Actions: May 27, 2020

Download board action index

Non-delegable board reports that require member action

Resolutions

20-0527-RS1 Resolution Re: Joshua Torres, Honorary Student Board Member, Chicago Board of Education May 22, 2019 to May 27, 2020 Accepted
20-0527-RS2 Resolution Regarding Elementary School Promotion in Response to the Coronavirus Disease 2019 (COVID-19) Adopted
20-0527-RS3 Resolution Regarding Minimum High School Graduation Requirements and High School Promotion in Response to the Coronavirus Disease 2019 (COVID-19) Adopted
20-0527-RS4 Resolution Regarding School Ratings and Accountability Statuses in Response to the Coronavirus Disease 2019 (COVID-19) Adopted
20-0527-RS5 Resolution Requesting the City of Chicago Convey Property for the New Lindblom Math and Science Academy Parking Lot Adopted
20-0527-RS6 Resolution Requesting the Public Building Commission of Chicago Complete Property Exchange with the Chicago Park District and Convey Property to the City of Chicago in Trust for Use of Schools to Consolidate Title to the Edgebrook School Site Adopted
20-0527-RS7 Resolution by the Board of Education of the City of Chicago Urging the United States Congress to Provide Additional Federal Educational Funding for Public Schools to Mitigate the Adverse Financial Effects of the COVID-19 Pandemic on Public Schools Adopted

Communication

20-0527-CO1 Communication Re: 2020 - 2021 Schedule of Regular Board Meetings - Board of Education, City of Chicago *No action

Reports from the Chief Executive Officer

20-0527-EX1 Transfer of Funds Adopted
20-0527-EX2 Authorize Tuition Payments for Mathematics University Coursework Adopted

Reports from the Chief Procurement Officer

20-0527-PR1 Authorize the Second and Final Renewal Agreements with Amplify Education, Inc. and NWEA for an Early Grades Assessment System Adopted
20-0527-PR2 Authorize a New Agreement with Hobsons, Inc. for a College and Career Planning Enterprise System for District-Wide Use Adopted
20-0527-PR3 Authorize the First Renewal Agreement with National Louis University for Class Professional Development for Pre-K Services Adopted
20-0527-PR4 Authorize a New Agreement with Equal Opportunity Schools for Equity in AP and IB Programs Services Adopted
20-0527-PR5 Authorize a New Agreement with Creative Learning Systems LLC for STEM Lab Learning Sites Services Adopted
20-0527-PR6 Authorize the Second and Final Renewal Agreement with NWEA for Student Assessment Services Adopted
20-0527-PR7 Amend Board Report 17-0125-PR6 Authorize a New Agreement with Various Vendors for Integrated Facility Management Services Adopted
20-0527-PR8 Amend Board Report 18-0725-PR5 Amend Board Report 18-0627-PR11 Authorize New Agreement with SodexoMagic, LLC for Integrated Facility Management Services Adopted
20-0527-PR9 Authorize the First Renewal and Amend Agreement with Various Vendors for Integrated Facility Management Services Adopted
20-0527-PR10 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
20-0527-PR11 Authorize the Second Renewal Agreement with Aramark Educational Services, LLC dba Aramark Education K-12 for Food Service Management Services Adopted
20-0527-PR12 Authorize New Agreements with Various Vendors for Student Transportation Services (School Bus Services) Adopted
20-0527-PR13 Amend Board Report 16-0127-PR10 Authorize a New Agreement with Carahsoft Technology Corporation for Identity and Access Management Services Adopted
20-0527-PR14 Authorize the First or Second Renewal of the Pre-Qualification Status and Agreements with Various Technical Service Consultants Adopted
20-0527-PR15 Authorize the Second and Final Renewal Agreement with CDW Government, LLC for the Purchase of Audio Visual and Interactive Whiteboard Equipment Adopted
20-0527-PR16 Authorize the Annual Renewal Agreement with Oracle America, Inc for Licensing and Support for Oracle Enterprise Financial Systems Adopted

Delegable Reports

Report from the Chief Financial Officer

20-0527-FN1 Chief Financial Officer Report for April 2020 on the Emergency Authority Exercised Under Resolution 20-0325-RS1 Accepted

Report from the Chief Procurement Officer

20-0527-PR18_FINAL CORRECTED VERSION Chief Procurement Officer Report for March 2020 on the Delegated Authority Exercised Under Board Rule 7-13 Accepted

Reports from the Chief Executive Officer

20-0527-EX3 Report on Principal Contracts (New) Accepted
20-0527-EX4 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

20-0527-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Report from the Chief Procurement Officer

20-0527-PR17 Amend Board Report 18-0124-PR3 Amend Board Report 16-0928-PR2 Authorize a Master Agreement with Academy for Urban School Leadership for Professional Development, Management Consulting and Turnaround Services Adopted

Reports from the General Counsel

20-0527-AR2 Transfer and Appoint Senior Assistant General Counsel Department of Law (Ryan C. Evans) *Adopted
20-0527-AR3 Authorize Continued Retention of The Law Firm Jackson Lewis P.C. *Adopted
20-0527-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Lia Ades – Case No. 12 WC 30028 *Adopted
20-0527-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Thomas Griffin – Case No. 08 WC 23037 *Adopted
20-0527-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Malone – Case Nos. 09 WC 27064, 09 WC 27065 and 10 WC 9929 *Adopted
20-0527-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Rose E. Topel – Case No. 13 WC 32716 *Adopted
20-0527-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for Rosa Valdez – Case No. 06 WC 046321 *Adopted

Report from the Chief Executive Officer

20-0527-EX5 Warning Resolution – Claire Buckley, Tenured Teacher, Assigned to Galileo Math & Science Scholastic Academy *Adopted

Report from the Board of Education

20-0527-RS8 Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2019-2020 School Year *Adopted

Motion

20-0527-MO1 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public April 22, 2020 *Adopted

Report from the Chief Operating Officer

20-0527-RS9 Resolution Designating for Acquisition Real Property for the Southside Occupational Academy High School *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