Actions: April 23, 2014

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Non-delegable board reports that require member action

Motion

14-0423-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

14-0423-AR3 Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP. (Formerly Shefsky & Froelich, Ltd.) *Adopted
14-0423-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Cynthia Marlow – Case No. 08 WC 44846 *Adopted
14-0423-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Longina Morawski – Case No. 09 WC 37039 *Adopted
14-0423-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Gayla Neikrug – Case No. 11 WC 27289 *Adopted
14-0423-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Norma Thal – Case No. 08 WC 34609 *Adopted
14-0423-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for Lillie Thomas – Case No. 08 WC 15164 *Adopted
14-0423-AR9 Approve Settlement of Tenured Teacher Gloria Holmes-Rice v. Board of Education of the City of Chicago *Adopted
14-0423-AR10 Authorize Payment of Attorney’s Fees in the Matter of Corey H., et al. v. Board of Education of the City of Chicago, Case No. 92 C 3409 *Adopted
14-0423-AR11 Appoint Assistant General Counsel Department of Law (Paul J. Ciastko) *Adopted

Reports from the Chief Executive Officer

14-0423-EX19 Warning Resolution – Kimberly Aguirre, School Counselor, Assigned to Gunsaulus Elementary Scholastic Academy *Adopted
14-0423-EX20 Warning Resolution – Rudolph Hampton, Tenured Teacher, Assigned to John Marshall Metropolitan High School *Adopted

Reports from the Board of Education

14-0423-RS3 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Ron James, Tenured Teacher, Assigned to Hyde Park Career Academy High School *Adopted
14-0423-RS4 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
14-0423-RS5 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher *Adopted
14-0423-RS6 Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2013-2014 School Year *Adopted
14-0423-RS7 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Motions

14-0423-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 26, 2014 *Adopted
14-0423-MO3 Motion Re: Approval of Records of Proceedings of Meetings Open to the Public March 26, 2014 *Adopted

Resolutions

14-0423-RS1 Amend Board Report 11-0323-RS2 Amend Board Report 08-0602-RS23 Resolution Authorizing Various Transactions Regarding the Development of the Land Adjacent to and Upon the Bret Harte School Adopted
14-0423-RS2 Amend Board Report 14-0326-RS1 Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies Adopted

Communication

14-0423-CO1 Communication Re: Location of Board Meeting of May 28, 2014 (Board Chamber) *No action

Reports from the Chief Executive Officer

14-0423-EX11 Authorize the Reconstitution of Dvorak Technology Academy School and Remove and Replace the Dvorak Technology Academy School Staff, Including the Principal *Adopted as amended
14-0423-EX13 Authorize the Reconstitution of Walter Q. Gresham Elementary School and Remove and Replace the Walter Q. Gresham Elementary School Staff, Including the Principal *Adopted as amended
14-0423-EX15 Authorize the Reconstitution of Ronald E. McNair Elementary School and Remove and Replace the Ronald E. McNair Elementary School Staff, Including the Principal *Adopted as amended
14-0423-EX1 Transfer of Funds*
*[Note: The complete document will be on File in the Office of the Board]
Adopted
14-0423-EX2 Authorize the Establishment of an International Baccalaureate Middle Years Programme at Louis A. Agassiz Elementary School Adopted
14-0423-EX3 Authorize the Establishment of an International Baccalaureate Middle Years Programme at Christian Ebinger Elementary School Adopted
14-0423-EX4 Authorize the Establishment of an International Baccalaureate Middle Years Programme at Bernhard Moos Elementary School Adopted
14-0423-EX5 Authorize the Establishment of an International Baccalaureate Middle Years Programme at William H. Seward Elementary School Adopted
14-0423-EX6 Change the Educational Focus by Expanding the International Baccalaureate Programme Schoolwide at Helen C. Peirce Elementary School Adopted
14-0423-EX7 Amend Board Report 14-0122-EX11 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools NFP, an Illinois Not-for-Profit Corporation (Horizon Science Academy {{- Chatham}} Clay Evans Charter School) Adopted
14-0423-EX8 Amend Board Report 14-0122-EX12 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools NFP, an Illinois Not-for-Profit Corporation (Horizon Science Academy {{- Chicago Lawn}} Southwest Chicago Charter School) Adopted
14-0423-EX9 Amend Board Report 14-0226-EX9 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools Adopted
14-0423-EX10 Authorize the Establishment of a Charter School Overlay Boundary for Noble-ITW David Speer Academy Campus Adopted
14-0423-EX12 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Dvorak Technology Academy School Adopted
14-0423-EX14 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Walter Q. Gresham Elementary School Adopted
14-0423-EX16 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Ronald E. McNair Elementary School Adopted

Report from the General Counsel

14-0423-AR1 Authorize Continued Retention of The Law Firm Holland & Knight Adopted

Reports from the Chief Administrative Officer

14-0423-OP1 Authorize the Renewal of the Lease Agreement with Beth Shalom B'Nai Zaken at 6601 S Kedzie Ave for Use by Barbara Vick Pre-K Adopted
14-0423-OP2 Authorize the Renewal of the Lease Agreement with Firststar Bank N.A. F/K/A First Colonial Trust Company at 4652 South Bishop St for Hamline Pre-K Adopted
14-0423-OP3 Authorize the Renewal of the Lease Agreement with Klairmont Enterprises, Inc. by its Agent Imperial Realty Co. at 4632, 4634, 4638 W Diversey Pkwy for Use by Barry, Falconer, and Gray Pre-K Adopted
14-0423-OP4 Authorize the Renewal of the Lease Agreement with Iver Johnson at 4207-09 W Irving Park Rd for Use by Belding Pre-K Adopted
14-0423-OP5 Authorize the Acceptance of Title and Possession of Four (4) Lots on the Northeast Corner of Pulaski and Grenshaw from the City of Chicago for Use by Frazier Prospective IB Magnet Elementary School Adopted

Reports from the Chief Procurement Officer

14-0423-PR1 Authorize First Renewal Agreements with American Institutes for Research and The Children's Aid Society for Community Schools Initiative Consulting Services Adopted
14-0423-PR2 Authorize a New Agreement with the Chicago Debate Commission for Services for the Chicago Debate League Adopted
14-0423-PR3 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
14-0423-PR4 Authorize the Final Renewal Agreement with Johnson Research Group, Inc. to Provide Consulting Services on Tax Increment Financing (TIF) Funding for the Capital Improvement Program Adopted
14-0423-PR5 Authorize the Final Renewal Agreement with Accurate Biometrics for Fingerprinting Equipment and Services Adopted
14-0423-PR6 Authorize the Final Renewal Agreement with Caremark PCS Health LLC for Pharmacy Benefits Management and Other Services Adopted
14-0423-PR7 Authorize the Final Renewal Agreement with Imagination Theater, Inc., to Provide Services for the CPS Principal Eligibility Process "Day-in-the-Life" Assessments Adopted

Delegable Reports

Reports from the Chief Executive Officer

14-0423-EX17 Report on Principal Contract (New) *Accepted as amended
14-0423-EX18 Report on Principal Contracts (Renewal) Accepted

Report from the General Counsel

14-0423-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