Actions: January 22, 2014

Download board action index

Non-delegable board reports that require member action

Resolutions

14-0122-RS1	Resolution Providing for the Allocation of 2013 Tax Collections to Debt Service Funds	Adopted
14-0122-RS2	Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2013 from Trusteed Debt Service Funds to Educational Fund	Adopted
14-0122-RS3	2014 Annual Resolution Designating Certain Positions as "Special Needs" Positions Pursuant to the Chicago Board of Education's Residency Policy	Adopted
14-0122-RS4	Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

14-0122-PO1

Rescind Board Report 07-0627-PO2 and Adopt a New Physical Education Policy

Adopted

Communication

14-0122-CO1

Communication Re: Location of Board Meeting of February 26, 2014 - 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

14-0122-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
14-0122-EX2	Approve the Chicago Public Schools' NCLB District Improvement Plan for the 2013-2014 and 2014-2015 School Years	Adopted
14-0122-EX3	Approve Application for a Modification of ISBE Rule	Withdrawn
14-0122-EX4	Approve Updates to the 2012-2014 Continuous Improvement Work Plans and Related Budgets for Schools on Probation and for Schools with School Improvement Status	Withdrawn
14-0122-EX5	Approve Restructuring Plans for Schools Classified as in Need of Restructuring Under the No Child Left Behind Act (NCLB)	Adopted
14-0122-EX6	Amend Board Report 13-0424-EX10 Amend Board Report 12-0822-EX3 Amend Board Report 12-0328-EX8 Amend Board Report 11-1214-EX5 Amend Board Report 11-0323-EX9 Approve the Renewal of the Charter School Agreement with Lawndale Educational and Regional Network (L.E.A.R.N.) Charter School, Inc.	Adopted
14-0122-EX7	Amend Board Report 13-0522-EX104 Amend Board Report 13-0424-EX7 Amend Board Report 12-0328-EX9 Amend Board Report 12-0125-EX3 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School/KIPP Chicago Schools	Adopted
14-0122-EX8	Amend Board Report 13-0522-EX103 Amend Board Report 13-0424-EX6 Amend Board Report 12-0328-EX7 Amend Board Report 11-1214-EX3 Amend Board Report 11-0126-EX8 Amend Board Report 10-0922-EX3 Amend Board Report 10-0428-EX3 Amend Board Report 09-1123-EX9 Amend Board Report 09-0826-EX10 Amend Board Report 09-0422-EX3 Amend Board Report 09-0325-EX14 Amend Board Report 08-1217-EX7 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools Action 1: Increase the at capacity enrollment for the Noble Street Charter School – Gary Comer College Prep Campus – Adopted Action 2: Establish the Noble Street Charter School – ITW David Speer Academy Campus as a New High School Campus to Open in the Fall of 2014 – Adopted Action 3: Establish the Noble Street Charter School – Exeter Academy Campus as a New High School Campus to Open in the Fall 2014 – Adopted	*Adopted as amended
14-0122-EX9	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Be the Change Charter School, an Illinois Not-For-Profit Corporation	Failed of adoption
14-0122-EX10	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Chicago Education Partnership, an Illinois Not-For-Profit Corporation	*Adopted as amended
14-0122-EX11	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools, an Illinois Not-For-Profit Corporation (Horizon Science Academy – Chatham Charter School)	*Adopted as amended
14-0122-EX12	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools, an Illinois Not-For-Profit Corporation (Horizon Science Academy – Chicago Lawn Charter School)	*Adopted as amended
14-0122-EX13	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Connected Futures Academies, an Illinois Not-For-Profit Corporation	Failed of adoption
14-0122-EX14	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Curtis Sharif STEM Academy (Curtis Sharif STEM Academy Charter School 1)	Failed of adoption
14-0122-EX15	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Curtis Sharif STEM Academy (Curtis Sharif STEM Academy Charter School 2)	Failed of adoption
14-0122-EX16	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Curtis Sharif STEM Academy (Curtis Sharif STEM Academy Charter School 3)	Failed of adoption
14-0122-EX17	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Curtis Sharif STEM Academy (Curtis Sharif STEM Academy Charter School 4)	Failed of adoption
14-0122-EX18	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Great Lakes Academy, Inc., an Illinois Not-For-Profit Corporation	Adopted
14-0122-EX19	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Intrinsic Schools, an Illinois Not-For-Profit Corporation (Intrinsic Charter School 2)	*Adopted as amended
14-0122-EX20	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Intrinsic Schools, an Illinois Not-For-Profit Corporation (Intrinsic Charter School 3)	Withdrawn
14-0122-EX21	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Intrinsic Schools, an Illinois Not-For-Profit Corporation (Intrinsic Charter School 4)	Withdrawn
14-0122-EX22	Consideration of a Proposal for Charter and Charter School Agreement Submitted by Intrinsic Schools, an Illinois Not-For-Profit Corporation (Intrinsic Charter School 5)	Withdrawn

