°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motion

22-0525-MO1

Motion RE: Approval of Record of Proceedings of Meeting Open to the Public April 27, 2022

*Adopted

Resolutions

22-0525-RS1	Resolution Honoring Kathryn M. Ellis Chief of Staff to the °ÅÀÖÊÓƵ	Accepted
22-0525-RS2	Resolution RE: Isabel Marroquin, Honorary Student Board Member, °ÅÀÖÊÓƵ June 23, 2021 to May 25, 2022	Accepted
22-0525-RS3	Resolution RE: National Board Certification Recognition Class of 2021 and 2021 Renewed National Board Certified Teachers	Accepted
22-0525-RS4	Rescind Board Report 19-0828-RS1 and Adopt New Resolution Authorizing Signature Proxy for Board President Miguel del Valle	*Adopted as amended
22-0525-RS5	Resolution Regarding the Authorization of the Alain Locke Charter School Agreement with Conditions	Adopted
22-0525-RS6	Resolution Designating for Acquisition 4717 S. Bishop Street for an ADA Renovation of Hamline Elementary School	Adopted
22-0525-RS7	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

22-0525-CO1

Communication RE: 2022-2023 Schedule of Regular Board Meetings - Board of Education City of °ÅÀÖÊÓƵ

*No action

Reports from the Chief Executive Officer

22-0525-EX1	Transfer of Funds	Adopted
22-0525-EX2	Approve the First Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of °ÅÀÖÊÓƵ	Adopted
22-0525-EX3	Approve the Second Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of °ÅÀÖÊÓƵ	Adopted
22-0525-EX5	Approve Tuition Payments to Colleges and Universities for Coursework Leading to ESL and/or Bilingual Endorsements	Adopted

Reports from the Chief Education Officer

22-0525-ED1	Amend Board Report 21-1117-ED1 Ratify Amend Board Report 21-0324-ED1 Adopt Academic Calendar for 2021-22 School Year	Adopted
22-0525-ED2	Amend Board Report 22-0323-ED1 Adopt Academic Calendar for 2022-23 School Year	Adopted

Report from the Chief Financial Officer

22-0525-FN1

Authorize Placement of the Board's FY 2023 Excess Liability and Property Insurance Programs with Various Insurance Companies through Mesirow Insurance Services, Inc.

Adopted

Reports from the Chief Procurement Officer

22-0525-PR1	Authorize a New Agreement with Illinois Action for Children to Provide Support through the Universal Application Hotline	Adopted
22-0525-PR2	Authorize a New Agreement with Teaching Strategies, LLC for Early Childhood Curriculum and Assessment Services	Adopted
22-0525-PR3	Authorize the First Renewal Agreement with SAGA Innovations, Inc. for In-Class Math Tutoring Services to At-Risk Students at Various High Schools	Adopted
22-0525-PR4	Authorize the First Renewal Agreements with Various Vendors for PreK-12 Curriculum Content and Student Assessment Platform Services	Adopted
22-0525-PR5	Authorize the Second and Final Renewal Agreement with Various Vendors for Nursing Services	Adopted
22-0525-PR7	Authorize a New Agreement with The Institute For Excellence in Education DBA National Charter Schools Institute for School Oversight System Services	Adopted
22-0525-PR8	Authorize the First, Second and Final Renewal Agreement with Cityspan Technologies, Inc. for Program Management Functions for Student Transition Programs Services	Adopted
22-0525-PR9	Authorize the First and Final Renewal Agreement with Various Vendors for Banking and Cash Management Services	Adopted
22-0525-PR10	Authorize the Third and Final Renewal Agreement with Davis Bancorp, Incorporated for Armored Car Courier Services	Adopted
22-0525-PR11	Amend Board Report 19-0925-PR15 Approve Entering Into an Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ Department of Fleet and Facility Management for the Purchase of Fuel and Ancillary Liquids	Adopted
22-0525-PR12	Authorize a New Agreement with °ÅÀÖÊÓƵ United Industries, Ltd. for Window AC Supply and Delivery	Adopted
22-0525-PR13	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
22-0525-PR14	Authorize the Annual Renewal Agreement with Oracle America, Inc for Licensing and Support for Oracle Enterprise Financial Systems	Adopted
22-0525-PR15	Authorize a New Agreement with Various Vendors for Food Service Management Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

