Actions: December 15, 2021

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Non-delegable board reports that require member action

Motion

Resolutions

21-1215-RS1	Resolution Authorizing the Extension of the Remedial Program for Minority and Women-Owned Business Enterprise Participation in Construction Projects and Goods and Services Policies	Adopted
21-1215-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted
21-1215-RS3	Resolution Regarding School Bus Transportation in Response to the National School Bus Driver Shortage	Adopted

Policy

21-1215-PO1

Rescind Board Report 03-0625-PO02 and Adopt a New Automated External Defibrillator Policy

Adopted

Communication

21-1215-CO1

Communication from the Chief Financial Officer Concerning the Annual Comprehensive Financial Report (ACFR) of the Board for Fiscal Year 2021

No action

Report from the Chief Executive Officer

21-1215-EX1

Transfer of Funds

Adopted

Reports from the Interim Chief Operating Officer

21-1215-OP1	Permanent Debarment of German Diaz	Adopted
21-1215-OP2	Permanent Debarment of David Harvey	Adopted
21-1215-OP3	Permanent Debarment of Carl Johnson	Adopted
21-1215-OP4	Permanent Debarment of Lynette Phillips	Adopted
21-1215-OP5	Permanent Debarment of David Sheats	Adopted

Reports from the Interim Chief Procurement Officer

21-1215-PR1	Authorize a New Agreement with Vera Creative, Inc. for Early Childhood Marketing Services	Adopted
21-1215-PR2	Amend Board Report 21-1117-PR3 Amend Board Report 21-0922-PR4 Amend Board Report 21-0623-PR10 Amend Board Report 21-0428-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services	Adopted
21-1215-PR3	Authorize a New Agreement with Thorsen Consulting, Inc. for Development and Hosting of GoCPS Waitlist/Offer Module Services	Adopted
21-1215-PR4	Amend Board Report 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
21-1215-PR5	Authorize the First, Second and Final Renewal Agreement with Jacobs Projects Management Co. for Capital Program Management Services	Adopted
21-1215-PR6	Authorize a New Agreement with Atlas Toyota Material Handling, LLC for the Purchase of Heavy Equipment Products and Services	Adopted
21-1215-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
21-1215-PR8	Amend Board Report 20-0826-PR10 Authorize New Agreements with Various Vendors for the Purchase and Lease of Windows and Chrome Devices and Related Services	Adopted
21-1215-PR9	Authorize a New Agreement with Gartner, Inc. for Gap Analysis for Enterprise Financial Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

21-1215-FN1

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

Accepted

Report from the Interim Chief Procurement Officer

21-1215-PR10

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

Accepted

Reports from the Chief Executive Officer

21-1215-EX2	Report on Principal Contracts (New)	Accepted
21-1215-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

21-1215-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-1215-AR2	Transfer and Appoint Deputy General Counsel Department of Law (Joselynne J. Gardner)	Adopted
21-1215-AR3	Ratify Appointment of Senior Assistant General Counsel Department of Law (Elizabeth A. Scannell)	Adopted
21-1215-AR4	Amend Board Report 21-1117-AR5 Amend Board Report 21-1027-AR2 Amend Board Report 21-0922-AR2 Amend Board Report 21-0623-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
21-1215-AR5	Amend Board Report 21-0623-AR4 Authorize Continued Retention of Various Outside Counsel Law Firms for Affirmative Litigation on a Contingency Fee Basis	Adopted
21-1215-AR6	Workers' Compensation - Payment for Lump Sum Settlement for Lydia Henry - Case No. 16 WC 014568	Adopted
21-1215-AR7	Workers' Compensation - Payment for Lump Sum Settlement for Sharon F. Lawson - Case Nos. 19 WC 009758 and 19 WC 011583	Adopted
21-1215-AR9	Approve Settlement of Carl McKenzie Labor Arbitration	Adopted
21-1215-AR10	Approve Settlement of Craig Richmond Labor Arbitration	Adopted

Report from the Chief Executive Officer

21-1215-EX4

Ratify Collective Bargaining Agreement Between the Board of Education of the City of Chicago and UNITE HERE, Local 1

Adopted

Reports from the Board of Education

21-1215-RS4	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
21-1215-RS5	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher	Adopted

Motion

Reports from the Interim Chief Operating Officer

21-1215-OP6	Amend Board Report 17-0927-OP2 Disposition of Bids Received for the Sale of Property Located at 6529-33 S. Stewart and 6530 S. Harvard (Former Hayes Administration Building)	Adopted
21-1215-OP8	Authorization to Purchase 6662 N. Northwest Highway (Edison Park Early Childhood Center)	Adopted