Actions: June 25, 2026

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Non-delegable board reports that require member action

Motions

26-0625-MO1 Motion to Recess *Adopted
26-0625-MO2 Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from May 13, 2026, May 19, 2026 and May 28, 2026 *Adopted

Delegable Report

Resolution

26-0625-RS1 Resolution RE: Destiny Singleton, Honorary Student Board Member, Chicago Board of Education June 26, 2025 to June 25, 2026 Accepted

Non-delegable board reports that require member action

Resolutions

26-0625-RS2 Resolution Authorize Appointment of Members to the ESSA Title I Parent Board of Governors (PBG) Adopted
26-0625-RS3 Resolution Authorize Appointment of Members to Local School Councils for the New Terms of Office Adopted
26-0625-RS4 Resolution Authorizing Expenditures at Beginning of Fiscal Year 2027 Adopted

Policy

26-0625-PO1 Amend Board Report 25-0424-PO2 Comprehensive Non-Discrimination, Harassment, and Retaliation Policy Adopted

Report from the Chief Education Officer

26-0625-MS1 Authorize the Renaming / Designation of Schools Adopted

Report from the Superintendent/Chief Executive Officer

26-0625-EX1 Transfer of Funds Adopted

Reports from the Chief Procurement Officer

26-0625-PR1 Authorize the Second (Final) Renewal Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services Adopted
26-0625-PR2 Authorize the First Renewal with ACT Education Corp. for ACT Testing Services Accepted
26-0625-PR3 Authorize the First (Final) Renewal Agreement with College Board for College Entrance Exams, Professional Development and Related Services Adopted
26-0625-PR4 Authorize the Second (Final) Renewal Agreement with Various Vendors for Safe Haven Sites and Services Adopted
26-0625-PR5 Amend Board Report 24-1101-PR5 Authorize a New Agreement with Various Vendors for the Purchase of Custodial Equipment Adopted
26-0625-PR6 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
26-0625-PR7 Amend Board Report 22-0622-PR12 Authorize the First, Second and Final Renewal Agreements with Active Office Solution LLC and Ricoh USA, Inc. for the Purchase and Lease of Output Devices and to Provide Managed Print Services (MPS) Adopted
26-0625-PR8 Amend Board Report 23-0222-PR9 Authorize the First (and Final) Renewal Agreement with Sentinel Technologies, Inc for Data Network Upgrade Services Adopted
26-0625-PR9 Amend Board Report 23-0524-PR11 Authorize the Extension of the Agreement with {{Biomedical Research Foundation of Northwest Louisiana}} Omicron Technology Solutions, LLC for Student Key Card Systems and Associated Services Adopted
26-0625-PR10 Amend Board Report 24-0523-PR10 Authorize the Extension of the Agreement with UKG INC DBA UKG Kronos Systems LLC for Software and Hardware Maintenance Adopted
26-0625-PR11 Amend Board Report 25-0724-PR5 Authorize the First (Final) Renewal Agreement with Carahsoft Technology Corporation for DocuSign Electronic Signature Platform and Related Services Adopted
26-0625-PR12 Authorize a New Agreement with AT&T Mobility National Accounts, LLC. D/B/A AT&T. for Cellular Services, Applications, Equipment, Accessories, and Support Adopted
26-0625-PR13 Authorize a New Agreement with ClassLink, Inc. for Identity & Access Management Services Adopted
26-0625-PR14 Authorize the Second (Final) Renewal Agreement with Various Vendors for the Purchase and/or Lease of Network Servers and Hyperconvergence Adopted
26-0625-PR15 Authorize the First Renewal Agreement with Various Vendors for District-Wide Marketing Services Adopted

Delegable Reports

Reports from the Chief Procurement Officer

26-0625-PR16 Chief Procurement Officer Delegation of Authority Report for April 2026 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for April 2026 Pursuant to Board Rule 7-13(d) Accepted
26-0625-PR17 Chief Procurement Officer Quarterly Report of Pre-Qualified Vendor Expenditures Pursuant to Board Rule 7-10 Accepted

Reports from the Superintendent/Chief Executive Officer

26-0625-EX2 Report on Principal Contracts (New) Accepted
26-0625-EX3 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

26-0625-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Motion

26-0625-MO3 Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from May 13, 2026, May 19, 2026 and May 28, 2026 *Adopted

UNFINISHED BUSINESS – June 10, 2026

Report from the Superintendent/Chief Executive Officer

26-0610-EX1 Approve the Chicago Public Schools Legislative Agenda *Adopted

Motion

26-0625-MO4 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

26-0625-AR2 Appoint Assistant General Counsel Department of Law (Naomi Forbes) Adopted
26-0625-AR3 Appoint Assistant General Counsel Department of Law (Joshua Wiedner) Adopted
26-0625-AR4 Amend Board Report 26-0226-AR6 Workers’ Compensation Payment for Lump Sum Settlement for Willie Thomas - Case No. 21 WC 05038 Adopted
26-0625-AR5 Workers’ Compensation Payment for Lump Sum Settlement for
Kimberly Jachim-Mellenthin - Case No. 21 WC 028481
Adopted
26-0625-AR6 Workers’ Compensation Payment for Lump Sum Settlement for Francine Kupec - Case Nos. 06 WC 001702 and 20 WC 012896 Adopted
26-0625-AR7 Approve Payment of Proposed Settlement Regarding Claims Brought by Hagan, King/Muhammad, Bowen and Haywood Case No. 25 CV 05807 (Consolidated) Adopted

Reports from the Board of Education

26-0625-RS5 Resolution Approving Superintendent/Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel Adopted
26-0625-RS6 Resolution Approving Superintendent/Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher 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