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Agenda of Action

Motion

24-0125-MO1

Motion RE: Recess

*Adopted

Non-delegable board reports that require member action

Motion

24-0125-MO2

Motion Re: Approval of Record of Proceedings of Meetings Open to The Public December 6, 2023 and December 14, 2023

*Adopted

Resolutions

24-0125-RS1	Resolution Waiving the Legislative Agenda Approval	Adopted
24-0125-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

24-0125-PO1	Authorize the Commencement of the Public Comment Period for Asset and Inventory Management Policy Starting January 26, 2024	Adopted
24-0125-PO2	Authorize the Commencement of the Public Comment Period for Policy on Facility Utilization and Establish Goal that Each ������Ƶ Public and Charter School Enroll a Natural Proportion of Students with Disabilities Starting January 26, 2024	Adopted
24-0125-PO3	Authorize the Commencement of the Public Comment Period for Integrated Pest Management Policy Starting January 26, 2024	Adopted
24-0125-PO4	Authorize the Commencement of the Public Comment Period for Green Cleaning Policy Starting January 26, 2024	Adopted
24-0125-PO5	Authorize the Commencement of the Public Comment Period for Policy on Awarding Credits and Diplomas to Students with Disabilities Enrolled in Non-Public Programs Starting January 26, 2024	Adopted

Reports from the Chief Executive Officer

24-0125-EX1	Transfer of Funds	Adopted
24-0125-EX2	Authorize Renewal of the Instituto Justice and Leadership Academy Charter High School Agreement with Conditions	Adopted
24-0125-EX3	Authorize the Renewal of the Art in Motion Charter School Agreement with Conditions	Adopted
24-0125-EX4	Authorize the Renewal of The ������Ƶ High School for the Arts Agreement with Conditions	Adopted
24-0125-EX5	Authorize the Renewal of the ������Ƶ International Charter School Agreement with Conditions	Adopted
24-0125-EX6	Authorize the Renewal of the Great Lakes Academy Charter School Agreement with Conditions	Adopted
24-0125-EX7	Authorize the Renewal of the KIPP ������Ƶ Charter Schools Agreement with Conditions	Adopted
24-0125-EX8	Authorize the Renewal of the LEARN Charter School Agreement with Conditions	Adopted
24-0125-EX9	Authorize the Renewal of the Legacy Charter School Agreement with Conditions	Adopted
24-0125-EX10	Authorize the Renewal of the Legal Prep Charter Academy Agreement with Conditions	Adopted
24-0125-EX11	Authorize the Renewal of The Montessori School of Englewood Charter Agreement with Conditions	Adopted
24-0125-EX12	Authorize the Renewal of the Namaste Charter School Agreement with Conditions	Adopted
24-0125-EX13	Authorize the Renewal of the Noble Network of Charter Schools Agreement with Conditions	Adopted

Reports from the Chief Operating Officer

24-0125-OP1	Transfer Title to the Closed Mt. Vernon School Annex Building at 10541 S. Aberdeen Street to the ������Ƶ Park District (“CPD”) for Expansion of the Jackie Robinson Park for a New Field House	Adopted
24-0125-OP2	Approve Renewal Lease Agreement with KIPP ������Ƶ Schools for a Portion of the Nash School Building, 4818 West Ohio Street	Adopted
24-0125-OP3	Approve Renewal Lease Agreement with KIPP ������Ƶ Schools for the Former Lathrop School Building, 1440 South Christiana Avenue	Adopted
24-0125-OP4	Approve Renewal Lease Agreement with KIPP ������Ƶ Schools for a Portion of the Penn Elementary School Building, 1616 South Avers Avenue	Adopted
24-0125-OP5	Approve Renewal Lease Agreement with KIPP ������Ƶ Schools for a Portion of the Former Hope School Building, 5515 South Lowe Avenue	Adopted
24-0125-OP6	Approve Renewal Lease Agreement with KIPP ������Ƶ Schools for a Portion of the Orr Academy High School Building, 730 North Pulaski Road	Adopted
24-0125-OP7	Approve Renewal Lease Agreement with L.E.A.R.N. Charter School for a Portion of the James Thorp Elementary School Building, 8914 South Buffalo Avenue	Adopted
24-0125-OP8	Approve Renewal Lease Agreement with The Montessori Network for the Former Johns School Building, 6936 South Hermitage Avenue	Adopted
24-0125-OP9	Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Bowen High School Building, 2710 East 89th Street	Adopted
24-0125-OP10	Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Corliss High School Building, 821 East 103rd Street	Adopted
24-0125-OP11	Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Cregier School Building, 2040 West Adams Street	Adopted
24-0125-OP12	Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Revere Elementary School Building, 1010 East 72nd Street	Adopted
24-0125-OP13	Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Reed School Building, 6350 South Stewart Avenue	Adopted
24-0125-OP14	Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Truth School Main Building, 1443 North Ogden Avenue, and Annex, 1409 North Ogden Avenue	Adopted
24-0125-OP15	Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Gladstone School Building, 1231 South Damen Avenue	Adopted

