Actions: January 28, 2015

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Non-delegable board reports that require member action

Motion

15-0128-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

15-0128-AR3 Authorize Continued Retention of the Law Firm Neal & Leroy, L.L.C. *Adopted
15-0128-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Richard Mulherin – Case No. 10 WC 22445 *Adopted
15-0128-AR5 Personal Injury – Authorize Payment of Settlement for Darice Williams, Individually, and as Mother and Next Friend of P.W., a Minor Case No. 10 L 009707 *Adopted
15-0128-AR6 Authorize Payment of Settlement for Karin Frazier – Case No. 12 L 000126 *Adopted
15-0128-AR7 Authorize the Settlement of Fourteen (14) Chicago Teachers Union Grievances *Adopted
15-0128-AR8 Property Tax Appeal Refund – Authorize Settlement for Westport Commons Shopping Center PTAB Appeal Regarding its Property for Tax Years 2009-11 *Adopted
15-0128-AR9 Property Tax Appeal Refund – Authorize Settlement for Central Plaza Nursing Home PTAB Appeal Regarding its Property for Tax Years 2012-13 *Adopted
15-0128-AR10 Authorize Settlement of Real Estate Tax Rate Objection Litigation for Tax Years 2004, 2005, 2006, 2007, 2008, 2009, and 2010 *Adopted
15-0128-AR11 Appoint Assistant General Counsel Department of Law (Abbe M. Feitelberg) *Adopted
15-0128-AR12 Appoint Assistant General Counsel Department of Law (Kendrick Washington II) *Adopted

Reports from the Chief Executive Officer

15-0128-EX5 Approve Tentative Collective Bargaining Agreement Between the Board of Education of the City of Chicago and Labor Organizations of the Chicago and Cook County Building and Construction Trades Council *Adopted
15-0128-EX6 Rescind Warning Resolution – Esther Ohiku, Tenured Teacher, Assigned to Hayt Elementary School *Adopted
15-0128-EX7 Warning Resolution – Arturo Alvarez, Teacher, Previously Assigned to Agustin Lara Elementary Academy *Adopted
15-0128-EX8 Warning Resolution – Jeanette Bayon-Morales, Teacher, Previously Assigned to Josephine Locke Elementary School *Adopted

Reports from the Board of Education

15-0128-RS5 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Rhonda Pace, Tenured Teacher, Assigned to George Leland Elementary School *Adopted
15-0128-RS6 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
15-0128-RS7 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher *Adopted
15-0128-RS8 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Motions

15-0128-MO2 Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 Through December 2012 *Adopted
15-0128-MO3 Motion Re: Open for Public Inspection All Closed Session Minutes for the Period Beginning January 2013 Through June 2013 *Adopted
15-0128-MO4 Motion Re: Adopt Closed Session Minutes from December 17, 2014 and Maintain as Confidential Closed Session Minutes from July 2013 Through December 2014 *Adopted
15-0128-MO5 Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2013 Through June 2013 *Adopted
15-0128-MO6 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public December 17, 2014 *Adopted

Reports from the Chief Administrative Officer

15-0128-OP1 Disposition of Bids Received for the Sale of Property Located at 91st – 93rd Streets & Vanderpoel Avenue (Vacant Land) *Adopted
15-0128-OP2 Disposition of Bids Received for the Sale of Property Located at 112 W Garfield Blvd (Vacant Land) *Adopted
15-0128-OP3 Disposition of Bids Received for the Sale of Property Located at 511 W Plymouth Ct (Parking Lot) *Adopted
15-0128-OP4 Disposition of Bids Received for the Sale of Property Located at 1437 N California Ave (Vacant Land) *Adopted
15-0128-OP5 Disposition of Bids Received for the Sale of Property Located at 5211-29 S Prairie Ave (Vacant Land) *Adopted
15-0128-OP6 Disposition of Bids Received for the Sale of Property Located at 1540 W 84th St (Former Cuffe School) *Adopted
15-0128-OP7 Disposition of Bids Received for the Sale of Property Located at 9101 S Jeffrey Blvd (Former Davis Development School) *Adopted
15-0128-OP8 Disposition of Bids Received for the Sale of Property Located at 6615 S Kenwood Ave (Former Dumas Child Parent Center) *Adopted
15-0128-OP9 Disposition of Bids Received for the Sale of Property Located at 115 W 108th St (Former Washington School) *Adopted

Resolutions

15-0128-RS1 Resolution Providing for the Allocation of 2014 Tax Collections to Debt Service Funds Adopted
15-0128-RS2 Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2014 from Trusteed Debt Service Funds to Educational Funds Adopted
15-0128-RS3 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted
15-0128-RS4 Resolution to Recognize the Authorities of the Chief Facilities Officer in Board Rules, Policies, Guidelines, Contracts and Board Reports Adopted

Communications

15-0128-CO1 Communication Re: Location of Board Meeting of February 25, 2015 – 42 W. Madison St, Garden Level, Board Room *No action
15-0128-CO2 Communication From the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2014 *No action

Reports from the Chief Executive Officer

15-0128-EX1 Transfer of Funds*
*[Note: The complete document will be on File in the Office of the Board]
Adopted
15-0128-EX2 Amend Board Report 13-0227-EX13 Approve the Renewal of the School Management and Performance Agreement with Community Services West, an Illinois Not-for-Profit Corporation Adopted

Report from the General Counsel

15-0128-AR1 Authorize Continued Retention of The Law Offices of Paul G. Neilan, P.C. Adopted

Reports from the Chief Procurement Officer

15-0128-PR1 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
15-0128-PR2 Authorize First and Final Renewal Agreement with McGladery and Pullen, LLP for External Audit Consulting Services Adopted
15-0128-PR3 Amend Board Report 13-1120-PR12 Authorize First Renewal Agreements and Pre-Qualification Status with {{Twelve}} Eleven (11) Consultants to Provide Services Related to Oracle Systems Adopted
15-0128-PR4 Authorize the Final Renewal Agreement with AT&T Mobility National Accounts for Cellular Services, Applications, Equipment, Accessories and Support Services Adopted
15-0128-PR5 Authorize New Agreement with Office Depot for the Purchase of Office Supplies and Related Products Adopted
15-0128-PR6 Authorize New Agreement with PathAR to Use Software for the Connect and Redirect in Respect Program Adopted
15-0128-PR7 Authorize New Agreement with University of Chicago, Crime Lab for the Evaluation of the Effectiveness of Connect and Redirect in Respect Program Adopted
15-0128-PR8 Authorize New Agreements with Ten (10) Vendors for Principal Preparation Program Services for the Chicago Leadership Collaborative Adopted
15-0128-PR9 Amend Board Report 13-1218-PR18 Authorize First Renewal Agreement with Recall Total Information Management, Inc. for Off-Site Document Storage Adopted
15-0128-PR10 Authorize the Second Renewal Agreement with Recall Total Information Management, Inc. for Offsite Record Storage Services Adopted

Delegable Reports

Reports from the Chief Executive Officer

15-0128-EX3 Report on Principal Contracts (New) Accepted
15-0128-EX4 Report on Principal Contracts (Renewal) Accepted

Report from the General Counsel

15-0128-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