Actions: October 27, 2021

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Non-delegable board reports that require member action

Motion

Resolutions

21-1027-RS1	Resolution Reappoint Dwayne Truss to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of Chicago	Adopted
21-1027-RS2	Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $985,000,000 for the Purpose of Paying the Costs of Refunding Outstanding Bonds	Adopted
21-1027-RS3	Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $500,000,000 for the Purpose of Paying the Costs of Capital Improvements	Adopted
21-1027-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

21-1027-PO1

Rescind Board Report 14-0122-PO1 and Adopt a New Physical Education Policy

Adopted

Rule

21-1027-RU1

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

Adopted

Reports from the Chief Executive Officer

21-1027-EX1	Transfer of Funds	Adopted
21-1027-EX2	Amend Board Report 14-1022-EX2 Authorize Change to the Educational Focus at John Hancock College Preparatory High School	Adopted

Report from the Interim Chief Operating Officer

21-1027-OP1

Amend Board Report 21-0623-OP4 Authorize the Second Renewal of Lease Agreement with Messiah Evangelical Lutheran Congregation for Space at 6200 W Patterson Ave for Smyser Elementary School

Adopted

Reports from the Interim Chief Procurement Officer

21-1027-PR1	Amend Board Report 21-0825-PR2 Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services	Adopted
21-1027-PR2	Authorize the Second and Final Renewal Agreement with ECRA Group Incorporated for Student Growth Measure Services	Adopted
21-1027-PR3	Authorize a New Agreement with the National Center for Improvement of Educational Assessment, Inc. for Accountability Redesign Support Services	Adopted
21-1027-PR4	Authorize the Third Renewal Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services	Adopted
21-1027-PR5	Authorize the First, Second and Final Renewal Agreement with Ameresco, Inc. for Energy Management Consulting Services	Adopted
21-1027-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
21-1027-PR7	Authorize a New Agreement with Accurate Biometrics, Inc for Comprehensive Fingerprinting and Related Services	Adopted
21-1027-PR8	Amend Board Report 20-1118-PR5 Authorize the Second Renewal Agreement with Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.)	Adopted
21-1027-PR9	Authorize the First Renewal Agreement with Delta Dental of Illinois for Dental DPPO and DHMO Insurance Services	Adopted
21-1027-PR10	Authorize the First Renewal Agreement with EyeMed Vision Care, LLC ("EyeMed") and Its Third Party Administrator First American Administrators, Inc. Insurance Policy Issued by Fidelity Security Life Insurance Company for Vision Services	Adopted
21-1027-PR11	Authorize the Second and Final Renewal Agreement with Benefit Express Services, LLC for Medical and Dependent Care Flexible Spending Account Services	Adopted
21-1027-PR12	Authorize the Third and Final Renewal Agreement with Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.)	Adopted
21-1027-PR13	Authorize the Third and Final Renewal with Public Impact, LLC for Teacher Leadership Implementation Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

21-1027-FN1

Chief Financial Officer Report for September 2021 on the Emergency Authority Exercised Under Resolution 21-0728-RS7

Accepted

Report from the Interim Chief Procurement Officer

21-1027-PR14

Interim Chief Procurement Officer Delegation of Authority Report for August 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for August 2021 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Officer

21-1027-EX3	Report on Principal Contracts (New)	Accepted
21-1027-EX4	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

21-1027-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-1027-AR2	Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
21-1027-AR3	Workers' Compensation - Payment for Lump Sum Settlement for Loretta Manley - Case No. 19 WC 029033	Adopted
21-1027-AR4	Workers' Compensation - Payment for Lump Sum Settlement for David E. Reyes - Case Nos. 12 WC 005805; 16 WC 15770 and 16 WC 15771	Adopted
21-1027-AR5	Workers' Compensation - Payment for Lump Sum Settlement for Delora R. Washington - Case No. 19 WC 009986	Adopted
21-1027-AR6	Approve Payment of Proposed Settlement Regarding Tierra Black v. Board Case No. 1:19-cv-2585	Adopted
21-1027-AR7	Approve Settlement of Elonda Smith-Neris Labor Arbitration	Adopted
21-1027-AR8_Withdrawn	Approve Settlement of Jeffrey Latimore Labor Arbitration	Withdrawn
21-1027-AR9	Approve Settlement of Sustainable Community Schools Labor Arbitration	Adopted

Report from the Chief Executive Officer

21-1027-EX5

Warning Resolution - Diane Gammonley, Tenured Teacher, Elizabeth H. Sutherland Elementary School

Adopted

Reports from the Board of Education

21-1027-RS5	Resolution Approving and Ratifying Chief Executive Officer's Employment Contract (Pedro Martinez) [Note: Copy of CEO contract attached to Board Report]	Adopted
21-1027-RS6	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted

Reports from the Interim Chief Operating Officer

21-1027-OP2	Amend Board Report 18-0321-OP3 Amend Board Report 18-0124-OP1 Disposition of Bids Received for the Sale of Property Located at 517-535 N. Parkside Avenue (Former Frances Scott Key Elementary School)	Adopted
21-1027-OP3	Authorization to Accept Title and Possession of Property from the City of Chicago for Parking and Playground Expansion at Kanoon Magnet School and to Authorize the Public Building Commission to Dedicate Property for a New Public Alley and Access in Exchange	Adopted
21-1027-OP4	Authorization to Accept Title and Possession of Property from the City of Chicago for Parking and Athletic Field at Morgan Park High School	Adopted
21-1027-RS8	Resolution Designating for Potential Acquisition the Former St. Columba Church, School and Parking Lot at 134th Street and Avenue O for a Universal Pre-K Center in the Hegewisch Community	Adopted

Motion

Report from the Chief Executive Officer

21-1027-EX6_Withdrawn

Appoint Chief Officer

Withdrawn

Reports from the Board of Education

21-1027-RS10_Deferred

Accept or reject or modify Hearing Officer’s Recommendation to Reinstate in Re: Dismissal of a Tenured Teacher In accordance with 105 ILCS 5/34-85(a)(7)

Deferred