Actions: June 22, 2016

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Non-delegable board reports that require member action

Motion

16-0622-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

16-0622-AR2 Approve Compliance with Arbitration Award Regarding Speech Language Pathologists *Adopted
16-0622-AR3 Approve Compliance with Arbitration Award Regarding Tenured Teacher Julie Detineo *Adopted
16-0622-AR4 Appoint Assistant General Counsel, Department of Law (Alexis Ramirez) *Adopted

Reports from the Chief Executive Officer

16-0622-EX4 Principal Contract (New ALSC) (Wayne Bevis) *Adopted
16-0622-EX5 Principal Contract (Renewal ALSC) (Steven Rouse) *Adopted
16-0622-EX6 Transfer and Appoint Chief of Diverse Learner Supports and Services (Patrick Baccellieri) *Adopted
16-0622-EX7 Warning Resolution – Pamela Brunson-Allen, Principal, King School of Social Justice *Adopted
16-0622-EX8 Warning Resolution – Shaheena Khan, Principal, Aldridge Elementary School *Adopted
16-0622-EX9 Warning Resolution – Lillian Grymes-Bridge, Tenured Teacher, Assigned to Nancy B. Jefferson High School *Adopted
16-0622-EX10 Warning Resolution – Marlon Jackson, Tenured Teacher, Assigned to George H. Corliss High School *Adopted
16-0622-EX11 Warning Resolution – Jane Roignant, Tenured Teacher, Assigned to Charles Sumner Math and Science Academy *Adopted
16-0622-EX12 Warning Resolution – John Steel, Tenured Teacher, Assigned to Marie Sklodowska Curie Metropolitan High School *Adopted

Reports from the Board of Education

16-0622-RS2 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
16-0622-RS3 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motions

16-0622-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from May 25, 2016 *Adopted
16-0622-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public May 25, 2016 *Adopted

Resolution

16-0622-RS1 Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office Adopted

Communication

16-0622-CO1 Communication Re: Location of Board Meeting of July 27, 2016 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
*No action

Report from the Chief Executive Officer

16-0622-EX1 Transfer of Funds*
*[Note: The complete document will be on File in the Office of the Board]
Adopted

Report from the Senior Vice President of Finance

16-0622-FN1 Authorize Placement of the Board's FY 2017 Excess Liability and Property Insurance Programs Through Mesirow Insurance Services, Inc. *Adopted as amended

Reports from the Chief Administrative Officer

16-0622-OP1 Approve Renewal of Lease Agreement with Noble Network of Charter Schools for Lease of a Portion of the Truth School and Annex, Located at 1409 and 1443 N Ogden Ave Adopted
16-0622-OP2 Approve New Lease Agreement with The Montessori Network, Inc. for the John's School Building at 6936 S. Hermitage Adopted

Reports from the Chief Procurement Officer

16-0622-PR1 Amend Board Report 16-0427-PR2 Amend Board Report 15-0624-PR17 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Educational Products Adopted
16-0622-PR2 Authorize the First Renewal Agreement with Sanford Systems, Inc. dba Key Data Systems for a Formative Assessment Item Bank Adopted
16-0622-PR3 Authorize a New Agreement with National Charter Schools Institute for a School Oversight System Adopted
16-0622-PR4 Authorize a New Agreement with Fidelity Print Communications for Custom Printing Services Adopted
16-0622-PR5 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
16-0622-PR6 Authorize Annual Renewal Agreement with Oracle America, Inc Adopted
16-0622-PR7 Authorize a New Agreement with Sentinel Technologies, Inc. for Virtual Private Networking Replacement Services Adopted
16-0622-PR8 Authorize a New Agreement with Kerry's Autobody, Inc. for Vehicle Maintenance and Service Services Adopted
16-0622-PR9 Amend Board Report 15-1028-PR3 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Services Adopted
16-0622-PR10 Amend Board Report 16-0323-PR13 Ratify Approve Payment and Authorize New Agreements with Various Vendors for Teacher Referral and Support Services Adopted
16-0622-PR11 Authorize the First Renewal Agreement with Frontline Technologies, Inc. to Provide Substitute Services Placement System Adopted
16-0622-PR12 Authorize the Second and Final Renewal with Various Vendors for Temporary Staffing Services Adopted
16-0622-PR13 Approve Entering Into an Agreement with Chicago Area Interpreter Referral Services for Sign Language Interpreting Services Adopted

Delegable Reports

Reports from the Chief Executive Officer

16-0622-EX2 Report on Principal Contracts (New) Accepted
16-0622-EX3 Report on Principal Contracts (Renewal) Accepted

Report from the General Counsel

16-0622-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