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Agenda of Action

Motions

24-1101-MO5	Motion to Elect Chairman Pro Tem Michilla Blaise	*Adopted
24-1101-MO1	Motion RE: Recess	Withdrawn

Report from General Counsel

24-1101-AR3

Authorize Retention of the Law Office Paul Hastings, LLP

Withdrawn

Motion

24-1101-MO4

Motion to Hold a Closed Session

Withdrawn

Non-delegable board reports that require member action

Motion

24-1101-MO2

Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from September 18, 2024 and September 26, 2024

*Adopted

Resolutions

24-1101-RS1	Rescind Board Report 23-0719-RS2 and Adopt a New Resolution Authorizing Signature Proxy for Board Vice President Mary Gardner	*Adopted as amended
24-1101-RS2	Resolution: Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted
24-1101-RS3	Resolution: Appointment of New Members to the Local School Council Advisory Board to Fill Vacancies for the Current Term of Office	Adopted
24-1101-RS4	Resolution: Authorize Appointment of Members to DeVry University Advantage Academy and Barbara Vick E.C.C. Appointed Local School Councils for New Terms of Office	Adopted

Policies

24-1101-PO1	Authorize the Commencement of the Public Comment Period for Culturally Responsive Education and Diversity Policy	*Adopted
24-1101-PO2	Authorize the Commencement of the Public Comment Period for the Accommodations for Student Religious Practices Policy	*Adopted
24-1101-PO3	Authorize the Commencement of the Public Comment Period for the Policy on Enrollment and Transfer of Students in the Chicago Public Schools	*Adopted
24-1101-PO4	Amend Board Report 07-0725-PO3 E-Mail Retention Policy and Rename to Email and Collaboration Application Retention Policy	*Adopted
24-1101-PO5	Amend Board Report 08-0924-PO2 Accounts Receivable Policy	*Adopted
24-1101-PO6	Amend Board Report 17-1025-PO2 Accounting and Financial Reporting for Capital Assets Policy	*Adopted

Rule

24-1101-RU1

Authorize the Commencement of the Public Comment Period for Board Rules: Chapters I, II, and III

*Adopted

Reports from the Chief Executive Officer

24-1101-EX1	Transfer of Funds	*Adopted
24-1101-EX2	Approve the Consolidated District Plan	*Adopted

Reports from the Chief Procurement Officer

24-1101-PR1	Amend Board Report 24-0523-PR5 Authorize the First Renewal Agreements with Various Vendors to Provide Professional Learning Services	Adopted
24-1101-PR2	Authorize the First Renewal Agreement with Baker Tilly US, LLP for External Auditing Services	Adopted
24-1101-PR3	Amend Board Report 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 $35,000 for the Operations and Maintenance Program	Adopted
24-1101-PR4	Authorize the First and Second (Final) Renewal of the Pre-Qualification Status of and Agreements with Various Vendors to Provide General Contracting Services	Adopted
24-1101-PR5	Authorize a New Agreement with Various Vendors for the Purchase of Custodial Equipment	Adopted
24-1101-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	*Adopted
24-1101-PR7	Authorize the First Renewal Agreement with Apple Inc. for the Purchase of Hardware, Software and Services	Adopted
24-1101-PR8	Authorize the First and Second Renewals for Agreement with Multiple Vendors for Teacher Recruitment for High Need Areas and Schools	Adopted
24-1101-PR9	Authorize a New Agreement with Delta Dental of Illinois for DPPO and DHMO Insurance Services (Dental PPO and Dental HMO Insurance)	Adopted
24-1101-PR10	Authorize a New Agreement with Luxottica of America, Inc. dba EyeMed Vision Care LLC for Vision Insurance Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

24-1101-PR11

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

Accepted

Reports from the Chief Executive Officer

24-1101-EX3	Report on Principal Contracts (New)	Accepted
24-1101-EX4	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

24-1101-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

24-1101-AR2	Amend Board Report 24-0829-AR3 Amend Board Report 24-0627-AR2 Authorize Continued Retention of Various Outside Counsel Law Firms	Adopted
24-1101-AR4	Workers’ Compensation Payment for Lump Sum Settlement for Keith Newsome, Case No. 19 WC 022917	Adopted
24-1101-AR5	Workers’ Compensation Payment for Lump Sum Settlement for Olga Quiroga (Deceased) by Juan Quiroga, Her Husband, Case No. 21 WC 010586	Adopted
24-1101-AR6	Approve Payment of Proposed Settlement Regarding Sherry Brownlee - Case No. 22 L 066018	Adopted
24-1101-AR7	Approve Payment of Proposed Settlement Regarding Brenda Grajales	Adopted
24-1101-AR8	Approve Payment of Proposed Settlement Regarding Patrice Gordon v. Board of Education, et al., Case No. 21-cv-00549	Adopted
24-1101-AR9	Approve Payment of Proposed Settlement Regarding Elba Saldana v. Herbert Erby and Board of Education, Case No. 23-cv-16569	Adopted
24-1101-AR10	Approve Payment of Proposed Settlement Regarding Larry Washington v. Board of Education, et al., Case No. 21-cv-00396	Adopted

Reports from the Board of Education

24-1101-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	Adopted
24-1101-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	Adopted

Motion

24-1101-MO3

Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from September 18, 2024

*Adopted