Actions: January 25, 2024
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
24-0125-MO2 |
Motion Re: Approval of Record of Proceedings of Meetings Open to The Public December 6, 2023 and December 14, 2023 |
*Adopted |
Resolutions
24-0125-RS1 |
Resolution Waiving the Legislative Agenda Approval |
Adopted |
24-0125-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
24-0125-PO1 |
Authorize the Commencement of the Public Comment Period for Asset and Inventory Management Policy Starting January 26, 2024 |
Adopted |
24-0125-PO2 |
Authorize the Commencement of the Public Comment Period for Policy on Facility Utilization and Establish Goal that Each Chicago Public and Charter School Enroll a Natural Proportion of Students with Disabilities Starting January 26, 2024 |
Adopted |
24-0125-PO3 |
Authorize the Commencement of the Public Comment Period for Integrated Pest Management Policy Starting January 26, 2024 |
Adopted |
24-0125-PO4 |
Authorize the Commencement of the Public Comment Period for Green Cleaning Policy Starting January 26, 2024 |
Adopted |
24-0125-PO5 |
Authorize the Commencement of the Public Comment Period for Policy on Awarding Credits and Diplomas to Students with Disabilities Enrolled in Non-Public Programs Starting January 26, 2024 |
Adopted |
Reports from the Chief Executive Officer
24-0125-EX1 |
Transfer of Funds |
Adopted |
24-0125-EX2 |
Authorize Renewal of the Instituto Justice and Leadership Academy Charter High School Agreement with Conditions |
Adopted |
24-0125-EX3 |
Authorize the Renewal of the Art in Motion Charter School Agreement with Conditions |
Adopted |
24-0125-EX4 |
Authorize the Renewal of The Chicago High School for the Arts Agreement with Conditions |
Adopted |
24-0125-EX5 |
Authorize the Renewal of the Chicago International Charter School Agreement with Conditions |
Adopted |
24-0125-EX6 |
Authorize the Renewal of the Great Lakes Academy Charter School Agreement with Conditions |
Adopted |
24-0125-EX7 |
Authorize the Renewal of the KIPP Chicago Charter Schools Agreement with Conditions |
Adopted |
24-0125-EX8 |
Authorize the Renewal of the LEARN Charter School Agreement with Conditions |
Adopted |
24-0125-EX9 |
Authorize the Renewal of the Legacy Charter School Agreement with Conditions |
Adopted |
24-0125-EX10 |
Authorize the Renewal of the Legal Prep Charter Academy Agreement with Conditions |
Adopted |
24-0125-EX11 |
Authorize the Renewal of The Montessori School of Englewood Charter Agreement with Conditions |
Adopted |
24-0125-EX12 |
Authorize the Renewal of the Namaste Charter School Agreement with Conditions |
Adopted |
24-0125-EX13 |
Authorize the Renewal of the Noble Network of Charter Schools Agreement with Conditions |
Adopted |
Reports from the Chief Operating Officer
24-0125-OP1 |
Transfer Title to the Closed Mt. Vernon School Annex Building at 10541 S. Aberdeen Street to the Chicago Park District (“CPD”) for Expansion of the Jackie Robinson Park for a New Field House |
Adopted |
24-0125-OP2 |
Approve Renewal Lease Agreement with KIPP Chicago Schools for a Portion of the Nash School Building, 4818 West Ohio Street |
Adopted |
24-0125-OP3 |
Approve Renewal Lease Agreement with KIPP Chicago Schools for the Former Lathrop School Building, 1440 South Christiana Avenue |
Adopted |
24-0125-OP4 |
Approve Renewal Lease Agreement with KIPP Chicago Schools for a Portion of the Penn Elementary School Building, 1616 South Avers Avenue |
Adopted |
24-0125-OP5 |
Approve Renewal Lease Agreement with KIPP Chicago Schools for a Portion of the Former Hope School Building, 5515 South Lowe Avenue |
Adopted |
24-0125-OP6 |
Approve Renewal Lease Agreement with KIPP Chicago Schools for a Portion of the Orr Academy High School Building, 730 North Pulaski Road |
Adopted |
24-0125-OP7 |
Approve Renewal Lease Agreement with L.E.A.R.N. Charter School for a Portion of the James Thorp Elementary School Building, 8914 South Buffalo Avenue |
Adopted |
24-0125-OP8 |
Approve Renewal Lease Agreement with The Montessori Network for the Former Johns School Building, 6936 South Hermitage Avenue |
