Actions: December 7, 2016

Download board action index

Non-delegable board reports that require member action

Motion

16-1207-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

16-1207-AR5 Authorize Retention of The Law Firm The Del Galdo Law Group, LLC *Adopted
16-1207-AR6 Authorize Retention of The Law Firm Foley & Lardner LLP *Adopted
16-1207-AR7 Authorize Continued Retention of The Law Firm Nielsen, Zehe & Antas, P.C. *Adopted
16-1207-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for Steven Dzialowy – Case No. 08 WC 38419 *Adopted
16-1207-AR9 Workers’ Compensation – Approve Partial 5(b) Lien Recovery for Patricia Habtemichael – Case No. 05 WC 43158 *Adopted
16-1207-AR10 Approve Settlement Recommendation in Tully v. Board of Education of the City of Chicago, Case No. 14-CV-4434 *Adopted
16-1207-AR11 Appoint Assistant General Counsel Department of Law (Laura L. Smith) *Adopted
16-1207-AR12 Appoint Assistant General Counsel Department of Law (Susan J. Best) *Adopted
16-1207-AR13 Appoint Assistant General Counsel Department of Law (Shirley Z. Blazejczyk) *Adopted

Reports from the Chief Executive Officer

16-1207-EX16 Ratify Tentative Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the Chicago Teachers Union, Local 1 American Federation of Teachers, AFL-CIO *Adopted
16-1207-EX17 Ratify Tentative Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the International Union of Operating Engineers, Local 143 (Engineers Bargaining Unit) *Adopted
16-1207-EX18 Ratify Tentative Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the International Union of Operating Engineers, Local 143B (Financial Services Bargaining Unit) *Adopted
16-1207-EX19 Transfer and Appoint Chief Operating Officer Effective October 31, 2016 and Ratify all Lawful Actions Taken as Chief Operating Officers Since October 31, 2016 (Denise Little) *Adopted
16-1207-EX20 Transfer and Appoint Chief Officer Strategic Planning & Communications Effective November 1, 2016 and Ratify all Lawful Actions Taken as Chief Officer Strategic Planning & Communications Since November 1, 2016 (Emily Bittner) *Adopted
16-1207-EX21 Approve Appointment of Chief Health Officer Effective November 17, 2016 and Ratify all Lawful Actions Taken as Chief Health Officer Since November 17, 2016 (Kenneth Fox) *Adopted
16-1207-EX22 Warning Resolution – Kevin Lee, Tenured Teacher, Assigned to Neal F. Simeon Career Academy High School *Adopted
16-1207-EX23 Warning Resolution – Beverly Tatum, Tenured Teacher, Assigned to Ludwig Van Beethoven Elementary School *Adopted
16-1207-EX24 Remove and Replace the Principal of Stephen F. Gale Elementary Community Academy and Terminate the Principal's Contract *Adopted

Reports from the Board of Education

16-1207-RS6 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
16-1207-RS7 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
16-1207-RS8 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher *Adopted

Motions

16-1207-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from October 26, 2016 *Adopted
16-1207-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 26, 2016 *Adopted

Reports from the Chief Administrative Officer

16-1207-OP12 Authorize the Condemnation Settlement and Acquisition of the Property at 19th West 16th Street for the Construction of a New Elementary School to Relieve Overcrowding *Adopted
16-1207-OP13 Disposition of Bids Received for the Sale of Land Located at 13425 S. Baltimore *Adopted

Resolutions

16-1207-RS1 Resolution Adopting the Amended Annual School Budget for Fiscal Year 2017 Adopted
16-1207-RS2 Resolution Affirming the Adoption of, and Restating and Supplementing Resolution 16-1026-RS1, Resolution Providing for the Issue of One or More Series of Capital Improvement Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $840,000,000 Adopted
16-1207-RS3 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted
16-1207-RS4 Resolution Authorize Appointment of Members to DeVry University Advantage Academy and Barbara Vick E.C.C. Appointed Local School Councils for New Terms of Office Adopted
16-1207-RS5 Resolution to Affirm Chicago Public Schools’ Status as a Welcoming District for All Students Adopted

Policies

16-1207-PO1 Extend the Remedial Program for Minority and Women-Owned Business Enterprise Participation in Construction Projects Adopted
16-1207-PO2 Extend the Remedial Program for Minority and Women-Owned Business Enterprise Participation in Goods and Services Contracts Adopted

Rule

16-1207-RU1 Amend Board Rule 4-4 Employment Requirements Adopted

Communication

16-1207-CO1 Communication Re: Location of Board Meeting of January 25, 2017 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602*
*No action

