Actions: April 25, 2024
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Non-delegable board reports that require member action
Motion
24-0425-MO1 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public March 13, 2024 and March 21, 2024 |
*Adopted |
Resolutions
24-0425-RS1 |
Amend Board Report 23-1214-RS1 Amend Board Report 22-0824-RS4 Request the Public Building Commission of Chicago to Undertake the FY22 Kenwood Link and Mechanical Project |
Adopted |
24-0425-RS2 |
Resolution Waiving the Deadline to Modify Board Policy 302.15 |
Adopted |
24-0425-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
24-0425-PO1 |
Authorize the Commencement of the Public Comment Period for the Charter School Academic Accountability Policy |
Adopted |
24-0425-PO2 |
Authorize the Commencement of the Public Comment Period for the District Policy for Continuous Improvement and Data Transparency |
Adopted |
24-0425-PO3 |
Authorize the Commencement of the Public Comment Period for Policy on Granting Credit Towards Graduation for Courses Taken Outside of the Chicago Public Schools Day Program |
Adopted |
24-0425-PO4 |
Authorize the Commencement of the Public Comment Period for the Amendment of the Student Code of Conduct and Policy on Addressing Bullying and Bias-Based Behavior |
Adopted |
Reports from the Chief Excutive Officer
24-0425-EX1 |
Transfer of Funds |
Adopted |
24-0425-EX2 |
Amend Board Report 22-0427-EX2 Amend Board Report 20-0122-EX12 Authorize Renewal of the Youth Connection Charter School Agreement with Conditions |
Adopted |
24-0425-EX3 |
Amend Board Report 23-0125-EX7 Authorize Renewal of the Chicago Collegiate Charter School Agreement with Conditions |
Withdrawn |
Report from the Chief Operating Officer
24-0425-OP1 |
Authorization to Purchase the Former St. Columba Property Generally Located at 3400 E 134th Street for Educational Facilities Serving Clay and Grissom Schools |
Adopted |
Reports from the Chief Procurement Officer
24-0425-PR1 |
Authorize the First Renewal Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services |
Adopted |
24-0425-PR2 |
Authorize the Second (Final) Renewal Agreement with National Louis University for Class Professional Development for Pre-K Services |
Adopted |
24-0425-PR3 |
Authorize a New Agreement with Ombudsman Educational Services, Ltd. and Pathways in Education-Illinois for Alternative Learning Opportunities Program Services |
Adopted |
24-0425-PR4 |
Authorize the Second (Final) Renewal Agreement with SAGA Innovations, Inc. for In-Class Math Tutoring Services to At-Risk Students at Various High Schools |
Adopted |
24-0425-PR5 |
Authorize the First and Second (Final) Renewal Agreements with Various Vendors for Social and Emotional Learning Products and Services |
Adopted |
24-0425-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
24-0425-PR7 |
Authorize the First and Second (Final) Renewal Agreement with AT&T Corp. for Cellular Services, Applications, Equipment, Accessories and Support |
Adopted |
24-0425-PR8 |
Authorize a New Agreement with CSP Topco DBA Clearspan LLC for Wiring, Cabling, Voice Network Maintenance, and Support Services |
Adopted |
24-0425-PR9 |
Amend Board Report 23-0322-PR10 Authorize New Agreements with Various Vendors for Charter/Yellow School Buses and/or Alternative Models of Transportation for Field and Sport Trip Services |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
24-0425-PR10 |
Chief Procurement Officer Delegation of Authority Report for February 2024 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for February 2024 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
24-0425-EX4 |
Report on Principal Contracts (New) |
Accepted |
24-0425-EX5 |
Report on Principal Contracts (Renewals) |
Accepted |
24-0425-EX6 |
Report of the Chief Executive Officer Pursuant to Board Rule 5-4 |
Accepted |
Report from General Counsel
24-0425-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from General Counsel
24-0425-AR2 |
Appoint Assistant General Counsel Department of Law (Michael Phelps) |
Adopted |
24-0425-AR3 |
Workers' Compensation Payment for Lump Sum Settlement for Linda Ballas - Case No. 10 WC 048405 |
Adopted |
24-0425-AR4 |
Workers' Compensation Payment for Lump Sum Settlement for Deborah Borrero - Case No. 07 WC 002679 |
Adopted |
24-0425-AR5 |
Workers' Compensation Payment for Lump Sum Settlement for Mary Casey - Case Nos. 07 WC 044753; 08 WC 019807; 14 WC 017919 and 14 WC 017980 |
Adopted |
24-0425-AR6 |
Approve Payment of Proposed Settlement Regarding Fida Abuhattab, Individually and as Mother and Next Friend of O.S., a Minor, D.S., a Minor, and L.S., a Minor v. Board, et al. Case No. 19 L 1066 |
Adopted |
24-0425-AR7 |
Approve Payment of Proposed Settlement Regarding Israel Miranda, Individually and as Father and Next Friend of KA.A., a Minor, KR.A., a Minor, and K.M.A, a Minor v. Board, et al. Case No. 20 L 2189 |
Adopted |
24-0425-AR8 |
Approve Payment of Proposed Settlement Regarding Nicole Munoz, Individually and as Mother and Next Friend of J.O., a Minor v. Board, et al. Case No. 20 L 1067 |
Adopted |
Report from the Chief Executive Officer
24-0425-EX7 |
Warning Resolution - Troy Patterson, Tenured Teacher, Assigned to Simeon Career Academy |
Adopted |
Reports from the Board of Education
24-0425-RS4 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
24-0425-RS5 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
Adopted |
Motion
24-0425-MO2 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from March 13, 2024 |
*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