Actions: August 26, 2020

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Non-delegable board reports that require member action

Resolutions

20-0826-RS1	Resolution Regarding Waiving the Illinois Assessment of Readiness Requirement in the Accelerated Placement Policy in Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
20-0826-RS4	Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of Chicago, Illinois, in a Maximum Principal Amount Not to Exceed $1,250,000,000 Outstanding	Adopted
20-0826-RS5	Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2021 for School Purposes of the Board of Education of the City of Chicago	Adopted
20-0826-RS6	Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2021 for Capital Improvement Purposes of the Board of Education of the City of Chicago	Adopted
20-0826-RS7	Resolution Authorizing Payment to Various Providers for Proportionate Share Special Education Services to Parentally-Placed Private School Students with Disabilities	Adopted
20-0826-RS8	Resolution Authorizing Payment to Various Providers for Proportionate Share of Title I, II, III, IV, USDA and ESSER Goods, Materials and Services to Private School Students	Adopted
20-0826-RS9	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Rule

20-0826-RU1

Add Section 6-6 Health Requirements on a{{n}} {{Interim}} Final Basis to Chapter VI of the Board Rules

Adopted

Reports from the Chief Executive Officer

20-0826-EX1	Transfer of Funds	Adopted
20-0826-EX2	Amend Board Report 14-0226-EX16 Approve Holiday Waiver	Adopted
20-0826-EX3	Approve the 2020-2022 Continuous Improvement Work Plans for Schools in Intensive Support and Those Identified as Comprehensive and Targeted by the State	Adopted
20-0826-EX4	Authorize First and Second Renewal Agreements with Selected Vendors to Provide Educational Services to Non-Public Schools in Pursuant to the Every Student Succeeds Act (ESSA) Title I Federal Entitlement Program	Adopted

Report from the Chief Education Officer

20-0826-ED1

Amend Board Report 20-0226-ED1 Adopt Academic Calendar for 2020-21 School Year

Adopted

Report from the Chief Operating Officer

20-0826-OP1

Authorize Extension of Fourth Renewal of Lease with Beth Shalom B'Nai Zaken Ethiopian Hebrew Congregation at 6601 S. Kedzie Ave for Use by Barbara Vick Village Pre-K Center

Adopted

Reports from the Chief Procurement Officer

20-0826-PR1	Authorize the First Renewal and Amend Agreement with Thorsen Consulting, Inc. for Development and Hosting of the GoCPS Waitlist/Offer Module	Adopted
20-0826-PR2	Authorize the First Renewal Agreement with Careers Through Culinary Arts Program, Inc. for Educational Services to Culinary Students and Teachers	Adopted
20-0826-PR3	Amend Board Report 19-0626-PR3 Authorize the Second and Final Renewal Agreements for the Pre-Qualification Status of Various Vendors to Provide Educational Technology Products	Adopted
20-0826-PR4	Authorize the First Renewal and Amend the Agreement with ATI Holdings, LLC for Athletic Training Services	Withdrawn
20-0826-PR5	Authorize the First and Second Renewal Agreements and New Agreements with Various Vendors to Provide Safe Haven Sites and Services	Adopted
20-0826-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
20-0826-PR7	Authorize the Pre-Qualification Status of and First Renewal Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear	Adopted
20-0826-PR8	Authorize the Second Renewal Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services	Adopted
20-0826-PR9	Authorize the Extension of the Agreement with CDW Government, LLC to Provide Software Products and Services	Adopted
20-0826-PR10	Authorize New Agreements with Various Vendors for the Purchase and Lease of Windows and Chrome Devices and Related Services	Adopted
20-0826-PR11	Authorize a New Agreement with Standard Insurance Company for Life Insurance, Long Term Disability and Voluntary Benefits Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

20-0826-FN1

Chief Financial Officer Report for July 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1

Accepted

Report from the Chief Procurement Officer

20-0826-PR12

Chief Procurement Officer Report for June 2020 on the Delegated Authority Exercised under Board Rule 7-13

Accepted

Reports from the Chief Executive Officer

20-0826-EX6	Report on Principal Contracts (New)	Accepted
20-0826-EX7	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

20-0826-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Resolutions

20-0826-RS2	Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of Chicago for Fiscal Year 2021	Adopted
20-0826-RS3	Resolution Adopting the Annual School Budget for Fiscal Year 2021	Adopted

Report from the Chief Executive Officer

20-0826-EX5

Authorize Entering Into the Amended and Restated Renewal of the Intergovernmental Agreement with the Chicago Police Department of the City of Chicago for School Resource Officer Services

Adopted

Resolution

20-0826-RS10

Resolution to Ensure that the CEO and District Leaders in Consultation with School Communities Identify and Recommend an Alternative Plan to Ensure Safe and Supportive School Environments

Adopted

Reports from the General Counsel

20-0826-AR2	Authorize Continued Retention of The Law Firm Salvatore Prescott Porter & Porter, PLLC	*Adopted
20-0826-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Gerarda Loera – Case No. 19 WC 023873	*Adopted
20-0826-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Patricia Sanders – Case Nos. 17 WC 008126 and 17 WC 008127	*Adopted
20-0826-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Raymond P. Santiago – Case No. 18 WC 14764	*Adopted

Report from the Chief Executive Officer

20-0826-EX8

Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition

*Adopted

Reports from the Board of Education

20-0826-RS11	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
20-0826-RS12	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
20-0826-RS13	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motion

20-0826-MO1

Motion Re: Approval of Record of Proceedings of Meeting Open to the Public July 22, 2020

*Adopted

Report from the Chief Operating Officer

20-0826-RS14

Resolution Designating 5252 N. Long Avenue, 5228 N. Long Avenue, 5205 N. Lieb Avenue and 5410-12 W. Foster Avenue (Former St. Cornelius School and Contiguous Properties) for Potential Acquisition

*Adopted