Actions: July 22, 2020

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Non-delegable board reports that require member action

Motions

20-0722-MO1	Motion Re: Elect Miguel del Valle President of the Board of Education of the City of Chicago	*Adopted
20-0722-MO2	Motion Re: Elect Sendhil Revuluri Vice President of the Board of Education of the City of Chicago	*Adopted

Resolutions

20-0722-RS1	Resolution Regarding Cursive Writing Instruction Policy in Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
20-0722-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

20-0722-PO1	Rescind Board Report 19-0522-PO1 Comprehensive Non-Discrimination, Harassment, and Retaliation Policy and Adopt an Interim New Comprehensive Non-Discrimination, Harassment, Sexual Harassment, Sexual Misconduct and Retaliation Policy	*Adopted as amended
20-0722-PO2	Adopt Annual Revisions to the Student Code of Conduct Effective September 8, 2020	Adopted

Reports from the Chief Executive Officer

20-0722-EX1	Transfer of Funds	Adopted
20-0722-EX2	Approve Renewal of ISBE Waiver	Adopted

Reports from the Chief Procurement Officer

20-0722-PR1	Authorize the Third and Final Renewal Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services	Adopted
20-0722-PR2	Authorize the First Renewal Agreement with Teaching Strategies, LLC for Teaching Strategies Gold Assessment Services	Adopted
20-0722-PR3	Authorize the Second and Final Renewal Agreements with Various Vendors for Personalized Learning Professional Development Services	Adopted
20-0722-PR4	Authorize a New Agreement with Discovery Education, Inc for STEM Magnet School Services	Adopted
20-0722-PR5	Authorize New Agreements with Various Vendors to Provide Online Database Resource Subscription Services	Adopted
20-0722-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
20-0722-PR7	Authorize a New Agreement with Pitney Bowes, Inc for Mail Equipment, Supplies and Services	Adopted
20-0722-PR8	Amend Board Report 19-0327-PR10 Authorize the First and Second Renewal Agreements with SCR Medical Transportation, Reliant Transportation, and Authorize New Agreement with Cook-DuPage Transportation Company, Inc. for Para-Transit and Alternative Modes of Student Transportation Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

20-0722-FN1

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

Accepted

Report from the Chief Procurement Officer

20-0722-PR9

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

Accepted

Reports from the Chief Executive Officer

20-0722-EX3	Report on Principal Contracts (New)	Accepted
20-0722-EX4	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

20-0722-AR1

Report on Board Report Rescissions

*Accepted as amended

Non-delegable board reports that require member action

Reports from the General Counsel

20-0722-AR2	Appoint Assistant General Counsel Department of Law (Christina McClernon)	*Adopted
20-0722-AR3	Appoint Assistant General Counsel Department of Law (Shelby Smith)	*Adopted
20-0722-AR4	Appoint Assistant General Counsel Department of Law (Hazel Koshy)	*Adopted
20-0722-AR5	Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C.	*Adopted
20-0722-AR6	Authorize Continued Retention of Hill Law Offices	*Adopted
20-0722-AR7	Authorize Continued Retention of The Law Office of Linda K. Hogan	*Adopted
20-0722-AR8	Authorize Continued Retention of The Law Firm MastersLaw	*Adopted
20-0722-AR9	Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer, P.A.	*Adopted
20-0722-AR10	Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP	*Adopted
20-0722-AR11	Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP	*Adopted
20-0722-AR12	Workers’ Compensation – Payment for Lump Sum Settlement for Marc Gary – Case No. 16 WC 30191	*Adopted
20-0722-AR13	Workers’ Compensation – Payment for Lump Sum Settlement for Jeannie Kim – Case No. 19 WC 10253	*Adopted
20-0722-AR14	Workers’ Compensation – Payment for Lump Sum Settlement for Elizabeth Media – Case Nos. 16 WC 028725 and 16 WC 028726	*Adopted
20-0722-AR15	Workers’ Compensation – Payment for Lump Sum Settlement for Juanita Paulinski – Case No. 18 WC 13154	*Adopted
20-0722-AR16	Workers’ Compensation – Payment for Lump Sum Settlement for Joy Talos – Case No. 17 WC 026977	*Adopted
20-0722-AR17	Workers’ Compensation – Payment for Lump Sum Settlement for Regina Whittmon – Case No. 12 WC 31447	*Adopted
20-0722-AR18	Approve Payment of Proposed Settlement Regarding J.P.	*Adopted

Reports from the Chief Executive Officer

20-0722-EX5	Warning Resolution – Teresita Gonzalez, Tenured Teacher, Assigned to Avondale Logandale Elementary School	*Adopted
20-0722-EX6	Warning Resolution – James Archambeau, Tenured Teacher, Assigned to George Washington High School	*Adopted

Report from the Board of Education

20-0722-RS3

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

*Adopted

Motions

20-0722-MO3	Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2018	*Adopted
20-0722-MO4	Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2018 through December 2018	*Adopted
20-0722-MO5	Motion Re: Adopt Closed Session Minutes from June 15, 2020 and Maintain as Confidential Closed Session Minutes from January 2019 through June 2020	*Adopted
20-0722-MO6	Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2018 through December 2018	*Adopted
20-0722-MO7	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public June 24, 2020	*Adopted