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
*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