Reports from the Chief Executive Officer

16-1207-EX1 Transfer of Funds*
*[Note: The complete documents for October and November 2016 will be on File in the Office of the Board]
Adopted
16-1207-EX2 Establish Robert J. Richardson Middle School and its Attendance Boundary and Adjust the Attendance Boundaries of Louis Pasteur Elementary School and Ferdinand Peck Elementary School Adopted
16-1207-EX3 Amend Board Report 15-0527-EX6 Authorize Renewal of the Galapagos Charter School Agreement with Conditions Adopted
16-1207-EX4 Authorize Renewal of the Catalyst Maria Charter School Agreement with Conditions Adopted
16-1207-EX5 Authorize Renewal of the Chicago Excel Academy Agreement with Conditions Adopted
16-1207-EX6 Authorize Renewal of the Chicago International Charter School Agreement with Conditions Adopted
16-1207-EX7 Authorize Renewal of the Instituto Justice and Leadership Academy Charter High School Agreement with Conditions Adopted
16-1207-EX8 Authorize Renewal of the KIPP Chicago Charter Schools Agreement with Conditions Adopted
16-1207-EX9 Authorize Renewal of the Legal Prep Charter Academy Agreement with Conditions Adopted
16-1207-EX10 Authorize Renewal of the Montessori School of Englewood Charter Agreement with Conditions Adopted
16-1207-EX11 Authorize Renewal of the Perspectives Charter School Agreement with Conditions Adopted
16-1207-EX12 Authorize Renewal of the Polaris Charter Academy Agreement with Conditions Adopted
16-1207-EX13 Authorize Renewal of the Providence Englewood Charter School Agreement with Conditions Adopted

Reports from the Chief Administrative Officer

16-1207-OP1 Amend Board Report 16-0525-OP1 Renew Lease Agreement with Messiah Evangelical Lutheran Congregation {{Church and School}} for Space at 6200 W Patterson Ave for Smyser Elementary Adopted
16-1207-OP2 Approve Renewal Lease Agreement with Chicago Charter School Foundation (Chicago International Charter School) for a Portion of the Truth School Building, 1443 N. Ogden, and Annex, 1409 N. Ogden Adopted
16-1207-OP3 Approve Renewal Lease Agreement with KIPP Chicago Schools for a Portion of Hope College Preparatory High School, 5515 S. Lowe Avenue Adopted
16-1207-OP4 Approve Renewal Lease Agreement with KIPP Chicago Schools for a Portion of Nash Elementary School, 4818 W. Ohio Adopted
16-1207-OP5 Approve Renewal Lease Agreement with KIPP Chicago Schools for a Portion of the Orr School Building, 730 N. Pulaski Road Adopted
16-1207-OP6 Approve Renewal Lease Agreement with KIPP Chicago Schools for a Portion of Penn School, 1616 S. Avers Adopted
16-1207-OP7 Approve Renewal Lease Agreement with Montessori Network, Inc. for Johns, 6936 S. Hermitage Avenue Adopted
16-1207-OP8 Approve Renewal Lease Agreement with Perspectives Charter School for Former Raymond School, 3663 S. Wabash Adopted
16-1207-OP9 Approve Renewal Lease Agreement with Perspectives Charter School for Former Calumet School, 8131 S. May Adopted
16-1207-OP10 Approve Renewal Lease Agreement with Polaris Charter Academy for Former Morse School, 620 N. Sawyer Avenue Adopted
16-1207-OP11 Approve Renewal Lease Agreement with Providence Englewood School Corporation for Former Bunche School, 6515 S. Ashland Ave Adopted

Reports from the General Counsel

16-1207-AR1 Debarment of Charles Meadows Adopted
16-1207-AR2 Debarment of Nothin' But U and Kevin Snider Adopted
16-1207-AR3 Debarment of Outfitters Custom Printed Apparel Adopted

Reports from the Chief Procurement Officer

16-1207-PR1 Authorize a New Agreement with Advanced Strategies for Professional Development Services for ESL/Bilingual Online Coursework Adopted
16-1207-PR2 Authorize a New Agreement with ECRA Group, Inc. for Student Growth Measure Services Adopted
16-1207-PR3 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
16-1207-PR4 Authorize a New Agreement with Herff Jones, LLC for the Purchase of Caps and Gowns Adopted
16-1207-PR5 Amend Board Report 16-0427-PR14 Authorize the Pre-Qualification Status of and Entering Into Agreements with Oracle Consultants Adopted
16-1207-PR6 Authorize a New Agreement with CDW Government, LLC for the Purchase of End User Computing Devices Adopted
16-1207-PR7 Authorize a New Agreement with Coghlan Law LLC for Subrogation Services Adopted
16-1207-PR8 Amend Board Report 16-0928-PR9 Authorize the First Renewal Agreement with Eyemed Vision Care for Vision Insurance Adopted

Delegable Reports

Reports from the Chief Executive Officer

16-1207-EX14 Report on Principal Contract (New) Accepted
16-1207-EX15 Report on Principal Contracts (Renewal) Accepted

Report from the General Counsel

16-1207-AR4 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