Actions: February 25, 2015

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Non-delegable board reports that require member action

Motion

15-0225-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

15-0225-AR2	Workers’ Compensation – Payment for Lump Sum Settlement for Charlene Cristler – Case Nos. 12 WC 13696 and 12 WC 13397	*Adopted
15-0225-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Katherine Doolin – Case No. 14 WC 17718	*Adopted
15-0225-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Angie Varvouletos – Case No. 11 WC 19533	*Adopted
15-0225-AR5	Approve Settlement of Chicago Teachers Union Grievance Number 6633/ 13-09-048 Brought on Behalf of Tenured Teacher Bessie Eskridge	*Adopted
15-0225-AR6	Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases	*Adopted

Reports from the Chief Executive Officer

15-0225-EX4	Approve Tentative Collective Bargaining Agreement Between the Board of Education of the City of Chicago and Service Employees International Union, Local 73	*Adopted
15-0225-EX5	Rescind Warning Resolution – Mark Thompson, Tenured Teacher, Formerly Assigned to Harlan Community Academy High School	*Adopted
15-0225-EX6	Warning Resolution – Eileen Doran, Tenured Teacher, Assigned to Alice L. Barnard Computer Math & Science Center Elementary School	*Adopted
15-0225-EX7	Warning Resolution – Karen Ojofeitimi, Tenured, Teacher, Assigned to Albert G. Lane Technical High School	*Adopted
15-0225-EX8	Warning Resolution – Machelle Richards, Teacher, Previously Assigned to Edward Coles Elementary Language Academy	*Adopted
15-0225-EX9	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

15-0225-RS8	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
15-0225-RS9	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

15-0225-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 28, 2015	*Adopted
15-0225-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 28, 2015	*Adopted

Resolutions

15-0225-RS1	Resolution for the Chief Executive Officer to Authorize Exceptions to the Board’s Research Study and Data Policy	Adopted
15-0225-RS2	Resolution Request the Public Building Commission of Chicago to Undertake Construction of the Dunne Project	Adopted
15-0225-RS3	Resolution Request the Public Building Commission of Chicago to Undertake the Design of the Canty, Edwards and Jamieson Annexes	Adopted
15-0225-RS4	Resolution Abating the Tax Heretofore Levied for the Year 2014 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, Series 1998B-1, Series 1999A, and Series 2007BC of the Board of Education of the City of Chicago	Adopted
15-0225-RS5	Resolution Abating the Tax Heretofore Levied for the Year 2014 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, Series 2002A, Series 2004AB, Series 2004G, Series 2005AB, Series 2006B, Series 2007D, Series 2008ABC, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2011CD, Series 2012A, Series 2012B, Series 2013A, and Series 2013BC of the Board of Education of the City of Chicago	Adopted
15-0225-RS6	Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Alternative Revenues) of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $300,000,000 for the Refunding of the Outstanding Line of Credit and Not to Exceed $401,890,000 for Refunding Certain Outstanding Obligations of Said Board and for the Conversion of Certain Obligations of the Board to Fixed Interest Rates	Adopted
15-0225-RS7	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

15-0225-CO1

Communication Re: Location of Board Meeting of March 25, 2015 – 42 W. Madison St, Garden Level, Board Room

*No action

Reports from the Chief Executive Officer

15-0225-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
15-0225-EX2	Amend Board Report 12-0425-EX2 Authorization to Accept Grant Funds from the Illinois State Board of Education School Maintenance Program	Adopted
15-0225-EX3	Authorize the First Renewal of the Charter School Consortium Agreement with Various Charter Schools to Allow Board to Apply for Subsidized E-Rate Eligible Services and/or Products on Their Behalf	Adopted

Reports from the Chief Procurement Officer

15-0225-PR1	Authorize the First Renewal Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services	Adopted
15-0225-PR2	Authorize the First Renewal Agreement with Moore Medical LLC for Medical Related Equipment and Supplies	Adopted
15-0225-PR3	Authorize the Second Renewal Agreements with 39 Vendors for Student Out of School Time and Recess Facilitation Services	Adopted
15-0225-PR4	Authorize the First Renewal Agreements with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board Rule 6-28, 6-29, and 6-30 Hearings	Adopted
15-0225-PR5	Authorize the First Renewal Agreements with Various Vendors for Social Emotional Learning Services	Adopted
15-0225-PR6	Authorize New Agreements with Various Vendors for College and Career Readiness Services	*Adopted as amended
15-0225-PR7	Authorize the Final Renewal Agreement with School Specialty, Inc for the Purchase of Classroom Educational Supplies	Adopted
15-0225-PR8	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
15-0225-PR9	Amend Board Report 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
15-0225-PR10	Authorize the First and Second Renewal Agreements with Various Vendors for Landscape Maintenance Services	Adopted
15-0225-PR11	Authorize an Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operations ("MRO") Supplies	Adopted
15-0225-PR12	Authorize a New Agreement with Sentinel Technologies for School Data Network Upgrade Services	Adopted
15-0225-PR13	Authorize the First Renewal Agreement with A.M.C. Mechanical, Inc for Kitchen and Culinary Lab Equipment Repair and Preventive Maintenance Services	Adopted

Delegable Report

Report from the General Counsel

15-0225-AR1

Report on Board Report Rescissions

Accepted