Actions: March 23, 2022

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Non-delegable board reports that require member action

Motion

Resolutions

22-0323-RS1	Resolution Honoring Lindy McGuire Interim Chief Operating Officer	Accepted
22-0323-RS2	Resolution Request the Public Building Commission of Chicago to Perform Formulation Services for the FY22 Kenwood Link and Mechanical Project	Adopted

Policy

22-0323-PO1

Adopt a New Comprehensive Mental Health and Suicide Prevention Policy

Adopted

Report from the Chief Executive Officer

22-0323-EX1

Transfer of Funds

Adopted

Report from the Chief Education Officer

22-0323-ED1

Adopt Academic Calendar for 2022-23 School Year

Adopted

Reports from the Interim Chief Operating Officer

22-0323-OP1	Amend Board Report 18-0926-OP1 Approve Entering Into Lease Agreement with Chicago Transit Authority for Additional Offices for the Inspector General	*Adopted as amended
22-0323-OP2	Authorize the Third and Final Renewal of Lease Agreement with Brothers C&S, L.L.C. for Use of Space at 4014, 4024, and 4028 West 59th Street for Use for Peck Pre-K Programming	Adopted

Reports from the Interim Chief Procurement Officer

22-0323-PR1	Amend Board Report 21-1027-PR1 Amend Board Report 21-0825-PR2 Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services	*Adopted as amended
22-0323-PR2	Authorize a New Agreement with ATI Holdings, LLC for Sports Athletic Training Coverage and Related Services	Adopted
22-0323-PR3	Authorize a New Agreement with Bluemark, LLC to Provide Medicaid/SNAP/CHIP/TANF Enrollment Case Management Tool Services	Adopted
22-0323-PR4	Authorize the Third and Final Renewal Agreement with The Library Corporation for Software License and Services	Adopted
22-0323-PR5	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
22-0323-PR6	Authorize the First Renewal Agreement with AT&T, Corp. for Internet, Voice and Data Circuits and Services	Adopted
22-0323-PR7	Authorize the Extension of the Agreement with Blackboard Inc for a District-Wide Communications Solution	Adopted
22-0323-PR8	Authorize the Extension of the Agreement with IBoss, Inc. for Web Filtering Services	Adopted
22-0323-PR9	Authorize Ratification and Extension of Agreement with Sentinel Technologies, Inc. for School Data Network Upgrade Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

22-0323-FN1

Chief Financial Officer Report for February 2022 on the Emergency Authority Exercised Under Resolution 21-0728-RS7

Accepted

Report from the Interim Chief Procurement Officer

22-0323-PR10

Interim Chief Procurement Officer Delegation of Authority Report for January 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for January 2022 Pursuant to Board Rule 7-13(d)

Accepted

Report from the Chief Executive Officer

22-0323-EX2

Report on Principal Contracts (Renewals)

Accepted

Report from the General Counsel

22-0323-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

22-0323-AR2	Appoint Deputy General Counsel Department of Law (Viviana Martinez)	Adopted
22-0323-AR3	Transfer and Appoint Senior Assistant General Counsel Department of Law (Jessica D. Ziswa)	Adopted
22-0323-AR4	Ratify and Appoint Assistant General Counsel Department of Law (Alexa L. Bulau)	Adopted
22-0323-AR5	Appoint Assistant General Counsel Department of Law (Ramon Estrada)	Adopted
22-0323-AR6	Amend Board Report 22-0126-AR6 Amend Board Report 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
22-0323-AR7	Workers' Compensation Payment for Lump Sum Settlement for Ann Howard - Case No. 09 WC 046701	Adopted
22-0323-AR8	Amend Board Report 21-0728-AR6 Workers' Compensation - Payment for Lump Sum Settlement for Maria Ordaz - Case No. 18 WC 05952	Adopted
22-0323-AR9	Approve Payment of Proposed Settlement Regarding Doe v. Board of Education, Case No. 18 L 010631	Adopted
22-0323-AR10	Approve Payment of Proposed Settlement Regarding Doe v. Board of Education, Case No. 17 L 000280	Adopted
22-0323-AR11_WITHDRAWN	Approve Payment of Proposed Settlement Regarding H.P., et al., v. Board of Education, Case No. 18-cv-621	Withdrawn
22-0323-AR12	Approve Payment of Proposed Settlement Regarding Jackson, et al. v. Board, Case No. 19-cv-5809	Adopted

Report from the Chief Executive Officer

22-0323-EX3

Warning Resolution - Michael Trahey, Tenured Teacher, Wells Community Academy High School

Adopted

Reports from the Board of Education

22-0323-RS4	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
22-0323-RS5	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher	Adopted

Motion

Reports from the Chief Executive Officer