°ÅÀÖÊÓƵ

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Agenda of Action

Motion

23-0125-MO1

Motion RE: Recess

*Adopted

Non-delegable board reports that require member action

Motion

23-0125-MO2

Motion RE: Approval of Record of Proceedings of Meetings Open to the Public November 16, 2022 and December 7, 2022

*Adopted

Resolutions

23-0125-RS1	Resolution Honoring Estela G. Beltran Secretary to the Board of Education of the City of °ÅÀÖÊÓƵ	Accepted
23-0125-RS2	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 °ÅÀÖÊÓƵ in an Aggregate Principal Amount Not to Exceed $600,000,000 for the Purpose of Paying the Costs of Capital Improvements	Adopted
23-0125-RS3	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 °ÅÀÖÊÓƵ in an Aggregate Principal Amount Not to Exceed $600,000,000	Adopted
23-0125-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

23-0125-PO1

Rescind Board Report 09-1028-PO2 and Adopt a New Final Elementary School Promotion Policy

Adopted

Reports from the Chief Executive Officer

23-0125-EX1	Transfer of Funds (November 2022)	Adopted
23-0125-EX2	Transfer of Funds (December 2022)	Adopted
23-0125-EX3	Approve Discipline Improvement Plan Effective January 25, 2023	Adopted
23-0125-EX4	Authorize Renewal of the Acero Charter Schools Agreement with Conditions	Adopted
23-0125-EX5	Authorize Renewal of the Alain Locke Charter Agreement School with Conditions	Adopted
23-0125-EX6	Authorize Renewal of the Asian Human Services-Passages Charter School Agreement with Conditions	Adopted
23-0125-EX7	Authorize Renewal of the °ÅÀÖÊÓƵ Collegiate Charter School Agreement with Conditions	Adopted
23-0125-EX8	Authorize Renewal of the Christopher House Charter School Agreement with Conditions	Adopted
23-0125-EX9	Authorize Renewal of the Horizon Science Academy Southwest °ÅÀÖÊÓƵ Charter School Agreement with Conditions	Adopted
23-0125-EX10	Authorize Renewal of the Instituto Health Sciences Career Academy Charter High School Agreement with Conditions	Adopted
23-0125-EX12	Authorize Renewal of the Intrinsic Charter School Agreement with Conditions	Adopted
23-0125-EX13	Authorize Renewal of the North Lawndale College Preparatory Charter High School Agreement with Conditions	Adopted
23-0125-EX14	Authorize Renewal of the University of °ÅÀÖÊÓƵ Charter School Agreement with Conditions	Adopted
23-0125-EX17	Authorize Renewal of the °ÅÀÖÊÓƵ Tech Academy High School Agreement	Adopted
23-0125-EX18	Authorize Renewal of the Hope Learning Academy Agreement with Conditions	*Adopted as amended
23-0125-EX20	Authorize Renewal of the Plato Learning Academy Agreement with Conditions	Adopted

Reports from the Interim Chief Operating Officer

23-0125-OP1	Approve Renewal Lease Agreement with North Lawndale College Preparatory Charter High School for a Portion of the Collins High School Building, 1313 S. Sacramento Drive	Adopted
23-0125-OP2	Approve Renewal Lease Agreement with University of °ÅÀÖÊÓƵ Charter School Corporation for Donoghue School, 707 E. 37th Street	Adopted

Reports from the Acting Chief Procurement Officer

23-0125-PR1	Amend Board Report 22-0824-PR2 Amend Board Report 22-0427-PR4 Amend Board Report 21-1215-PR2 Amend Board Report 21-1117-PR3 Amend Board Report 21-0922-PR4 Amend Board Report 21-0623-PR10 Amend Board Report 21-0428-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services	Adopted
23-0125-PR2	Authorize a New Agreement with The °ÅÀÖÊÓƵ Debate Commission for Debate Services	Adopted
23-0125-PR3	Amend Board Report 21-0728-PR24 Authorize the Pre-Qualification Status of and First, Second and Final Renewal Agreements, and Entering Into New Agreements with Various Vendors to Provide Financial Professional Services	Adopted
23-0125-PR4	Amend Board Report 21-0922-PR8 Authorize the First, Second and Final Renewal Agreement with Various Vendors for Managing Environmental Consulting (MEC) Services	Adopted
23-0125-PR5	Authorize the First and Second Renewal Agreement with Various Vendors to Provide Construction Material Testing and Inspection Services	Adopted
23-0125-PR6	Authorize the Third and Final Renewal Agreement with and Pre-Qualification Status of Various Vendors for Specialty Professional Consulting Services	Adopted
23-0125-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
23-0125-PR8	Amend Board Report 19-1211-PR6 Authorize the First Renewal and Amendment of Agreement with RL Canning, Inc. for Service Desk and Tech Support Services	Adopted
23-0125-PR9	Amend Board Report 22-1026-PR15 Authorize a New Agreement with Follett Content Solutions, LLC for Student Information System Software, Hosting, Maintenance, and Support Service	Adopted
23-0125-PR10	Authorize the Ratification of the Amended Agreement with QBS LLC for De-Escalation and Physical Restraint Training Services	Adopted
23-0125-PR11	Authorize the First Renewal Agreement with KCC Class Action Services LLC for SSCA Claims Administrator Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

