Actions: March 19, 2026

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Non-delegable board reports that require member action

Motions

26-0319-MO1 Motion to Recess *Adopted
26-0319-MO2 Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from February 11, 2026 and February 26, 2026 *Adopted

Delegable Report

Resolution

26-0319-RS1 Resolution RE: National Board Certified Teachers Recognition National Board Certified Teachers Class of 2025 and 2025 Maintained National Board Certified Teachers Accepted

Non-delegable board reports that require member action

Reports from the Interim Superintendent/Chief Executive Officer

26-0319-EX1 Transfer of Funds Adopted
26-0319-EX2 Amend Board Report 25-0424-EX4 Authorize Renewal of the ASPIRA Charter School Agreement with Conditions *Adopted

Reports from the Chief Operating Officer

26-0319-OP1 Authorize Extension of the Lease Agreement with 4600 S. Kedzie LLC for the Use of Space at 4600 South Kedzie Avenue Adopted
26-0319-OP2 Authorize Extension of the Lease Agreement with Messiah Evangelical Lutheran Church for Use of the Building Located at 6200 West Patterson Avenue by Smyser Elementary School Adopted

Reports from the Chief Procurement Officer

26-0319-PR1 Amend Board Report 25-0529-PR3 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Educational Technology and Digital Resource Services Adopted
26-0319-PR2 Authorize the Second (Final) Renewal Agreement with Youth Advocate Programs, Inc. for Youth Therapy Services Adopted
26-0319-PR3 Authorize the Third Renewal Agreement with Various Not-For-Profit Organizations for Sustainable Community Schools (SCS) Services Adopted
26-0319-PR4 Authorize the First (Final) Renewal Agreement with Various Vendors for Medical Related Equipment and Supplies, Personal Protective Equipment, and the Purchase, Installation, and Maintenance Services of Automated External Defibrillators (AED) Adopted
26-0319-PR6 Authorize the First and Second (Final) Renewal with Herc Rentals Inc. for the Purchase or Rental of Heavy Equipment Adopted
26-0319-PR7 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Various Trades Work for the Operations and Maintenance Program Adopted
26-0319-PR8 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
26-0319-PR9 Authorize the First Renewal Agreement with Active Internet Technologies, LLC DBA Finalsite for a District-Wide Communications Solution Adopted
26-0319-PR10 Authorize the First and Second (Final) Renewal Agreement with ConvergeOne, Inc for Cloud-Based Call Center Managed Services Adopted

Delegable Reports

Report from the Chief Procurement Officer

26-0319-PR11 Chief Procurement Officer Delegation of Authority Report for January 2026 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for January 2026 Pursuant to Board Rule 7-13(d) Accepted

Reports from the Interim Superintendent/Chief Executive Officer

26-0319-EX3 Report on Principal Contracts (New) Accepted
26-0319-EX4 Report on Principal Contracts (Renewals) Accepted

Report from the Acting General Counsel

26-0319-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Report from the Acting General Counsel

26-0319-AR2 Amend Board Report 26-0226-AR2 Amend Board Report 26-0129-AR4 Amend Board Report 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

Reports from the Interim Superintendent/Chief Executive Officer

26-0319-EX5 Adopt Finding that Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition Adopted
26-0319-EX6 Adopt Finding that Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition Adopted

Report from the Board of Education

26-0319-RS3 Resolution Approving Interim Superintendent/Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel Adopted

Motions

26-0319-MO3 Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from February 11, 2026 and February 26, 2026 *Adopted
26-0319-MO5 Motion to Divide the Question on Board Report 26-0319-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies *Adopted

Resolution

26-0319-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 Chief Procurement Officer

26-0319-PR5 Authorize the Second (Final) Renewal Agreement with Jones Lang Lasalle Americas, Inc. for Facility Management and Building Engineering Services Adopted

Motion

26-0319-MO4 Motion to Hold a Closed Session *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