Official Report of the Proceedings of the BOARD OF EDUCATION of the City of Chicago _________________________ Regular Meeting-Wednesday, January 22, 2020 10:30 A.M. (42 West Madison Street) _________________________ Published by the Authority of the Chicago Board of Education Miguel del Valle Estela G. Beltran President Secretary January 22, 2020 President del Valle thereupon opened the floor to Committee Updates and announced Vice President Revuluri as the Chair of the Finance and Audit Committee. Board Member Todd- Breland provided an update on the Workforce Development and Equity Committee meeting that was held December 16, 2019. Board Member Meléndez provided an update to the Early Childhood Committee meeting that was held January 14, 2020. Board Member Rome provided an update on the Whole Child Committee and announced their first meeting to be held on Monday, January 27, 2020, from 5:30 pm – 7:30 pm, at Englewood STEM High School, 6835 South Normal Boulevard. Vice President Revuluri provided an update on the Finance and Audit Committee. President del Valle also noted that Vice President Revuluri and Board Member Todd-Breland serving on the School Funding Community Engagement Meetings and Board Member Todd-Breland provided dates and times of upcoming meetings. President del Valle thereupon opened the floor to the Public Participation segment of the Board Meeting. President del Valle thereupon opened the floor to the Discussion of Public Participation. Board Member Rome presented the following Motion: 20-0122-MO1 Board Member Meléndez moved to adopt Motion 20-0122-MO1. The Secretary called the roll and the vote was as follows: Yeas: Mr. Truss, Ms. Todd-Breland, Mr. Revuluri, Ms. Meléndez, Ms. Rome, and President del Valle – 6 Nays: None President del Valle thereupon declared Motion 20-0122-MO1 adopted. After the Recess the Board Reconvened. Members present after Recess Mr. Truss, Ms. Todd-Breland, Mr. Revuluri, Ms. Meléndez, Ms. Rome, and President del Valle – 6 Members absent after Recess: Mr. Sotelo – 1 President del Valle thereupon opened the floor to the CEO report segment of the Board meeting. Dr. Janice Jackson, Chief Executive Officer, introduced the following presentation: Charter/Contract School Renewals, presented by Mr. Hal Woods, Executive Director, Innovation & Incubation. President del Valle thereupon opened the floor to the Discussion of Public Agenda Items. President del Valle thereupon proceeded with the Vote on Public Agenda Items. The Secretary presented the following Statement for the Public Record: Mr. President, I will begin with items on the public agenda, read the board report numbers and brief titles. I will begin with Resolutions. These items do require a vote. 2 January 22, 2020 20-0122-RS1 3 January 22, 2020 20-0122-RS2 4 January 22, 2020 5 January 22, 2020 6 January 22, 2020 20-0122-RS3 7 January 22, 2020 Board Member Todd-Breland moved and Board Member Truss seconded the motion to adopt Board Reports 20-0122-RS1 through 20-0122-RS3. The Secretary called the roll and the vote was as follows: Yeas: Mr. Truss, Ms. Todd-Breland, Mr. Revuluri, Ms. Meléndez, Ms. Rome, and President del Valle – 6 Nays: None President del Valle thereupon declared Board Reports 20-0122-RS1 through 20-0122-RS3 adopted. 20-0122-CO1 8 January 22, 2020 20-0122-CO2 9 January 22, 2020 20-0122-EX1* 10 January 22, 2020 11 January 22, 2020 *[Note: The complete document will be on File in the Office of the Board and posted on cpsboe.org] 20-0122-EX2 12 January 22, 2020 13 January 22, 2020 20-0122-EX3 14 January 22, 2020 Board Member Truss abstained on Board Report 20-0122-EX3. 20-0122-EX4 15 January 22, 2020 20-0122-EX5 16 January 22, 2020 17 January 22, 2020 20-0122-EX6 18 January 22, 2020 Board Member Truss abstained on Board Report 20-0122-EX6. 20-0122-EX7 19 January 22, 2020 Board Member Truss abstained on Board Report 20-0122-EX7. 20 January 22, 2020 20-0122-EX8 21 January 22, 2020 Board Member Truss abstained on Board Report 20-0122-EX8. 20-0122-EX9 22 January 22, 2020 20-0122-EX10 23 January 22, 2020 24 January 22, 2020 20-0122-EX11 25 January 22, 2020 20-0122-EX12 26 January 22, 2020 27 January 22, 2020 28 January 22, 2020 20-0122-EX13 29 January 22, 2020 Board Member Truss abstained on Board Report 20-0122-EX13. 20-0122-EX14 30 January 22, 2020 Board Member Truss abstained on Board Report 20-0122-EX14. 31 January 22, 2020 20-0122-OP1 32 January 22, 2020 20-0122-OP2 33 January 22, 2020 20-0122-OP3 34 January 22, 2020 20-0122-OP4 35 January 22, 2020 20-0122-OP5 36 January 22, 2020 Board Member Truss abstained on Board Report 20-0122-OP5. 