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Actions: January 25, 2023
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Agenda of Action
Motion
Non-delegable board reports that require member action
Motion
23-0125-MO2 |
Motion RE: Approval of Record of Proceedings of Meetings Open to the Public November 16, 2022 and December 7, 2022 |
*Adopted |
Resolutions
23-0125-RS1 |
Resolution Honoring Estela G. Beltran Secretary to the Board of Education of the City of 澳门六合彩app |
Accepted |
23-0125-RS2 |
Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Bonds of the Board of Education of the City of 澳门六合彩app in an Aggregate Principal Amount Not to Exceed $600,000,000 for the Purpose of Paying the Costs of Capital Improvements |
Adopted |
23-0125-RS3 |
Resolution Providing for the Issue of One or More Series of Dedicated Capital Improvement Tax Bonds of the Board of Education of the City of 澳门六合彩app in an Aggregate Principal Amount Not to Exceed $600,000,000 |
Adopted |
23-0125-RS4 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
23-0125-PO1 |
Rescind Board Report 09-1028-PO2 and Adopt a New Final Elementary School Promotion Policy |
Adopted |
Reports from the Chief Executive Officer
23-0125-EX1 |
Transfer of Funds (November 2022) |
Adopted |
23-0125-EX2 |
Transfer of Funds (December 2022) |
Adopted |
23-0125-EX3 |
Approve Discipline Improvement Plan Effective January 25, 2023 |
Adopted |
23-0125-EX4 |
Authorize Renewal of the Acero Charter Schools Agreement with Conditions |
Adopted |
23-0125-EX5 |
Authorize Renewal of the Alain Locke Charter Agreement School with Conditions |
Adopted |
23-0125-EX6 |
Authorize Renewal of the Asian Human Services-Passages Charter School Agreement with Conditions |
Adopted |
23-0125-EX7 |
Authorize Renewal of the 澳门六合彩app Collegiate Charter School Agreement with Conditions |
Adopted |
23-0125-EX8 |
Authorize Renewal of the Christopher House Charter School Agreement with Conditions |
Adopted |
23-0125-EX9 |
Authorize Renewal of the Horizon Science Academy Southwest 澳门六合彩app Charter School Agreement with Conditions |
Adopted |
23-0125-EX10 |
Authorize Renewal of the Instituto Health Sciences Career Academy Charter High School Agreement with Conditions |
Adopted |
23-0125-EX12 |
Authorize Renewal of the Intrinsic Charter School Agreement with Conditions |
Adopted |
23-0125-EX13 |
Authorize Renewal of the North Lawndale College Preparatory Charter High School Agreement with Conditions |
Adopted |
23-0125-EX14 |
Authorize Renewal of the University of 澳门六合彩app Charter School Agreement with Conditions |
Adopted |
23-0125-EX17 |
Authorize Renewal of the 澳门六合彩app Tech Academy High School Agreement |
Adopted |
23-0125-EX18 |
Authorize Renewal of the Hope Learning Academy Agreement with Conditions |
*Adopted as amended |
23-0125-EX20 |
Authorize Renewal of the Plato Learning Academy Agreement with Conditions |
Adopted |
Reports from the Interim Chief Operating Officer
23-0125-OP1 |
Approve Renewal Lease Agreement with North Lawndale College Preparatory Charter High School for a Portion of the Collins High School Building, 1313 S. Sacramento Drive |
Adopted |
23-0125-OP2 |
Approve Renewal Lease Agreement with University of 澳门六合彩app Charter School Corporation for Donoghue School, 707 E. 37th Street |
Adopted |
Reports from the Acting Chief Procurement Officer
23-0125-PR1 |
Amend Board Report 22-0824-PR2 Amend Board Report 22-0427-PR4 Amend Board Report 21-1215-PR2 Amend Board Report 21-1117-PR3 Amend Board Report 21-0922-PR4 Amend Board Report 21-0623-PR10 Amend Board Report 21-0428-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services |
Adopted |
23-0125-PR2 |
Authorize a New Agreement with The 澳门六合彩app Debate Commission for Debate Services |
Adopted |
23-0125-PR3 |
Amend Board Report 21-0728-PR24 Authorize the Pre-Qualification Status of and First, Second and Final Renewal Agreements, and Entering Into New Agreements with Various Vendors to Provide Financial Professional Services |
Adopted |
23-0125-PR4 |
Amend Board Report 21-0922-PR8 Authorize the First, Second and Final Renewal Agreement with Various Vendors for Managing Environmental Consulting (MEC) Services |
Adopted |
23-0125-PR5 |
Authorize the First and Second Renewal Agreement with Various Vendors to Provide Construction Material Testing and Inspection Services |
Adopted |
23-0125-PR6 |
Authorize the Third and Final Renewal Agreement with and Pre-Qualification Status of Various Vendors for Specialty Professional Consulting Services |
Adopted |
23-0125-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
23-0125-PR8 |
Amend Board Report 19-1211-PR6 Authorize the First Renewal and Amendment of Agreement with RL Canning, Inc. for Service Desk and Tech Support Services |
Adopted |
23-0125-PR9 |
Amend Board Report 22-1026-PR15 Authorize a New Agreement with Follett Content Solutions, LLC for Student Information System Software, Hosting, Maintenance, and Support Service |