Reports from the Chief Procurement Officer

14-0122-PR1	Authorize New Agreements with Seven Vendors for the Purchase of Specialized Educational Equipment and Accessories	Withdrawn
14-0122-PR2	Authorize New Agreements with Various Vendors for the Purchase of Specialized Adapted Equipment, Testing Materials, Maintenance, Training and Warranty Services	Adopted
14-0122-PR3	Amend Board Report 13-0626-PR17 Approve Entering Into an Agreement with Various Vendors for Safe Haven Sites and Services	Adopted
14-0122-PR4	Authorize First Renewal and Extension of Agreement with National Training Network for School Professional Development Services in Mathematics	Adopted
14-0122-PR5	Authorize First Renewal Agreements with Clampett Industries, LLC DBA EMG and Jacobs Project Management Company (JPMCO) to Provide Biennial Facility Assessment Services	Adopted
14-0122-PR6	Authorize First Renewal of Pre-Qualification Status and Agreements with Amer-I-Can Enterprise II, Inc and Prologue W.E.B. Dubois Academy for Auditorium Restoration Student Employment Program	Adopted
14-0122-PR7	Authorize Second Renewal Agreement with Hill Mechanical Operations, Inc. for Building Engineering Services	Adopted
14-0122-PR8	Authorize Second Renewal Agreement with Three Vendors to Provide Integrated Pest Management Services	Adopted
14-0122-PR9	Authorize New Agreement(s) with Suppliers for Natural Gas Supply Services	Adopted
14-0122-PR10	Authorize the Pre-Qualification Status of and New Agreements with Six Contractors to Provide Emergency Facility Restoration Services	Adopted
14-0122-PR11	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	*Adopted as amended
14-0122-PR12	Authorize First Renewal Agreement with Mesirow Insurance Services, Inc. to Provide Insurance Broker and Consulting Services	Adopted
14-0122-PR13	Authorize Second Renewal and Extension of Agreements with Nine Consultants to Provide Field Services for Technology Special Projects	Adopted
14-0122-PR14	Authorize First Renewal of Pre-Qualification Status and Agreements with Enterprise FM Trust and Ryder Truck Rental, Inc. to Provide Leased Vehicles	Adopted

Report from the Chief Administrative Officer

14-0122-OP1

Ratify Temporary Lease Agreement with Lawndale Educational and Regional Network Charter School, Inc.

Adopted

Delegable Reports

Reports from the Chief Executive Officer

14-0122-EX23	Report on Principal Contracts (New)	Accepted
14-0122-EX24	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

14-0122-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Motion

14-0122-MO1	Motion to Hold a Closed Session	*Adopted
14-0122-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Maria Tinoco – Case No. 09 WC 10445	*Adopted

Reports from the General Counsel

14-0122-AR2

Workers’ Compensation – Payment for Lump Sum Settlement for David Brewer – Case No. 10 WC 3700

*Adopted

Reports from the Chief Executive Officer

14-0122-EX25	Warning Resolution – Amy Arter, Tenured Teacher, Assigned to Albert G. Lane Technical High School	*Adopted
14-0122-EX26	Adopt Finding that Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted

Reports from the Board of Education

14-0122-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Derrick Jones, Tenured Teacher, Assigned to Percy L. Julian High School	*Adopted
14-0122-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
14-0122-RS7	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

14-0122-MO2	Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 Through December 2011	*Adopted
14-0122-MO3	Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2012 Through June 2012	*Adopted
14-0122-MO4	Motion Re: Adopt Closed Session Minutes from December 18, 2013 and Maintain as Confidential Closed Session Minutes from July 2012 Through December 2013	*Adopted
14-0122-MO5	Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2012 Through June 2012	*Adopted
14-0122-MO6	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (December 18, 2013)	*Adopted