°ÅÀÖÊÓƵ

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Agenda of Action

Resolution

24-1212-RS7

Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Antonio Ross, Contract Principal for Hyde Park Career Academy High School

Withdrawn

Non-delegable board report that requires member action

Motion

24-1212-MO1

Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from October 24, 2024 and November 1, 2024

*Adopted

Delegable Report

Resolution

24-1212-RS1

Resolution Regarding Elected Representative School Board Districts

*Accepted as amended

Non-delegable board reports that require member action

Resolutions

24-1212-RS2	Amend Board Report 23-0628-RS4 Resolution Authorizing Payments for Special Education Services to Various State-Approved Non-Public Facilities for Students with Disabilities Placed by °ÅÀÖÊÓƵ Public Schools (CPS)	Adopted
24-1212-RS3	Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller’s Certificate for the Fiscal Year 2025 for School and Capital Improvement Purposes of the Board of Education of the City of °ÅÀÖÊÓƵ	Adopted
24-1212-RS4	Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of °ÅÀÖÊÓƵ, Illinois, in a Maximum Principal Amount Not to Exceed $1,250,000,000 Outstanding	Adopted
24-1212-RS5	Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

24-1212-PO1	Amend Board Report 01-1128-PO4 Policy on Accommodations for Student Religious Practices	Adopted
24-1212-PO2	Amend Board Report 21-0728-PO1 Policy on the Enrollment and Transfer of Students in the °ÅÀÖÊÓƵ Public Schools	Adopted
24-1212-PO3	Rescind Board Report 91-1023-PO1 Multicultural Education and Diversity Policy and Adopt a New Culturally Responsive Education and Diversity Policy	Adopted

Rule

24-1212-RU1

Rescind Policy 101.1, Policy 102.1, Board Rules Chapter I, II, III, and 4-1 and Adopt New Board Rule Chapter I Bylaws

*Adopted

Reports from the Executive Officer

24-1212-EX1	Transfer of Funds (October 2024)	*Adopted
21-1212-EX2	Transfer of Funds (November 2024)	*Adopted
24-1212-EX3	Adjust the Grade Structure and the Attendance Boundary for Falconer and the Attendance Boundary for Kelvyn Park HS	Adopted

Report from the Chief Operating Officer

24-1212-OP1

Authorize the Renewal of a Lease Agreement with the Catholic Bishop of °ÅÀÖÊÓƵ for the Continued Use of Various Leased School Sites

*Adopted

Reports from the Chief Procurement Officer

24-1212-PR1	Authorize the First Renewal Agreement with Various Vendors to Provide Out of School Time and Student Health and Wellness Products and Services	Adopted
24-1212-PR2	Amend Board Report 22-1207-PR11 Authorize New Agreements with Various Vendors for the Purchase of Maintenance, Repair and Operation Supplies ("MRO") and Personal Protective Equipment ("PPE")	Adopted
24-1212-PR3	Amend Board Report 24-0321-PR4 Authorize the Second (Final) Renewal Agreement with Bureau Veritas Technical Assessments LLC for Biennial Facility Assessments Services	Adopted
24-1212-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	*Adopted
24-1212-PR5	Authorize a New Agreement with International Business Machines Corporation for System Integrator and Related Services	Adopted
24-1212-PR6	Authorize the Second (Final) Renewal Agreement with ODP Business Solutions, LLC for the Purchase of Office Supplies and Related Products	Adopted
24-1212-PR7	Authorize a New Agreement with Sharecare Operating Company, Inc. for Health Care Engagement and Navigation Digital Platform	Adopted

Delegable Reports

Report from the Chief Procurement Officer

24-1212-PR8

Chief Procurement Officer Delegation of Authority Report for September 2024 Pursuant to Board Rule 7-14(c) and Chief Financial Officer Report for September 2024 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Chief Excutive Officer

24-1212-EX4	Report on Principal Contracts (New)	Accepted
24-1212-EX5	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

24-1212-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from General Counsel

24-1212-AR2	Authorize Retention of the Law Firm Esbrook P.C.	Adopted
24-1212-AR3	Approve Payment of Proposed Settlement Regarding Elizabeth Hogen, Case No. 18 WC 007264	Adopted
24-1212-AR4	Approve Payment of Proposed Settlement Regarding John Doe Case No. 22 L 009873	Adopted
24-1212-AR5	Approve Payment of Proposed Settlement Regarding Michael Quick v. °ÅÀÖÊÓƵ Public Schools, Case No. 22 L 002839 and Board of Education v. Sodexomagic, Case No. 24 L 004148	Adopted
24-1212-AR6	Approve Payment of Proposed Settlement Regarding Beverly, et al., v. Board of Education, et al., Case No. 24-cv-07948	Adopted
24-1212-AR7	Approve Payment of Proposed Settlement Regarding John Doe v. Board of Education, et al., Case No. 22-cv-00583	Adopted
24-1212-AR8	Approve Payment of Proposed Settlement Regarding Kaya Hudgins v. Board of Education, et al., Case No. 23-cv-00218	Adopted

Reports from Chief Executive Officer

24-1212-EX6	Transfer and Appoint Chief of Schools – Elementary School Network 2 (Marilou Rebolledo)	*Adopted as amended
24-1212-EX7	Transfer and Appoint Chief of Schools – Elementary School Network 11 (Latasha Geverola)	*Adopted as amended
24-1212-EX8	Report on Principal Contract (New ALSC)	Adopted
24-1212-EX9	Report on Principal Contract (Renewal ALSC)	Adopted
24-1212-EX10	Warning Resolution – Bessie Mangrum, Tenured Teacher, Henry Clay Elementary School	Adopted

Reports from the Board of Education

24-1212-RS6	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Discipline of Bessie Mangrum, Tenured Teacher, Assigned to Henry Clay Elementary School	Adopted
24-1212-RS8	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	Adopted

Motions

24-1212-MO2	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from October 24, 2024	*Adopted
24-1212-MO3	Motion to Hold a Closed Session	*Adopted