Actions: March 26, 2014

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Non-delegable board reports that require member action

Motion

14-0326-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

14-0326-AR3 Authorize Continued Retention of The Law Office of Barbara S. Smith *Adopted
14-0326-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Quade – Case No. 11 WC 38859 *Adopted
14-0326-AR5 Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases *Adopted
14-0326-AR6 Transfer and Appoint Senior Assistant General Counsel Department of Law (Lisa A. Dreishmire) *Adopted
14-0326-AR7 Appoint Assistant General Counsel Department of Law (Barbara C. Herbert) *Adopted

Report from the Chief Executive Officer

14-0326-EX4 Adopt Finding that Pupils were Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition *Adopted

Reports from the Board of Education

14-0326-RS2 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sondra Rabin, Tenured Teacher *Adopted
14-0326-RS3 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
14-0326-RS4 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
14-0326-RS5 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Motions

14-0326-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 26, 2014 *Adopted
14-0326-MO3 Motion Re: Approval of Records of Proceedings of Meetings Open to the Public February 26, 2014 *Adopted

Report from the Chief Administrative Officer

14-0326-OP1 Amend Board Report 13-1218-OP3 Approve New Lease Agreement with One North Dearborn Properties, LLC for CPS’ Headquarters Office *Adopted

Resolution

14-0326-RS1 Approve the Mid-Term Appointment of Members to the Local School Council Advisory Board to Fill Vacancies Adopted

Policy

14-0326-PO1 Rescind Board Report 06-0927-PO2 and Adopt a New Volunteer Policy *Adopted as amended

Communication

14-0326-CO1 Communication Re: Location of Board Meeting of April 23, 2014 (Board Chamber) *No action

Report from the Chief Executive Officer

14-0326-EX1 Transfer of Funds*
*[Note: The complete document will be on File in the Office of the Board]
*Adopted

Report from the General Counsel

14-0326-AR1 Authorize Continued Retention of The Law Office of Elizabeth G. Schrader Adopted

Reports from the Chief Procurement Officer

14-0326-PR1 Authorize the First Renewal Agreement with 43 Vendors for Student Out of School Time and Recess Facilitation Services Adopted
14-0326-PR2 Authorize the First Renewal of the Pre-Qualification Status of and Agreements with 21 Not-for-Profit Organizations to Conduct Services for Community Schools Initiative (CSI) Adopted
14-0326-PR3 Amend Board Report 13-0227-PR3 Amend Board Report 12-0328-PR8 Approve Exercising the Option to Renew the Agreement with Various Vendors to Provide Nursing Services Adopted
14-0326-PR4 Authorize a New Agreement with Children's Literacy Initiative (CLI) for School-Based Teacher and Administrator Coaching for Early Childhood Literacy for 8 Schools in Network 2 Adopted
14-0326-PR5 Authorize the Final Renewal and Extension of Agreement with Center for Community Arts Partnerships at Columbia College for Professional Development Services Adopted
14-0326-PR6 Authorize New Agreements with Three Vendors for District Wide Professional Development Services on English Learners Adopted
14-0326-PR7 Authorize a New Agreement with National Student Clearinghouse for Student Postsecondary Data Adopted
14-0326-PR8 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
14-0326-PR9 Amend Board Report 10-0526-PR6 Approve Entering Into an Agreement with Parkway Elevators for Full Service Preventative Maintenance and Repair Services for {{Vertical Conveyance Units}} Elevators Adopted
14-0326-PR10 Amend Board Report 13-0403-PR5 Authorize Entering Into an Agreement with Staples Contracts and Commercial, Inc. for Office Furniture, and Delivery/Installation Services Adopted
14-0326-PR11 Amend Board Report 12-1114-PR9 Approve Exercising the Option to Renew the Agreement with VWR Education, LLC DBA Science Kit and Fisher Science Education for the Purchase of Science Laboratory Supplies, Equipment and Furniture Adopted
14-0326-PR12 Authorize a New Agreement with 300 Decisions, LLC for the Logistics, Planning and Management for the Relocation of Central Office Staff Adopted
14-0326-PR13 Authorize the Final Renewal Agreement with Oracle America, Inc. to Provide Talent Acquisition and On-Boarding Implementation Services Adopted

Delegable Reports

Report from the Chief Network Support Officer

14-0326-MS1 Authorize the Renaming of Schools (William C. Goudy Elementary School and William Augustus Hinton Elementary School) Accepted

Reports from the Chief Executive Officer

14-0326-EX2 Report on Principal Contract (New) Accepted
14-0326-EX3 Report on Principal Contracts (Renewal) Accepted

Report from the General Counsel

14-0326-AR2 Report on Board Report Rescissions Accepted
*Presented at the meeting

I, Estela G. Beltran, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.

Estela G. Beltran
Secretary