Actions: August 25, 2021

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Non-delegable board reports that require member action

Motion

Resolution

21-0825-RS1

Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office

Adopted

Policies

21-0825-PO1	Amend Board Report 96-0828-PO6 Granting Credit Towards Graduation for Courses Taken Outside of the Chicago Public Schools Day Program	Adopted
21-0825-PO2	Adopt a New {{an Interim}} Remote Education Policy on a Final Basis	Adopted

Rule

21-0825-RU1

Amend Board Rule 6-4 on an Interim Basis in Accordance with Board Rule 2-6

Adopted

Report from the Interim Chief Executive Officer

21-0825-EX1

Transfer of Funds

Adopted

Reports from the Chief Procurement Officer

21-0825-PR1	Authorize the Third and Final Renewal Agreement with Various Not-for-Profit Organizations for Community Schools Initiative (CSI) Sustainable Community School Services	Adopted
21-0825-PR2	Authorize New Agreements with Various Vendors for Social and Emotional Learning Products and Services	Adopted
21-0825-PR3	Authorize the Second Renewal Agreement with Careers Through Culinary Arts Program, Inc. for Educational Services to Culinary Students and Teachers	Adopted
21-0825-PR4	Authorize a New Agreement with SAGA Innovations, Inc. for Online Pilot for Math Tutoring Services	Adopted
21-0825-PR5	Authorize the First and Final Renewal Agreement with LEAP Innovations for Research and Development Services	Adopted
21-0825-PR6	Authorize the First and Final Renewal Agreement and Amend Agreement with School Health Corporation for the Purchase, Installation and Maintenance Services of Automated External Defibrillators (AED) and Nutritional Products	Adopted
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
21-0825-PR8	Authorize the Pre-Qualification Status of and First, Second and Final Renewal Agreements with Various Vendors for Moving Services	Adopted
21-0825-PR9	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
21-0825-PR10	Authorize the First Renewal Agreement with Apple Inc. and TEQlease, Inc. for the Purchase and/or Lease of Hardware, Software and Services	Adopted
21-0825-PR11	Authorize New Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods	Adopted

Delegable Reports

Report from the Chief Financial Officer

21-0825-FN1

Chief Financial Officer Report for July 2021 on the Emergency Authority Exercised Under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1, as Amended by Resolution 20-0923-RS1, as Amended by Resolution 20-1216-RS1, as Amended by Resolution 21-0127-RS1, as Amended by Resolution 21-0428-RS2, as Amended by Resolution 21-0728-RS1

Accepted

Report from the Chief Procurement Officer

21-0825-PR12

Chief Procurement Officer Delegation of Authority Report for June 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for June 2021 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Interim Chief Executive Officer

21-0825-EX2	Report on Principal Contracts (New)	Accepted
21-0825-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

21-0825-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-0825-AR2	Appoint Assistant General Counsel Department of Law (Christina L. Rosenberg)	Adopted
21-0825-AR3	Appoint Assistant General Counsel Department of Law (Carmen A. Sifuentes)	Adopted
21-0825-AR4	Workers' Compensation - Payment for Lump Sum Settlement for Jacqueline Ortiz - Case No. 13 WC 021414	Adopted
21-0825-AR5	Approve Payment of Proposed Settlement Regarding J.F., et al. v. Board 21-cv-2270	Adopted

Reports from the Interim Chief Executive Officer

21-0825-EX4	Ratify Collective Bargaining Agreement Between the Board of Education of the City of Chicago and Service Employees International Union, Local 1	Adopted
21-0825-EX5	Report on Principal Contracts (New ALSC)	Adopted
21-0825-EX6	Warning Resolution - Lidia Paris, Tenured Teacher, Everett McKinley Dirksen Elementary School	Adopted

Reports from the Board of Education

21-0825-RS2	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of April Hughes, Tenured Teacher, Assigned to Powell Academy	Adopted
21-0825-RS3	Resolution Approving Interim Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted

Motions