Adopted |
24-0125-OP9 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Bowen High School Building, 2710 East 89th Street |
Adopted |
24-0125-OP10 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Corliss High School Building, 821 East 103rd Street |
Adopted |
24-0125-OP11 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Cregier School Building, 2040 West Adams Street |
Adopted |
24-0125-OP12 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Revere Elementary School Building, 1010 East 72nd Street |
Adopted |
24-0125-OP13 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Reed School Building, 6350 South Stewart Avenue |
Adopted |
24-0125-OP14 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Truth School Main Building, 1443 North Ogden Avenue, and Annex, 1409 North Ogden Avenue |
Adopted |
24-0125-OP15 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Gladstone School Building, 1231 South Damen Avenue |
Adopted |
Reports from the Chief Procurement Officer
24-0125-PR1 |
Amend Board Report 22-0223-PR2 Authorize the Second, Third and Final Renewal Agreement with A Moon Jump 4U, Inc. to Provide Rental Equipment and Related Services for School Based Events |
Adopted |
24-0125-PR2 |
Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences (AIR) for School-Level Needs Assessments Services |
*Adopted as amended |
24-0125-PR3 |
Authorize a New Agreement with Various Vendors to Provide ISBE-Approved School and District Improvement Grant Learning Partners and Services |
Adopted |
24-0125-PR4 |
Authorize a New Agreement with Henricksen & Company, Inc. to Provide Systems Furniture, Accessories and Related Services |
Adopted |
24-0125-PR5 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Specialty Professional Consulting Services |
Adopted |
24-0125-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
24-0125-PR7 |
Chief Procurement Officer Delegation of Authority Report for November 2023 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for November 2023 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
24-0125-EX14 |
Report on Principal Contracts (New) |
Accepted |
24-0125-EX15 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
24-0125-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
24-0125-AR2 |
Appoint Assistant General Counsel Department of Law (Jamie Gorosh) |
Adopted |
24-0125-AR3 |
Amend Board Report 23-1214-AR4 Amend Board Report 23-1025-AR7 Amend Board Report 23-0928-AR6 Amend Board Report 23-0824-AR3 Amend Board Report 23-0628-AR4 Authorize Continued Retention of Various Outside Counsel Law Firms on An Hourly or Flat Fee Basis |
Adopted |
24-0125-AR4 |
Workers’ Compensation Payment of Lump Sum Settlement for Eduardo Flexas – Case No. 19 WC 005423 |
Adopted |
24-0125-AR5 |
Workers’ Compensation Payment of Lump Sum Settlement for Cecilia Jaimes – Case No. 23 WC 003167 |
Adopted |
24-0125-AR6 |
Workers’ Compensation Payment of Lump Sum Settlement for Robert D. Regan (Deceased) – Case Nos. 11 WC 009261 and 12 WC 019619 |
Adopted |
24-0125-AR7 |
Approve Payment of Proposed Settlement Regarding Kristina King, Individually and as Mother and Next Friend of S.K., a Minor and E.K., a Minor v. Board, Case No. 19 L 013453 |
Adopted |
24-0125-AR8 |
Approve Payment of Proposed Settlement Regarding Steluta Sokarda, Individually and as Guardian and Next Friend of C.K., a Minor v. Board, Case No. 19 L 013451 |
Adopted |
Report from the Chief Executive Officer
24-0125-EX16 |
Warning Resolution – Catherine Moy, Tenured Teacher, Helge A. Haugan Elementary School |
Adopted |
Reports from the Board of Education
24-0125-RS3 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
24-0125-RS4 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher |
Adopted |
Unfinished Business - October 25, 2023
Resolution
23-1025-RS7 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Withdrawn in Part |
Motion - January 25, 2024
24-0125-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from December 6, 2023 |
*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