Actions: May 28, 2026

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Non-delegable board reports that require member action

Motions

26-0528-MO5 Motion to Suspend Board Bylaw Rule 1-7. II to Change the Order of the Meeting *Failed of adoption
26-0528-MO6 Motion to Withdraw Unfinished Business 26-0423-EX2 *Adopted

UNFINISHED BUSINESS – April 23, 2026

Report from the Superintendent/Chief Executive Officer

26-0423-EX2 Amend Board Report 25-0626-EX2 Amend Board Report 25-0320-EX6 Authorize Renewal of the Youth Connection Charter School Agreement with Conditions Withdrawn

Motions

26-0528-MO1 Motion to Recess *Adopted
26-0528-MO7 Motion to Recess *Adopted
26-0528-MO2 Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from April 8, 2026 and April 23, 2026 *Adopted

Resolution

26-0528-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policies

26-0528-PO1 Authorize the Commencement of the Public Comment Period for the Amendment and Renaming of the Education of Homeless Children and Youth Policy Adopted
26-0528-PO2 Authorize the Commencement of the Public Comment Period for the Options School Academic Accountability Policy Adopted
26-0528-PO3 Authorize the Commencement of the Public Comment Period for the Concussion Management Policy Adopted

Communications

26-0528-CO1 Communication RE: 2026-2027 Schedule of Regular Board Meetings – Board of Education City of Chicago No action
26-0528-CO2 Communication RE: 2026-2027 Schedule of Agenda Review Committee Meetings – Board of Education City of Chicago No Action (Corrected)

Report from the Chief Education Officer

26-0528-MS1 Authorize the Renaming / Designation of Schools Adopted

Reports from the Superintendent/Chief Executive Officer

26-0528-EX1 Transfer of Funds Adopted
26-0528-EX2 Amend Board Report 24-0125-EX5 Authorize the Renewal of the Chicago International Charter School Agreement with Conditions Adopted
26-0528-EX3 Amend Board Report 25-0424-EX15 Authorize Renewal of the Rowe Elementary Charter School Agreement with Conditions Adopted
26-0528-EX4 Amend Board Report 25-0424-EX16 Authorize Renewal of Urban Prep Charter Academy for Young Men High School Bronzeville Campus Agreement with Conditions Adopted
26-0528-EX5 Amend Board Report 25-0424-EX17 Authorize Renewal of Urban Prep Charter Academy for Young Men High School Englewood Campus Agreement with Conditions Adopted
26-0528-EX13 Amend Board Report 26-0423-EX2 Amend Board Report 25-0626-EX2
Amend Board Report 25-0320-EX6 Authorize Renewal of the Youth Connection Charter School Agreement with Conditions
*Adopted

Reports from the Chief Operating Officer

26-0528-OP1 Approve Renewal Lease Agreement with University of Chicago Charter School Corporation for Donoghue School, 707 E. 37th Street Adopted
26-0528-OP2 Authorize Entering into a Lease Agreement with the Chicago Park District for Gately Stadium Adopted

Report from the Acting Chief Financial Officer

26-0528-FN1 Authorize Placement of the Board’s FY 2027 Excess Liability, Property and Specialty Insurance Programs with Various Insurance Companies Through Alliant Insurance Services, Inc. Adopted

Reports from the Chief Procurement Officer

26-0528-PR1 Authorize the First Renewal with National Louis University for Class Observations for Pre-K Classroom Services Adopted
26-0528-PR2 Authorize the First and Second (Final) Renewal Agreement with Various Vendors for Assessment and Evaluation Tools for Related Service Providers (RSP) Adopted
26-0528-PR3 Amend Board Report 24-0627-PR1 Authorize the First Renewal Agreement with Illinois Institute of Technology for Testing Administration Services Adopted
26-0528-PR4 Authorize the First Renewal Agreement with Various Vendors for Financial Professional Services Adopted
26-0528-PR5 Authorize the First Renewal Agreement with Various Vendors for Roofing Consulting Services Adopted
26-0528-PR6 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program *Adopted
26-0528-PR7 Authorize the First Renewal Agreement with Trimark Marlinn, LLC for the Purchase of Food Service Equipment and Related Supplies and Services Adopted
26-0528-PR8 Authorize a New Software License Agreement with Carahsoft Technology Corporation for the Purchase of ServiceNow Licensing Adopted
26-0528-PR9 Authorize the Annual Renewal Agreement with Oracle America, Inc. for Licensing and Support for Oracle Enterprise Financial Systems Adopted
26-0528-PR10 Authorize the First Renewal Agreement with Education Logistics, Inc. for Student Transportation Consulting Services and Routing Software Adopted
26-0528-PR11 Authorize the First Renewal Agreement with Various Vendors for Charter/Yellow School Buses and/or Alternative Models of Transportation for Field and Sport Trip Services Adopted

