Actions: August 28, 2025

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Non-delegable board reports that require member action

Motions

25-0828-MO4 Motion to Move Board Report 25-0828-RS1 Resolution Adopting the Annual School Budget for Fiscal Year 2026 Immediately Following Public Participation *Adopted
25-0828-MO5 Motion to Recess *Adopted
25-0828-MO6 Motion to End the Debate for Board Report 25-0828-RS1 Resolution Adopting the Annual School Budget for Fiscal Year 2026 and Call for a Vote *Failed of adoption
25-0828-MO7 Motion to End the Debate for Board Report 25-0828-RS1 Resolution Adopting the Annual School Budget for Fiscal Year 2026 and Call for a Vote *Failed of adoption

Resolution

25-0828-RS1 Resolution Adopting the Annual School Budget for Fiscal Year 2026 Adopted

Motions

25-0828-MO1 Motion to Recess *Adopted
25-0828-MO8 Motion to Suspend the Rules and Withdraw the Presentation on the FY26 Budget from the Agenda *Adopted
25-0828-MO2 Motion RE: Approval of Record of Proceedings of Meetings Open to the Public July 9, 2025 and July 24, 2025 *Adopted

Resolutions

25-0828-RS2 Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of Chicago for Fiscal Year 2026 Adopted
25-0828-RS3 Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller’s Certificate for the Fiscal Year 2026 for School and Capital Improvement Purposes of the Board of Education of the City of Chicago Adopted
25-0828-RS4 Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of Chicago, Illinois, in a Maximum Principal Amount Not to Exceed $1,250,000,000 Outstanding. Adopted
25-0828-RS5 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted
25-0828-RS6 Resolution RE: Appointment of New Members to the Local School Council Advisory Board to Fill Vacancies for the Current Term of Office Adopted

Policies

25-0828-PO1 Authorize the Commencement of the Public Comment Period for the Internet Safety Policy Adopted
25-0828-PO2 Authorize the Commencement of the Public Comment Period for the Ownership of Intellectual Property Policy Adopted
25-0828-PO3 Authorize the Commencement of the Public Comment Period for the Staff Acceptable Use Policy Adopted
25-0828-PO4 Authorize the Commencement of the Public Comment Period for the Student Acceptable Use Policy Adopted
25-0828-PO5 Amend Board Report 22-0622-PO2 Policy on the Reporting of Child Abuse, Neglect and Inappropriate Relations Between Adults and Students Adopted
25-0828-PO6 Rescind Board Report 18-0926-PO1 Rescind and Adopt New ESSA Title I Parent & Family Engagement Policy Adopted

Report from the Interim Superintendent/Chief Executive Officer

25-0828-EX1 Transfer of Funds Adopted

Report from the Chief Operating Officer

25-0828-OP1 Transfer Title to Excess Real Estate Located at 3700-3718 South Prairie Avenue to the Chicago Park District Adopted

Reports from the Chief Procurement Officer

25-0828-PR1 Amend Board Report 24-0820-PRDA15 Authorize the First and Second (Final) Renewal Agreements with All American Sports Corp dba Riddell All American Sports and Schutt Sports, LLC for Football Equipment Reconditioning, Recertification, New Purchases, and Related Services for Athlete Safety Adopted
25-0828-PR2 Amend Board Report 24-1101-PR3 Amend Board Report 24-0321-PR2 Amend Board Report 23-1025-PR9 Authorize the First and Second (Final) Renewal Agreement with Various Contractors to Provide Various Trades Work Over $35,000 for the Operations and Maintenance Program Adopted
25-0828-PR3 Authorize the First and Second (Final) Renewal Agreement with Constellation Newenergy-Gas Division, LLC for Natural Gas Supply Services Adopted
25-0828-PR4 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
25-0828-PR5 Authorize the Second (Final) Renewal Agreements with T-Mobile, Inc., Comcast Corporation, and RCN Cable TV of Chicago, Inc., Under Chicago Connected for Internet Connectivity and Related Services Adopted
25-0828-PR6 Authorize the Third (Final) Renewal Agreement with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods Adopted

Delegable Reports

Report from the Chief Procurement Officer

25-0828-PR7 Chief Procurement Officer Delegation of Authority Report for June 2025 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for June 2025 Pursuant to Board Rule 7-13(d) Accepted

Reports from the Interim Superintendent/Chief Executive Officer

25-0828-EX2 Report on Principal Contracts (New) Accepted
25-0828-EX3 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

25-0828-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

25-0828-AR2 Workers’ Compensation Payment for Lump Sum Settlement for Shirley Collins - Case No. 02 WC 64347 Adopted
25-0828-AR3 Approve Payment of Proposed Settlement Regarding John Thuet and Michelle Brumfield v. Board of Education, et al. Adopted

Reports from the Board of Education

25-0828-RS7 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Michael Hirsch, Tenured Teacher, Assigned to Charles S. Deneen Elementary School Adopted
25-0828-RS8 Resolution Approving Interim Superintendent/Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel Adopted
25-0828-RS9 Resolution Approving Interim Superintendent/Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers Adopted

Motions

25-0828-MO3 Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from July 9, 2025 *Adopted
25-0828-MO9 Motion RE: Reconvene *Adopted

Reports from the Interim Superintendent/Chief Executive Officer

25-0828-EX4 Approve and Ratify Tentative Interim Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Chicago Principals and Administrators Association, Local 2 Adopted
25-0828-EX5 Warning Resolution – Ahmed Saqri, Tenured Teacher, Thomas Kelly College Preparatory High School *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