Actions: September 24, 2026

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Non-delegable board reports that require member action

Report from the General Counsel

26-0924-AR5 Approve Payment of Proposed Settlement Regarding Sherron Hinton, on Her Own Behalf and as Parent and Next Friend of Jenny Doe, a Minor v. Board of Education of the City of Chicago, et al. Case No. 25 L 009051 Withdrawn

Motions

26-0924-MO1 Motion to Recess *Adopted
26-0924-MO2 Motion Re: Approval of Record of Proceedings of Meetings Open to the Public from August 12, 2026, August 13, 2026 and August 27, 2026 *Adopted

Resolutions

26-0924-RS1 Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $600,000,000 for the Purpose of Paying the Costs of Capital Improvements and One or More Series of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $800,000,000 for the Purpose of Paying the Costs of Refunding Outstanding Bonds of Said Board of Education Adopted
26-0924-RS2 Resolution Providing for the Issue of One or More Series of Dedicated Capital Improvement Tax Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $400,000,000 and One or More Series of Dedicated Capital Improvement Tax Refunding Bonds in an Aggregate Principal Amount Not to Exceed $800,000,000 Adopted
26-0924-RS3 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policy

26-0924-PO1 Authorize the Commencement of the Public Comment Period for the Volunteer Policy Adopted

Reports from the Superintendent/Chief Executive Officer

26-0924-EX1 Transfer of Funds Adopted
26-0924-EX2 Establish Governance Structure and Composition for Catalpa Early Childhood Center and Dr. Fisher Early Learning Center Adopted

Reports from the Chief Procurement Officer

26-0924-PR1 Amend Board Report 23-0824-PR10 Authorize the First, Second and Third (Final) Renewal Agreement with Aero Elevator LLC for Conveyance Maintenance and Repair Services Adopted
26-0924-PR2 Authorize the First and Second (Final) Renewal Agreement with Various Vendors to Provide Environmental Contracting Services Adopted
26-0924-PR3 Authorize a New Agreement with Various Vendors for Snow Removal, De-Icing and Salt Supply Services Adopted
26-0924-PR4 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide General Contracting Services Adopted
26-0924-PR5 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
26-0924-PR6 Authorize the Third and Fourth (Final) Renewal Agreement with Apple Inc. for the Purchase of Hardware, Software and Services Adopted
26-0924-PR7 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Apparel, Uniforms, and Graduation Attire Adopted

Delegable Reports

Report from the Chief Procurement Officer

26-0924-PR8 Chief Procurement Officer Delegation of Authority Report for July 2026 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for July 2026 Pursuant to Board Rule 7-13(d) Accepted

Reports from the Superintendent/Chief Executive Officer

26-0924-EX3 Report on Principal Contracts (New) Accepted
26-0924-EX4 Report on Principal Contracts (Renewals) Accepted
26-0924-EX5 Report of the Chief Executive Officer Pursuant to Board Rule 5-4 Accepted

Report from the General Counsel

26-0924-AR1 Report on Board Report Rescissions Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

26-0924-AR2 Transfer and Appoint Assistant Deputy General Counsel Department of Law (Melissa Crawford) Adopted
26-0924-AR3 Appoint Assistant General Counsel Department of Law (Logan R. Quan) Adopted
26-0924-AR4 Amend Board Report 26-0730-AR4 Authorize Continued Retention of Various Outside Counsel Law Firms Adopted

Reports from the Superintendent/Chief Executive Officer

26-0924-EX6 Warning Resolution –Tracy Robinson, Tenured Teacher, Assigned to Carrie Jacobs Bond Elementary School Adopted
26-0924-EX7 Transfer and Appoint Chief Financial Officer Effective September 28, 2026 (Walter Stock) Adopted
26-0924-EX8 Transfer and Appoint Chief Talent Officer Effective September 28, 2026 (Jerry Taylor) Adopted
26-0924-EX9 Transfer and Appoint Chief Schools Officer in the Office of Network Support Effective September 28, 2026 (Jeffrey Mosley) Adopted
26-0924-EX10 Transfer and Appoint Chief of Schools, Elementary School Network Effective September 28, 2026 (Patricia Harper Reynolds) Adopted
26-0924-EX11 Transfer and Appoint Chief of Schools, Elementary School Network Effective September 28, 2026 (Jose Torres) Adopted

Report from the Board of Education

26-0924-RS4 Resolution Approving Superintendent/Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel Adopted

Motions

26-0924-MO3 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 12, 2026 and August 13, 2026 *Adopted
26-0924-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