Actions: July 30, 2026

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Non-delegable board reports that require member action

Motion

26-0730-MO1 Motion to Recess *Adopted
26-0730-MO5 Motion to Recess *Failed of adoption
26-0730-MO2 Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from June 10, 2026 and June 25, 2026 *Adopted

Resolution

26-0730-RS5 Resolution Authorize Appointment of Members to Local School Councils for the New Terms of Office Adopted

Policies

26-0730-PO1 Rescind Board Report 18-0822-PO3 and Adopt New Concussion Management Policy Adopted
26-0730-PO2 Rescind Board Report 23-0928-PO3 and Adopt a New Options School Academic Accountability Policy Adopted

Reports from the Superintendent/Chief Executive Officer

26-0730-EX1 Transfer of Funds Adopted
26-0730-EX2 Amend Board Report 25-0925-EX2 Ratify the Fifth (Final) Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) – the City of Chicago Adopted

Reports from the Chief Procurement Officer

26-0730-PR1 Authorize a New Agreement with Saga Innovations, Inc. for In-Class Math Tutoring Services to At-Risk Students at Various High Schools Adopted
26-0730-PR2 Authorize a New Agreement with ArbiterSports, LLC for Online Payment and Sports Database Services Adopted
26-0730-PR3 Authorize the First Renewal Agreement with Various Vendors for Managing Environmental Consulting (MEC) Services Adopted
26-0730-PR4 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
26-0730-PR5 Authorize a New Agreement with Various Vendors for Field Support Services Adopted
26-0730-PR6 Authorize the First and Second (Final) Renewal Agreements for Various Technical Service Consultants Adopted
26-0730-PR7 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Safe Passage Services Adopted

Delegable Reports

Report from the Chief Procurement Officer

26-0730-PR8 Chief Procurement Officer Delegation of Authority Report for May 2026 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for May 2026 Pursuant to Board Rule 7-13(d) Accepted

Reports from the Superintendent/Chief Executive Officer

26-0730-EX3 Report on Principal Contracts (New) Accepted
26-0730-EX4 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

26-0730-AR1 Report on Board Report Rescissions Adopted

Non-delegable board reports that require member action

Reports from the General Counsel

26-0730-AR2 Appoint Assistant General Counsel Department of Law (Alexander J. Smith) Adopted
26-0730-AR3 Authorize New Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis Adopted
26-0730-AR4 Authorize Continued Retention of Various Outside Counsel Law Firms Adopted
26-0730-AR5 Workers’ Compensation Payment for Lump Sum Settlement for Will Walker - Case No. 23 WC 027459 Adopted
26-0730-AR6 Approve Payment of Proposed Settlement Regarding Claims Brought by Mary Terry on Behalf of Z.G. Case No. 25 CV 05807 (Consolidated) Adopted
26-0730-AR7 Approve Settlement Between the Board of Education of the City of Chicago and Chicago Teachers Union on Behalf of All Affected Coaches, Athletic Directors and Sports Liaisons Case Grievance No. 22-08-013 (AC) Labor Arbitration Adopted
26-0730-AR8 Property Tax Appeal Refund – Authorize Settlement for PTAB No. 21-44051 3750 N. Lake Shore Drive, Inc. Adopted

Reports from the Board of Education

26-0730-RS7 Resolution Approving Superintendent/Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
26-0730-RS8 Resolution Approving Superintendent/Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers Adopted

Motion

26-0730-MO4 Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from June 10, 2026 and June 25, 2026 *Adopted

Resolutions

26-0730-RS1_Soon be available Adopt the Annual School Budget for Fiscal Year 2027*

*Will soon be available
*Adopted as amended
26-0730-RS2 Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of Chicago for Fiscal Year 2027 Adopted
26-0730-RS3 Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller’s Certificate for the Fiscal Year 2027 for School and Capital Improvement Purposes of the Board of Education of the City of Chicago Adopted
26-0730-RS4 Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of Chicago, Illinois, in a Maximum Principal Amount Not to Exceed $1,650,000,000 Outstanding Adopted
26-0730-RS6 Rescind Board Report 25-1104-EX2 Establish Chicago High School for the Arts as a District-Managed Fine & Performing Arts School and Adopt New Resolution to Invest in Arts Education, Support the Chicago High School for the Arts School Community and Preserve the Pre-Professional Arts Training *Postpone to August 27, 2026

Motion

26-0730-MO3 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