Actions: March 25, 2020

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Non-delegable board reports that require member action

Rule

20-0325-RU1

Adopt Board Rule 2-4.2 - Emergency Authority in the Event of a Declared State of Emergency on an Interim Basis

Adopted

Resolutions

20-0325-RS1	Resolution Authorizing Expenditures and Actions in Response to the Coronavirus Disease 2019 (COVID-19)	*Adopted as amended
20-0325-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

20-0325-PO1

Amend Board Report 07-0124-PO2 Governance of Alternative and Small Schools

Adopted

Report from the Chief Executive Officer

20-0325-EX1

Transfer of Funds

Adopted

Reports from the Chief Procurement Officer

20-0325-PR1	Authorize the Second and Final Renewal Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services	Adopted
20-0325-PR2	Authorize a New Agreement with College Entrance Examination Board DBA The College Board for College Entrance Exams, Professional Development and Related Services	Adopted
20-0325-PR3	Authorize the First and Second Renewal Agreements with The Chicago Debate Commission for the Chicago Debate League	Adopted
20-0325-PR4	Authorize a New Agreement with Pacific Educational Group, Inc. for Race and Equity Training Services	Adopted
20-0325-PR5	Amend Board Report 19-1120-PR6 Authorize the First and Second Renewal Agreements with Various Contractors for General Contracting Services	Adopted
20-0325-PR6	Authorize a New Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operation Supplies	Adopted
20-0325-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
20-0325-PR8	Authorize New Agreements with Various Vendors for the Purchase and Lease of Output Devices and to Provide Managed Print Services (MPS)	Adopted
20-0325-PR9	Authorize the Extension of the Agreement with Accurate Biometrics, Inc. for Fingerprinting Services for Criminal Background Checks	Adopted
20-0325-PR10	Authorize the Second and Final Renewal Agreements with Various Vendors for Executive Search Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

20-0325-PR11

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

Accepted

Report from the Chief Executive Officer

20-0325-EX2

Report on Principal Contracts (Renewals)

Accepted

Report from the General Counsel

20-0325-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

20-0325-AR2	Transfer and Appoint Assistant Deputy General Counsel Department of Law (Elizabeth K. Barton)	*Adopted
20-0325-AR3	Authorize Retention of The Law Firm Reiter Burns LLP	*Adopted
20-0325-AR4	Authorize Continued Retention of The Law Firm Ice Miller LLP	*Adopted
20-0325-AR5	Authorize Continued Retention of The Law Firm Laner Muchin, Ltd.	*Adopted
20-0325-AR6	Authorize Continued Retention of The Sotos Law Firm, P.C.	*Adopted
20-0325-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Laura Kapp – Case No. 11 WC 1192	*Adopted
20-0325-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Carrie McGinty – Case No. 05 WC 3813	*Adopted
20-0325-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for Laurie J. Rohde – Case No. 12 WC 017794	*Adopted
20-0325-AR10	Workers’ Compensation – Payment for Lump Sum Settlement for Verceda Nichols – Case Nos. 10 WC 45346 and 10 WC 45347	*Adopted
20-0325-AR11	Workers’ Compensation – Payment for Lump Sum Settlement for Josefina Creighton – Case No. 19 WC 16957	*Adopted
20-0325-AR12	Workers’ Compensation – Payment for Lump Sum Settlement for Blanche Flosman – Case Nos. 14 WC 6209 and 14 WC 6210	*Adopted
20-0325-AR13	Workers’ Compensation – Payment for Lump Sum Settlement for Michael A. Taylor – Case No. 15 WC 003223	*Adopted
20-0325-AR14	Personal Injury – Authorize Payment of Settlement for Mary Soapes – Case No. 18 L 4056	*Adopted

Reports from the Chief Executive Officer

20-0325-EX3	Appointed Principal Contracts (New)	*Adopted
20-0325-EX4	Report on Principal Contracts (Renewals ALSC)	*Adopted

Report from the Board of Education

20-0325-RS3

Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Pamela Oliver, Tenured Teacher, Assigned to Steinmetz High School

*Adopted

Motions

20-0325-MO1	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 26, 2020	*Adopted
20-0325-MO2	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 26, 2020	*Adopted