Delegable Reports

Report from the Chief Procurement Officer

26-0528-PR12 Chief Procurement Officer Delegation of Authority Report for March 2026 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for March 2026 Pursuant to Board Rule 7-13(d) Accepted

Reports from the Superintendent/Chief Executive Officer

26-0528-EX14 Report on Principal Contracts (New) Accepted
26-0528-EX15 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

26-0528-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

26-0528-AR2 Appoint Assistant General Counsel Department of Law (Raisa Alicea) Adopted
26-0528-AR3 Appoint Assistant General Counsel Department of Law (Jordan May) Adopted
26-0528-AR4 Appoint Assistant General Counsel Department of Law (Betsy Mirella Pisabaj) Adopted
26-0528-AR5 Amend Board Report 26-0423-AR2 Amend Board Report 26-0319-AR2
Amend Board Report 26-0226-AR2 Amend Board Report 26-0129-AR2
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
26-0528-AR6 Workers’ Compensation Payment for Lump Sum Settlement for Amalia Reyes - Case Nos. 18 WC 015946; 18 WC 015947 and 19 WC 015434 Adopted
26-0528-AR7 Approve Payment of Proposed Settlement Regarding L.I.H. and I.N., Individually and as Parents and Next Friends of R.N., a Minor v. Board of Education of the City of Chicago D/B/A Chicago Public Schools; Jones Lang Lasalle Americas, Inc.; and Apache Service and Supply Co. Case No. 25 L 009309 Adopted

Reports from the Board of Education

26-0528-RS3 Resolution Approving Superintendent/Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel Adopted
26-0528-RS4 Resolution Approving Superintendent/Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher Adopted
26-0528-RS5 Resolution to Approve Superintendent/Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2025-2026 School Year Adopted

Motions

26-0528-MO3 Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from April 8, 2026 and April 23, 2026 *Adopted
26-0528-MO8 Motion to Amend 26-0528-RS1 Resolution in Support of Progressive Revenue Solutions to Fund Public Education and Essential Public Programs *Failed of adoption

Resolution

26-0528-RS1 Resolution in Support of Progressive Revenue Solutions to Fund Public Education and Essential Public Programs Adopted

Reports from the Superintendent/Chief Executive Officer

26-0528-EX6 Authorize Renewal of the Academy for Global Citizenship Charter School Agreement with Conditions Postpone to 6/10/26
26-0528-EX7 Authorize Renewal of the Acero Charter Schools Agreement with Conditions Postpone to June 10, 2026
26-0528-EX8 Authorize Renewal of the Chicago Collegiate Charter School Agreement with Conditions Postpone to June 10, 2026
26-0528-EX9 Authorize Renewal of the Chicago Mathematics and Science Academy Charter School Agreement with Conditions Postpone to June 10, 2026
26-0528-EX10 Authorize Renewal of the Christopher House Charter School Agreement with Conditions Postpone to June 10, 2026
26-0528-EX11 Authorize Renewal of the Intrinsic Charter School Agreement with Conditions Postpone to June 10, 2026
26-0528-EX12 Authorize Renewal of the University of Chicago Charter School Agreement with Conditions Adopted

Motion

26-0528-MO4 Motion to Hold a Closed Session *Adopted

Report from the General Counsel

26-0528-AR8 Authorize Retention of the Law Firm Latham & Watkins, LLP 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