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Actions: January 26, 2022
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Non-delegable board reports that require member action
Resolution
22-0126-RS3 |
Resolution Regarding School Bus Transportation in Response to the National School Bus Driver Shortage |
Adopted |
Motion
Resolutions
22-0126-RS1 |
Amend Board Report 21-1117-RS1 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
22-0126-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Reports from the Chief Executive Officer
22-0126-EX1 |
Transfer of Funds |
Adopted |
22-0126-EX2 |
Authorize New Agreement with SCH&T Corp of Illinois DBA Sheraton Grand 澳门六合彩app for Albert G Lane Technical High School Prom |
Adopted |
22-0126-EX3 |
Authorize the Renewal of the Perspectives Charter School Agreement with Conditions |
Adopted |
22-0126-EX4 |
Authorize the Renewal of the Excel Academy Southwest Agreement with Conditions |
Adopted |
22-0126-EX5 |
Authorize the Renewal of the Excel Academy of South Shore Agreement with Conditions |
Adopted |
22-0126-EX6 |
Authorize the Renewal of the Catalyst Maria Charter School Agreement with Conditions |
Adopted |
22-0126-EX7 |
Authorize the Renewal of the Legal Prep Charter Academy Agreement with Conditions |
Adopted |
22-0126-EX8 |
Authorize the Renewal of the Montessori School of Englewood Agreement with Conditions |
Adopted |
22-0126-EX9 |
Authorize the Renewal of the Polaris School Agreement with Conditions |
Adopted |
Reports from the Interim Chief Operating Officer
22-0126-OP1 |
Approve Renewal Lease Agreement with Montessori Network, Inc. for Sole Occupancy of the Johns School Building at 6936 S. Hermitage Avenue |
Adopted |
22-0126-OP2 |
Approve Renewal Lease Agreement with Polaris Charter Academy for Sole Occupancy of the Morse School Building at 620 N. Sawyer Avenue |
Adopted |
22-0126-OP3 |
Approve Renewal Lease Agreement with Perspectives Charter School for the Sole Occupancy of the Raymond School Building, 3663 S. Wabash Avenue |
Adopted |
Reports from the Interim Chief Procurement Officer
22-0126-PR1 |
Amend Board Report 21-0728-PR2 Authorize a New Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services |
Adopted |
22-0126-PR2 |
Authorize a New Agreement with Battelle for Kids for Roster Verification Systems Services |
Adopted |
22-0126-PR3 |
Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences for Research for Community Schools Initiative FY22 Cohort Evaluation Services |
Adopted |
22-0126-PR4 |
Amend Board Report 19-0424-PR3 Authorize a New Agreement with Bureau Veritas Technical Assessments LLC [Formerly Clampett Industries LLC DBA EMB] for Biennial Facility Assessments Services |
Adopted |
22-0126-PR5 |
Amend Board Report 19-1211-PR4 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Job Order Contracting (JOC) Services |
Adopted |
22-0126-PR6 |
Amend Board Report 21-0728-PR9 Authorize the Pre-Qualification of and the First and Second Renewal Agreements with Various Vendors for Architect/Engineer of Record Services |
Adopted |
22-0126-PR7 |
Amend Board Report 21-0728-PR23 Authorize New Agreements with Various Vendors for Groundskeeping Products and Services |
Adopted |
22-0126-PR8 |
Authorize the Second Renewal Agreement with and Pre-Qualification Status of Various Vendors for Specialty Professional Consulting Services |
Adopted |
22-0126-PR9 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
22-0126-PR10 |
Authorize a No Cost Extension of the Agreement with Heartland Payment Systems, LLC, as Successor-in-Interest to Heartland Payment Systems, Inc. to Provide Meal Management Point of Service (POS) System to the Department of Nutritional Support |
Adopted |
22-0126-PR11 |
Authorize Ratification of New Agreements with T-Mobile, Inc, Comcast Corporation and RCN Cable TV of 澳门六合彩app, Inc. under 澳门六合彩app Connected for Internet Connectivity and Related Services |
Adopted |
