Actions: December 16, 2020

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Non-delegable board reports that require member action

Resolutions

20-1216-RS1	Amend Board Report 20-0923-RS1 Amend Board Report 20-0624-RS1 Amend Board Report 20-0325-RS1 Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
20-1216-RS2	Request the Public Building Commission of Chicago to Undertake the FY21 Sauganash Elementary School New Annex Project	Adopted
20-1216-RS3	Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office	*Adopted as amended

Policies

20-1216-PO1	Rescind Board Report 13-0227-PO1 Sexual Health Education Policy and Adopt a New Sexual Health Education Policy	Adopted
20-1216-PO2	Rescind Board Reports 17-0628-PO5 Local School Wellness Policy for Students 17-0628-PO6 Healthy Snack and Beverage Policy and Adopt a New Local School Wellness Policy for Students	Adopted

Communication

20-1216-CO1

Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2020

*No action

Reports from the Chief Executive Officer

20-1216-EX1	Transfer of Funds	Adopted
20-1216-EX2	Authorize Tuition Payments for Special Education University Coursework	Adopted

Report from the Chief Operating Officer

20-1216-OP1

Debarment of Henry Elrod

Adopted

Reports from the Chief Procurement Officer

20-1216-PR1	Authorize a New Agreement with E3 Diagnostics, Inc. for Audiology Equipment and Services	Adopted
20-1216-PR2	Authorize the First Renewal Agreement with ECRA Group Incorporated for Student Growth Measure Services	Adopted
20-1216-PR3	Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide Various Trades Work over $25,000 for the Operations and Maintenance Program	Adopted
20-1216-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
20-1216-PR5	Authorize New Agreement with Office Depot, LLC for the Purchase of Office Supplies and Related Products	Adopted
20-1216-PR6	Authorize the First and Final Renewal Agreement with Autoclear L.L.C. for Maintenance and Repair Services for Portable X-Ray Machines	Adopted
20-1216-PR7	Authorize a New Agreement with The University of Chicago for School Climate Survey of Students and Teachers Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

20-1216-FN1

Chief Financial Officer Report for November 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1, as Amended by Resolution 20-0923-RS1

Accepted

Report from the Chief Procurement Officer

20-1216-PR8

Chief Procurement Officer Report for October 2020 on the Delegated Authority Exercised under Board Rule 7-13

Accepted

Reports from the Chief Executive Officer

20-1216-EX3	Report on Principal Contract (New)	Accepted
20-1216-EX4	Report on Principal Contracts (Renewals)	Accepted
20-1216-EX5	Rescind Board Reports 06-1115-RS6 and 08-0123-EX10 and Accept Report on New Compensation Guidelines for Non-Union Employees	Accepted

Report from the General Counsel

20-1216-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Motion

20-1216-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

20-1216-AR2	Appoint Assistant General Counsel Department of Law (Alexandra Hunstein)	*Adopted
20-1216-AR3	Appoint Assistant General Counsel Department of Law (Colleen Kauth)	*Adopted
20-1216-AR4	Authorize Retention of The Law Firm Scharf Banks Marmor LLC	*Adopted
20-1216-AR5	Authorize Continued Retention of The Law Firm Nielsen, Zehe & Antas, P.C.	*Adopted
20-1216-AR6	Authorize Continued Retention of The Sotos Law Firm, P.C.	*Adopted
20-1216-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Tyrone Golden – Case No. 01 WC 51650	*Adopted
20-1216-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Renee G. Latronica – Case No. 15 WC 004907	*Adopted
20-1216-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for Deborah A. McKnuckles – Case No. 18 WC 2256	*Adopted
20-1216-AR10	Property Damage Release – Authorize Settlement for Dawes Elementary School	*Adopted
20-1216-AR11	Property Tax Appeal Refund – Authorize Settlement for 18-41438 and 19-51566, 24 W. Randolph Street Broadway in Chicago	*Adopted
20-1216-AR12	Property Tax Appeal Refund – Authorize Settlement for KMART – PTAB Nos. 15-23520, 16-25452 & 17-37284	*Adopted
20-1216-AR13	Property Tax Appeal Refund – Authorize Settlement for 18-41442, 65 W. Jackson Union League Club	*Adopted

Report from the Chief Executive Officer

20-1216-EX6

Warning Resolution – James McDonagh, Tenured Teacher, Marie Sklodowska Curie Metropolitan High School

*Adopted

Reports from the Board of Education

20-1216-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
20-1216-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted
20-1216-RS6	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted
20-1216-RS7	Resolution by the Board of Education to Amend the Chief Executive Officer’s (Janice K. Jackson) Employment Contract	*Adopted

Motion

20-1216-MO2

Motion Re: Approval of Record of Proceedings of Meeting Open to the Public November 18, 2020

*Adopted