Actions: April 22, 2020

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Non-delegable board reports that require member action

Resolution

20-0422-RS1 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policy

20-0422-PO1 Rescind Board Report 10-0825-PO1 Freedom of Information Act Policy and Adopt a New Freedom of Information Act Policy Adopted

Reports from the Chief Executive Officer

20-0422-EX1 Transfer of Funds Adopted
20-0422-EX2 Amend Board Report 19-0123-EX5 Authorize Renewal of the Foundations College Preparatory Charter School Agreement with Conditions Adopted
20-0422-EX3 Amend Board Report 19-0724-EX4 Amend Board Report 18-0822-EX3 Amend Board Report 17-1206-EX9 Authorize Renewal of the Chicago Collegiate Charter School Agreement with Conditions Adopted

Reports from the Chief Procurement Officer

20-0422-PR1 Authorize the Second and Final Renewal Agreement with Illinois Institute of Technology for Administration of the Selective Enrollment Elementary Schools ("SEES") Admissions Examination for Students Applying to Kindergarten through Eighth Grades for the Chicago Public Schools ("CPS") Office of Access and Enrollment ("OAE") Adopted
20-0422-PR2 Authorize the First Renewal Agreements with Various Vendors for Social and Emotional Learning Services Adopted
20-0422-PR3 Authorize the First Renewal Agreement with Vendors for the Purchase of Educational Supplies Adopted
20-0422-PR4 Authorize the Second and Final Renewal Agreement with Illinois Action for Children to Provide Support through the Universal Application Hotline Adopted
20-0422-PR5 Authorize New Agreements with Various Vendors for the Purchase of Musical Instruments and Related Accessories Adopted
20-0422-PR6 Authorize the First and Second Renewal Agreements with e-Builder, Inc. for Construction Management Software and Related Services Adopted
20-0422-PR7 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
20-0422-PR8 Authorize the Second and Final Renewal Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods Adopted
20-0422-PR9 Authorize the First and Second Renewal Agreements with Omicron Technologies, Inc. to Originate, Distribute, and Track CPS Ventra Cards and Limited Use Tickets Adopted
20-0422-PR10 Authorize the Extension of the Agreement with Kronos Incorporated for Software and Hardware Maintenance Adopted
20-0422-PR11 Authorize the First and Second Renewal Agreement with Davis Bancorp, Incorporated for Armored Car Courier Services Adopted
20-0422-PR12 Authorize the First Renewal Agreement with Blackboard Inc for a District-Wide Communications Solution Adopted
20-0422-PR13 Authorize the Second and Final Renewal Agreement with Various Vendors for the Purchase and/or Lease of Network Servers Adopted
20-0422-PR14 Authorize the Second and Third Renewal Agreements with Frontline Technologies Group LLC for Substitute Services Placement System Adopted
20-0422-PR15 Authorize a New Agreement with People Element LLC for Employee Engagement Survey Services Adopted

Delegable Reports

Report from the Chief Financial Officer

20-0422-FN1 Chief Financial Officer Report for March 17, 2020 to April 10, 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1 Accepted

Report from the Chief Procurement Officer

20-0422-PR16 Chief Procurement Officer Report for February 2020 on the Delegated Authority Exercised Under Board Rule 7-13 Accepted

Reports from the Chief Executive Officer

20-0422-EX4 Report on Principal Contracts (New) Accepted
20-0422-EX5 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

20-0422-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

20-0422-AR2 Transfer and Appoint Senior Assistant General Counsel Department of Law (Jennifer L. Chan) *Adopted
20-0422-AR3 Authorize Continued Retention of The Law Firm The Del Galdo Law Group, LLC *Adopted
20-0422-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Nydia Alvarez – Case Nos. 98 WC 20604 and 03 WC 14002 *Adopted
20-0422-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Sherrilyn Bivens – Case Nos. 12 WC 30037; 15 WC 1673 and 15 WC 1674 *Adopted
20-0422-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Rashida Garrett – Case No. 19 WC 11677 *Adopted
20-0422-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for John Ghanayem – Case No. 13 WC 10464 *Adopted
20-0422-AR8 Amend Board Report 15-0624-AR4 Workers’ Compensation –Payment for Lump Sum Settlement for Ronald Polenisiak – Case Nos. 07 WC 1761; 08 WC 51314; 09 WC 27580; 10 WC 40302 and 13 WC 6422 *Adopted
20-0422-AR9 Approve Settlement of Latarsha Bradford-Barber Tenured Teacher Dismissal Case *Adopted

Reports from the Chief Executive Officer

20-0422-EX6 Approve Appointment of Chief Officer of Early Childhood Education Effective May 18, 2020 (Bryan Stokes II) *Adopted
20-0422-EX7 Report on Principal Contract (New ALSC) (Anna Ruiz, DeVry HS) *Adopted
20-0422-EX8 Report on Principal Contract (Renewal ALSC) (Erin Galfer, Marine Leadership at Ames HS) *Adopted
20-0422-EX9 Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition *Adopted
20-0422-EX10 Warning Resolution – Dana Blumberg, Tenured Teacher, Assigned to Christian Ebinger Elementary School *Adopted

Report from the Board of Education

20-0422-RS2 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Darryl Brown, Tenured Teacher, Assigned to William Rainey Harper High School *Adopted

Motion

20-0422-MO1 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 25, 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