Actions: February 26, 2020

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Non-delegable board reports that require member action

Motion

20-0226-MO1

Motion Re: Recess

*Adopted

Resolutions

20-0226-RS1	Resolution Abating the Tax Heretofore Levied for the Year 2019 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2004AB, Series 2005AB, Series 2006B, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2012A, Series 2012B, Series 2015CE, Series 2016AB, Series 2017AB, Series 2017C, Series 2017D, Series 2017G, Series 2017H, Series 2018AB, Series 2018C, and Series 2018D of the Board of Education of the City of Chicago	Adopted
20-0226-RS3	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

20-0226-PO1	Amend Board Report 17-1206-PO3 Amend Board Report 08-0123-PO1 Compensation and Pay Plan Policy	Adopted
20-0226-PO2	Rescind Board Report 00-0223-PO1 and Adopt a New Acquisition, Ownership, Conservation, and Maintenance of the Chicago Public Schools' Works of Art Policy	Adopted

Rules

20-0226-RU1	Amend Board Rule 1-10 on {{an Interim}} Final Basis to Add to the Functions of the Finance and Audit Committee	Adopted
20-0226-RU2	Amend Board Rule 4-10 on {{an Interim}} Final Basis with Respect to Holiday Pay and Make-Up Days	Adopted
20-0226-RU3	Amend Board Rule 4-14(b) on {{an Interim}} Final Basis with Respect to Bereavement Leaves	Adopted

Communication

20-0226-CO1

Communication Re: Location of Board Meeting of March 25, 2020 – South Shore International College Preparatory High School, 1955 E 75th St, Gym, Chicago, IL 60649

*No action

Reports from the Chief Executive Officer

20-0226-EX1	Transfer of Funds	Adopted
20-0226-EX2	Close Hope College Preparatory High School	Adopted
20-0226-EX3	Approve Tuition Payments to Northeastern Illinois University, National Louis University, University of St. Francis, Lewis University and Board of Trustees of Community College District No. 508 for Coursework Leading to ESL and/or Bilingual Endorsements	Adopted

Reports from the Chief Operating Officer

20-0226-OP1	Amend Board Report 19-0828-OP1 Amend Board Report 19-0522-OP1 Approve Entering Into Lease Agreement with Shopping Center BF, LLC for Use by Peirce Elementary Pre-K	Adopted
20-0226-OP2	Approve Lease with Invescomex I, LLC for the Use of Space Located at 4628-36 South Kedzie Avenue for Columbia Explorers Pre-K Program	Adopted

Reports from the Chief Procurement Officer

20-0226-PR1	Authorize a New Agreement with SchoolMint, Inc for Student Application, Assignment and Enrollment Management Services	Adopted
20-0226-PR2	Authorize the Second Renewal Agreement with The Library Corporation for Software License and Services	Adopted
20-0226-PR3	Authorize the First and Second Renewal Master Agreements with Various Vendors for Roofing Consulting Services	Adopted
20-0226-PR4	Authorize a New Agreement with Joel Straus Consulting, LTD. for Fine Art Portfolio Assessment Services	Withdrawn
20-0226-PR5	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
20-0226-PR6	Authorize the Second and Final Renewal Agreement with Sentinel Technologies, Inc. for Information Technology and Security Systems Management, Monitoring and Maintenance Services	Adopted
20-0226-PR7	Authorize a New Agreement with Genesys Works Chicago for Technical Support Services	Adopted
20-0226-PR8	Authorize a New Agreement with Google LLC for Enterprise Email, Collaboration and Archiving Software and Implementation and Archiving Services	Adopted
20-0226-PR9	Authorize a New Agreement with Sentinel Technologies for Data Network Upgrade Services	Adopted
20-0226-PR10	Authorize the Second and Final Renewal Agreements with Various Vendors for Custom Print Services	Adopted
20-0226-PR11	Amend Board Report 19-1120-PR17 Authorize a New Agreement with {{Alvarez and Marsal Disputes and Investigations, LLC}} Dentons US LLP for Investigative Service	Adopted
20-0226-PR12	Authorize the First and Second Renewal Agreements with Various Vendors for Court Reporting Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

20-0226-PR13

Chief Procurement Officer Report for December 2019 on the Delegated Authority Exercised Under Board Rule 7-13

Accepted

Reports from the Chief Executive Officer

20-0226-EX4	Report on Principal Contracts (New)	Accepted
20-0226-EX5	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

20-0226-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Report from the Chief Education Officer

20-0226-ED1

Adopt Academic Calendar for 2020-21 School Year

*Adopted as amended

Motion

20-0226-MO2

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

20-0226-AR2	Appoint Assistant Deputy General Counsel Department of Law (Patricia Sexton)	*Adopted
20-0226-AR3	Appoint Assistant General Counsel Department of Law (Fabián Gauna)	*Adopted
20-0226-AR4	Appoint Assistant General Counsel Department of Law (Elaina Emerick Andrade)	*Adopted
20-0226-AR5	Appoint Senior Assistant General Counsel Department of Law (Lindsey E. Goldberg)	*Adopted
20-0226-AR6	Appoint Assistant General Counsel Department of Law (Elliot G. Cole)	*Adopted
20-0226-AR7	Transfer and Appoint Senior Assistant General Counsel Department of Law (Marlene Fuentes)	*Adopted
20-0226-AR8	Transfer and Appoint Assistant General Counsel Department of Law (John Anders)	*Adopted
20-0226-AR9	Transfer and Appoint Assistant General Counsel Department of Law (Cecelia Blue)	*Adopted
20-0226-AR10	Transfer and Appoint Assistant General Counsel Department of Law (Melissa Mazzeo)	*Adopted
20-0226-AR11	Authorize Retention of Brendan M. Cournane	*Adopted
20-0226-AR12	Authorize Retention of Clauss ADR, Inc.	*Adopted
20-0226-AR13	Authorize Continued Retention of The Law Firm Hinshaw & Culbertson LLP	*Adopted
20-0226-AR14	Workers’ Compensation – Payment for Lump Sum Settlement for Gwendolyn Koonce – Case No. 12 WC 41974	*Adopted
20-0226-AR15	Workers’ Compensation – Payment for Lump Sum Settlement for Malik J. Johnson – Case No. 16 WC 003398	*Adopted
20-0226-AR16	Workers’ Compensation – Payment for Lump Sum Settlement for Virginia D. Clausen – Case No. 10 WC 045092	*Adopted

Reports from the Chief Executive Officer

20-0226-EX6	Transfer and Appoint Chief Officer of Teaching & Learning Effective January 19, 2020 and Ratify all Lawful Actions Taken as Chief Officer of Teaching & Learning Since January 19, 2020 (Sherly Chavarria)	*Adopted
20-0226-EX7	Warning Resolution – Habibollah Aliabadi, Tenured Teacher, Assigned to Multicultural Academy of Scholarship	*Adopted
20-0226-EX8	Warning Resolution – John McKinney, Tenured Teacher, William Howard Taft High School	*Adopted
20-0226-EX9	Warning Resolution – Dafina Whitt, Tenured Teacher, Assigned to Morgan Park High School	*Adopted

Reports from the Board of Education

20-0226-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
20-0226-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

20-0226-MO3	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 22, 2020	*Adopted
20-0226-MO4	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 22, 2020	*Adopted