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Agenda of Action

Resolutions

25-0227-RS3	Resolution Appointing Emma Lozano to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of Chicago	Withdrawn
25-0227-RS4	Resolution Appointing Carlos A. Rivas, Jr. to the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of the City of Chicago	Withdrawn

Non-delegable board reports that require member action

Motions

25-0227-MO1	Motion to Recess	*Adopted
25-0227-MO2	Motion RE: Approval of Record of Proceedings of Meetings Open to the Public from January 15, 2025 and January 30, 2025	*Adopted

Resolutions

25-0227-RS1	Amend Board Report 24-1114-RS2 Resolution Rea{{A}}ffirming the Values of Chicago Public Schools and Cementing Its Status as a Welcoming District for All Students	Adopted
25-0227-RS2	Amend Board Report 24-1220-RS2 Resolution to Maintain Acero Attendance Centers	*Adopted as amended
25-0227-RS5	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Report from the Chief Executive Officer

25-0227-EX1

Transfer of Funds

Adopted

Reports from the Chief Procurement Officer

25-0227-PR1	Authorize the First Renewal Agreement with ATI Holdings, LLC for Sports Athletic Training Coverage and Related Services	Adopted
25-0227-PR2	Authorize the Second (Final) Renewal and Extension Agreement with Lakeshore Recycling Systems, LLC for Solid Waste Disposal, Recycling, and Compactor Maintenance and Repair Services	Adopted
25-0227-PR3	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education’s Capital Improvement Program	*Adopted
25-0227-PR4	Authorize a New Agreement with Accenture LLP for Master Data Management, Data Warehouse and Dashboard Solution and Related Services	Adopted
25-0227-PR5	Authorize a New Agreement with Metropolitan Family Services for Back to Our Future Consulting Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

25-0227-PR6

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

Accepted

Reports from the Chief Executive Officer

25-0227-EX2	Report on Principal Contracts (New)	Accepted
25-0227-EX3	Report on Principal Contracts (Renewals)	Accepted
25-0227-EX4	Report of the Chief Executive Officer Pursuant to Board Rule 5-4	Accepted

Report from the General Counsel

25-0227-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Reports from the General Counsel

25-0227-AR2	Transfer and Appoint Senior Assistant General Counsel Department of Law (Frank A. Johns)	Adopted
25-0227-AR3	Transfer and Appoint Senior Assistant General Counsel Department of Law (Talia D. Shifron)	Adopted
25-0227-AR4	Authorize Retention of the Law Firm Wagstaff & Cartmell, LLP	Adopted
25-0227-AR5	Amend Board Report 25-0130-AR2 Amend Board Report 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
25-0227-AR6	Approve Payment of Proposed Settlement Regarding Tamara Castaneda, Case No. 22 L 002807	Adopted
25-0227-AR7	Approve Payment of Proposed Settlement Regarding Jane Doe, Case No. 2024 L 001810	Adopted
25-0227-AR8	Approve Payment of Proposed Settlement Regarding C.B., Student by His Mother B.B., et al. v. Board of Education, et al., Case No. 20-cv-586	Adopted
25-0227-AR9	Approve Payment of Proposed Settlement Regarding Attorneys’ Fees for Asia Gaines, for Herself and As Next Friend of Minor Child, J.C. v. Board, et al., Case No. 19 CV 775	Adopted

Report from the Managing Deputy General Counsel

25-0227-AR10

Amend Board Report 24-0627-AR7 Authorize Continued Retention of the Law Firm Himes, Petrarca & Fester, CHTD.

Adopted

Reports from the Chief Excutive Officer

25-0227-EX5	Transfer and Appoint Title IX Officer Effective February 27, 2025 (Elizabeth Mendoza Browne)	*Adopted as amended
25-0227-EX6	Report on Principal Contracts (New ALSC) (Lekenya Sanders-Sharpe, Collins HS)	Adopted

Reports from the Board of Education

25-0227-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted in part
25-0227-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	Adopted

Motions

25-0227-MO3	Motion RE: Adopt and Maintain as Confidential Closed Session Minutes from January 15, 2025 and January 30, 2025	*Adopted
25-0227-MO4	Motion to Hold a Closed Session	*Adopted