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Agenda of Action

Motion

23-0322-MO1

Motion RE: Recess

*Adopted

Non-delegable board reports that require member action

Motion

23-0322-MO2

Motion RE: Approval of Record of Proceedings of Meeting Open to the Public February 22, 2023

*Adopted

Resolutions

23-0322-RS1	Resolution RE: National Board Certification Recognition Class of 2022 and 2022 Renewed National Board Certified Teachers	Accepted
23-0322-RS2	Resolution Appointing Miquel A. Lewis to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of °ÅÀÖÊÓƵ	Adopted
23-0322-RS3	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Report from the Chief Executive Officer

23-0322-EX1

Transfer of Funds

Adopted

Reports from the Interim Chief Operating Officer

23-0322-OP1	Amend Board Report 14-0625-OP1 Amend Board Report 12-0222-OP1 Amend Board Report 11-0824-OP2 Authorize (1) Entering into a Joint Agreement with Clayco, Inc., The °ÅÀÖÊÓƵ Park District, The °ÅÀÖÊÓƵ Cubs and its Charities and The Wood Family Foundation for The Construction of a Baseball Field and a Use Agreement with The Park District for Use of the Field; (2) Entering Into Reciprocal Lease Agreement with DePaul College Prep Foundation, Successor in Interest to DeVry Education Group, Inc. and (3) Entering Into an Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ for Remediation Funds and Improvement Costs	Adopted
23-0322-OP2	Permanent Debarment of Manhood Shelter, Inc., RVD Consultants, Louis C. Gross, II, and Ramona Diaz	Adopted

Reports from the Acting Chief Procurement Officer

23-0322-PR1	Authorize the First Renewal of Pre-Qualification Status of Various Organizations to Provide In-School Arts Education Services	Adopted
23-0322-PR2	Amend Board Report 22-1026-PR2 Authorize the First Renewal Agreement with Various Vendors to Provide College Career Readiness Services to All Schools and Departments	Adopted
23-0322-PR3	Amend Board Report 22-0622-PR8 Authorize New Agreements with Various Vendors for the Purchase of Library Books, E-Books and Related Services	Adopted
23-0322-PR4	Authorize the First Renewal Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operation Supplies	Adopted
23-0322-PR5	Authorize a New Agreement with E-Builder, Inc. for Construction Management Software and Related Services	Adopted
23-0322-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
23-0322-PR7	Authorize the First, Second and Third (Final) Renewals with Computer Aid, Inc. for Managed Services for Enterprise Financial Systems	Adopted
23-0322-PR8	Authorize a New Agreement with Active Internet Technologies, LLC DBA Finalsite for a District-Wide Communications Solution	Adopted
23-0322-PR9	Authorize a New Agreement with Education Logistics, Inc. for Student Transportation Consulting Services and Routing Software	Adopted
23-0322-PR10	Authorize New Agreements 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 Financial Officer

23-0322-FN1

Chief Financial Officer Report for February 2023 on the Emergency Authority Exercised Under Resolution 22-0622-RS4

Accepted

Report from the Acting Chief Procurement Officer

23-0322-PR11

Chief Procurement Officer Delegation of Authority Report for January 2023 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for January 2023 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Officer

23-0322-EX2	Report on Principal Contracts (New)	Accepted
23-0322-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

23-0322-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

23-0322-AR2	Appoint Senior Assistant General Counsel Department of Law (Meredith W. Buckley)	Adopted
23-0322-AR3	Appoint Assistant General Counsel Department of Law (Frank A. Johns)	Adopted
23-0322-AR4	Amend Board Report 23-0222-AR4 Amend Board Report 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
23-0322-AR5	Workers' Compensation Payment for Lump Sum Settlement for Paul Harris - Case No. 22WC 000374	Adopted
23-0322-AR6	Approve Payment of Proposed Settlement Regarding J.F.	Adopted
23-0322-AR7	Approve Payment of Proposed Settlement Regarding Odette Langer v. Board, Case No. 2011-CV-005226	Adopted

Report from the Board of Education

23-0322-RS4

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

Adopted

Motions

23-0322-MO3	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from February 22, 2023	*Adopted
23-0322-MO4	Motion to Hold a Closed Session	*Adopted

Report from the Chief Executive Officer

23-0322-EX4

Transfer and Appoint Chief of Schools – Network 2 Effective March 27, 2023 (Estuardo Mazin)

*Adopted