Actions: January 30, 2025

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Agenda of Action

Resolutions

25-0130-RS2	Resolution Appointing Norma Rios-Sierra to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of Chicago	Withdrawn
25-0130-RS3	Resolution Appointing Karen Zaccor to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of Chicago	Withdrawn

Non-delegable board reports that require member action

Motions

25-0130-MO1	Motion to Recess	*Adopted
25-0130-MO2	Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from December 4, 2024, December 12, 2024 and December 20, 2024	*Adopted

Resolutions

25-0130-RS1	Resolution Appointing Sean B. Harden as Commissioner of the Public Building Commission of Chicago	Adopted
25-0130-RS4	Ratify Resolution Regarding Acting Inspector General and Inspector General Philip Wagenknecht	*Adopted as amended
25-0130-RS5	Resolution by the Board of Education to Support the District’s Application for the Magnet Schools Assistance Program	Adopted
25-0130-RS6	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communications

25-0130-CO1	Amend Board Report 24-0725-CO1 Amend Board Report 24-0523-CO2 Communication RE: 2024-2025 Schedule of Regular Board Meetings – Board of Education City of Chicago	*No action
25-0130-CO2	Amend Board Report 24-0725-CO2 Amend Board Report 24-0523-CO3 Communication RE: 2024-2025 Schedule of Agenda Review Committee Meetings and Special Education Advisory Committee Meetings – Board of Education City of Chicago	*No action
25-0130-CO3	Communication RE: School Year 2025 Agenda Review Standing Committees Members – Board of Education City of Chicago	*No action as amended

Report from the Chief Executive Officer

25-0130-EX1

Transfer of Funds

Adopted

Report from the Chief Operating Officer

25-0130-OP1

Authorize the First Renewal of the Lease Agreement with Invescomex I, LLC for the Use of Space at 4628-36 South Kedzie Avenue for Columbia Explorers Pre-K Program

Adopted

Reports from the Chief Procurement Officer

25-0130-PR1	Authorize the Third (Final) Renewal Agreement with B & L Distributors, Inc. for the Purchase of Furniture and Related Accessories and Services	Adopted
25-0130-PR2	Authorize the Third (Final) Renewal Agreement with Hertz Furniture Systems, LLC for the Purchase of Furniture and Related Accessories and Services	Adopted
25-0130-PR3	Authorize the Third (Final) Renewal Agreements with Various Vendors for the Purchase of Furniture and Related Accessories and Services	Adopted
25-0130-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
25-0130-PR5	Amend Board Report 23-1214 PR2 Authorize the First (Final) Renewal Agreement with Carahsoft Technology Corp. for Identity and Access Management Services	Adopted
25-0130-PR6	Authorize a New Agreement with CDW Government LLC for the Purchase of Audio Visual and Interactive Whiteboard Equipment	Adopted
25-0130-PR7	Authorize the First Renewal Agreement with QBS LLC for De-Escalation and Physical Restraint Training Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

25-0130-PR8

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

Accepted

Reports from the Chief Executive Officer

25-0130-EX2	Report on Principal Contracts (New)	Accepted
25-0130-EX3	Report on Principal Contracts (Renewals)	Accepted
25-0130-EX4	Report of the Chief Executive Officer Pursuant to Board Rule 5-4	Accepted

Report from the General Counsel

25-0130-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

25-0130-AR2	Amend Board Report 24-1101-AR2 Amend Board Report 24-0829-AR3 Amend Board Report 24-0627-AR2 Authorize Continued Retention of Various Outside Counsel Law Firms	Adopted
25-0130-AR3	Amend Board Report 24-0425-AR5 Workers’ Compensation Payment for Lump Sum Settlement for Mary Casey - Case Nos. 07 WC 044753; 08 WC 019807; 14 WC 017919 and 14 WC 017980	Adopted
25-0130-AR4	Workers’ Compensation Payment for Lump Sum Settlement for Linda Spence, Case No. 23 WC 000477	Adopted

Report from the Chief Executive Officer

25-0130-EX5

Warning Resolution - Michael Diaz, Tenured Teacher, Assigned to John F. Kennedy High School

Adopted

Reports from the Board of Education

25-0130-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	Adopted
25-0130-RS8	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	Adopted

Motions

25-0130-MO3	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from December 4, 2024, December 12, 2024 and December 20, 2024	*Adopted
25-0130-MO4	Motion to Hold a Closed Session	*Adopted

Report from the Board of Education

25-0130-AR5

Amend Board Report 24-1114-AR1 Authorize Retention of The Law Firm Cozen O’Connor

*Adopted as amended