Actions: July 26, 2017

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Non-delegable board reports that require member action

Motions

17-0726-MO2 Motion Re: Elect Frank M. Clark President of the Board of Education of the City of Chicago *Adopted
17-0726-MO3 Motion Re: Elect Jaime Guzman Vice President of the Board of Education of the City of Chicago *Adopted
17-0726-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

17-0726-AR2 Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C. *Adopted
17-0726-AR3 Authorize Continued Retention of The Law Firm Jackson Lewis P.C. *Adopted
17-0726-AR4 Authorize Continued Retention of The Law Firm Miller Canfield *Adopted
17-0726-AR5 Authorize Continued Retention of Hill Law Offices *Adopted
17-0726-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Andy Du – Case No. 14 WC 035638 *Adopted
17-0726-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Nancy Colon – Case No. 97 WC 062077 *Adopted
17-0726-AR8 Unfair Labor Practice and Grievance Settlement – Authorize Payment of Settlement for Service Employees’ International Union, Local 73 *Adopted
17-0726-AR9 Approve Settlement of Sharon Kimble Case, Case Nos. 2010 CH 28423 and 2015 CH 18650 *Adopted
17-0726-AR10 Approve Settlement of Robert Jedd Grievance *Adopted
17-0726-AR11 Approve Payment of Deborah Sukenic Grievance Award *Adopted
17-0726-AR12 Transfer and Appoint Senior Assistant General Counsel Department of Law (Anna R. Slater) *Adopted
17-0726-AR13 Appoint Assistant General Counsel Department of Law (Christina Jaremus) *Adopted

Report from the First Deputy General Counsel

17-0726-AR14 Authorize Retention of The Law Firm McDermott Will & Emory LLP *Adopted

Reports from the Chief Executive Officer

17-0726-EX8 Principal Contract (New ALSC) (Amy O’Connor) *Adopted
17-0726-EX9 Warning Resolution – Salvatore Cannella, Principal, George B. Swift Elementary Specialty School *Adopted
17-0726-EX10 Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition *Adopted

Report from the Board of Education

17-0726-RS5 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motions

17-0726-MO4 Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2015 *Adopted
17-0726-MO5 Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2015 through December 2015 *Adopted
17-0726-MO6 Motion Re: Adopt Closed Session Minutes from June 28, 2017 and Maintain as Confidential Closed Session Minutes from January 2016 through June 2017 *Adopted
17-0726-MO7 Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2015 through December 2015 *Adopted
17-0726-MO8 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public June 28, 2017 *Adopted

Resolutions

17-0726-RS1 Resolution Authorizing the Direct Deposit of State Aid Payments as Security for the Payment of Alternate Bonds of the Board of Education of the City of Chicago Adopted
17-0726-RS2 Amend Board Report 14-0625-RS1 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Lincoln, Oriole Park, Payton and Wildwood Annexes Adopted
17-0726-RS3 Amend Board Report 17-0426-RS4 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Skinner West and Sheridan Annex Projects Adopted
17-0726-RS4 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policy

17-0726-PO1 Rescind Board Report 09-1216-PO4 Policy on Reimbursement for Work-Related Expenses and Adopt a New Employee Travel and Work-Related Expense Reimbursement Policy Adopted

Communication

17-0726-CO1 Communication Re: Location of Board Meeting of August 23, 2017 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
*No action

Reports from the Chief Executive Officer

17-0726-EX1 Transfer of Funds*
*[Note: The complete document for June 2017 will be on File in the Office of the Board]
Adopted
17-0726-EX2 Amend Board Report 15-0527-EX26 Amend Board Report 14-0528-EX15 Amend Board Report 13-0522-EX2 Approve Entering Into an Alternative Safe School Program Agreement with Camelot Alt Ed-Illinois, LLC Adopted
17-0726-EX3 Authorize High School Application Redesign Participation by Various Charter and Contract Schools and Corresponding Memorandum of Understanding with Various Charter Schools *Adopted as amended
17-0726-EX4 Approve Entering Into an Agreement with Athletico Management LLC for Athletic Training Services Adopted
17-0726-EX5 Approve Entering Into Agreements with Selected Vendors to Provide Educational Services to Non-Public Schools in Chicago Pursuant to the Every Student Succeeds Act (ESSA) Title I Federal Entitlement Program *Adopted as amended

Reports from the Chief Procurement Officer

17-0726-PR1 Authorize a New Agreement with AARP Foundation for School Based Tutoring and Mentoring Services Adopted
17-0726-PR2 Authorize a New Agreement with Atlantic Research Partners, Inc for School Improvement and Support Services Adopted
17-0726-PR3 Authorize the First Renewal Agreements with Various Vendors for Professional Development Services *Adopted as amended
17-0726-PR4 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
17-0726-PR5 Authorize the Second Renewal Agreement with Genesys Works Chicago to Provide Technical Support Services Adopted
17-0726-PR6 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Temporary Staffing Services Adopted

Delegable Reports

Reports from the Chief Executive Officer

17-0726-EX6 Report on Principal Contracts (New) Accepted
17-0726-EX7 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

17-0726-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