51·çÁ÷

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Non-delegable board reports that require member action

Motion

Resolutions

21-0922-RS1	Amend Board Report 08-0423-RS12 Amend Board Report 02-1120-RS06 Resolution Amending the Tax-Deferred Compensation Program	Adopted
21-0922-RS2	Resolution Regarding Accelerated Placement Policy in Response to COVID-19	Adopted
21-0922-RS3	Resolution Regarding Elementary School Promotion in Response to the Coronavirus Disease 2019 (COVID-19)	Adopted
21-0922-RS4	Resolution Authorize Appointment of a Member to Local School Council to Fill a Vacancy	Adopted

Policies

21-0922-PO1	Amend Board Report 94-1026-PO2 Policy Regarding Waiver of School Fees	Adopted
21-0922-PO2	Amend Board Report 10-0526-PO1 Student Travel Policy	Adopted

Rule

21-0922-RU1

Rescind and Adopt New Board Rule 3-9 on {{Interim}} a Final Basis in Accordance with Board Rule 2-6

Adopted

Reports from the Interim Chief Executive Officer

21-0922-EX1	Transfer of Funds	Adopted
21-0922-EX2	Approve the Establishment of a New Early Learning Center to be Known as Cornelius Early Learning Center	Adopted

Reports from the Chief Procurement Officer

21-0922-PR1	Authorize the Second and Final Renewal Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services	Adopted
21-0922-PR2	Authorize a New Agreement with BSN Sports, LLC for the Purchase of Physical Education Supplies and Equipment	Adopted
21-0922-PR3	Authorize a New Agreement with Riddell, Inc and Schutt Sports, LLC for Football Equipment Reconditioning, Recertification, New Purchases, and Related Services for Athlete Safety	Adopted
21-0922-PR4	Amend Board Report 21-0623-PR10 Amend Board Report 21-0428-PR5 Authorize the Pre-Qualification Status of and New Master Agreements with Various Vendors to Provide Educational Technology Products and Services	Adopted
21-0922-PR5	Amend Board Report 21-0623-PR11 Amend Board Report 21-0526-PR6 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Learning Services	Adopted
21-0922-PR6	Authorize the First Renewal Agreement with Gemcap Inc DBA Hayes Software Systems for an Asset Management Solution	Adopted
21-0922-PR7	Amend Board Report 19-0925-PR5 Authorize the First and Second Renewal Agreements with the Concord Consulting Group of Illinois, Inc for Cost Estimating Services	Adopted
21-0922-PR8	Authorize the First, Second and Final Renewal Agreement with Various Vendors for Managing Environmental Consulting (MEC) Services	Adopted
21-0922-PR9	Authorize New Agreements with Various Vendors for the Purchase of Furniture and Related Accessories and Services	Adopted
21-0922-PR10	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
21-0922-PR11	Authorize the First and Final Renewal Agreement with Sentinel Technologies, Inc. to Provide Firewall Replacement and Related Services	Adopted
21-0922-PR12	Authorize the Renewal of the Intergovernmental Agreement with City of Chicago, Department of Public Health, for Inspection, Re-Inspection, Training and Consulting Services	Adopted
21-0922-PR13	Authorize a New Agreement with the Variable Annuity Life Insurance Company (VALIC) for Defined Contribution Retirement Services	Adopted

Delegable Reports

Report from the Chief Financial Officer

21-0922-FN1

Chief Financial Officer Report for August 2021 on the Emergency Authority Exercised Under Resolution 21-0728-RS7

Accepted

Report from the Chief Procurement Officer

21-0922-PR14

Chief Procurement Officer Delegation of Authority Report for July 2021 Pursuant to Board Rule 7-13(i) and Chief Financial Officer Report for July 2021 Pursuant to Board Rule 7-13(d)

Accepted

Reports from the Interim Chief Executive Officer

21-0922-EX4	Report on Principal Contracts (New)	Accepted
21-0922-EX5	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

21-0922-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Report from the Interim Chief Executive Officer

21-0922-EX3

Ratify the Second and Final Renewal of the Intergovernmental Agreement with the Chicago Police Department of the City of Chicago for School Resource Officer Services

Adopted

Reports from the General Counsel

21-0922-AR2	Authorize Continued Retention of Various Outside Counsel Law Firms on an Hourly or Flat Fee Basis	Adopted
21-0922-AR3	Workers' Compensation - Payment for Lump Sum Settlement for Ruby Allen - Case Nos. 12 WC 13314 and 18 WC 35443	Adopted
21-0922-AR4	Workers' Compensation - Payment for Lump Sum Settlement for Michael Thomas - Case No. 18 WC 24777	Adopted
21-0922-AR5	Amend Board Report 21-0526-AR8 Authorize Payment to KGH Autism Services in the Case of J.F., a Minor by and through His/Her Parent(s) v. City of Chicago, School District #299 Case No. 2020-DP-0207	Adopted
21-0922-AR6	Property Tax Appeal Refund - Authorize Settlement for 16-37288, 340 E. Randolph Street 340 on The Park Condominium Association	Adopted

Report from the First Deputy General Counsel

21-0922-AR7

Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer, P.A.

Adopted

Report from the Interim Chief Executive Officer

21-0922-EX6

Report on Principal Contracts (New ALSC)

Adopted

Reports from the Board of Education

21-0922-RS5	Resolution to Appoint Chief Executive Officer and Delegate Authority to Negotiate Chief Executive Officer's Employment Contract (Pedro Martinez)	Adopted
21-0922-RS6	Resolution Approving Interim Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
21-0922-RS7	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	Adopted

Motion

Reports from the Interim Chief Operating Officer

21-0922-OP1	Amend Board Report 21-0324-OP2 Approve Entering Into Lease Agreement with Hemingway Associates, LLC for 1840 N. Clark Street for Use as a Pre-K/Early Childhood Center	Adopted
21-0922-RS8	Resolution Designating for Acquisition 9901 S. Western Avenue for 51·çÁ÷ Administrative and Educational Offices	Adopted
21-0922-RS9	Resolution Designating for Acquisition 11532 S. Western Avenue for an Early Childhood - Pre-K Education Center	Adopted