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Actions: October 27, 2021
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Non-delegable board reports that require member action
Motion
Resolutions
21-1027-RS1 |
Resolution Reappoint Dwayne Truss to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of °ÅÀÖÊÓƵ |
Adopted |
21-1027-RS2 |
Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of °ÅÀÖÊÓƵ in an Aggregate Principal Amount Not to Exceed $985,000,000 for the Purpose of Paying the Costs of Refunding Outstanding Bonds |
Adopted |
21-1027-RS3 |
Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Bonds of the Board of Education of the City of °ÅÀÖÊÓƵ in an Aggregate Principal Amount Not to Exceed $500,000,000 for the Purpose of Paying the Costs of Capital Improvements |
Adopted |
21-1027-RS4 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
21-1027-PO1 |
Rescind Board Report 14-0122-PO1 and Adopt a New Physical Education Policy |
Adopted |
Rule
21-1027-RU1 |
Amend Board Rule 6-4 on a{{n}} {{Interim }}Final Basis in Accordance with Board Rule 2-6 |
Adopted |
Reports from the Chief Executive Officer
21-1027-EX1 |
Transfer of Funds |
Adopted |
21-1027-EX2 |
Amend Board Report 14-1022-EX2 Authorize Change to the Educational Focus at John Hancock College Preparatory High School |
Adopted |
Report from the Interim Chief Operating Officer
21-1027-OP1 |
Amend Board Report 21-0623-OP4 Authorize the Second Renewal of Lease Agreement with Messiah Evangelical Lutheran Congregation for Space at 6200 W Patterson Ave for Smyser Elementary School |
Adopted |
Reports from the Interim Chief Procurement Officer
21-1027-PR1 |
Amend Board Report 21-0825-PR2 Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services |
Adopted |
21-1027-PR2 |
Authorize the Second and Final Renewal Agreement with ECRA Group Incorporated for Student Growth Measure Services |
Adopted |
21-1027-PR3 |
Authorize a New Agreement with the National Center for Improvement of Educational Assessment, Inc. for Accountability Redesign Support Services |
Adopted |
21-1027-PR4 |
Authorize the Third Renewal Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services |
Adopted |
21-1027-PR5 |
Authorize the First, Second and Final Renewal Agreement with Ameresco, Inc. for Energy Management Consulting Services |
Adopted |
21-1027-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
21-1027-PR7 |
Authorize a New Agreement with Accurate Biometrics, Inc for Comprehensive Fingerprinting and Related Services |
Adopted |
21-1027-PR8 |
Amend Board Report 20-1118-PR5 Authorize the Second Renewal Agreement with Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.) |
Adopted |
21-1027-PR9 |
Authorize the First Renewal Agreement with Delta Dental of Illinois for Dental DPPO and DHMO Insurance Services |
Adopted |
21-1027-PR10 |
Authorize the First Renewal Agreement with EyeMed Vision Care, LLC ("EyeMed") and Its Third Party Administrator First American Administrators, Inc. Insurance Policy Issued by Fidelity Security Life Insurance Company for Vision Services |
Adopted |
21-1027-PR11 |
Authorize the Second and Final Renewal Agreement with Benefit Express Services, LLC for Medical and Dependent Care Flexible Spending Account Services |
Adopted |
21-1027-PR12 |
Authorize the Third and Final Renewal Agreement with Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.) |
Adopted |
21-1027-PR13 |
Authorize the Third and Final Renewal with Public Impact, LLC for Teacher Leadership Implementation Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
21-1027-FN1 |
Chief Financial Officer Report for September 2021 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 |
Accepted |
Report from the Interim Chief Procurement Officer
21-1027-PR14 |
Interim Chief Procurement Officer Delegation of Authority Report for August 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for August 2021 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
21-1027-EX3 |
Report on Principal Contracts (New) |
Accepted |
21-1027-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
21-1027-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
21-1027-AR2 |
Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
21-1027-AR3 |
Workers' Compensation - Payment for Lump Sum Settlement for Loretta Manley - Case No. 19 WC 029033 |
Adopted |
21-1027-AR4 |
Workers' Compensation - Payment for Lump Sum Settlement for David E. Reyes - Case Nos. 12 WC 005805; 16 WC 15770 and 16 WC 15771 |
Adopted |
21-1027-AR5 |
Workers' Compensation - Payment for Lump Sum Settlement for Delora R. Washington - Case No. 19 WC 009986 |
Adopted |
21-1027-AR6 |
Approve Payment of Proposed Settlement Regarding Tierra Black v. Board Case No. 1:19-cv-2585 |
Adopted |
21-1027-AR7 |
Approve Settlement of Elonda Smith-Neris Labor Arbitration |
Adopted |
21-1027-AR8_Withdrawn |
Approve Settlement of Jeffrey Latimore Labor Arbitration |
Withdrawn |
21-1027-AR9 |
Approve Settlement of Sustainable Community Schools Labor Arbitration |
Adopted |
Report from the Chief Executive Officer
21-1027-EX5 |
Warning Resolution - Diane Gammonley, Tenured Teacher, Elizabeth H. Sutherland Elementary School |
Adopted |
Reports from the Board of Education
21-1027-RS5 |
Resolution Approving and Ratifying Chief Executive Officer's Employment Contract (Pedro Martinez) [Note: Copy of CEO contract attached to Board Report] |
Adopted |
21-1027-RS6 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
Reports from the Interim Chief Operating Officer
21-1027-OP2 |
Amend Board Report 18-0321-OP3 Amend Board Report 18-0124-OP1 Disposition of Bids Received for the Sale of Property Located at 517-535 N. Parkside Avenue (Former Frances Scott Key Elementary School) |
Adopted |
21-1027-OP3 |
Authorization to Accept Title and Possession of Property from the City of °ÅÀÖÊÓƵ for Parking and Playground Expansion at Kanoon Magnet School and to Authorize the Public Building Commission to Dedicate Property for a New Public Alley and Access in Exchange |
Adopted |
21-1027-OP4 |
Authorization to Accept Title and Possession of Property from the City of °ÅÀÖÊÓƵ for Parking and Athletic Field at Morgan Park High School |
Adopted |
21-1027-RS8 |
Resolution Designating for Potential Acquisition the Former St. Columba Church, School and Parking Lot at 134th Street and Avenue O for a Universal Pre-K Center in the Hegewisch Community |
Adopted |
Motion
Report from the Chief Executive Officer
Reports from the Board of Education
21-1027-RS10_Deferred |
Accept or reject or modify Hearing Officer’s Recommendation to Reinstate in Re: Dismissal of a Tenured Teacher In accordance with 105 ILCS 5/34-85(a)(7) |
Deferred |
*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