Actions: November 17, 2021

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Non-delegable board reports that require member action

Motion

Resolution

21-1117-RS1

Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies

Adopted

Policy

21-1117-PO1

Rescind Board Report 04-0825-PO1 New Teacher Induction Policy and Adopt a New Teacher Induction and Mentoring Policy

Adopted

Report from the Chief Executive Officer

21-1117-EX1

Transfer of Funds

Adopted

Report from the Interim Chief Education Officer

21-1117-ED1

Ratify Amend Board Report 21-0324-ED1 Adopt Academic Calendar for 2021-22 School Year

Adopted

Reports from the Interim Chief Procurement Officer

21-1117-PR1	Amend Board Report 19-0626-PR1 Authorize the Second and Final Renewal Agreements with Various Vendors for Supplemental School Based Therapy Services	Adopted
21-1117-PR2	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Out of School Time and Student Health and Wellness Products and Services	Adopted
21-1117-PR3	Amend Board Report 21-0922-PR4 Amend Board Report 21-0623-PR10 Amend Board Report 21-0425-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services	Adopted
21-1117-PR4	Authorize the First, Second and Final Renewal Agreement with Various Vendors for Environmental Contracting Services	Adopted
21-1117-PR5	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide General Contracting Services	Adopted
21-1117-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted

Delegable Reports

Report from the Chief Financial Officer

21-1117-FN1

Chief Financial Officer Report for October 2021 on the Emergency Authority Exercised Under Resolution 21-0728-RS7

Accepted

Report from the Interim Chief Procurement Officer

21-1117-PR7

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

Accepted

Report from the General Counsel

21-1117-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

21-1117-AR2	Transfer and Appoint Senior Assistant General Counsel Department of Law (Laura L. Battistoni)	Adopted
21-1117-AR5	Amend Board Report 21-1027-AR2 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
21-1117-AR6	Authorize Retention of the Law Firm Jarecki Law Group, LLC	Adopted
21-1117-AR7	Workers' Compensation - Payment for Lump Sum Settlement for Kevin Alsup - Case No. 09 WC 005379	Adopted
21-1117-AR8	Workers' Compensation - Payment for Lump Sum Settlement for Alberto Cordova, Jr. - Case No. 16 WC 029871	Adopted
21-1117-AR9	Workers' Compensation - Payment for Lump Sum Settlement for Jose Lovesea - Case No. 20 WC 910	Adopted
21-1117-AR10	Workers' Compensation - Payment for Lump Sum Settlement for Lisa Wagman - Case No. 06 WC 50946	Adopted
21-1117-AR11	Authorize Payment to KGH Autism Services in the Case of J.F., a Minor by and Through His/Her Parent(s) v. City of Chicago, School District #299 Case No. 2020-DP-0207	Adopted
21-1117-AR12	Approve Settlement of Jeffrey Latimore Labor Arbitration	Adopted
21-1117-AR13	Property Tax Appeal Refund - Authorize Settlement for 19-61532, 1500 N. Lake Shore Drive 1500 North Lake Shore Drive Building Corporation	Adopted

Report from the Chief Executive Officer

21-1117-EX2

Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition

Adopted

Report from the Board of Education

21-1117-RS2

Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel

Adopted

Motion

Reports from the Interim Chief Operating Officer

21-1117-OP1	Authorization to Purchase 9901 S. Western Avenue (Beverly Community Early Childhood Center and CPS Administrative Offices)	Adopted
21-1117-OP2	Authorize Entering Into Lease Agreement with Bryton Rockwell, LLC for 2633 W. Addison Street for Use as a Pre-K/Early Childhood Center	Adopted
21-1117-OP3	Authorize Entering Into Lease Agreement with Demi Investments, LLC for 5320-5330 & 5314-5316 W. Devon Avenue for Use as a Pre-K/Early Childhood Center	Adopted

Motion