Actions: April 28, 2021

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Non-delegable board reports that require member action

Motion

21-0428-MO1

Motion to Hold a Closed Session

*Adopted

Resolutions

21-0428-RS1	Amend Board Report 19-0626-RS9 Resolution Authorizing Payments for Special Education Services to Various State-Approved Non-Public Facilities for Students with Disabilities Placed by Chicago Public Schools	Adopted
21-0428-RS2	Amend Board Report 21-0127-RS1 Amend Board Report 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
21-0428-RS3	Resolution Authorizing Payments for Special Education Services to Various State-Approved Non-Public Facilities for Students with Disabilities Placed by Chicago Public Schools	Adopted
21-0428-RS4	Resolution Regarding School Ratings and Accountability Statuses in Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
21-0428-RS5	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

21-0428-PO1	Rescind Board Report 14-0723-PO1 and Adopt a New Principal Eligibility Policy	Adopted
21-0428-PO2	Amend Board Report 17-1206-PO4 Paid Time Off Policy	Adopted

Rule

21-0428-RU1

Amend Board Rule 6-4 on {{Interim }}a Final Basis {{in Accordance with Board Rule 2-6}}

Adopted

Report from the Chief Executive Officer

21-0428-EX1

Transfer of Funds

Adopted

Reports from the Chief Procurement Officer

21-0428-PR1	Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences for Community Schools Initiative Consulting Services	Adopted
21-0428-PR2	Authorize the Second and Final Renewal Agreement with National Louis University for Class Professional Development for Pre-K Services	Adopted
21-0428-PR3	Authorize the Second and Final Renewal Agreements with Vendors for the Purchase of Educational Supplies	Adopted
21-0428-PR4	Authorize the First Renewal Agreement with Discovery Education, Inc. for STEM Magnet School Services	Adopted
21-0428-PR5	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Educational Technology Goods and Services	Adopted
21-0428-PR6	Authorize the Pre-Qualification Status of and New Agreements with Various Organizations to Provide In-School Arts Education Services	Adopted
21-0428-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
21-0428-PR8	Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Vendors for Custom Print Services	Adopted
21-0428-PR9	Authorize the Second and Final Renewal Agreement with Blackboard Inc for a District-Wide Communications Solution	Adopted
21-0428-PR10	Authorize the Extension of the Agreement with Mitel Networks, Inc. for Wiring, Cabling, Voice Maintenance, and Support Services	Adopted
21-0428-PR11	Authorize the First Renewal Agreement with Advance Security Resources, LLC for the Purchase of Walk-Through Metal Detectors and Related Installation, Maintenance and Training Services	Adopted
21-0428-PR12	Authorize the First Renewal Agreement with PowerSchool Group LLC for Software and Related Services for Performance Evaluations	Adopted
21-0428-PR13	Authorize New Agreements with Various Vendors for Executive Search Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

21-0428-FN1

Chief Financial Officer Report for March 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

21-0428-PR14

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

Accepted

Reports from the Chief Executive Officer

21-0428-EX2	Report on Principal Contracts (New)	Accepted
21-0428-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

21-0428-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-0428-AR2	Ratify Transfer and Appointment of Senior Assistant General Counsel Department of Law (Elaina Andrade)	*Adopted
21-0428-AR3	Authorize Retention of The Law Firm Schochor, Federico and Staton, P.A.	*Adopted
21-0428-AR4	Authorize Retention of The Law Firm Wagstaff & Cartmell, LLP	*Adopted
21-0428-AR5	Authorize Continued Retention of The Law Firm Ice Miller LLP	*Adopted
21-0428-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Ann-Marie Chiyeni – Case Nos. 18 WC 5253 and 18 WC 5254	*Adopted
21-0428-AR7	Personal Injury – Authorize Payment of Settlement for Rey Maxinez, Magdalena Maxinez and Rey Maxinez, Sr. Case No. 18 L 011186 (Previously filed as 13 L 7961 and non-suited)	*Adopted
21-0428-AR8	Personal Injury – Authorize Payment of Settlement for Sylvia Styka – Case Nos. 16 L 009736 and 17 L 001756	*Adopted
21-0428-AR9	Personal Injury – Authorize Payment of Settlement for Jodine Williams and Christopher T. Williams, Plenary Co-Guardians of the Person Drew Williams, a Disabled Person – Case No. 17 L 006517	*Adopted
21-0428-AR10	Approve Payment of Proposed Settlement Regarding Doe I & II v. Board Case No. 1:20-CV-06486	*Adopted
21-0428-AR11	Approve Payment of Proposed Settlement Regarding Jackson, et al. v. Board Case No. 19-CV-5809	*Adopted

Reports from the Chief Executive Officer

21-0428-EX4	Ratify Tentative Agreement between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1, IFT-AFT, AFL-CIO to Amend the Memorandum of Agreement Regarding the Return to In-Person Learning Approved by the Board of Education in Board Report 21-0224-EX6	*Adopted
21-0428-EX5	Transfer and Appoint Chief of Schools Effective April 12, 2021 and Ratify all Lawful Actions Taken as Chief of Schools Since April 12, 2021 (Antonio Acevedo)	*Adopted

Reports from the Board of Education

21-0428-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
21-0428-RS7	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted

Motion

21-0428-MO2

Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 24, 2021

*Adopted

Report from the Chief Operating Officer

21-0428-OP1

Authorization to Purchase 3001 W. 59th Street (Vick Village Early Childhood Center)

*Adopted