Actions: September 27, 2017

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Non-delegable board reports that require member action

Motion

17-0927-MO1 Motion to Hold a Closed Session *Adopted

Report from the General Counsel

17-0927-AR2 Property Tax Appeal Refund – Authorize Settlement for Chicago Community Bank for Tax Year 2011 *Adopted

Reports from the Chief Executive Officer

17-0927-EX2 Transfer and Appoint Chief of Diverse Learner Supports & Services Effective August 20, 2017 and Ratify all Lawful Actions Taken as Chief of Diverse Learner Supports & Services Since August 20, 2017 (Elizabeth Keenan) *Adopted
17-0927-EX3 Warning Resolution – Jason Christian, Tenured Teacher, Assigned to Langston Hughes Elementary School *Adopted
17-0927-EX4 Warning Resolution – Carlos Mendoza, Tenured Teacher, Assigned to Lake View High School *Adopted
17-0927-EX5 Warning Resolution – Taree Porter, Tenured Teacher, Assigned to National Teachers Academy *Adopted
17-0927-EX6 Adopt Finding That Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition *Adopted

Reports from the Board of Education

17-0927-RS3 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Donald Garrett, Tenured Teacher, Assigned to John Marshall High School *Adopted
17-0927-RS4 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Todd McFarlin, Tenured Teacher, Assigned to Frederick A. Douglass Academy High School *Adopted
17-0927-RS5 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
17-0927-RS6 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motions

17-0927-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 28, 2017 *Adopted
17-0927-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 28, 2017 *Adopted

Reports from the Chief Administrative Officer

17-0927-OP1 Disposition of Bids Received for the Sale of Property Located at 6121 S. Hermitage Avenue (Former Charles W. Earle School) *Adopted
17-0927-OP2 Disposition of Bids Received for the Sale of Property Located at 6529-33 S. Stewart and 6530 S. Harvard (Former Hayes Administration Building) *Adopted

Resolutions

17-0927-RS1 Resolution Regarding School Quality Rating Policy Adopted
17-0927-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Communication

17-0927-CO1 Communication Re: Location of Board Meeting of October 25, 2017 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
*No action

Report from the Chief Executive Officer

17-0927-EX1 Transfer of Funds*
*[Note: The complete document for August 2017 will be on File in the Office of the Board]
Adopted

Reports from the Chief Procurement Officer

17-0927-PR1 Amend Board Report 17-0524-PR4 Authorize a New Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services Adopted
17-0927-PR2 Ratify a New Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services Adopted
17-0927-PR3 Ratify the First Renewal Agreement with Faria Systems, Inc for International Baccalaureate (IB) Managebac Software Adopted
17-0927-PR4 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
17-0927-PR5 Authorize the First Renewal Agreements with Various Vendors for Snow Removal Services, Ice Melt Products and On-Call Grounds Keeping Services Adopted
17-0927-PR6 Authorize the Second and Final Renewal Agreement with John M. Moran dba Premier Facility Solutions for Cleanliness Audit Services at Various Schools Adopted
17-0927-PR7 Authorize the Second and Final Renewal Agreement with T&J Plumbing, Inc. for Backflow Device Maintenance and Testing Adopted
17-0927-PR8 Authorize the Third and Final Renewal Agreement with Trimark Marlinn, LLC for the Purchase of Food Service Equipment and Related Installation Services Adopted
17-0927-PR9 Authorize the First Renewal Agreement with CaremarkPCS Health LLC for Pharmacy Benefit Management (PBM) Services Adopted
17-0927-PR10 Authorize the Second and Final Renewal Agreement with Delta Dental of Illinois for Dental Insurance Adopted
17-0927-PR11 Authorize the Second and Final Renewal Agreement with EyeMed Vision Care for Vision Insurance Adopted

Delegable Report

Report from the General Counsel

17-0927-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