Actions: March 25, 2015

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Non-delegable board reports that require member action

Motion

15-0325-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

15-0325-AR2 Authorize Continued Retention of the Law Firm Franczek Radelet P.C. *Adopted
15-0325-AR3 Authorize Continued Retention of the Law Firm Taft Stettinius & Hollister, LLP *Adopted
15-0325-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Smith – Case Nos. 10 WC 18786; 10 WC 18787; 10 WC 18788; 10 WC 18789 and 10 WC 18790 *Adopted
15-0325-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Linda Traylor – Case Nos. 12 WC 40113 and 12 WC 40114 *Adopted
15-0325-AR6 Approve Settlement Recommendation in Chatman v. Board of Education (Case No. 2014 L 006107) *Adopted

Reports from the Chief Executive Officer

15-0325-EX5 Warning Resolution – Lewis Himes, Teacher, Assigned to Turner-Drew Elementary Language Academy *Adopted
15-0325-EX6 Warning Resolution – Susan Steinmiller, Teacher, Assigned to Gage Park High School *Adopted
15-0325-EX7 Warning Resolution – Paris Winston, Teacher, Assigned to Richard J. Oglesby Elementary School *Adopted

Reports from the Board of Education

15-0325-RS3 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Mario Booker, Tenured Teacher, Assigned to Andrew Carnegie Elementary School *Adopted
15-0325-RS4 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
15-0325-RS5 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher *Adopted

Motions

15-0325-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 25, 2015 *Adopted
15-0325-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 25, 2015 *Adopted

Report from the Chief Administrative Officer

15-0325-OP2 Approve Termination of Lease with 300 N Elizabeth LLC for 320 North Elizabeth Street *Adopted

Resolutions

15-0325-RS1 Resolution Request the Public Building Commission of Chicago to Undertake Southeast Area ES and Southwest Area School Adopted
15-0325-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Communication

15-0325-CO1 Communication Re: Location of Board Meeting of
April 22, 2015 – 42 W. Madison St, Garden Level, Board Room
*No action

Reports from the Chief Executive Officer

15-0325-EX1 Transfer of Funds*
*[Note: The complete document will be on File in the Office of the Board]
Adopted
15-0325-EX2 Authorize Change to the Educational Focus at Dunne Technology Academy Adopted

Report from the Chief Administrative Officer

15-0325-OP1 Amend Agreement with Sheraton Chicago Hotel & Towers for Lane Tech High School Prom Adopted

Reports from the Chief Procurement Officer

15-0325-PR1 Authorize New Agreements with Twenty-Five (25) Not-for-Profit Organizations for Community Schools Initiative (CSI) Partner Agency Services Adopted
15-0325-PR2 Authorize New Agreements with American Institutes for Research (AIR) and Children's Aid Society for Consulting Services to the Community Schools Initiative (CSI) Adopted
15-0325-PR3 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
15-0325-PR4 Authorize the First and Second Renewal Agreement with Parkway Elevators for Full Service Preventative Maintenance and Repair Services for Elevators Adopted
15-0325-PR5 Authorize the First and Second Renewal Agreement with Staples for School Facilities Furniture Procurement, Delivery and Installation Adopted
15-0325-PR6 Authorize the First and Second Renewal Agreement with Various Vendors for Classroom, Music, Early Childhood, and Library Furniture and Delivery/Installation Services Adopted
15-0325-PR7 Authorize the First and Second Renewal Agreement with Various Contractors for Roofing Consulting Services Adopted
15-0325-PR8 Authorize the First, Second and Third Renewal Agreements with Various Vendors to Provide Moving Services Adopted
15-0325-PR9 Authorize the Final Renewal Agreements with Clampett Industries, LLC DBA EMG and Jacobs Project Management Company (JPMCO) to Provide Biennial Facility Assessment Services Adopted
15-0325-PR10 Authorize a New Agreement with Aqua Pure Enterprises Inc for the Supply and Delivery of Swimming Pool Chemicals and Supplies Adopted
15-0325-PR11 Authorize a New Agreement with H-O-H Water Technology Inc. for the Purchase of Water Treatment Chemicals, Testing and Training Services Adopted
15-0325-PR12 Authorize a New Agreement with The Gordian Group for Management and Software for Job Order Contract Contracting Services Adopted
15-0325-PR13 Authorize a New Agreement with Just Elevator Inspection Service Inc. for Annual Inspection Certification of Elevators, Lifts and Other Conveyance Devices Adopted
15-0325-PR14 Authorize Agreement(s) with Suppliers for Electricity Supply Services Adopted
15-0325-PR15 Authorize the First and Second Renewal Agreement with Various Vendors for Court Reporting and Services Adopted

Delegable Reports

Reports from the Chief Executive Officer

15-0325-EX3 Report on Principal Contracts (New) Accepted
15-0325-EX4 Report on Principal Contracts (Renewal) Accepted

Report from the General Counsel

15-0325-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