Actions: September 28, 2016

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Non-delegable board reports that require member action

Motion

16-0928-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

16-0928-AR2	Authorize Retention of The Law Firm Miller Canfield	*Adopted
16-0928-AR3	Authorize Retention of The Law Firm Borkan & Scahill Ltd.	*Adopted
16-0928-AR4	Authorize Retention of The Law Firm Greene and Letts	*Adopted
16-0928-AR5	Approve Payment of Proposed Settlement Regarding Blake S.	*Adopted
16-0928-AR6	Approve Payment of Proposed Settlement Regarding Isabel S.	*Adopted
16-0928-AR7	Approve Payment of Proposed Settlement Regarding Michaela F.	*Adopted
16-0928-AR8	Approve Compliance with Back Pay Award for Tenured Teacher Michael Hines	*Adopted
16-0928-AR9	Appoint Assistant General Counsel Department of Law (Lisa M. Butler)	*Adopted
16-0928-AR10	Appoint Assistant General Counsel Department of Law (Sarah K. Quinn)	*Adopted
16-0928-AR11	Appoint Assistant General Counsel Department of Law (Seth Mann Rosenberg)	*Adopted

Reports from the Chief Executive Officer

16-0928-EX2	Transfer and Appoint Chief Financial Officer (Jennie Bennett)	*Adopted
16-0928-EX3	Approve Appointment of Chief of Schools Effective August 15, 2016 and Ratify all Lawful Actions Taken as Chief of Schools Since August 15, 2016 (Elizabeth Alvarez)	*Adopted
16-0928-EX4	Warning Resolution – Suzanne Dunn, Tenured Teacher, Assigned to Chappell Elementary School	*Adopted
16-0928-EX5	Warning Resolution – Kevin Lee, Tenured Teacher, Assigned to Neil F. Simeon Career Academy High School	*Adopted
16-0928-EX6	Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted
16-0928-EX7	Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted

Reports from the Board of Education

16-0928-RS3	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Christopher Holz, Tenured Teacher, Assigned to Chicago High School for Agricultural Sciences	*Adopted
16-0928-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
16-0928-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

16-0928-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 24, 2016	*Adopted
16-0928-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 24, 2016	*Adopted

Resolutions

16-0928-RS1	Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of Chicago for Fiscal Year 2017	Adopted
16-0928-RS2	Resolution Authorizing the Development and Implementation of a Contingency Plan	*Adopted

Policies

16-0928-PO1	Amend Board Report 08-0123-PO2 Amend Board Report 06-1025-PO1 Policy on Parent and Student Rights of Access to and Confidentiality of Student Records	Adopted
16-0928-PO2	Amend Board Report 00-0823-PO1 Amend {{Adopt}} the Chicago Public Schools' Policy on Strategic Sourcing	Adopted

Rule

16-0928-RU1

Amend Board Rule 7-9 Strategic Sourcing

Adopted

Communication

16-0928-CO1

Communication Re: Location of Board Meeting of October 26, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Report from the Chief Executive Officer

16-0928-EX1

Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]

Adopted

Reports from the Chief Procurement Officer

16-0928-PR1	Approve Entering Into an Agreement with Phonak, LLC for the Purchase of Hearing Assistive Technology (HAT) and Frequency Modulation (FM) Equipment	Adopted
16-0928-PR2	Authorize a New Master Agreement with Academy for Urban School Leadership for Professional Development, Management Consulting and Turnaround Services	Adopted
16-0928-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
16-0928-PR5	Amend Board Report 16-0427-PR12 Authorize the Extension of the Agreement with Severin Intermediate Holdings, LLC DBA PowerSchool Group LLC (as Successor-in-Interest to Maximus K-12 Education, Inc. DBA Maximus Inc.) for License and Maintenance of Student Services Management Software	Adopted
16-0928-PR6	Authorize the First and Second Renewal Agreement with AT&T, Corp. for Telecommunications Voice and Data Services	Adopted
16-0928-PR7	Authorize the First Renewal Agreement with Benefit Express Services, LLC to Provide Medical and Dependent Care Flexible Spending Account (FSA) Service to Participating Employees	Adopted
16-0928-PR8	Authorize the First Renewal Agreement with Delta Dental of Illinois for Dental Insurance	Adopted
16-0928-PR9	Authorize the First Renewal Agreement with EyeMed Vision Care for Vision Insurance	Adopted
16-0928-PR10	Authorize the Second and Final Renewal Agreement with Sedgwick Claims Management Services Inc. for Short-Term Disability (STD) and Family Leave Medical Act Services	Adopted
16-0928-PR11	Authorize a New Agreement with R.V. Kuhns and Associates, Inc. DBA RVK, Inc. for Retirement Plans Consulting Services	Adopted

Delegable Report

Report from the General Counsel

16-0928-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board report that require member action

Report from the Chief Procurement Officer

16-0928-PR3

Approve Payment to Mica Matsoff Consulting LLC for Additional Consulting Services

Adopted