Reports from the Chief Procurement Officer

24-0125-PR1	Amend Board Report 22-0223-PR2 Authorize the Second, Third and Final Renewal Agreement with A Moon Jump 4U, Inc. to Provide Rental Equipment and Related Services for School Based Events	Adopted
24-0125-PR2	Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences (AIR) for School-Level Needs Assessments Services	*Adopted as amended
24-0125-PR3	Authorize a New Agreement with Various Vendors to Provide ISBE-Approved School and District Improvement Grant Learning Partners and Services	Adopted
24-0125-PR4	Authorize a New Agreement with Henricksen & Company, Inc. to Provide Systems Furniture, Accessories and Related Services	Adopted
24-0125-PR5	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Specialty Professional Consulting Services	Adopted
24-0125-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted

Delegable Reports

Report from the Chief Procurement Officer

24-0125-PR7

Chief Procurement Officer Delegation of Authority Report for November 2023 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for November 2023 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Executive Officer

24-0125-EX14	Report on Principal Contracts (New)	Accepted
24-0125-EX15	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

24-0125-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

24-0125-AR2	Appoint Assistant General Counsel Department of Law (Jamie Gorosh)	Adopted
24-0125-AR3	Amend Board Report 23-1214-AR4 Amend Board Report 23-1025-AR7 Amend Board Report 23-0928-AR6 Amend Board Report 23-0824-AR3 Amend Board Report 23-0628-AR4 Authorize Continued Retention of Various Outside Counsel Law Firms on An Hourly or Flat Fee Basis	Adopted
24-0125-AR4	Workers’ Compensation Payment of Lump Sum Settlement for Eduardo Flexas – Case No. 19 WC 005423	Adopted
24-0125-AR5	Workers’ Compensation Payment of Lump Sum Settlement for Cecilia Jaimes – Case No. 23 WC 003167	Adopted
24-0125-AR6	Workers’ Compensation Payment of Lump Sum Settlement for Robert D. Regan (Deceased) – Case Nos. 11 WC 009261 and 12 WC 019619	Adopted
24-0125-AR7	Approve Payment of Proposed Settlement Regarding Kristina King, Individually and as Mother and Next Friend of S.K., a Minor and E.K., a Minor v. Board, Case No. 19 L 013453	Adopted
24-0125-AR8	Approve Payment of Proposed Settlement Regarding Steluta Sokarda, Individually and as Guardian and Next Friend of C.K., a Minor v. Board, Case No. 19 L 013451	Adopted

Report from the Chief Executive Officer

24-0125-EX16

Warning Resolution – Catherine Moy, Tenured Teacher, Helge A. Haugan Elementary School

Adopted

Reports from the Board of Education

24-0125-RS3	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
24-0125-RS4	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher	Adopted

Unfinished Business - October 25, 2023

Resolution

23-1025-RS7

Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies

Withdrawn in Part

Motion - January 25, 2024

24-0125-MO3

Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from December 6, 2023

*Adopted