22-0525-FN2

Chief Financial Officer Report for April 2022 on the Emergency Authority Exercised Under Resolution 21-0728-RS7

Accepted

Report from the Chief Procurement Officer

22-0525-PR16

Chief Procurement Officer Delegation of Authority Report for March 2022 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for March 2022 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Officer

22-0525-EX7	Report on Principal Contracts (New)	Accepted
22-0525-EX8	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

22-0525-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the Chief Executive Officer

22-0525-EX4	Ratify the Second Renewal and Amend the Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ for the Municipal Employees' Annuity and Benefit Fund	Adopted
22-0525-EX6	Amend Board Report 17-1206-EX11 Authorize Renewal of the EPIC Academy Charter High School Agreement with Conditions	Adopted

Report from the Chief Procurement Officer

22-0525-PR6

Authorize the First and Final Renewal Agreement with Various Vendors for Alternative Learning Opportunities Program Services

Adopted

Reports from the General Counsel

22-0525-AR2	Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Melissa Crawford)	Adopted
22-0525-AR3	Ratify and Appoint Assistant General Counsel Department of Law (Samuel Todd Stevens)	Adopted
22-0525-AR4	Amend Board Report 22-0427-AR6 Amend Board Report 22-0323-AR6 Amend Board Report 22-0126-AR6 Amend Board Report 21-1215-AR4 Amend Board Report 21-1117-AR5 Amend Board Report 21-1027-AR2 Amend Board Report 21-0922-AR2 Amend Board Report 21-0623-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
22-0525-AR5	Workers' Compensation Payment for Lump Sum Settlement for Alice Hooten - Case Nos. 15WC13755, 15WC13766, 15WC36875 and 15WC36876	Adopted
22-0525-AR6	Workers' Compensation Payment for Lump Sum Settlement for Aubrey Volious - Case No. 20 WC 6645	Adopted
22-0525-AR7	Workers' Compensation Payment for Lump Sum Settlement for Alicia Wilcoxson-Davis - Case No. 19 WC 021304	Adopted
22-0525-AR8	Property Tax Appeal Refund - Authorize Settlement for PTAB Nos. 16-34239 (intervention and now on appeal), 18-48512 (no intervention), 19-50722 (intervention), 20-45391 (no intervention) Multiyear Settlement 1209 Astor Street, °ÅÀÖÊÓƵ, Illinois	Adopted

Reports from the Board of Education

22-0525-RS8	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
22-0525-RS9	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher	Adopted
22-0525-RS10	Resolution Authorizing the Honorable Termination of Regularly and Certified and Appointed Teacher	Adopted

Motions

22-0525-MO2	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from April 27, 2022	*Adopted
22-0525-MO3	Motion to Hold a Closed Session	*Adopted

Reports from the Chief Executive Officer

22-0525-EX9	Transfer and Appoint Chief of Schools – Network 4 Effective May 23, 2022 and Ratify all Lawful Actions Taken as Chief of Schools Since May 23, 2022 (Karime Asaf)	*Adopted
22-0525-EX10	Transfer and Appoint Chief of Schools – Network 16 Effective May 23, 2022 and Ratify all Lawful Actions Taken as Chief of Schools Since May 23, 2022 (Devon LaRosa)	*Adopted
22-0525-EX11	Transfer and Appoint Chief of Schools – Network 17 Effective May 23, 2022 and Ratify all Lawful Actions Taken as Chief of Schools Since May 23, 2022 (Myron Hester)	*Adopted
22-0525-RS11	Resolution to Approve Chief Executive Officer's Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2021-2022 School Year	Adopted

Reports from the Board of Education

22-0525-MO4	Motion RE: Transfer and Appoint Chief of Staff to the Board of Education (Adam R. Lechnir)	*Adopted
22-0525-RS12	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Amy Gooden, Tenured Teacher, Assigned to George Henry Corliss High School	*Adopted
22-0525-RS13	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Brian Reykjalin, Tenured Teacher, Assigned to Austin College & Career Academy High School	*Adopted

Report from the Chief Executive Officer

22-0525-EX12

Warning Resolution – Brian Reykjalin, Tenured Teacher, Assigned to Austin College and Career Academy High School

*Adopted

Report from the Board of Education

22-0525-RS14

Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Lindsay Stavrakas, Tenured Teacher, Assigned to Budlong Elementary

*Adopted