Adopted |
23-0125-PR10 |
Authorize the Ratification of the Amended Agreement with QBS LLC for De-Escalation and Physical Restraint Training Services |
Adopted |
23-0125-PR11 |
Authorize the First Renewal Agreement with KCC Class Action Services LLC for SSCA Claims Administrator Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
23-0125-FN1 |
Chief Financial Officer Report for November 2022 and December 2022 on the Emergency Authority Exercised Under Resolution 22-0622-RS4 |
Accepted |
Report from the Acting Chief Procurement Officer
23-0125-PR12 |
Chief Procurement Officer Delegation of Authority Report for October 2022 and November 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for October 2022 and November 2022 Pursuant to Board Rule 7-13(d) |
Accepted |
Reports from the Chief Executive Officer
23-0125-EX22 |
Report on Principal Contracts (New) |
Accepted |
23-0125-EX23 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
23-0125-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
23-0125-AR2 |
Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Maria Ramirez Strohmeier) |
Adopted |
23-0125-AR3 |
Ratify and Appoint Senior Assistant General Counsel Department of Law (Brian F. Kolp) |
Adopted |
23-0125-AR4 |
Ratify and Appoint Senior Assistant General Counsel Department of Law (Shanell M. Bowden) |
Adopted |
23-0125-AR5 |
Ratify and Appoint Assistant General Counsel Department of Law (Laurel C. Baker) |
Adopted |
23-0125-AR6 |
Ratify and Appoint Assistant General Counsel Department of Law (Deborah Smiley) |
Adopted |
23-0125-AR7 |
Appoint Assistant General Counsel Department of Law (Shayla D. Mehta) |
Adopted |
23-0125-AR8 |
Amend Board Report 22-1207-AR4 Amend Board Report 22-0928-AR2 Amend Board Report 22-0824-AR5 Amend Board Report 22-0727-AR7 Amend Board Report 22-0622-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis |
Adopted |
23-0125-AR9 |
Workers' Compensation Payment for Lump Sum Settlement for Rose Calabrese Lanthier Case Nos. 03 WC 020179 and 05 WC 008596 |
Adopted |
23-0125-AR10 |
Workers' Compensation Payment for Lump Sum Settlement for Marisela Collazo Case Nos. 16 WC 031922; 19 WC 021656 and 19 WC 021502 |
Adopted |
23-0125-AR11 |
Workers' Compensation Payment for Lump Sum Settlement for Martha Garcia - Case No. 18 WC 019402 |
Adopted |
23-0125-AR12 |
Workers' Compensation Payment for Lump Sum Settlement for Leila Lituma - Case No. 19 WC 012485 |
Adopted |
23-0125-AR13 |
Workers' Compensation Payment for Lump Sum Settlement for Sandra Silverblatt - Case No. 19 WC 29420 |
Adopted |
23-0125-AR14 |
Personal Injury - Authorize Payment of Settlement for Rebecca Washington, Grandmother and Next Friend of Christian White - Case No. 20 L 009750 |
Adopted |
23-0125-AR15 |
Approve Payment of Proposed Settlement Regarding J.S. |
Adopted |
Report from the Board of Education
23-0125-RS5 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
Adopted |
Motions
23-0125-MO3 |
Motion RE: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through December 2020 |
*Adopted |
23-0125-MO4 |
Motion RE: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2021 through June 2021 |
*Adopted |
23-0125-MO5 |
Motion RE: Adopt Closed Session Minutes from November 16, 2022 and December 7, 2022 and Maintain as Confidential Closed Session Minutes from July 2021 through December 2022 |
*Adopted |
23-0125-MO6 |
Motion RE: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2021 through June 2021 |
*Adopted |
23-0125-MO7 |
Motion to Hold a Closed Session |
*Adopted |
Policy
23-0125-PO2 |
Adopt New Options School Accountability Policy |
Adopted |
Reports from the Chief Executive Officer
23-0125-EX11 |
Authorize Renewal of the Instituto Justice and Leadership Academy Charter High School Agreement with Performance Benchmarks and Conditions |
Adopted |
23-0125-EX15 |
Authorize Renewal of the 澳门六合彩app Excel Academy Agreement with Conditions |
Adopted |
23-0125-EX16 |
Authorize Renewal of the Excel Academy of Englewood Agreement with Conditions |
Adopted |
23-0125-EX19 |
Authorize Renewal of the Little Black Pearl Art and Design Academy with Conditions |
Adopted |
23-0125-EX21 |
Authorize Renewal with Camelot Alt Ed-Illinois, LLC with Conditions for Alternative Safe School Program Services |
Adopted |
23-0125-EX24 |
Appoint Chief Health Officer Effective February 27, 2023 (Sofia Adawy-Akintunde) |
*Adopted |
23-0125-EX25 |
Report on Principal Contract (Renewal ALSC) (Ferdinand Wipachit) |
*Adopted |
23-0125-EX26 |
Authorize a New Placement Agreement with Shrub Oak International School Regarding Z.G. |
*Adopted |
Reports from the Board of Education
23-0125-MO8 |
Motion RE: Transfer and Appoint Secretary to the Board of Education (Susan J. Narrajos) |
*Adopted |
23-0125-MO9 |
Motion RE: Transfer and Appoint Assistant Secretary to the Board of Education (Myra Rivera) |
*Adopted |
*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