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Actions: April 27, 2022
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
22-0427-MO2 |
Motion RE: Approval of Record of Proceedings of Meeting Open to the Public March 5, 2022 and March 23, 2022 |
*Adopted |
Resolutions
22-0427-RS1 |
Resolution Regarding a New Approach to Accountability for District-Run Schools for School Year 2023-2024 and Beyond |
Adopted |
22-0427-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Reports from the Chief Executive Officer
22-0427-EX1 |
Transfer of Funds |
Adopted |
22-0427-EX2 |
Amend Board Report 20-0122-EX12 Authorize Renewal of the Youth Connection Charter School Agreement with Conditions |
Adopted |
Reports from the Interim Chief Operating Officer
22-0427-OP1 |
Amend Board Report 19-0626-OP3 Authorize Agreement with Little Angels Family Daycare II, Inc. to Provide Funding for Construction of Early Learning Childhood Facility to Provide Early Childhood Services {{Universal Pre-School}} |
Adopted |
22-0427-OP2 |
Authorize Renewal of License Agreement with the Boys & Girls Club of °ÅÀÖÊÓƵ Located at 2950 W 25th St for Spry Community Links High School |
Adopted |
Reports from the Chief Procurement Officer
22-0427-PR1 |
Authorize a New Agreement with National Louis University for Class Professional Development for Pre-K Services |
Adopted |
22-0427-PR2 |
Authorize a New Agreement with NCS Pearson Inc. to Purchase a Developmental Screening Tool |
Adopted |
22-0427-PR3 |
Authorize a New Agreement with Curriculum Associates, LLC for K-2 Reading and Mathematic Assessment Services |
Adopted |
22-0427-PR4 |
Amend Board Report 21-1215-PR2 Amend Board Report 21-1117-PR3 Amend Board Report 21-0922-PR4 Amend Board Report 21-0623-PR10 Amend Board Report 21-0428-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services |
Adopted |
22-0427-PR5 |
Authorize a New Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services |
Adopted |
22-0427-PR6 |
Authorize New Agreements with Vendors for the Purchase of Educational Supplies |
Adopted |
22-0427-PR7 |
Authorize the Third and Final Renewal Agreement with E-Builder, Inc. for Construction Management Software and Related Services |
Adopted |
22-0427-PR8 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
22-0427-PR9 |
Authorize the Second Renewal Agreement with Mythics, Inc. for Oracle Infrastructure Upgrades |
Adopted |
22-0427-PR10 |
Authorize the Extension of the Agreement with Mitel Networks, Inc. for Wiring, Cabling, Voice Maintenance, and Support Services |
Adopted |
22-0427-PR11 |
Authorize a New Agreement with CDW Government, LLC for Web Content Filtering Services |
Adopted |
22-0427-PR12 |
Authorize a New Agreement with Various Vendors for the Purchase and/or Lease of Network Servers and Hyperconvergence |
Adopted |
22-0427-PR13 |
Authorize a New Agreement with One Million Degrees to Provide Support to Teach °ÅÀÖÊÓƵ Tomorrow Students |
Adopted |
22-0427-PR14 |
Authorize an Amendment to the Agreement with KCC Class Action Services, LLC for SSCA Claims Administrator Services |
Adopted |
22-0427-PR15 |
Authorize New Agreements with Various Vendors for Court Reporting Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
22-0427-FN1 |
Chief Financial Officer Report for March 2022 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 |
Accepted |
Report from the Chief Procurement Officer
22-0427-PR16 |
Chief Procurement Officer Delegation of Authority Report for February 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for February 2022 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
22-0427-EX3 |
Report on Principal Contracts (New) |
Accepted |
22-0427-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
22-0427-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
22-0427-AR2 |
Transfer and Ratify Appointment of Assistant Deputy General Counsel Department of Law (Elizabeth A. Scannell) |
Adopted |
22-0427-AR3 |
Transfer and Ratify Appointment of Ethics Advisor Department of Law (Jennifer L. Chan) |
Adopted |
22-0427-AR4 |
Ratify and Appoint Assistant General Counsel Department of Law (Ehiomen Joy Etinfoh) |
Adopted |
22-0427-AR5 |
Amend Board Report 22-0126-AR5 Authorize New Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
22-0427-AR6 |
Amend Board Report 22-0323-AR6 Amend Board Report 22-0126-AR6 Amend Board Report 21-1215-AR4 Amend Board Report 21-1117-AR5 Amend Board Report 21-1027-AR2 Amend Board Report 21-0922-AR2 Amend Board Report 21-0623-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
22-0427-AR7 |
Workers' Compensation Payment for Lump Sum Settlement for Donna Johnson - Case Nos. 05 WC 47808; 08 WC 12619 and 10 WC 3952 |
Adopted |
22-0427-AR8 |
Workers' Compensation Payment for Lump Sum Settlement for Mary Sanchez - Case No. 15 WC 011651
|
Adopted |
22-0427-AR9 |
Workers' Compensation Payment for Lump Sum Settlement for James Schweitzer - Case No. 16 WC 1618
|
Adopted |
22-0427-AR10 |
Approve Payment of Proposed Settlement Regarding H.P., et al., v. Board of Education, Case No. 18-cv-621
|
Adopted |
Reports from the Chief Executive Officer
22-0427-EX5 |
Report on Principal Contract (Renewal ALSC) |
Adopted |
22-0427-EX6 |
Warning Resolution - Rachel Lindemulder, Tenured Teacher, Assigned to Morgan Park High School |
Adopted |
Report from the Board of Education
22-0427-RS3 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
Motion
22-0427-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from March 5, 2022 and March 23, 2022 |
*Adopted |
Report from the Interim Chief Operating Officer
22-0427-OP3 |
Amend Board Report 14-0625-OP2 Amend Board Report 14-0326-OP1 Amend Board Report 13-1218-OP3 Approve New Lease Agreement with One North Dearborn Properties, LLC for CPS' Headquarters Office |
Adopted |
Motion
Reports from the Board of Education
22-0427-RS4 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Thomas Jefferson Billups, Tenured Teacher, Assigned to Joseph Lovett Elementary School |
*Adopted |
22-0427-RS5 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Sheila Burks, Tenured Teacher, Assigned to Carrie Jacobs Bond Elementary School |
*Adopted |
22-0427-RS6 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Alfredo Contreras, Tenured Teacher, Assigned to John F. Kennedy High School |
*Adopted |
Report from the Chief Executive Officer
22-0427-EX7 |
Warning Resolution - Tenured Teacher |
Withdrawn |
Report from the Board of Education
22-0427-RS7 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Maricela Reyes-Torres, Tenured Teacher, Assigned to William Nixon Elementary 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