Actions: December 18, 2025

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Non-delegable board reports that require member action

Motions

25-1218-MO1	Motion to Recess	*Adopted
25-1218-MO2	Motion RE: Approval of Record of Proceedings of Meetings Open to the Public October 8, 2025, October 23, 2025, October 30, 2025, November 4, 2025 and November 10, 2025	*Adopted

Resolution

25-1218-RS1

Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $1,800,000,000, Pursuant to the School Code and the Local Government Debt Reform Act and Authorizing Certain Other Matters

Adopted

Policies

25-1218-PO1	Authorize the Commencement of the Public Comment Period for the Automatic External Defibrillators Policy	Adopted
25-1218-PO2	Authorize the Commencement of the Public Comment Period for the Drug and Alcohol Free Workplace Policy	Adopted
25-1218-PO3	Authorize the Commencement of the Public Comment Period for the Debarment Policy	Adopted
25-1218-PO4	Authorize the Commencement of the Public Comment Period for the Indebtedness Policy	Adopted
25-1218-PO5	Authorize the Commencement of the Public Comment Period for the Information Security Policy	Adopted

Reports from the Interim Superintendent/Chief Executive Officer

25-1218-EX1	Transfer of Funds (October 2025)	Adopted
25-1218-EX2	Transfer of Funds (November 2025)	Adopted
25-1218-EX3	Approve Entering into an Intergovernmental Agreement with the City Colleges of Chicago	Adopted
25-1218-EX4	Approve Entering into an Intergovernmental Agreement with the Department of Family & Support Services (DFSS) – the City of Chicago	Adopted

Reports from the Chief Operating Officer

25-1218-OP1	Disposition of Bids Received for the Sale of Property Located at 1241 West 58th Street (Former Bontemps Elementary School)	*Adopted
25-1218-OP2	Disposition of Offers Received for the Sale of Property Located at 1326 South Avers Avenue (Former Henson Elementary School)	Adopted
25-1218-OP3	Disposition of Bids Received for the Sale of Property Located at 200 East 99th Street (Former Shedd Elementary School)	Adopted

Reports from the Chief Procurement Officer

25-1218-PR1	Authorize a New Agreement with Various Vendors for Early Childhood Block Grant Services at Community Based Organizations (CBOS)	Adopted
25-1218-PR2	Authorize the First and Second (Final) Renewal with Various Vendors for the Purchase of Maintenance, Repair and Operation Supplies ("MRO") and Personal Protective Equipment ("PPE")	Adopted
25-1218-PR3	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Construction Material Testing and Inspection Services	Adopted
25-1218-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
25-1218-PR5	Authorize a New Agreement with BIF III US Aggregator (Delaware) DBA Center Square MSA Holdings LLC for Data Center Services	Adopted
25-1218-PR6	Authorize the First and Second (Final) Renewal Agreement with Cannon Cochran Management Services, Inc. for Third Party Claims Administration Services	Adopted
25-1218-PR7	Authorize the First, Second, and Third (Final) Renewal Agreement with Health Care Service Corporation (HCSC), a Mutual Legal Reserve Company for HMO and PPO Healthcare Administrative Services Medical and Ancillary Medical Services, and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank N.A.	Adopted

Delegable Reports

Report from the Chief Procurement Officer

25-1218-PR8

Chief Procurement Officer Delegation of Authority Report for September 2025 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for September 2025 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Interim Superintendent/Chief Executive Officer

25-1218-EX5	Report on Principal Contracts (New)	Accepted
25-1218-EX6	Report on Principal Contracts (Renewals)	Accepted

Report from the Acting General Counsel

25-1218-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the Acting General Counsel

25-1218-AR2	Ratify and Appoint Assistant General Counsel Department of Law (Evan Deichstetter)	Adopted
25-1218-AR3	Transfer and Appoint Senior Assistant General Counsel Department of Law (Colleen Kauth)	Adopted
25-1218-AR4	Appoint Assistant General Counsel Department of Law (Karina Salazar McGuffie)	Adopted
25-1218-AR5	Amend Board Report 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
25-1218-AR6	Workers’ Compensation Payment for Lump Sum Settlement for Harriet Joyner - Case No. 22 WC 003176	Adopted
25-1218-AR7	Workers’ Compensation Payment for Lump Sum Settlement for Bertha Sanchez - Case No. 23 WC 026108	Adopted

Report from the Interim Superintendent/Chief Executive Officer

25-1218-EX7

Warning Resolution – Anna Howell, Tenured Teacher, Francisco I. Madero Middle School

*Adopted

Reports from the Board of Education

25-1218-RS4	Resolution Approving Interim Superintendent/Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	Adopted
25-1218-RS5	Resolution Approving Interim Superintendent/Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	Adopted

Resolution

25-1218-RS2

Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies* *Exhibit A: [See Board Report for full list]

*Adopted in part

Report from the Board of Education

25-1218-RS3

Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Adebisi Ige, Tenured Teacher, Assigned to Ronald Brown Elementary Community Academy

Deferred

Motions

25-1218-MO3	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from October 8, 2025, October 30, 2025, November 4, 2025 and November 10, 2025	*Adopted
25-1218-MO4	Motion to Hold a Closed Session	*Adopted