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Non-delegable board reports that require member action

Motion

24-0425-MO1

Motion RE: Approval of Record of Proceedings of Meetings Open to the Public March 13, 2024 and March 21, 2024

*Adopted

Resolutions

24-0425-RS1	Amend Board Report 23-1214-RS1 Amend Board Report 22-0824-RS4 Request the Public Building Commission of Chicago to Undertake the FY22 Kenwood Link and Mechanical Project	Adopted
24-0425-RS2	Resolution Waiving the Deadline to Modify Board Policy 302.15	Adopted
24-0425-RS3	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

24-0425-PO1	Authorize the Commencement of the Public Comment Period for the Charter School Academic Accountability Policy	Adopted
24-0425-PO2	Authorize the Commencement of the Public Comment Period for the District Policy for Continuous Improvement and Data Transparency	Adopted
24-0425-PO3	Authorize the Commencement of the Public Comment Period for Policy on Granting Credit Towards Graduation for Courses Taken Outside of the Chicago Public Schools Day Program	Adopted
24-0425-PO4	Authorize the Commencement of the Public Comment Period for the Amendment of the Student Code of Conduct and Policy on Addressing Bullying and Bias-Based Behavior	Adopted

Reports from the Chief Excutive Officer

24-0425-EX1	Transfer of Funds	Adopted
24-0425-EX2	Amend Board Report 22-0427-EX2 Amend Board Report 20-0122-EX12 Authorize Renewal of the Youth Connection Charter School Agreement with Conditions	Adopted
24-0425-EX3	Amend Board Report 23-0125-EX7 Authorize Renewal of the Chicago Collegiate Charter School Agreement with Conditions	Withdrawn

Report from the Chief Operating Officer

24-0425-OP1

Authorization to Purchase the Former St. Columba Property Generally Located at 3400 E 134th Street for Educational Facilities Serving Clay and Grissom Schools

Adopted

Reports from the Chief Procurement Officer

24-0425-PR1	Authorize the First Renewal Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services	Adopted
24-0425-PR2	Authorize the Second (Final) Renewal Agreement with National Louis University for Class Professional Development for Pre-K Services	Adopted
24-0425-PR3	Authorize a New Agreement with Ombudsman Educational Services, Ltd. and Pathways in Education-Illinois for Alternative Learning Opportunities Program Services	Adopted
24-0425-PR4	Authorize the Second (Final) Renewal Agreement with SAGA Innovations, Inc. for In-Class Math Tutoring Services to At-Risk Students at Various High Schools	Adopted
24-0425-PR5	Authorize the First and Second (Final) Renewal Agreements with Various Vendors for Social and Emotional Learning Products and Services	Adopted
24-0425-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
24-0425-PR7	Authorize the First and Second (Final) Renewal Agreement with AT&T Corp. for Cellular Services, Applications, Equipment, Accessories and Support	Adopted
24-0425-PR8	Authorize a New Agreement with CSP Topco DBA Clearspan LLC for Wiring, Cabling, Voice Network Maintenance, and Support Services	Adopted
24-0425-PR9	Amend Board Report 23-0322-PR10 Authorize New Agreements with Various Vendors for Charter/Yellow School Buses and/or Alternative Models of Transportation for Field and Sport Trip Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

24-0425-PR10

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

Accepted

Reports from the Chief Executive Officer

24-0425-EX4	Report on Principal Contracts (New)	Accepted
24-0425-EX5	Report on Principal Contracts (Renewals)	Accepted
24-0425-EX6	Report of the Chief Executive Officer Pursuant to Board Rule 5-4	Accepted

Report from General Counsel

24-0425-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from General Counsel

24-0425-AR2	Appoint Assistant General Counsel Department of Law (Michael Phelps)	Adopted
24-0425-AR3	Workers' Compensation Payment for Lump Sum Settlement for Linda Ballas - Case No. 10 WC 048405	Adopted
24-0425-AR4	Workers' Compensation Payment for Lump Sum Settlement for Deborah Borrero - Case No. 07 WC 002679	Adopted
24-0425-AR5	Workers' Compensation Payment for Lump Sum Settlement for Mary Casey - Case Nos. 07 WC 044753; 08 WC 019807; 14 WC 017919 and 14 WC 017980	Adopted
24-0425-AR6	Approve Payment of Proposed Settlement Regarding Fida Abuhattab, Individually and as Mother and Next Friend of O.S., a Minor, D.S., a Minor, and L.S., a Minor v. Board, et al. Case No. 19 L 1066	Adopted
24-0425-AR7	Approve Payment of Proposed Settlement Regarding Israel Miranda, Individually and as Father and Next Friend of KA.A., a Minor, KR.A., a Minor, and K.M.A, a Minor v. Board, et al. Case No. 20 L 2189	Adopted
24-0425-AR8	Approve Payment of Proposed Settlement Regarding Nicole Munoz, Individually and as Mother and Next Friend of J.O., a Minor v. Board, et al. Case No. 20 L 1067	Adopted

Report from the Chief Executive Officer

24-0425-EX7

Warning Resolution - Troy Patterson, Tenured Teacher, Assigned to Simeon Career Academy

Adopted

Reports from the Board of Education

24-0425-RS4	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	Adopted
24-0425-RS5	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	Adopted

Motion

24-0425-MO2

Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from March 13, 2024

*Adopted