Actions: October 23, 2025

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Non-delegable board reports that require member action

Motions

25-1023-MO4 Motion to Elect Chairman Pro Tem Michilla Blaise *Adopted
25-1023-MO1 Motion to Recess *Adopted
25-1023-MO2 Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from September 10, 2025 and September 25, 2025 *Adopted

Resolution

25-1023-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policies

25-1023-PO1 Amend Board Report 00-0322-PO2 Ownership of Intellectual Property Policy Adopted
25-1023-PO2 Amend Board Report 19-0828-PO2 Student Acceptable Use Policy Adopted
25-1023-PO3 Amend Board Report 19-0828-PO3 Staff Acceptable Use Policy Adopted
25-1023-PO4 Rescind Board Report 12-0627-PO2 Internet Safety Adopted

Report from the Acting Chief Education Officer

25-1023-ED1 Approve Application for School Code Waiver Regarding Physical Education Adopted

Report from the Interim Superintendent/Chief Executive Officer

25-1023-EX1 Transfer of Funds Adopted

Reports from the Chief Operating Officer

25-1023-OP1 Permanent Debarment of Brian Metcalf and Kimberly Maddox Adopted
25-1023-OP2 Permanent Debarment of Nations Classroom Adopted
25-1023-OP3 Permanent Debarment of Lavon and Natasha Tims, Mind Over Matter Foundation, Inc., My Brothers and My Sisters Keeper, Inc., and Freadom Productions, Inc. Adopted
25-1023-OP4 Permanent Debarment of Joseph Samuels and Linda Hightower Adopted

Reports from the Chief Procurement Officer

25-1023-PR1 Authorize the New Agreements for the Purchase of Physical Education
Supplies and Equipment with BSN Sports LLC and School Health Corporation
Adopted
25-1023-PR2 Authorize the Second (Final) Renewal Agreement with Various Vendors to
Provide Out of School Time and Student Health and Wellness Products and
Services
Adopted
25-1023-PR3 Amend Board Report 23-1025-PR11 Authorize a New Agreement with Various Vendors for Furniture, Accessories and Related Design, Reconfiguration, and Repair Services Adopted
25-1023-PR4 Authorize the First and Second (Final) Renewal Agreement with Trane U.S. Inc.
DBA Trane Integrated Funding Solutions for the Purchase or Rental of Heavy Equipment
Adopted
25-1023-PR5 Authorize the Pre-Qualification Status of and New Agreements with Various
Vendors to Provide Design-Build Contracting Services
Adopted
25-1023-PR6 Authorize the Second (Final) Renewal Agreement with Sutton Ford, Inc. to
Provide Various Vehicles, Including Maintenance and Related Services
Adopted
25-1023-PR7 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 Procurement Officer

25-1023-PR8 Chief Procurement Officer Delegation of Authority Report for August 2025 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for August 2025 Pursuant to Board Rule 7-13(d) Accepted

Reports from the Interim Superintendent/Chief Executive Officer

25-1023-EX2 Report on Principal Contracts (New) Accepted
25-1023-EX3 Report on Principal Contracts (Renewals) Accepted

Report from the Acting General Counsel

25-1023-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Reports from the Acting General Counsel

25-1023-AR2 Transfer and Appoint Senior Assistant General Counsel Department of Law (Carmen A. Sifuentes) Adopted
25-1023-AR3 Amend Board Report 25-0925-AR2 Amend Board Report 25-0626-AR3 Authorize Continued Retention of Various Outside Counsel Law Firms Adopted
25-1023-AR4 Authorize Retention of the Law Firm The Bruman Group, PLLC Adopted

Reports from the Interim Superintendent/Chief Executive Officer

25-1023-EX4 Warning Resolution – Raashida Preston, Tenured Teacher, Manierre Elementary School *Adopted
25-1023-EX5 Transfer and Appoint Chief Safety and Security Officer Effective October 6, 2025 and Ratify all Lawful Actions Taken as Chief Safety and Security Officer Since October 6, 2025 (Ronan Shableski) *Adopted
25-1023-EX6 Approve Appointment of Chief of Staff to the CEO Effective September 15, 2025 and Ratify all Lawful Actions Taken as Chief of Staff to CEO since September 15, 2025 (Julie Burnett) *Adopted
25-1023-EX7 Report on Principal Contract (Renewal ALSC) Adopted

Reports from the Board of Education

25-1023-RS3 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Raashida Preston, Tenured Teacher, Assigned to George Manierre Elementary School Adopted
25-1023-RS4 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Brian Dunn, Tenured Teacher, Assigned to James B. McPherson IB World School Adopted
25-1023-RS5 Resolution Approving Interim Superintendent/Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel Adopted

Resolution

25-1023-RS1 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Motion

25-1023-MO3 Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from September 10, 2025 and September 25, 2025 *Adopted
*Presented at the meeting

I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.

Susan J. Narrajos
Secretary