Actions: June 26, 2025

Download board action index

Non-delegable board reports that require member action

Motions

25-0626-MO1	Motion to Recess	*Adopted
25-0626-MO2	Motion RE: Approval of Record of Proceedings of Meetings Open to the Public May 7, 2025, May 14, 2025 and May 29, 2025	*Adopted

Resolutions

25-0626-RS1	Resolution Authorizing Expenditures at Beginning of Fiscal Year 2026	*Adopted
25-0626-RS2	Resolution to Authorize Appointment of Members to the ESSA Title I	*Adopted
25-0626-RS3	Resolution to Request the Public Building Commission of Chicago to Dedicate Two Alleys Located on the Former Louis Armstrong School Property	*Adopted
25-0626-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	*Adopted
25-0626-RS5	Resolution Authorize Appointment of Members to the Local School Council Advisory Board for the Term of Office July 1, 2025 - June 30, 2027	*Adopted
25-0626-RS6	Resolution Appointment of Student Representative Members to Local School Councils for the Term July 1, 2025 - June 30, 2026	*Adopted

Policies

25-0626-PO1	Authorize the Commencement of the Public Comment Period for Reporting of Child Abuse, Neglect and Inappropriate Relations Between Adults and Students	*Adopted
25-0626-PO2	Authorize the Commencement of the Public Comment Period for Title I Every Student Succeeds Act (ESSA) Parent and Family Engagement	*Adopted
25-0626-PO3	Amend Policy on Commercial Activity	*Adopted

Report from the Interim Superintendent/Chief Executive Officer

25-0626-EX1

Transfer of Funds

*Adopted

Reports from the Chief Operating Officer

25-0626-OP1	Authorize the Fourth Renewal of the Lease Agreement with Highland Avondale Properties LLC for the Use of Office Space at 6323 North Avondale Avenue	*Adopted
25-0626-OP2	Authorization to Accept Title and Possession of 3101 W. Bryn Mawr Ave. and 3024 W. Foster Ave. from the City of Chicago for Athletic Fields and Additional Open Space at the Northside College Prep High School	*Adopted
25-0626-OP3	Authorization to Acquire an Easement for the Construction of a Gymnasium Annex for John T. McCutcheon Steam Elementary School	*Adopted
25-0626-OP4	Permanent Debarment of Peter Colomb	*Adopted
25-0626-OP5	Permanent Debarment of Jayla Cooper	*Adopted
25-0626-OP6	Permanent Debarment of Eric Delgado	*Adopted
25-0626-OP7	Permanent Debarment of Christian Demus	*Adopted

Reports from the Chief Procurement Officer

25-0626-PR1	Authorize the First Renewal Agreement with Youth Advocate Programs, Inc. for Youth Therapy Services	*Adopted
25-0626-PR2	Authorize the First Renewal Agreement with Various Vendors for Virtual Learning Online Courses	*Adopted
25-0626-PR3	Authorize the First (Final) Renewal Agreement with Arbitersports, LLC for Online Payment Services	*Adopted
25-0626-PR4	Authorize the First Renewal Agreements with Various Vendors to Provide Safe Haven Sites and Services	*Adopted
25-0626-PR5	Authorize the Annual Renewal Agreement with Oracle America, Inc. for Licensing and Support for Oracle Enterprise Financial Systems	*Adopted
25-0626-PR6	Authorize a New Agreement with Mythics, LLC for Oracle Infrastructure Upgrades	*Adopted
25-0626-PR7	Authorize the Third (Final) Renewal Agreement with Chicago Fire Protection LLC for Fire Alarm System Maintenance and Repair Services	*Adopted
25-0626-PR8	Authorize the Third (Final) Renewal Agreement with Johnson Controls Fire Protection LP for Fire Suppression Ansul and Exhaust System Maintenance and Repair Services	*Adopted
25-0626-PR9	Authorize the Third (Final) Renewal Agreement with Johnson Controls Fire Protection LP for Fire Suppression System Maintenance and Repair Services	*Adopted
25-0626-PR10	Authorize the Third (Final) Renewal Agreement with Various Vendors for Groundskeeping Products and Services	*Adopted
25-0626-PR11	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

25-0626-PR12

Chief Procurement Officer Delegation of Authority Report for April 2025 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for April 2025 Pursuant to Board Rule 7-13(d)

*Adopted

Reports from the Interim Superintendent/Chief Executive Officer

25-0626-EX3	Report on Principal Contracts (New)	*Adopted
25-0626-EX4	Report on Principal Contracts (Renewals)	*Adopted

Report from the General Counsel

25-0626-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Resolution

25-0626-RS7

Resolution Recognizing Healthy Green Schools, Good Jobs, Bright Futures: Protecting the Health and Economic Security of Chicago’s School Communities

*Adopted

Report from the Interim Superintendent/Chief Executive Officer

25-0626-EX5

Report on Principal Contract (ALSC Renewals)

*Adopted

Reports from the General Counsel

25-0626-AR2	Appoint Assistant General Counsel Department of Law (Allyson R. Hollie)	Adopted
25-0626-AR3	Authorize Continued Retention of Various Outside Counsel Law Firms	Adopted
25-0626-AR4	Workers’ Compensation Payment for Lump Sum Settlement for John Byrne, Administrator of the Estate of Michelle Byrne - Case No. 22 WC 026577	Adopted
25-0626-AR5	Workers’ Compensation Payment for Lump Sum Settlement for Sara Hainsfurther- Case No. 19 WC 001856	Adopted
25-0626-AR6	Approve Payment of Proposed Settlement Regarding J.D.	Adopted
25-0626-AR7	Approve Payment of Proposed Settlement Regarding Christopher Toczycki, Inc. (“CTI”)	Adopted

Report from the Managing Deputy General Counsel

25-0626-AR8

Authorize Continued Retention of the Law Firm Himes, Petrarca & Fester, CHTD.

Adopted

Report from the Interim Superintendent/Chief Executive Officer

25-0626-EX2

Amend Board Report 25-0327-EX6 Authorize Renewal of the Youth Connection Charter School Agreement with Conditions

*Adopted

Reports from the Board of Education

25-0626-RS8

Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel

*Adopted

Motion

25-0626-MO3

Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from May 7, 2025, May 14, 2025 and May 29, 2025

*Adopted