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Agenda of Action

Motion

24-0321-MO1

Motion RE: Recess

Withdrawn

Non-delegable board reports that require member action

Motion

24-0321-MO2

Motion RE: Approval of Record of Proceedings of Meetings Open to the Public February 14, 2024 and February 22, 2024

*Adopted

Resolution

24-0321-RS1

Resolution RE: National Board Certified Teachers Recognition National Board Certified Teachers Class of 2023 and 2023 Renewed National Board Certified Teachers

Adopted

Policies

24-0321-PO1	Amend Board Report 96-0626-PO1 Awarding Credits and Diplomas to Students with Disabilities Enrolled in Non-Public Programs	Adopted
24-0321-PO2	Amend Board Report 08-0827-PO6 Green Cleaning Policy	Adopted
24-0321-PO3	Amend 09-1028-PO3 Integrated Pest Management Policy	Adopted
24-0321-PO4	Amend Board Report 17-1025-PO1 Asset and Inventory Management	Adopted
24-0321-PO5	Rescind Board Report 99-0526-PO1 Facility Utilization and Establish Goal That Each Chicago Public and Charter School Enroll a Natural Proportion of Students with Disabilities	Adopted

Rule

24-0321-RU1

Authorize the Commencement of the Public Comment Period for Amending Sections 5-1, 5-5, 5-6, 5-7, 5-8, 5-10, 5-12, 5-13, and 5-15, Rescinding Sections 5-2, 5-3 and 5-9 and Readopting Sections 5-4, 5-11, and 5-14 of Chapter V of the Board Rules Concerning Financial Rules

Adopted

Communication

24-0321-CO1

Amend Board Report 23-0824-CO1 Amend Board Report 23-0524-CO1 Communication RE: 2023-2024 Schedule of Agenda Review Committee Meetings and Regular Board Meetings - Board of Education City of Chicago

*No action

Report from the Chief Executive Officer

24-0321-EX1

Transfer of Funds

Adopted

Reports from the Chief Procurement Officer

24-0321-PR1	Authorize the First Renewal Agreement with Various Not-For-Profit Organizations for Community Schools Initiative (CSI) Sustainable Community School Services	Adopted
24-0321-PR2	Amend Board Report 23-1025-PR9 Authorize the First and Second (Final) Renewal Agreement with Various Contractors to Provide Various Trades Work Over $25,000 for the Operations and Maintenance Program	Adopted
24-0321-PR3	Authorize the First Renewal Agreement with Lakeshore Recycling Systems, LLC for Solid Waste Disposal, Recycling, and Compactor Maintenance and Repair Services	Adopted
24-0321-PR4	Authorize the Second (Final) Renewal Agreement with Bureau Veritas Technical Assessments LLC for Biennial Facility Assessments Services	Adopted
24-0321-PR5	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors for Emergency Facility Restoration Services	Adopted
24-0321-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	Adopted
24-0321-PR7	Authorize the First Renewal Agreement with Netsync Network Solutions for Wide Area Network (WAN) Redesign Services	Adopted
24-0321-PR8	Authorize the Second Renewal Agreement with AT and T, Corp. for Internet, Voice and Data Circuits and Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

24-0321-PR9

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

Accepted

Reports from the Chief Executive Officer

24-0321-EX2	Report on Principal Contracts (New)	Accepted
24-0321-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

24-0321-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

24-0321-AR2	Appoint Assistant General Counsel Department of Law (Jonathan Priest)	Adopted
24-0321-AR3	Transfer and Appoint Assistant General Counsel Department of Law (Talia D. Shifron)	Adopted
24-0321-AR4	Authorize Retention of the Law Firm Broadband Legal Strategies LLC	Adopted
24-0321-AR5	Workers’ Compensation Payment of Lump Sum Settlement for Joanne Boerner – Case No. 21 WC 027003	Adopted
24-0321-AR6	Workers’ Compensation Payment of Lump Sum Settlement for Janice Herring – Case No. 19 WC 027395	Adopted
24-0321-AR7	Approve Payment of Proposed Settlement Regarding Board of Education of the City of Chicago v. K.G., by and through her Parent M.G., et al. Case No. 23-cv-06811	Adopted
24-0321-AR8	Approve Settlement Between the Board of Education of the City of Chicago and SEIU Local 73 on Behalf of Certain Custodial Workers, Grievance No. 200183 Labor Arbitration	Adopted

Reports from the Chief Executive Officer

24-0321-EX4	Report on Principal Contract (New ALSC)	Adopted
24-0321-EX5	Transfer and Appoint Chief of Schools-Network 6 Effective March 25, 2024 (Ethan Netterstrom)	*Adopted
24-0321-EX6	Warning Resolution – Jeanette Padilla, Tenured Teacher, Reassigned Teachers Pool	*Adopted

Reports from the Board of Education

24-0321-RS2	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
24-0321-RS3	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	Adopted

Motion

24-0321-MO3

Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from February 14, 2024

*Adopted