Actions: October 22, 2014

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Non-delegable board reports that require member action

Motion

14-1022-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

14-1022-AR2 Workers’ Compensation – Payment for Lump Sum Settlement for Joni Jones-Chaney – Case Nos. 11 WC 17257; 12 WC 33944 and 13 WC 6468 *Adopted
14-1022-AR3 Workers’ Compensation – Payment for Lump Sum Settlement for Mari Rice – Case No. 13 WC 2079 *Adopted
14-1022-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Ruben Santacruz – Case No. 11 WC 16059 *Adopted
14-1022-AR5 Appoint Assistant General Counsel Department of Law (John S. Lamantia) *Adopted

Reports from the Chief Executive Officer

14-1022-EX6 Principal Contract (New ALSC) (LoWanda Bell) *Adopted
14-1022-EX7 Principal Contract (Renewal ALSC) (Ferdinand Wipachit) *Adopted
14-1022-EX8 Warning Resolution – Vanessa Alvarado, Tenured Teacher, Assigned to James Russell Lowell School *Adopted
14-1022-EX9 Warning Resolution – Kenneth Budz, Tenured Teacher, Assigned to Gage Park High School *Adopted

Reports from the Board of Education

14-1022-RS5 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Robert Oseid, Tenured Teacher, Assigned to Schmid Elementary School *Adopted
14-1022-RS6 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
14-1022-RS7 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motions

14-1022-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 24, 2014 *Adopted
14-1022-MO3 Motion Re: Approval of Record of Proceedings of Meetings Open to the Public September 24, 2014 *Adopted

Reports from the Chief Administrative Officer

14-1022-OP2 Disposition of Bids Received for the Sale of 125 South Clark Street *Adopted
14-1022-OP3 Disposition of Bids Received for the Former Peabody School Site Located at 1434 & 1444 West Augusta Avenue *Adopted

Resolutions

14-1022-RS1 Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2014-2015 for School Purposes of the Board of Education of the City of Chicago Adopted
14-1022-RS2 Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Notes of the Board of Education of the City of Chicago, Illinois, in an Aggregate Principal Amount Not to Exceed $500,000,000 Adopted
14-1022-RS4 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Communication

14-1022-CO1 Communication Re: Location of Board Meeting of
November 19, 2014 – 3223 W Franklin Blvd (Westinghouse College Prep)
*No action as amended

Reports from the Chief Executive Officer

14-1022-EX1 Transfer of Funds*
*[Note: The complete document will be on File in the Office of the Board]
Adopted
14-1022-EX2 Authorize Change to the Educational Focus at John Hancock College Preparatory High School Adopted
14-1022-EX3 Adjust the Attendance Boundaries for John Hancock College Preparatory High School, Marie Sklodowska Curie Metropolitan High School, Gurdon S. Hubbard High School, and Eric Solorio Academy High School *Adopted as amended
14-1022-EX4 Amend Board Report 12-0328-EX11 Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School) Adopted

Report from the Chief Administrative Officer

14-1022-OP1 Amend Board Report 14-0423-OP2 Authorize the Renewal of the Lease Agreement with U.S. Bank N.A., F/K/A Fir{{st}}star Bank N.A. F/K/A First Colonial Trust Company For {{at}} 4652 South Bishop St for Hamline Pre-K Adopted

Reports from the Chief Procurement Officer

14-1022-PR1 Authorize a New Agreement with Brian Hill DBA Hill Foodservice Consulting for Sanitation Classes for CTE Culinary Students Adopted
14-1022-PR2 Authorize a New Agreement with the National Occupational Competency Testing Institute (NOCTI) for the Purchase of Technical Competency Assessments Adopted
14-1022-PR3 Authorize a New Agreement with Chapin Hall at the University of Chicago for a Summative Evaluation of the PASS Program Adopted
14-1022-PR4 Authorize First Renewal Agreements with Flood Testing Labs and GSG Consultants, Inc. for Material Testing Services Adopted
14-1022-PR5 Authorize the First Renewal of Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide General Contracting Services Adopted
14-1022-PR6 Authorize Second Renewal Agreement with the Concord Consulting Group of Illinois, Inc. for Cost Estimating Services Adopted
14-1022-PR7 Authorize Final Renewal of Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program Adopted
14-1022-PR8 Authorize Renewal Agreement with Integrys Energy Services – Natural Gas, LLC. for Natural Gas Services Adopted
14-1022-PR9 Authorize Ratification of Renewal Agreement with CIC Energy Consulting, LLC for External Energy Funding Acquisition Consulting Services Adopted
14-1022-PR10 Authorize a New Agreement with Various Vendors for Snow Removal Services, Ice Melt Products and On Call Grounds Keeping Services Adopted
14-1022-PR11 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
14-1022-PR12 Authorize the Second and Third Renewal Agreements with Revenew International, LLC and Professional Auditing Services of America for Compliance Review and Accounts Payable Recovery Auditing Services Adopted
14-1022-PR13 Authorize a New Agreement with Heiferman, Inc. DBA AAA Rental System for Rental Support of Equipment and Supplies Adopted

Resolution

14-1022-RS3 Resolution Authorizing the Execution and Delivery by the Board of an Intergovernmental Agreement with the City of Chicago to Support the Expansion of the CPS Pre-Kindergarten Child Parent Center Program Adopted

Delegable Reports

Report from the Chief Executive Officer

14-1022-EX5 Report on Principal Contract (New) Accepted

Report from the General Counsel

14-1022-AR1 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