Actions: December 17, 2014

Download board action index

Non-delegable board reports that require member action

Motion

14-1217-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

14-1217-AR2 Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Woods – Case No. 07 WC 51482 *Adopted
14-1217-AR3 Approve Payment of Proposed Settlement in Jeremy Williams (Case No. 13 L 2128) *Adopted
14-1217-AR4 Property Tax Appeal Refund – Authorize Settlement for Motion Industries’ PTAB Appeal Regarding its Property for Tax Years 2009 & 2010 *Adopted
14-1217-AR5 Property Tax Appeal Refund – Authorize Settlement for Target Corporation’s PTAB Appeal Regarding its Property for Tax Years 2009 & 2011 *Adopted
14-1217-AR6 Appoint Assistant General Counsel Department of Law (Katherine Christy) *Adopted

Reports from the Chief Excutive Officer

14-1217-EX6 Appointed Principal Contracts *Accepted
14-1217-EX7 Remove and Replace the Principal of Edward Jenner Elementary Academy of the Arts and Terminate the Principal’s Contract *Adopted
14-1217-EX8 Remove and Replace the Principal of Thurgood Marshall Middle School and Terminate the Principal Contract *Adopted

Reports from the Board of Education

14-1217-RS5 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Marlene Rivera, Tenured Teacher, Assigned to Carl Von Linne Elementary School *Adopted
14-1217-RS6 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
14-1217-RS7 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher *Adopted

Motions

14-1217-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from November 19, 2014 and December 2, 2014 *Adopted
14-1217-MO3 Motion Re: Approval of Record of Proceedings of Meetings Open to the Public November 19, 2014 and December 2, 2014 *Adopted

Report from the Chief Administrative Officer

14-1217-OP1 Disposition of Bids Received for the Former Marconi School Site Located at 230 North Kolmar Avenue *Adopted

Resolutions

14-1217-RS1 Resolution Re: Inspector General Nicholas Schuler Adopted
14-1217-RS2 Resolution Regarding the Minimum Wage for Board Contractors Adopted
14-1217-RS3 Resolution Request the Public Building Commission of Chicago to Undertake the Dunne Project Adopted
14-1217-RS4 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Communication

14-1217-CO1 Communication Re: Location of Board Meeting of January 28, 2015 – 42 W. Madison St, Garden Level, Board Room *No action

Reports from the Chief Excutive Officer

14-1217-EX1 Transfer of Funds*
*[Note: The complete document will be on File in the Office of the Board]
Adopted
14-1217-EX2 Authorize Entering Into an Agreement with The University of Chicago Consortium on Chicago School Research for 5 Essentials Survey Hosting and Related Services Adopted
14-1217-EX3 Amend Board Report 14-0122-EX10 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Chicago Education Partnership, an Illinois Not-for-Profit Corporation (Moving Everest Charter School) Adopted

Education Reports

14-1217-ED1 Amend Board Report 13-1120-ED1 Approve Tuition Payments to Concordia University for Coursework Leading to ESL and/or Bilingual Endorsements Adopted
14-1217-ED2 Amend Board Report 13-1120-ED2 Approve Tuition Payments to National-Louis University for Coursework Leading to ESL and/or Bilingual Endorsements Adopted
14-1217-ED3 Amend Board Report 13-1120-ED3 Approve Tuition Payments to Northeastern Illinois University for Coursework Leading to ESL and/or Bilingual Endorsements Adopted

Reports from the Chief Procurement Officer

14-1217-PR1 Authorize New Agreements with National Louis University and St. Xavier University for Community Schools Initiative (CSI) Services Adopted
14-1217-PR2 Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide Job Order Contracting Services Adopted
14-1217-PR3 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted

Delegable Reports

Reports from the Chief Executive Officer

14-1217-EX4 Report on Principal Contracts (New) Accepted
14-1217-EX5 Report on Principal Contracts (Renewal) Accepted

Report from General Counsel

14-1217-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