Actions: March 20, 2025

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Agenda of Action

Resolution

25-0320-RS1

Resolution Adopting the Amended Annual School Budget for Fiscal Year 2025

Withdrawn

Report from the Chief Executive Officer

25-0320-EX2

Ratify the Fourth Renewal and Amend the Intergovernmental Agreement with the City of Chicago for the Municipal Employees’ Annuity and Benefit Fund

Withdrawn

Non-delegable board reports that require member action

Motions

25-0320-MO1	Motion to Recess	*Adopted
25-0320-MO2	Motion RE: Approval of Record of Proceedings of Meetings Open to the Public February 12, 2025 and February 27, 2025	*Adopted

Resolutions

25-0320-RS2	Resolution of the Chicago Board of Education Establishing a Requirement That the Leader of Chicago Public Schools Hold a Licensed Superintendent Credential	Adopted
25-0320-RS3	Resolution Appointing Ed Bannon to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of Chicago	Adopted
25-0320-RS4	Resolution Appointing Emma Lozano to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of Chicago	Adopted
25-0320-RS5	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Reports form the Chief Executive Officer

25-0320-EX1	Transfer of Funds	Adopted
25-0320-EX3	Authorize Renewal of the Excel Academy of South Shore Agreement with Conditions	Adopted
25-0320-EX4	Authorize Renewal of the Excel Academy of Southwest Agreement with Conditions	Adopted
25-0320-EX5	Authorize Renewal of the Instituto Justice and Leadership Academy Charter High School Agreement with Conditions	Adopted
25-0320-EX6	Authorize Renewal of the Youth Connection Charter School Agreement with Conditions	Adopted

Reports from the Chief Operating Officer

25-0320-OP1	Amend Board Report 24-0425-RS1 Amend Board Report 23-1214-RS1 Amend Board Report 22-0824-RS4 Request the Public Building Commission of Chicago to Undertake the FY22 Kenwood Link and Mechanical Project	Adopted
25-0320-OP2	Authorize the First Renewal of the Lease Agreement with 8300 W Addison LLC for Continued Use of the Property Located at 8300 W Addison St by Canty Elementary School	Adopted
25-0320-OP3	Authorization to Purchase the Former Wright College South Property Located at 3400 N Austin Avenue from City Colleges of Chicago for Continued Use by Chicago Academy Elementary and Chicago Academy High Schools	Adopted

Reports from the Chief Procurement Officer

25-0320-PR1	Authorize a New Agreement with Various Vendors for College and Career Readiness Services	Adopted
25-0320-PR2	Amend Board Report 24-0321-PR5 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors for Emergency Facility Restoration Services	Adopted
25-0320-PR3	Amend Board Report 24-1212-PR2 Authorize New Agreements with Various Vendors for the Purchase of Maintenance, Repair and Operation Supplies ("MRO") and Personal Protective Equipment ("PPE")	Adopted
25-0320-PR4	Authorize a New Agreement with Warehouse Direct, Inc. DBA Midwest Office Interiors to Provide Systems Furniture, Accessories and Related Services	*Adopted
25-0320-PR5	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	*Adopted
25-0320-PR6	Authorize a New Agreement with Sentinel Technologies, Inc. for Data Network Upgrades	Adopted
25-0320-PR7	Authorize the First Renewal Agreement with Global Payments Inc DBA Heartland Payment Systems LLC for Meal Management Point of Sale (POS) System Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

25-0320-PR8

Chief Procurement Officer Delegation of Authority Report for January 2025 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for January 2025 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Office

25-0320-EX7	Report on Principal Contracts (New)	Accepted
25-0320-EX8	Report on Principal Contracts (Renewals)	Accepted
25-0320-EX9	Report of the Chief Executive Officer Pursuant to Board Rule 5-4	Accepted

Report from the General Counsel

25-0320-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

25-0320-AR2	Appoint Assistant General Counsel Department of Law (Stephen Peters)	Adopted
25-0320-AR3	Workers’ Compensation Payment for Lump Sum Settlement for Maria Castaneda – Case No. 15 WC 020146	Adopted
25-0320-AR4	Workers’ Compensation Payment for Lump Sum Settlement for Tashanna Johnson-Jenkins – Case No. 22 WC 004881	Adopted
25-0320-AR5	Approve Payment of Proposed Settlement Regarding Kyle Burke v. Board, Case No. 21 L 5409	Adopted
25-0320-AR6	Approve Payment of Proposed Settlement Regarding Destiny Hart, Javari and Jamari Champion v. Board, Case No. 21 L 5413	Adopted
25-0320-AR7	Approve Payment of Proposed Settlement Regarding Isis Holmes v. Board, Case No. 21 L 5424	Adopted
25-0320-AR8	Approve Payment of Proposed Settlement Regarding Latiya and Nacasha Scales v. Board, Case No. 21 L 5411	Adopted
25-0320-AR9	Approve Payment of Proposed Settlement Regarding Ketara and Kefon Tucker v. Board, Case No. 21 L 5426	Adopted
25-0320-AR10	Approve Payment of Proposed Settlement Regarding Richard Warr and Jariah Fletcher v. Board, Case No. 21 L 5418	Adopted
25-0320-AR11	Approve Settlement Between the Board of Education of the City of Chicago and Cottina Woods, Grievance No. 10226/18-11-102(zf) Labor Arbitration	Adopted

Report from the Chief Executive Officer

25-0320-EX10

Report on Principal Contract (ALSC New) (Rosa Jimenez, Solorio HS)

Adopted

Reports from the Board of Education

25-0320-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	Adopted
25-0320-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	Adopted

Motions

25-0320-MO3	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from February 12, 2025 and February 27, 2025	*Adopted
25-0320-MO4	Motion to Hold a Closed Session	*Adopted