22-0126-PR12 |
Authorize the First Renewal Agreement with Genesys Works 澳门六合彩app for Technical Support Services |
Adopted |
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 |
22-0126-PR14 |
Amend Board Report 21-0825-PR7 Authorize First and Second Renewal and Amend the Master Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear |
Adopted |
22-0126-PR15 |
Authorize a New Agreement with AskReply, Inc., DBA B2GNow for Compliance Reporting System and Services |
Adopted |
22-0126-PR16 |
Authorize a New Agreement with Mesirow Insurance Services, Inc. for Insurance Brokerage and Consulting Services |
Adopted |
22-0126-PR17 |
Authorize the Second and Final Renewal Agreement with Dentons US LLP for Investigative Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
22-0126-FN1 |
Chief Financial Officer Report for December 2021 on the Emergency Authority Exercised Under Resolution 21-0728-RS7 |
Accepted |
Report from the Interim Chief Procurement Officer
22-0126-PR18 |
Interim Chief Procurement Officer Delegation of Authority Report for November 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for November 2021 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
22-0126-EX10 |
Report on Principal Contracts (New) |
Accepted |
22-0126-EX11 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
22-0126-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
22-0126-AR2 |
Appoint Assistant Deputy General Counsel Department of Law (Viviana Martinez) |
Adopted |
22-0126-AR3 |
Transfer and Ratify Appointment of Assistant General Counsel Department of Law (Frank J. Barbaric) |
Adopted |
22-0126-AR5 |
Authorize New Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
22-0126-AR6 |
Amend Board Report 21-1215-AR4 Amend Board Report 21-1117-AR5 Amend Board Report 21-1027-AR2 Amend Board Report 21-0922-AR2 Amend Board Report 21-0623-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
22-0126-AR7 |
Workers' Compensation Payment for Lump Sum Settlement for Michael Delmonico - Case No. 09 WC 19751 |
Adopted |
22-0126-AR8 |
Workers' Compensation Payment for Lump Sum Settlement for Laura Stawecki - Case No. 19 WC 033217 |
Adopted |
22-0126-AR9 |
Workers' Compensation and Personal Injury Payment for Lump Sum Settlement for Jose Torres-Torres - Case Nos. 17 WC 036068 and 19 L 013142 |
Adopted |
22-0126-AR10 |
Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 15-40159 and 15-40160, 401 N. Wabash Ave. Trump International Hotel & Tower |
Adopted |
22-0126-AR11 |
Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 17-40014, 18-48043, 19-51274, 20-47499, 17-38703, 18-48505, 19-50720, 20-45331, 17-38935, 18-48509, 19-50719, 20-45393, 17-42747, 18-48516, 19-50717, 20-45395 Multiyear Settlement 2017 through 2023 Gold Coast Co-Ops |
Adopted |
Reports from the Chief Executive Officer
22-0126-EX12 |
Ratify Agreement Between the Board of Education of the City of 澳门六合彩app and the 澳门六合彩app Teachers Union, Local 1 on School-Based Mitigation |
Adopted |
22-0126-EX13 |
Warning Resolution - Demetrice Johnson, Tenured Teacher, Henry Clay Elementary School |
Adopted |
Reports from the Board of Education
22-0126-RS4 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of Myra Timms, Tenured Teacher, Assigned to Spencer Technology Academy |
Adopted |
22-0126-RS5 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
Motions
Reports from the Interim Chief Operating Officer
22-0126-OP4 |
Authorization to Purchase 5000 W. Flournoy Street (Expansion of Michelle Clark Academic Prep Magnet High School) |
Adopted |
22-0126-OP5 |
Authorize Entering Into Lease Agreement with AJM Mayfair Plaza LLC, AGM Mayfair Plaza LLC and EJB Mayfair Plaza LLC, as Tenants in Common, for 4840 N. Pulaski Road for Use as a Pre-K/Early Childhood Center |
Adopted |
Motion
Reports from the Chief Executive Officer
*Presented at the meeting
I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.
Susan J. Narrajos
Secretary