Actions: February 23, 2022

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Agenda of Action

Motions

22-0223-MO1_Withdrawn	Motion RE: Recess	Withdrawn
22-0223-MO4_Withdrawn	Motion to Hold a Closed Session	Withdrawn

Non-delegable board reports that require member action

Report from the Chief Executive Officer

Report from the Interim Chief Operating Officer

22-0223-OP1

Approve Renewal Lease Agreement with Urban Prep Academies for Sole Occupancy of the Englewood School Building at 6201 S. Stewart Avenue

Adopted

Motion

Resolutions

22-0223-RS1	Resolution Honoring Dr. Maurice R. Swinney Interim Chief Education Officer and First Chief Equity Officer	Accepted
22-0223-RS2	Resolution Ratifying the District's Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
22-0223-RS3	Resolution Regarding School Ratings and Accountability Statuses in Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
22-0223-RS4	Resolution Abating the Tax Heretofore Levied for the Year 2021 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998b-1, Series 1999a, Series 2005ab, Series 2009efg, Series 2010cd/Fg, Series 2012a, Series 2012b, Series 2015ce, Series 2016ab, Series 2017a, Series 2017b, Series 2017c, Series 2017d, Series 2017f, Series 2017g, Series 2017h, Series 2018ab, Series 2018c, Series 2018d, Series 2019ab, Series 2021ab, Series 2022a and Series 2022b of the Board of Education of the City of Chicago	Adopted
22-0223-RS5	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

22-0223-PO1	Rescind Board Report 06-0322-PO1 New Collection Development for School Libraries Policy and Adopt a New Collection Development Policy	Adopted
22-0223-PO2	Rescind Board Report 06-0426-PO1 Student Teacher and Pre-Service Teacher Enrollment Policy and Adopt a New Pre-Service Teacher Policy	Adopted
22-0223-PO3	Rescind Board Reports 19-0123-PO1 and 17-1206-PO5 Victims Economic Security and Safety Act (VESSA) Leave Policy and Adopt a New Victims’ Economic Security and Safety Act (VESSA) Leave and Accommodations Policy	Adopted
22-0223-PO4	Amend Board Report 06-0726-PO6 Tuition Support for Teachers and Educational Support Personnel Enrolled in Board-Sponsored Professional Development or Educational Programs Policy and Rename Tuition Support Policy	Adopted

Reports from the Chief Executive Officer

22-0223-EX1	Transfer of Funds	Adopted
22-0223-EX2	Authorize Co-Location of North River Elementary School with Aspira-Haugan Charter Middle School	Adopted

Reports from the Interim Chief Procurement Officer

22-0223-PR1	Amend Board Report 21-0428-PR3 Authorize the Second and Final Renewal Agreements with Vendors for the Purchase of Educational Supplies	Adopted
22-0223-PR2	Authorize the Second, Third and Final Renewal Agreement with A Moon Jump 4U, Inc DBA AMJ Spectacular Events to Provide Rental Equipment and Related Services for School Based Events	Adopted
22-0223-PR3	Authorize a New Agreement with Baker Tilly US, LLP for External Auditing Services	Adopted
22-0223-PR4	Amend to Ratify Board Report 21-0623-PR15 Authorize a New Agreement with Northern Safety Co, Inc. for the Purchase of Personal Protective Equipment	Adopted
22-0223-PR5	Authorize the First, Second, and Final Renewal Agreement with Various Vendors for Emergency Facility Restoration Services	Adopted
22-0223-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
22-0223-PR7	Authorize New Agreements with Various Vendors for General Repair and Preventative Maintenance of Kitchen Equipment and Culinary Labs	Adopted
22-0223-PR8	Authorize a New Agreement with 72 Hour LLC DBA Chevrolet of Watsonville, National Auto Fleet Group for the Purchase of Vehicles	Adopted
22-0223-PR9	Authorize New Agreements with Various Vendors for Teacher Recruitment for High Need Areas and Schools	Adopted

Delegable Reports

Report from the Chief Financial Officer

Report from the Interim Chief Procurement Officer

22-0223-PR10

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

Accepted

Reports from the Chief Executive Officer

22-0223-EX4	Report on Principal Contracts (New)	Accepted
22-0223-EX5	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

22-0223-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

22-0223-AR2	Transfer and Appoint Senior Assistant General Counsel Department of Law (R. Howard Jump)	Adopted
22-0223-AR3	Appoint Assistant General Counsel Department of Law (Daniella Regencia)	Adopted
22-0223-AR4	Workers' Compensation Payment for Lump Sum Settlement for Katherine Donovan - Case No. 18 WC 33116	Adopted
22-0223-AR5	Workers' Compensation and Personal Injury Payment for Lump Sum Settlement for Darryl Hudson - Case Nos. 11 WC 10452; 20 IWCC 0071 & 20 L 050117	Adopted
22-0223-AR6	Workers' Compensation Payment for Lump Sum Settlement for Maureen Kuspa - Case No. 15 WC 013918	Adopted
22-0223-AR7	Amend Board Report 16-0427-AR7 Workers' Compensation - Payment for Lump Sum Settlement for Patricia Lowry - Case No. 12 WC 55	Adopted
22-0223-AR8	Workers' Compensation Payment for Lump Sum Settlement for Isiah Samuel - Case No. 14 WC 40415	Adopted
22-0223-AR9	Workers' Compensation Payment for Lump Sum Settlement for Clifford Wagner - Case No. 18 WC 023316	Adopted
22-0223-AR10	Authorize Payment to Invo Healthcare in the Case of J.W., a Minor by and through His/Her Parent(s) v. City of Chicago, School District #299 Case No. 2018-0282	Adopted
22-0223-AR11	Approve Payment of Proposed Settlement Regarding Doe v. Board of Education, Case No. 18-L-4739	Adopted
22-0223-AR12	Personal Injury - Authorize Payment of Settlement for Mia Smith - Case No. 17 L 12733	Adopted

Report from the Chief Executive Officer

22-0223-EX6

Warning Resolution - Nathaniel Swopes, Tenured Teacher, John B. Drake Elementary School

Adopted

Reports from the Board of Education

22-0223-RS6	Rescind Board Report 21-1027-RS9 in Part Regarding the Dismissal of Ina Boshnakova, Tenured Teacher	Adopted
22-0223-RS7	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted

Motion