20-0122-OP6 37 January 22, 2020 20-0122-OP7 38 January 22, 2020 20-0122-OP8 39 January 22, 2020 20-0122-PR1 40 January 22, 2020 41 January 22, 2020 20-0122-PR2 42 January 22, 2020 43 January 22, 2020 20-0122-PR3 44 January 22, 2020 THIS SPACE INTENTIONALLY LEFT BLANK 45 January 22, 2020 46 January 22, 2020 47 January 22, 2020 48 January 22, 2020 49 January 22, 2020 50 January 22, 2020 51 January 22, 2020 52 January 22, 2020 53 January 22, 2020 54 January 22, 2020 55 January 22, 2020 56 January 22, 2020 57 January 22, 2020 58 January 22, 2020 59 January 22, 2020 60 January 22, 2020 61 January 22, 2020 62 January 22, 2020 63 January 22, 2020 64 January 22, 2020 65 January 22, 2020 66 January 22, 2020 67 January 22, 2020 68 January 22, 2020 69 January 22, 2020 70 January 22, 2020 71 January 22, 2020 72 January 22, 2020 73 January 22, 2020 74 January 22, 2020 75 January 22, 2020 76 January 22, 2020 77 January 22, 2020 78 January 22, 2020 79 January 22, 2020 80 January 22, 2020 81 January 22, 2020 82 January 22, 2020 83 January 22, 2020 84 January 22, 2020 85 January 22, 2020 86 January 22, 2020 20-0122-PR4 87 January 22, 2020 88 January 22, 2020 20-0122-PR5 89 January 22, 2020 90 January 22, 2020 20-0122-PR6 91 January 22, 2020 92 January 22, 2020 20-0122-PR7 93 January 22, 2020 94 January 22, 2020 President del Valle indicated that if there are no objections, Board Reports 20-0122-EX1 through 20-0122-EX14, 20-0122-OP1 through 20-0122-OP8, and 20-0122-PR1 through 20-0122-PR7, with the noted abstentions, would be adopted by the last favorable roll call vote, all members voting therefore. President del Valle thereupon declared Board Reports 20-0122-EX1 through 20-0122-EX14, 20-0122-OP1 through 20-0122-OP8, and 20-0122-PR1 through 20-0122-PR7 adopted. 20-0122-PR8 95 January 22, 2020 96 January 22, 2020 97 January 22, 2020 98 January 22, 2020 99 January 22, 2020 100 January 22, 2020 101 January 22, 2020 102 January 22, 2020 103 January 22, 2020 104 January 22, 2020 20-0122-EX15 105 January 22, 2020 20-0122-EX16 106 January 22, 2020 107 January 22, 2020 108 January 22, 2020 20-0122-AR1 109 January 22, 2020 110 January 22, 2020 President del Valle thereupon declared Board Reports 20-0122-PR8, 20-0122-EX15, 20-0122-EX16, and 20-0122-AR1 accepted. President del Valle proceeded to entertain a Motion to go into Closed Session. Board Member Truss presented the following Motion: 20-0122-MO2 Vice President Revuluri moved to adopt Motion 20-0122-MO2. The Secretary called the roll and the vote was as follows: Yeas: Mr. Truss, Ms. Todd-Breland, Mr. Revuluri, Ms. Meléndez, Ms. Rome, and President del Valle – 6 Nays: None President del Valle thereupon declared Motion 20-0122-MO2 adopted. CLOSED SESSION RECORD OF CLOSED SESSION The following is a record of the Board's Closed Session: (1) The Closed Meeting was held on January 22, 2020, beginning at 3:10 p.m. at the CPS Loop Office, 42 W. Madison Street, Garden Level, Conference Room GC-116, and Chicago Illinois 60602. 111 January 22, 2020 (2) PRESENT: Mr. Truss, Ms. Todd-Breland, Mr. Revuluri, Ms. Meléndez, Ms. Rome, and President del Valle – 6 (3) ABSENT: Mr. Sotelo – 1 A. Litigation B. Counsel Retention C. Warning Resolutions D. Terminations E. Personnel F. Collective Bargaining G. Real Estate H. Security I. Closed Session Minutes J. Individual Student Matters K. Other Reports No votes were taken in Closed Session. After Closed Session the Board reconvened. Members present after Closed Session: Mr. Truss, Ms. Todd-Breland, Mr. Revuluri, Ms. Meléndez, Ms. Rome, and President del Valle – 6 Members absent after Closed Session: Mr. Sotelo – 1 President del Valle thereupon proceeded with Agenda Items. 20-0122-AR2 112 January 22, 2020 20-0122-AR3 Vice President Revuluri moved and Board Member Rome seconded the motion to adopt Board Reports 20-0122-AR2 and 20-0122-AR3. The Secretary called the roll and the vote was as follows: Yeas: Mr. Truss, Ms. Todd-Breland, Mr. Revuluri, Ms. Meléndez, Ms. Rome, and President del Valle – 6 Nays: None President del Valle thereupon declared Board Reports 20-0122-AR2 and 20-0122-AR3 adopted. 20-0122-AR4 113 January 22, 2020 20-0122-AR5 114 January 22, 2020 20-0122-AR6 20-0122-AR7 115 January 22, 2020 20-0122-AR8 20-0122-AR9 116 January 22, 2020 President del Valle indicated that if there are no objections, Board Reports 20-0122-AR4 through 20-0122-AR9 would be adopted by the last favorable roll call vote, all members voting therefore.