Actions: April 25, 2018

Download board action index

Non-delegable board reports that require member action

Motion

18-0425-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

18-0425-AR2	Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP	*Adopted
18-0425-AR3	Authorize Continued Retention of The Law Firm The Del Galdo Law Group, LLC	*Adopted
18-0425-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Melissa Mitchell-Hurley – Case No. 04 WC 006585	*Adopted
18-0425-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Steve Harris – Case No. 14 WC 043165	*Adopted
18-0425-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn M. Tyll – Case No. 13 WC 036335	*Adopted
18-0425-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Juan Ornelas – Case No. 16 WC 012562	*Adopted
18-0425-AR8	Approve Settlement Regarding Layoffs at Brooks College Prep High School	*Adopted
18-0425-AR9	Approve Settlement of Lisa Washington Discharge Case	*Adopted
18-0425-AR10	Appoint Senior Assistant General Counsel Department of Law (Alison Varley Gillis)	*Adopted

Reports from the Chief Executive Officer

18-0425-EX12	Warning Resolution – Robert Towner, Principal, Assigned to Fernwood Elementary School	*Adopted
18-0425-EX13	Warning Resolution – Wendy Baxter, Tenured Teacher, Assigned to Roberto Clemente High School	*Adopted
18-0425-EX14	Warning Resolution – Brian Surina, Tenured Teacher, Assigned to Phoenix Military Academy	*Adopted
18-0425-EX15	Warning Resolution – Sun Hae Chung, Citywide Social Worker	*Adopted
18-0425-EX16	Warning Resolution – Helen Taylor, Tenured Teacher, Assigned to Charles H. Wacker Elementary School	*Adopted

Reports from the Board of Education

18-0425-RS3	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Wendy Baxter, Tenured Teacher, Assigned to Roberto Clemente High School	*Adopted
18-0425-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sylvia Holloway, Tenured Teacher, Assigned to Arthur A. Libby Elementary School	*Adopted
18-0425-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Joeal Kuzmin, Tenured Teacher, Assigned to West Ridge Elementary School	*Adopted
18-0425-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
18-0425-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted
18-0425-RS8	Resolution Authorizing Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted

Motions

18-0425-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 21, 2018	*Adopted
18-0425-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 21, 2018	*Adopted

Resolutions

18-0425-RS1	Resolution Authorizing Payment for Special Education Services to Various State Approved, Non-Public Facilities for Students with Disabilities Placed by Chicago Public Schools	Adopted
18-0425-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

18-0425-CO1

Communication Re: Location of Board Meeting of May 23, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

18-0425-EX1	Transfer of Funds	Adopted
18-0425-EX2	Amend Board Report 16-0427-EX4 Authorize Renewal of the Chicago Virtual Charter School Agreement with Conditions	Adopted
18-0425-EX3	Amend Board Report 16-0427-EX6 Authorize Renewal of the LEARN Charter School Agreement with Conditions	Adopted
18-0425-EX4	Amend Board Report 16-0427-EX17 Amend Board Report 15-0527-EX2 Authorize Renewal of the Academy for Global Citizenship Charter School Agreement with Conditions	Adopted
18-0425-EX5	Amend Board Report 17-1206-EX16 Authorize Renewal of the University of Chicago Charter School Agreement with Conditions	Adopted
18-0425-EX6	Amend Board Report 17-0828-EX9 Amend Board Report 16-0427-EX21 Amend Board Report 15-0929-EX5 Amend Board Report 15-0527-EX24 Authorize Renewal of the Youth Connection Charter School Agreement	Adopted
18-0425-EX7	Amend Board Report 17-0828-EX10 Amend Board Report 16-1207-EX6 Authorize Renewal of the Chicago International Charter School Agreement with Conditions	Adopted
18-0425-EX8	Amend Board Report 17-0828-EX13 Amend Board Report 16-1207-EX11 Authorize Renewal of the Perspectives Charter School Agreement with Conditions	Adopted
18-0425-EX9	Amend Board Report 17-1206-EX21 Authorize Renewal of the Plato Learning Academy Agreement with Conditions	Adopted

Reports from the Chief Education Officer

18-0425-ED1	Amend Board Report 17-0426-ED1 Adopt Academic Calendar for 2017-18 School Year	Adopted
18-0425-MS1	Authorize the Naming of Bronzeville Classical Elementary School	Adopted
18-0425-MS2	Authorize the Naming of Southwest Elementary School to Sor Juana Inés de la Cruz Elementary School	Adopted

Reports from the Chief Procurement Officer

18-0425-PR1	Authorize the First Renewal Agreement with Amplify Education, Inc. and NWEA for an Early Grades Assessment System	Adopted
18-0425-PR2	Authorize the First Renewal Agreements with Various Vendors to Provide Online Database Resource Subscription Services	Adopted
18-0425-PR3	Authorize the Final Renewal Agreements with School Specialty Inc. and Lakeshore Learning Materials for the Purchase of Educational Supplies	Adopted
18-0425-PR4	Authorize the Final Renewal Agreements with Various Vendors to Provide Supplemental In-School Arts Education Services for Students and Teachers	Adopted
18-0425-PR5	Authorize a New Agreement with NWEA for Student Assessment Services	Adopted
18-0425-PR6	Authorize the Second Renewal Agreement with the Institute for Excellence in Education DBA National Charter Schools Institute for a School Oversight Program	Adopted
18-0425-PR7	Authorize the Final Renewal Agreements with Various Vendors to Provide Principal Preparation Program Services for the Chicago Leadership Collaborative to the Talent Office	Adopted
18-0425-PR8	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
18-0425-PR9	Authorize First Renewal Agreement with Schoolmint Inc. for the Purchase and Implementation of a District-Wide Application Platform	Adopted
18-0425-PR10	Authorize First Renewal Agreements with and Pre-Qualification Status of Various Vendors for Project-Base Computer and Other Technology Support Services	Adopted
18-0425-PR11	Authorize the Annual Renewal Agreement with Oracle America, Inc.	Adopted
18-0425-PR12	Authorize a New Agreement with Cityspan Technologies Inc. for Program Management Functions for Student Transition Programs	Adopted
18-0425-PR13	Authorize a New Agreement with Christopher Toczycki Inc. for Student Transportation Consulting Services	Adopted
18-0425-PR14	Authorize a New Agreement with People Admin, Inc. for Software and Related Services for Performance Evaluations	Adopted

Delegable Reports

Reports from the Chief Executive Officer

18-0425-EX10	Report on Principal Contracts (New)	Accepted
18-0425-EX11	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

18-0425-AR1

Report on Board Report Rescissions

Accepted