Actions: November 18, 2020

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Non-delegable board reports that require member action

Policy

20-1118-PO1

Adopt a New Student Online Personal Protection Act (SOPPA) Policy

Withdrawn

Reports from the Chief Executive Officer

20-1118-EX1	Transfer of Funds	Adopted
20-1118-EX2	Amend Board Report 19-0724-EX3 Amend Board Report 18-0425-EX7 Amend Board Report 17-0828-EX10 Amend Board Report 16-1207-EX6 Authorize Renewal of the Chicago International Charter School Agreement with Conditions	Adopted

Reports from the Chief Procurement Officer

20-1118-PR1	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
20-1118-PR2	Authorize the First and Second Renewal Agreement with Carahsoft Technology Corporation for Identity and Access Management Services	Adopted
20-1118-PR3	Authorize the First and Second Renewal Agreement with Follett School Solutions, Inc. for Student Information System Software, Hosting, Maintenance, and Support Services	Adopted
20-1118-PR4	Authorize New Agreements with CDW Government, LLC and SHI International, Corp. to Provide Software Products and Services	Adopted
20-1118-PR5	Authorize the Second Renewal Agreement with Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.)	Adopted

Delegable Reports

Report from the Chief Financial Officer

20-1118-FN1

Chief Financial Officer Report for October 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1, as Amended by Resolution 20-0923-RS1

Accepted

Report from the Chief Procurement Officer

20-1118-PR6

Chief Procurement Officer Report for September 2020 on the Delegated Authority Exercised under Board Rule 7-13

Accepted

Reports from the Chief Executive Officer

20-1118-EX3	Report on Principal Contract (New)	Accepted
20-1118-EX4	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

20-1118-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

20-1118-AR2	Appoint Assistant General Counsel Department of Law (James D. Mackey)	*Adopted
20-1118-AR3	Authorize Continued Retention of The Law Firm Ice Miller LLP	*Adopted
20-1118-AR4	Authorize Continued Retention of The Law Firm Neal & Leroy, LLC	*Adopted
20-1118-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for John Bikulcs – Case No. 15 WC 20878	*Adopted
20-1118-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Eilene Dubois – Case No. 16 WC 023119	*Adopted
20-1118-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Stella Purdy – Case No. 14 WC 015058	*Adopted
20-1118-AR8	Approve Settlement of Michael Beyer Contract Principal Dismissal Case and Related Litigation	*Adopted
20-1118-AR9	Approve Payment of Proposed Settlement Regarding J.W.	*Adopted

Reports from the Board of Education

20-1118-RS1	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
20-1118-RS2	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted
20-1118-RS3	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted

Motion

20-1118-MO1

Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 28, 2020

*Adopted

Report from the Chief Operating Officer

20-1118-OP1

Approve Entering Into an Intergovernmental Agreement with the Chicago Park District for the Lease of Land for Construction of the New Belmont Cragin School and the Shared Use of Athletic Facilities at Riis Park

*Adopted