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Non-delegable board reports that require member action

Motion

19-0828-MO1

Motion Re: Recess

*Adopted

Resolutions

19-0828-RS1	Rescind Board Report 19-0626-RS13 and Adopt a Resolution Authorizing Signature Proxy for Board President Miguel del Valle	Adopted
19-0828-RS4	Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2020 for School Purposes of the Board of Education of the City of ������Ƶ	Adopted
19-0828-RS5	Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2020 for Capital Improvement Purposes of the Board of Education of the City of ������Ƶ	Adopted
19-0828-RS6	Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of ������Ƶ, Illinois, in a Maximum Principal Amount Not to Exceed $1,250,000,000 Outstanding	Adopted
19-0828-RS7	Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of ������Ƶ in an Aggregate Principal Amount Not to Exceed $1,900,000,000, Pursuant to the School Code and Local Government Debt Reform Act and Authorizing Certain Other Matters	Adopted
19-0828-RS8	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

19-0828-PO1	Amend Board Report 13-0925-PO1 {{Adopt a New}} Information Security Policy	Adopted
19-0828-PO2	Amend Board Report 18-0822-PO1 {{and Adopt a New}} Student Acceptable Use Policy	Adopted
19-0828-PO3	Amend Board Report 18-0822-PO2 {{and Adopt a New}} Staff Acceptable Use Policy	Adopted

Communication

19-0828-CO1

Communication Re: Location of Board Meeting of September 25, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, ������Ƶ, IL 60602

*No action

Reports from the Chief Executive Officer

19-0828-EX1	Transfer of Funds	Adopted
19-0828-EX2	Amend Board Report 18-0725-EX2 Amend Board Report 17-0726-EX3 Authorize High School Application Redesign Participation by Various Charter and Contract Schools and Corresponding Memorandum of Understanding with Various Charter Schools	Adopted
19-0828-EX3	Amend Board Report 19-0522-EX4 Approve Exercising the Final Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of ������Ƶ	Adopted

Reports from the Chief Operating Officer

19-0828-OP1	Amend Board Report 19-0522-OP1 Approve Entering Into Lease Agreement with Shopping Center BF, LLC for Use by Peirce Elementary Pre-K	Adopted
19-0828-OP2	Approve Entering Into an Intergovernmental Use Agreement with the ������Ƶ Park District in Connection with the Construction and Use of an Indoor Athletic Facility at Gately Park	Adopted
19-0828-OP3	Approve Entering Into an Intergovernmental Use Agreement with the ������Ƶ Park District in Connection with the Construction and Use of Athletic Fields at Lincoln Park	Adopted

Reports from the Chief Procurement Officer

19-0828-PR1	Authorize a New Agreement with Public Consulting Group, Inc. for Arts Education Scope and Sequence Development Services	Adopted
19-0828-PR2	Authorize the First and Second Renewal Agreement with Sonova USA Inc. for the Purchase of Hearing Assistive Technology (HAT) and Frequency Modulation (FM) Equipment	Adopted
19-0828-PR3	Authorize a New Agreement with Teaching Strategies, LLC for Teaching Strategies Gold Assessment Services	Adopted
19-0828-PR4	Authorize the Second Renewal Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services	Adopted
19-0828-PR5	Authorize a New Agreement with Careers Through Culinary Arts Program, Inc. for Educational Services to Culinary Students and Teachers	Adopted
19-0828-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
19-0828-PR7	Amend Board Report 18-0627-PR16 Authorize the Second Renewal Agreement with CDW Government, LLC to Provide Software Products and Services	Adopted
19-0828-PR8	Amend Board Report 17-0426-PR23 Authorize New Agreements with Various Vendors for Court Reporting Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

19-0828-PR9

Chief Procurement Officer Report for June 2019 on the Delegated Authority Exercised under Board Rule 7-13

Accepted

Reports from the Chief Executive Officer

19-0828-EX5	Report on Principal Contracts (New)	Accepted
19-0828-EX6	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

19-0828-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Resolutions

19-0828-RS2	Resolution Adopting the Annual School Budget for Fiscal Year 2020	Adopted
19-0828-RS3	Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of ������Ƶ for Fiscal Year 2020	Adopted

Report from the Chief Executive Officer

19-0828-EX4

Authorize Entering Into an Intergovernmental Agreement with the ������Ƶ Police Department of the City of ������Ƶ for School Resource Officer Services

Adopted

Motion

19-0828-MO2

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

19-0828-AR2	Authorize Retention of The Law Firms Hughes, Socol, Piers, Resnick & Dym, Ltd., Mehri & Skalet, P.L.L.C., Henrichsen Siegel, P.L.L.C., and Terrel Hogan, P.A. (the “Attorney Group”)	*Adopted
19-0828-AR3	Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C.	*Adopted
19-0828-AR4	Authorize Continued Retention of The Law Firm Engler Callaway Baasten & Sraga, LLC	*Adopted
19-0828-AR5	Authorize Continued Retention of The Law Firm Franczek, P.C.	*Adopted
19-0828-AR6	Appoint Assistant General Counsel Department of Law (Vy’Shaey M. Mitchell)	*Adopted
19-0828-AR7	Appoint Senior Assistant General Counsel Department of Law (Thomas A. Doyle)	*Adopted
19-0828-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Mildred Gatlin – Case No. 12 WC 3153	*Adopted
19-0828-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for Robert C. Chico – Case No. 12 WC 012746	*Adopted
19-0828-AR10	Workers’ Compensation – Payment for Lump Sum Settlement for The Estate of Eugenio Ruiz – Case No. 17 WC 23720	*Adopted
19-0828-AR11	Personal Injury – Authorize Payment of Settlement for Jane Roe – Case No. 16 L 010476	*Adopted
19-0828-AR12	Approve Payment of Proposed Settlement Regarding Jane Doe I and II v. Board and Casino Cruz, Case No. 1:18-CV-03201	*Adopted
19-0828-AR13	Approve Payment of Proposed Settlement Regarding V.C.	*Adopted

Reports from the Chief Executive Officer

19-0828-EX7	Approve Appointment of Chief Officer Diverse Learner Support & Services Effective August 12, 2019 and Ratify all Lawful Actions Taken as Chief Officer Diverse Learner Support & Services Since August 12, 2019 (Stephanie Jones)	*Adopted
19-0828-EX8	Approve Appointment of Controller Effective September 3, 2019 (Lenny Moore)	*Adopted
19-0828-EX9	Transfer and Appoint Chief of Schools Effective August 4, 2019 and Ratify All Lawful Actions Taken as Chief of Schools Since August 4, 2019 (Michael Boraz)	*Adopted
19-0828-EX10	Principal Contract (New ALSC) (Bosede Bada, Suder)	*Adopted
19-0828-EX11	Principal Contract (Renewal ALSC) (Brian Rogers, World Language)	*Adopted

Reports from the Board of Education

19-0828-RS9	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
19-0828-RS10	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted

Motions

19-0828-MO3	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 24, 2019	*Adopted
19-0828-MO4	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public July 24, 2019	*Adopted