Actions: September 28, 2023

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Non-delegable board reports that require member action

Motion

23-0928-MO1

Motion RE: Approval of Record of Proceedings of Meetings Open to the Public August 16, 2023, August 17, and August 24, 2023

*Adopted

Resolutions

23-0928-RS1	Resolution Regarding Inspector General Selvyn William Fletcher	Adopted
23-0928-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

23-0928-PO1	Authorize the Commencement of the Public Comment Period for Rights and Responsibilities of Parents and Students Policy Starting September 29, 2023	Adopted
23-0928-PO2	Authorize the Commencement of the Public Comment Period for Policy Identifying Schools in Good Standing, Remediation and Probation in Compliance with State Law Starting September 29, 2023	Adopted
23-0928-PO3	Amend Board Report 23-0125-PO2 Options School Accountability Policy	Adopted
23-0928-PO4	Amend Board Report 17-1206-PO2 Parental and Supplemental Leave Policy	Adopted

Rules

23-0928-RU1	Authorize the Commencement of the Public Comment Period for Chapter 7 Board Rules Starting September 29, 2023	Adopted
23-0928-RU2	Amend Board Rule 4-3 on an Interim Basis in Accordance with Board Rule 2-6 and Authorize Public Comment Period	Adopted

Report from the Chief Executive Officer

23-0928-EX1

Transfer of Funds

Adopted

Reports from the Chief Operating Officer

23-0928-OP1	Permanent Debarment of Alejandro "Alex" Gonzalez	Adopted
23-0928-OP2	Permanent Debarment of Deborah Harris	Adopted
23-0928-OP3	Permanent Debarment of Tyrone Hines and Board Vendor No. 94491	Adopted
23-0928-OP4	Permanent Debarment of S2N Security Solutions	Adopted
23-0928-OP5	Permanent Debarment of Edward Young	Adopted

Reports from the Acting Chief Procurement Officer

23-0928-PR1	Authorize the Second (Final) Renewal Agreement with Various Vendors to Provide College Career Readiness Services to All Schools and Departments	Adopted
23-0928-PR2	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
23-0928-PR3	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Window Washing Services	Adopted
23-0928-PR4	Authorize the First Renewal Agreement with CDW Government, LLC and SHI International, Corp. for Software Products and Services	Adopted
23-0928-PR5	Authorize the Pre-Qualification Status of and Entering Into New Agreements with Various Technical Service Consultants	Adopted
23-0928-PR6	Amend Board Report 22-0126-PR13 Amend Board Report 21-0428-PR8 Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Vendors to Provide Custom Print Services	Adopted
23-0928-PR7	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear	Adopted
23-0928-PR8	Ratify the First Renewal Agreement with Various Vendors for Back to Our Future Services	Adopted

Delegable Reports

Report from the Acting Chief Procurement Officer

23-0928-PR9

Chief Procurement Officer Delegation of Authority Report for July 2023 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for July 2023 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Officer

23-0928-EX2	Report on Principal Contracts (New)	Accepted
23-0928-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

23-0928-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

23-0928-AR2	Transfer and Appoint Senior Assistant General Counsel Department of Law (Paulina Muñoz)	*Adopted as amended
23-0928-AR3	Transfer and Appoint Senior Assistant General Counsel Department of Law (Christina L. Rosenberg)	Adopted
23-0928-AR4	Appoint Assistant General Counsel Department of Law (Yasemine Givan)	Adopted
23-0928-AR5	Appoint Assistant General Counsel Department of Law (Juan A. Rodriguez)	Adopted
23-0928-AR6	Amend Board Report 23-0824-AR3 Amend Board Report 23-0628-AR4 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
23-0928-AR7	Workers' Compensation Payment for Lump Sum Settlement for Charlene Turner - Case No. 19 WC 007770	Adopted
23-0928-AR8	Workers' Compensation Payment for Lump Sum Settlement for Farzana Yousuf - Case No. 17 WC 019766	Adopted
23-0928-AR9	Approve Payment of Proposed Settlement Regarding K.H.	Adopted

Reports from the Chief Executive Officer

23-0928-EX4	Transfer and Appoint Chief Teaching & Learning Officer Effective October 2, 2023 (Nicole Milberg)	*Adopted as amended
23-0928-EX5	Adopt Finding That Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	Adopted

Reports from the Board of Education

23-0928-RS3	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Beth Stradling, Tenured Teacher, Assigned to Harriet Beecher Stowe Elementary School	Adopted
23-0928-RS4	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted

Motion

23-0928-MO2

Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from August 16, 2023 and August 17, 2023

*Adopted