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Actions: September 28, 2022
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
22-0928-MO2 |
Motion RE: Approval of Record of Proceedings of Meeting Open to the Public August 24, 2022 |
*Adopted |
Resolutions
22-0928-RS2 |
Amend Board Report 22-0622-RS8 Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office |
Adopted |
22-0928-RS3 |
Amend Board Report 22-0824-RS5 Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
22-0928-RS4 |
Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
22-0928-PO1 |
Rescind Board Report 15-1028-PO1 and Adopt a New Charter School Academic Accountability Policy |
Adopted |
22-0928-PO2 |
Rescind Board Report 22-0727-PO2 and Adopt a New Final Comprehensive Non-Discrimination, Harassment, Sexual Harassment, Sexual Misconduct and Retaliation Policy |
Adopted |
Reports from the Chief Executive Officer
22-0928-EX1 |
Transfer of Funds |
Adopted |
22-0928-EX2 |
Approve the Consolidated District Plan |
Adopted |
22-0928-EX3 |
Approve the 2023 Continuous Improvement Work Plans for Schools in Comprehensive Support and Targeted Support |
Adopted |
Reports from the Interim Chief Operating Officer
22-0928-OP1 |
Permanent Debarment of Alvaro Franco |
Adopted |
22-0928-OP2 |
Permanent Debarment of Jorge Pena |
Adopted |
22-0928-OP3 |
Permanent Debarment of Martin Salto |
Adopted |
22-0928-OP4 |
Permanent Debarment of Karina Sern |
Adopted |
22-0928-OP5 |
Permanent Debarment of Pablo Varela |
Adopted |
22-0928-OP6 |
Permanent Debarment of Azante Washington |
Adopted |
Reports from the Acting Chief Procurement Officer
22-0928-PR1 |
Ratify Third and Final Renewal Agreement with Careers Through Culinary Arts Program, Inc. for Educational Services to Culinary Students and Teachers |
Adopted |
22-0928-PR2 |
Amend Board Report 22-0727-PR6 Authorize the First and Final Renewal Agreement with City Year, Inc. for In-School and Out-of-School Mentoring and Tutoring Services |
Adopted |
22-0928-PR3 |
Authorize a New Agreement with Warehouse Direct, Inc. D/B/A Lowery McDonnell Company D/B/A Midwest Office Interiors to Provide Various Furniture, Accessories and Related Furniture Reconfiguration, Repair and Storage Services |
Adopted |
22-0928-PR4 |
Amend Board Report 21-0825-PR8 Authorize the Pre-Qualification Status of and First, Second and Final Renewal Agreements with Various Vendors for Moving Services |
Adopted |
22-0928-PR5 |
Authorize the First and Final Renewal Agreement with 120 Water Audit LLC for Software to Manage Water Quality Testing, Reporting and Publishing |
Adopted |
22-0928-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
22-0928-PR7 |
Authorize a New Agreement with The University of °ÅÀÖÊÓƵ for Survey of Classroom Experiences |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
22-0928-FN1 |
Chief Financial Officer Report for August 2022 on the Emergency Authority Exercised Under Resolution 22-0622-RS4 |
Accepted |
Report from the Acting Chief Procurement Officer
22-0928-PR8 |
Chief Procurement Officer Delegation of Authority Report for July 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for July 2022 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
22-0928-EX4 |
Report on Principal Contracts (New) |
Accepted |
22-0928-EX5 |
Report on Principal Contract (Renewal) |
Accepted |
Report from the General Counsel
22-0928-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the Interim Chief Operating Officer
22-0928-OP7 |
Approve Entering Into an Intergovernmental Agreement and a Lease with the °ÅÀÖÊÓƵ Housing Authority for the Construction of a New Near South High School on CHA Land |
*Adopted as amended |
22-0928-OP8 |
Authorization to Purchase Property at 23rd Street and South Wabash Avenue in Connection with the Construction of a New Near South High School |
*Adopted as amended |
Resolution
22-0928-RS1 |
Request the Public Building Commission of °ÅÀÖÊÓƵ to Perform Formulation Services: Planning, Pre-Design and Design Services for the FY23 New Near South High School Project |
*Adopted as amended |
Reports from the General Counsel
22-0928-AR2 |
Amend Board Report 22-0824-AR5 Amend Board Report 22-0727-AR7 Amend Board Report 22-0622-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
22-0928-AR3 |
Workers' Compensation Payment for Lump Sum Settlement for Patrick Dow - Case No. 19 WC 036136 |
Adopted |
22-0928-AR4 |
Approve Payment of Proposed Settlement Regarding Keiona Elliott v. Board, Case No. 1:20-cv-02706 |
Adopted |
22-0928-AR5 |
Approve Payment of Proposed Settlement Regarding Mary Green v. Board and Leslie Fowler, Case No. 2019 L 005960 |
Adopted |
22-0928-AR6 |
Personal Injury - Authorize Payment of Settlement for John Doe (K.H.) v. CBOE - Case No. 2019 L 005081 |
Adopted |
22-0928-AR7 |
Authorize Settlement Agreement with Peoples Gas |
Adopted |
22-0928-AR8 |
Property Tax Appeal Refund - Authorize Settlement for PTAB No. 19-50718, 1260 Astor Street Building Corporation, 1260 N. Astor, °ÅÀÖÊÓƵ, Illinois |
Adopted |
22-0928-AR9 |
Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 18-41441; 19-51567 and 20-47229 MB Real Estate, 1 N. Dearborn Street (NB: CBOE Building) |
Adopted |
Reports from the Chief Executive Officer
22-0928-EX6 |
Approve the Memorandum of Agreement with the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of °ÅÀÖÊÓƵ |
Adopted |
22-0928-EX7 |
Ratify Tentative Agreement Between the Board of Education of the City of °ÅÀÖÊÓƵ and the °ÅÀÖÊÓƵ Teachers Union, Local 1, IFT-AFT, AFL-CIO Regarding COVID-19 Health and Safety for School Year 2022-2023 |
Adopted |
22-0928-EX8 |
Warning Resolution - Aisha McCarthy, Contract Principal, John Harvard Elementary School of Excellence |
Adopted |
Reports from the Board of Education
22-0928-RS5 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
22-0928-RS6 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
Adopted |
22-0928-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
Adopted |
Motions
22-0928-MO3 |
Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from August 24, 2022 |
*Adopted |
22-0928-MO4 |
Motion to Hold a Closed Session |
*Adopted |
Unfinished Business - August 24, 2022
Report from the Chief Executive Officer
22-0824-EX8 |
Report on Principal Contract (New ALSC). (Note: this matter is to be considered in the Closed Session and may be moved forward for final action or deferred for final action at a future Board meeting). |
Deferred |
Reports from the Chief Executive Officer - September 28, 2022
22-0928-EX9 |
Transfer and Appoint Chief of Early Childhood Education Effective August 28, 2022 and Ratify all Lawful Actions Taken as Chief of Early Childhood Education Since August 28, 2022 (Leslie McKinily) |
*Adopted |
22-0928-EX10 |
Transfer and Appoint Chief of Schools - Network 10 Effective August 14, 2022 and Ratify all Lawful Actions Taken as Chief of Schools Since August 14, 2022 (Mira Weber) |
*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