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, 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