325-PR7 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
20-0325-PR8 Authorize New Agreements with Various Vendors for the Purchase and Lease of Output Devices and to Provide Managed Print Services (MPS) Adopted
20-0325-PR9 Authorize the Extension of the Agreement with Accurate Biometrics, Inc. for Fingerprinting Services for Criminal Background Checks Adopted
20-0325-PR10 Authorize the Second and Final Renewal Agreements with Various Vendors for Executive Search Services Adopted

Delegable Reports

Report from the Chief Procurement Officer

20-0325-PR11 Chief Procurement Officer Report for January 2020 on the Delegated Authority Exercised Under Board Rule 7-13 Accepted

Report from the Chief Executive Officer

20-0325-EX2 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

20-0325-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

20-0325-AR2 Transfer and Appoint Assistant Deputy General Counsel Department of Law (Elizabeth K. Barton) *Adopted
20-0325-AR3 Authorize Retention of The Law Firm Reiter Burns LLP *Adopted
20-0325-AR4 Authorize Continued Retention of The Law Firm Ice Miller LLP *Adopted
20-0325-AR5 Authorize Continued Retention of The Law Firm Laner Muchin, Ltd. *Adopted
20-0325-AR6 Authorize Continued Retention of The Sotos Law Firm, P.C. *Adopted
20-0325-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Laura Kapp – Case No. 11 WC 1192 *Adopted
20-0325-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for Carrie McGinty – Case No. 05 WC 3813 *Adopted
20-0325-AR9 Workers’ Compensation – Payment for Lump Sum Settlement for Laurie J. Rohde – Case No. 12 WC 017794 *Adopted
20-0325-AR10 Workers’ Compensation – Payment for Lump Sum Settlement for Verceda Nichols – Case Nos. 10 WC 45346 and 10 WC 45347 *Adopted
20-0325-AR11 Workers’ Compensation – Payment for Lump Sum Settlement for Josefina Creighton – Case No. 19 WC 16957 *Adopted
20-0325-AR12 Workers’ Compensation – Payment for Lump Sum Settlement for Blanche Flosman – Case Nos. 14 WC 6209 and 14 WC 6210 *Adopted
20-0325-AR13 Workers’ Compensation – Payment for Lump Sum Settlement for Michael A. Taylor – Case No. 15 WC 003223 *Adopted
20-0325-AR14 Personal Injury – Authorize Payment of Settlement for Mary Soapes – Case No. 18 L 4056 *Adopted

Reports from the Chief Executive Officer

20-0325-EX3_Final [Corrected Version] Appointed Principal Contracts (New) *Adopted
20-0325-EX4 Report on Principal Contracts (Renewals ALSC) *Adopted

Report from the Board of Education

20-0325-RS3 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Pamela Oliver, Tenured Teacher, Assigned to Steinmetz High School *Adopted

Motions

20-0325-MO1 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 26, 2020 *Adopted
20-0325-MO2 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 26, 2020 *Adopted
*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