Actions: July 22, 2020

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Non-delegable board reports that require member action

Motions

20-0722-MO1 Motion Re: Elect Miguel del Valle President of the Board of Education of the City of Chicago *Adopted
20-0722-MO2 Motion Re: Elect Sendhil Revuluri Vice President of the Board of Education of the City of Chicago *Adopted

Resolutions

20-0722-RS1 Resolution Regarding Cursive Writing Instruction Policy in Response to the Coronavirus Disease 2019 (COVID-19) Adopted
20-0722-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policies

20-0722-PO1 Rescind Board Report 19-0522-PO1 Comprehensive Non-Discrimination, Harassment, and Retaliation Policy and Adopt an Interim New Comprehensive Non-Discrimination, Harassment, Sexual Harassment, Sexual Misconduct and Retaliation Policy *Adopted as amended
20-0722-PO2 Adopt Annual Revisions to the Student Code of Conduct Effective September 8, 2020 Adopted

Reports from the Chief Executive Officer

20-0722-EX1 Transfer of Funds Adopted
20-0722-EX2 Approve Renewal of ISBE Waiver Adopted

Reports from the Chief Procurement Officer

20-0722-PR1 Authorize the Third and Final Renewal Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services Adopted
20-0722-PR2 Authorize the First Renewal Agreement with Teaching Strategies, LLC for Teaching Strategies Gold Assessment Services Adopted
20-0722-PR3 Authorize the Second and Final Renewal Agreements with Various Vendors for Personalized Learning Professional Development Services Adopted
20-0722-PR4 Authorize a New Agreement with Discovery Education, Inc for STEM Magnet School Services Adopted
20-0722-PR5 Authorize New Agreements with Various Vendors to Provide Online Database Resource Subscription Services Adopted
20-0722-PR6 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
20-0722-PR7 Authorize a New Agreement with Pitney Bowes, Inc for Mail Equipment, Supplies and Services Adopted
20-0722-PR8 Amend Board Report 19-0327-PR10 Authorize the First and Second Renewal Agreements with SCR Medical Transportation, Reliant Transportation, and Authorize New Agreement with Cook-DuPage Transportation Company, Inc. for Para-Transit and Alternative Modes of Student Transportation Services Adopted

Delegable Reports

Report from the Chief Financial Officer

20-0722-FN1 Chief Financial Officer Report for June 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1 Accepted

Report from the Chief Procurement Officer

20-0722-PR9 Chief Procurement Officer Report for May 2020 on the Delegated Authority Exercised under Board Rule 7-13 Accepted

Reports from the Chief Executive Officer

20-0722-EX3 Report on Principal Contracts (New) Accepted
20-0722-EX4 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

20-0722-AR1 Report on Board Report Rescissions *Accepted as amended

Non-delegable board reports that require member action

Reports from the General Counsel

20-0722-AR2 Appoint Assistant General Counsel Department of Law (Christina McClernon) *Adopted
20-0722-AR3 Appoint Assistant General Counsel Department of Law (Shelby Smith) *Adopted
20-0722-AR4 Appoint Assistant General Counsel Department of Law (Hazel Koshy) *Adopted
20-0722-AR5 Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C. *Adopted
20-0722-AR6 Authorize Continued Retention of Hill Law Offices *Adopted
20-0722-AR7 Authorize Continued Retention of The Law Office of Linda K. Hogan *Adopted
20-0722-AR8 Authorize Continued Retention of The Law Firm MastersLaw *Adopted
20-0722-AR9 Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer, P.A. *Adopted
20-0722-AR10 Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP *Adopted
20-0722-AR11 Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP *Adopted
20-0722-AR12 Workers’ Compensation – Payment for Lump Sum Settlement for Marc Gary – Case No. 16 WC 30191 *Adopted
20-0722-AR13 Workers’ Compensation – Payment for Lump Sum Settlement for Jeannie Kim – Case No. 19 WC 10253 *Adopted
20-0722-AR14 Workers’ Compensation – Payment for Lump Sum Settlement for Elizabeth Media – Case Nos. 16 WC 028725 and 16 WC 028726 *Adopted
20-0722-AR15 Workers’ Compensation – Payment for Lump Sum Settlement for Juanita Paulinski – Case No. 18 WC 13154 *Adopted
20-0722-AR16 Workers’ Compensation – Payment for Lump Sum Settlement for Joy Talos – Case No. 17 WC 026977 *Adopted
20-0722-AR17 Workers’ Compensation – Payment for Lump Sum Settlement for Regina Whittmon – Case No. 12 WC 31447 *Adopted
20-0722-AR18 Approve Payment of Proposed Settlement Regarding J.P. *Adopted

Reports from the Chief Executive Officer

20-0722-EX5 Warning Resolution – Teresita Gonzalez, Tenured Teacher, Assigned to Avondale Logandale Elementary School *Adopted
20-0722-EX6 Warning Resolution – James Archambeau, Tenured Teacher, Assigned to George Washington High School *Adopted

Report from the Board of Education

20-0722-RS3 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted

Motions

20-0722-MO3 Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2018 *Adopted
20-0722-MO4 Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2018 through December 2018 *Adopted
20-0722-MO5 Motion Re: Adopt Closed Session Minutes from June 15, 2020 and Maintain as Confidential Closed Session Minutes from January 2019 through June 2020 *Adopted
20-0722-MO6 Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2018 through December 2018 *Adopted
20-0722-MO7 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public June 24, 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