Actions: November 1, 2024
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Agenda of Action
Motions
Report from General Counsel
24-1101-AR3 |
Authorize Retention of the Law Office Paul Hastings, LLP |
Withdrawn |
Motion
Non-delegable board reports that require member action
Motion
24-1101-MO2 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from September 18, 2024 and September 26, 2024 |
*Adopted |
Resolutions
24-1101-RS1 |
Rescind Board Report 23-0719-RS2 and Adopt a New Resolution Authorizing Signature Proxy for Board Vice President Mary Gardner |
*Adopted as amended |
24-1101-RS2 |
Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
24-1101-RS3 |
Resolution: Appointment of New Members to the Local School Council Advisory Board to Fill Vacancies for the Current Term of Office |
Adopted |
24-1101-RS4 |
Resolution: Authorize Appointment of Members to DeVry University Advantage Academy and Barbara Vick E.C.C. Appointed Local School Councils for New Terms of Office |
Adopted |
Policies
24-1101-PO1 |
Authorize the Commencement of the Public Comment Period for Culturally Responsive Education and Diversity Policy |
*Adopted |
24-1101-PO2 |
Authorize the Commencement of the Public Comment Period for the Accommodations for Student Religious Practices Policy |
*Adopted |
24-1101-PO3 |
Authorize the Commencement of the Public Comment Period for the Policy on Enrollment and Transfer of Students in the Chicago Public Schools |
*Adopted |
24-1101-PO4 |
Amend Board Report 07-0725-PO3 E-Mail Retention Policy and Rename to Email and Collaboration Application Retention Policy |
*Adopted |
24-1101-PO5 |
Amend Board Report 08-0924-PO2 Accounts Receivable Policy |
*Adopted |
24-1101-PO6 |
Amend Board Report 17-1025-PO2 Accounting and Financial Reporting for Capital Assets Policy |
*Adopted |
Rule
24-1101-RU1 |
Authorize the Commencement of the Public Comment Period for Board Rules: Chapters I, II, and III |
*Adopted |
Reports from the Chief Executive Officer
Reports from the Chief Procurement Officer
24-1101-PR1 |
Amend Board Report 24-0523-PR5 Authorize the First Renewal Agreements with Various Vendors to Provide Professional Learning Services |
Adopted |
24-1101-PR2 |
Authorize the First Renewal Agreement with Baker Tilly US, LLP for External Auditing Services |
Adopted |
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 $25,000 $35,000 for the Operations and Maintenance Program |
Adopted |
24-1101-PR4 |
Authorize the First and Second (Final) Renewal of the Pre-Qualification Status of and Agreements with Various Vendors to Provide General Contracting Services |
Adopted |
24-1101-PR5 |
Authorize a New Agreement with Various Vendors for the Purchase of Custodial Equipment |
Adopted |
24-1101-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
*Adopted |
24-1101-PR7 |
Authorize the First Renewal Agreement with Apple Inc. for the Purchase of Hardware, Software and Services |
Adopted |
24-1101-PR8 |
Authorize the First and Second Renewals for Agreement with Multiple Vendors for Teacher Recruitment for High Need Areas and Schools |
Adopted |
24-1101-PR9 |
Authorize a New Agreement with Delta Dental of Illinois for DPPO and DHMO Insurance Services (Dental PPO and Dental HMO Insurance) |
Adopted |
24-1101-PR10 |
Authorize a New Agreement with Luxottica of America, Inc. dba EyeMed Vision Care LLC for Vision Insurance Services |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
24-1101-PR11 |
Chief Procurement Officer Delegation of Authority Report for August 2024 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for August 2024 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
24-1101-EX3 |
Report on Principal Contracts (New) |
Accepted |
24-1101-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
24-1101-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
24-1101-AR2 |
Amend Board Report 24-0829-AR3 Amend Board Report 24-0627-AR2 Authorize Continued Retention of Various Outside Counsel Law Firms |
Adopted |
24-1101-AR4 |
Workers’ Compensation Payment for Lump Sum Settlement for Keith Newsome, Case No. 19 WC 022917 |
Adopted |
24-1101-AR5 |
Workers’ Compensation Payment for Lump Sum Settlement for Olga Quiroga (Deceased) by Juan Quiroga, Her Husband, Case No. 21 WC 010586 |
Adopted |
24-1101-AR6 |
Approve Payment of Proposed Settlement Regarding Sherry Brownlee - Case No. 22 L 066018 |
Adopted |
24-1101-AR7 |
Approve Payment of Proposed Settlement Regarding Brenda Grajales |
Adopted |
24-1101-AR8 |
Approve Payment of Proposed Settlement Regarding Patrice Gordon v. Board of Education, et al., Case No. 21-cv-00549 |
Adopted |
24-1101-AR9 |
Approve Payment of Proposed Settlement Regarding Elba Saldana v. Herbert Erby and Board of Education, Case No. 23-cv-16569 |
Adopted |
24-1101-AR10 |
Approve Payment of Proposed Settlement Regarding Larry Washington v. Board of Education, et al., Case No. 21-cv-00396 |
Adopted |
Reports from the Board of Education
24-1101-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
Adopted |
24-1101-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
Adopted |
Motion
24-1101-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from September 18, 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