Actions: March 24, 2021

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Non-delegable board reports that require member action

Report from the Chief Procurement Officer

21-0324-PR4

Report on Emergency Expenditures

Adopted

Resolution

21-0324-RS1

Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies

Adopted

Policy

21-0324-PO1

Amend Board Report 05-1116-PO2 Policy on Home-Schooling and Rename to Homeschooling Policy

Adopted

Reports from the Chief Executive Officer

21-0324-EX1	Transfer of Funds	Adopted
21-0324-EX2	Approve the Establishment of a New Early Learning Center to be Known as Lincoln Park Early Learning Center	Adopted

Reports from the Chief Education Officer

21-0324-ED1

Adopt Academic Calendar for 2021-22 School Year

Adopted

Report from the Chief Operating Officer

21-0324-OP1

Transfer Title to the Former Kate S. Buckingham School at 9207 S. Phillips Avenue to the City of Chicago ("City") for Redevelopment as a Community Youth Center

Adopted

Report from the General Counsel

21-0324-AR1

Debarment of Quinten Hawthorne

Adopted

Reports from the Chief Procurement Officer

21-0324-PR1	Authorize the Renewal Agreement with A Moon Jump 4U, Inc dba AMJ Spectacular Events to Provide Rental Equipment and Related Services for School Based Events	Adopted
21-0324-PR2	Authorize New Agreements with Various Vendors for the Purchase of Furniture and Related Accessories and Services	Adopted
21-0324-PR3	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
21-0324-PR5	Authorize the Extension of the Agreement with PayFlex Systems, USA, Inc. for Cobra Administrative Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

21-0324-FN1

Chief Financial Officer Report for February 2021 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1, as Amended by Resolution 20-0923-RS1, as Amended by Resolution 20-1216-RS1, as Amended by Resolution 21-0127-RS1

Accepted

Report from the Chief Procurement Officer

21-0324-PR6

Chief Procurement Officer Report for January 2021 on the Delegated Authority Exercised under Board Rule 7-13

Accepted

Reports from the Chief Executive Officer

21-0324-EX3	Report on Principal Contracts (New)	Accepted
21-0324-EX4	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

21-0324-AR2

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-0324-AR3	Ratify Appointment of Assistant General Counsel Department of Law (Breanna N. Kantor)	*Adopted
21-0324-AR4	Authorize Retention of The Law Firm Gordon & Rees, LLP	*Adopted
21-0324-AR5	Authorize Retention of The Law Firm Colette Holt & Associates	*Adopted
21-0324-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Rosalma Mendez – Case No. 15 WC 002454	*Adopted
21-0324-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Katherine V. Roy – Case No. 12 WC 041323	*Adopted

Report from the Chief Executive Officer

21-0324-EX5

Report on Principal Contract (Renewal ALSC) (Leonard Harris)

*Adopted

Reports from the Board of Education

21-0324-RS2	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
21-0324-RS3	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

21-0324-MO1	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 15, 2021	*Adopted
21-0324-MO2	Motion Re: Approval of Record of Proceedings of Meetings Open to the Public September 18, 2019, June 15, 2020, January 15, 2021 and February 24, 2021	*Adopted

Report from the Chief Operating Officer

21-0324-OP2

Approve Entering Into Lease Agreement with Hemingway Associates, LLC for 1840 N. Clark Street for Use as a Pre-K/Early Childhood Center

*Adopted