23-0125-FN1

Chief Financial Officer Report for November 2022 and December 2022 on the Emergency Authority Exercised Under Resolution 22-0622-RS4

Accepted

Report from the Acting Chief Procurement Officer

23-0125-PR12

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

Accepted

Reports from the Chief Executive Officer

23-0125-EX22	Report on Principal Contracts (New)	Accepted
23-0125-EX23	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

23-0125-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

23-0125-AR2	Transfer and Ratify Appointment of Senior Assistant General Counsel Department of Law (Maria Ramirez Strohmeier)	Adopted
23-0125-AR3	Ratify and Appoint Senior Assistant General Counsel Department of Law (Brian F. Kolp)	Adopted
23-0125-AR4	Ratify and Appoint Senior Assistant General Counsel Department of Law (Shanell M. Bowden)	Adopted
23-0125-AR5	Ratify and Appoint Assistant General Counsel Department of Law (Laurel C. Baker)	Adopted
23-0125-AR6	Ratify and Appoint Assistant General Counsel Department of Law (Deborah Smiley)	Adopted
23-0125-AR7	Appoint Assistant General Counsel Department of Law (Shayla D. Mehta)	Adopted
23-0125-AR8	Amend Board Report 22-1207-AR4 Amend Board Report 22-0928-AR2 Amend Board Report 22-0824-AR5 Amend Board Report 22-0727-AR7 Amend Board Report 22-0622-AR5 Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
23-0125-AR9	Workers' Compensation Payment for Lump Sum Settlement for Rose Calabrese Lanthier Case Nos. 03 WC 020179 and 05 WC 008596	Adopted
23-0125-AR10	Workers' Compensation Payment for Lump Sum Settlement for Marisela Collazo Case Nos. 16 WC 031922; 19 WC 021656 and 19 WC 021502	Adopted
23-0125-AR11	Workers' Compensation Payment for Lump Sum Settlement for Martha Garcia - Case No. 18 WC 019402	Adopted
23-0125-AR12	Workers' Compensation Payment for Lump Sum Settlement for Leila Lituma - Case No. 19 WC 012485	Adopted
23-0125-AR13	Workers' Compensation Payment for Lump Sum Settlement for Sandra Silverblatt - Case No. 19 WC 29420	Adopted
23-0125-AR14	Personal Injury - Authorize Payment of Settlement for Rebecca Washington, Grandmother and Next Friend of Christian White - Case No. 20 L 009750	Adopted
23-0125-AR15	Approve Payment of Proposed Settlement Regarding J.S.	Adopted

Report from the Board of Education

23-0125-RS5

Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel

Adopted

Motions

23-0125-MO3	Motion RE: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through December 2020	*Adopted
23-0125-MO4	Motion RE: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2021 through June 2021	*Adopted
23-0125-MO5	Motion RE: Adopt Closed Session Minutes from November 16, 2022 and December 7, 2022 and Maintain as Confidential Closed Session Minutes from July 2021 through December 2022	*Adopted
23-0125-MO6	Motion RE: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2021 through June 2021	*Adopted
23-0125-MO7	Motion to Hold a Closed Session	*Adopted

Policy

23-0125-PO2

Adopt New Options School Accountability Policy

Adopted

Reports from the Chief Executive Officer

23-0125-EX11	Authorize Renewal of the Instituto Justice and Leadership Academy Charter High School Agreement with Performance Benchmarks and Conditions	Adopted
23-0125-EX15	Authorize Renewal of the °ÅÀÖÊÓƵ Excel Academy Agreement with Conditions	Adopted
23-0125-EX16	Authorize Renewal of the Excel Academy of Englewood Agreement with Conditions	Adopted
23-0125-EX19	Authorize Renewal of the Little Black Pearl Art and Design Academy with Conditions	Adopted
23-0125-EX21	Authorize Renewal with Camelot Alt Ed-Illinois, LLC with Conditions for Alternative Safe School Program Services	Adopted
23-0125-EX24	Appoint Chief Health Officer Effective February 27, 2023 (Sofia Adawy-Akintunde)	*Adopted
23-0125-EX25	Report on Principal Contract (Renewal ALSC) (Ferdinand Wipachit)	*Adopted
23-0125-EX26	Authorize a New Placement Agreement with Shrub Oak International School Regarding Z.G.	*Adopted

Reports from the Board of Education

23-0125-MO8	Motion RE: Transfer and Appoint Secretary to the Board of Education (Susan J. Narrajos)	*Adopted
23-0125-MO9	Motion RE: Transfer and Appoint Assistant Secretary to the Board of Education (Myra Rivera)	*Adopted