Actions: June 27, 2024

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Motion

Motion

24-0627-MO1

Motion RE: Recess

*Adopted

Non-delegable board reports that require member action

Motion

24-0627-MO2

Motion RE: Approval of Record of Proceedings of Meetings Open to the Public May 15, 2024 and May 23, 2024

*Adopted

Resolutions

24-0627-RS1	Resolution Authorizing Expenditures at Beginning of Fiscal Year 2025	Adopted
24-0627-RS2	Resolution Authorize Appointment of Members to the ESSA Title I	Adopted
24-0627-RS3	Resolution Authorize Appointment of Members to Local School Councils for the New Terms of Office	Adopted
24-0627-RS4	Resolution Re: Appointment of New Members to the Local School Council Advisory Board to Fill Vacancies for the Current Term of Office	Adopted

Policies

24-0627-PO1	Authorize the Commencement of the Public Comment Period for the Amendment of the Traffic Injury Prevention Education Policy	Adopted
24-0627-PO2	Authorize the Commencement of the Public Comment Period for the Rescission of the Formal Governance Structure for the Chicago Public Schools’ Head Start Program	Adopted
24-0627-PO3	Authorize the Commencement of the Public Comment Period for the Amendment of the Aquatic Activity Safety Policy	Adopted
24-0627-PO4	Authorize the Commencement of the Public Comment Period for the Amendment of the Volunteer Policy	Adopted
24-0627-PO5	Amend the Charter School Academic Accountability Policy	Adopted
24-0627-PO6	Amend District Policy for Continuous Improvement and Data Transparency	Adopted
24-0627-PO7	Adopt Annual Revisions to the Student Code of Conduct Effective August 26, 2024	Adopted

Reports from the Chief Excutive Officer

24-0627-EX1	Transfer of Funds	Adopted
24-0627-EX2	Authorize a New Placement Agreement with Shrub Oak International School Regarding A.H.	Adopted
24-0627-EX3	Approve the Third Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) – The City of Chicago	Adopted
24-0627-EX4	Approve the Fourth Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) – The City of Chicago	Adopted
24-0627-EX5	Amend Board Report 23-0125-EX7 Authorize Renewal of the Chicago Collegiate Charter School Agreement with Conditions	Adopted
24-0627-EX6	Authorize the Extension of Operations of Urban Prep Charter Academy for Young Men High School Bronzeville Campus Agreement with Conditions	Adopted
24-0627-EX7	Authorize the Extension of Operations of Urban Prep Charter Academy for Young Men High School Englewood Campus Agreement with Conditions	Adopted
24-0627-EX8	Amend Board Report 23-0125-EX21 Authorize Renewal with Camelot Alt Ed-Illinois, LLC with Conditions for Alternative Safe School Program Services	Adopted
24-0627-EX9	Authorize a New Agreement with Camelot Alt Ed-Illinois, LLC with Conditions for Alternative Safe School West Program Services	Adopted

Report from the Chief Education Officer

24-0627-MS1

Authorize the Renaming/Designation of Schools

Adopted

Reports from the Chief Procurement Officer

24-0627-PR1	Authorize the First Renewal Agreement with Illinois Institute of Technology for Testing Administration Services	Adopted
24-0627-PR2	Amend Board Report 21-1117-PR2 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Out of School Time and Student Health and Wellness Products and Services	Adopted
24-0627-PR3	Authorize the First (Final) Renewal Agreement with Various Vendors for Educational Technology Products and Services	Adopted
24-0627-PR4	Amend Board Report 21-1117-PR5 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide General Contracting Services	Adopted
24-0627-PR5	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Services for Architect/Engineer of Record Services	Adopted
24-0627-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
24-0627-PR7	Authorize the First Renewal Agreement with T-Mobile, Inc., Comcast Corporation, and RCN Cable TV of Chicago, Inc., Under Chicago Connected for Internet Connectivity and Related Services	Adopted
24-0627-PR8	Authorize the First and Second (Final) Renewal Agreement with Sentinel Technologies, Inc. for Information Technology and Security Systems Management, Monitoring and Maintenance Services	Adopted
24-0627-PR9	Authorize a New Software License Agreement with Carahsoft Technology Corporation for DocuSign	Adopted
24-0627-PR10	Amend Board Report 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
24-0627-PR11	Authorize the Second Renewal Agreement with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods	Adopted

Delegable Reports

Report from the Chief Procurement Officer

24-0627-PR12

Chief Procurement Officer Delegation of Authority Report for April 2024 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for April 2024 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Officer

24-0627-EX10	Amend Board Report 24-0523-EX2 Report on Principal Contracts (New)	Accepted
24-0627-EX11	Report on Principal Contracts (New)	Accepted
24-0627-EX12	Report on Principal Contracts (Renewals)	Accepted
24-0627-EX13	Report of the Chief Executive Officer Pursuant to Board Rule 5-4	Accepted

Report from the General Counsel

24-0627-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

24-0627-AR2	Authorize Continued Retention of Various Outside Counsel Law Firms	Adopted
24-0627-AR3	Workers’ Compensation Payment for Lump Sum Settlement for George Cohlmia - Case No. 20 WC 023843	Adopted
24-0627-AR4	Workers’ Compensation Payment for Lump Sum Settlement for Angel Vazquez - Case No. 15 WC 010380	Adopted
24-0627-AR5	Approve Payment of Proposed Settlement Regarding Tereasa Banks, as Parent, Next Friend, and Guardian of Estates of Minor Children M.V. and O.V. , Case No. 21 L 005296	Adopted
24-0627-AR6	Approve Payment of Proposed Settlement Regarding Jane Doe V. Board & Glascoff, Case No. 2019 L 003065	Adopted

Report from the Managing Deputy General Counsel

24-0627-AR7

Authorize Continued Retention of the Law Firm Himes, Petrarca & Fester, CHTD.

Adopted

Reports from the Chief Executive Officer

24-0627-EX14	Appoint Chief of Family and Community Engagement Officer Effective July 8, 2024 (Fanny Diego Alvarez)	*Adopted
24-0627-EX15	Report on Principal Contract (Renewal ALSC)	Adopted

Reports from the Board of Education

24-0627-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Kimberly Bulow, Tenured Teacher, Assigned to Infinity Math Science and Technology High School	Adopted
24-0627-RS6	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
24-0627-RS7	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher	Adopted

Motion

Motions

24-0627-MO3	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from May 15, 2024 and May 23,2024	*Adopted
24-0627-MO4	Motion to Hold a Closed Session	*Adopted