Actions: May 23, 2018

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Non-delegable board reports that require member action

Motion

18-0523-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

18-0523-AR2 Authorize Retention of The Law Firm Schiff Hardin LLP *Adopted
18-0523-AR3 Authorize Continued Retention of The Law Firm Borkan & Scahill Ltd. *Adopted
18-0523-AR4 Authorize Continued Retention of The Law Firm Jackson Lewis P.C. *Adopted
18-0523-AR5 Authorize Continued Retention of The Law Firm Riley Safer Holmes &
Cancila LLP
*Adopted
18-0523-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Dale Zajac – Case Nos. 08 WC 050329 and 08 WC 051159 *Adopted
18-0523-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Carland Williams – Case No. 10 WC 015561 *Adopted
18-0523-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for
Marie Denison – Case No. 17 WC 018679
*Adopted
18-0523-AR9 Workers’ Compensation – Payment for Lump Sum Settlement for
Phyllis Kimmel – Case Nos. 12 WC 039263, 16 WC 022396 and 16 WC 022397
*Adopted
18-0523-AR10 Workers’ Compensation – Payment for Lump Sum Settlement for
Maria Gallegos Ortega – Case No. 16 WC 8164
*Adopted
18-0523-AR11 Workers’ Compensation – Payment for Lump Sum Settlement for
Catherine Powell – Case Nos. 12 WC 24360 and 15 WC 13801
*Adopted
18-0523-AR12 Approve Settlement Regarding Edward Kristovic *Adopted
18-0523-AR13 Property Tax Appeal Refund – Authorize Settlement for Northwestern Memorial Hospital for Tax Years 2012-2013 *Adopted

Reports from the Chief Executive Officer

18-0523-EX3 Warning Resolution – Lisa Pejcinovic, Tenured Teacher, Assigned to Gale Elementary Community Academy
*Adopted
18-0523-EX4 Warning Resolution – Shari Sagotz, Tenured Teacher, Assigned to Higgins Elementary Community Academy
*Adopted
18-0523-EX5 Warning Resolution – Leeann Thornton, Tenured Teacher, Assigned to Emil G. Hirsch Metropolitan High School
*Adopted

Reports from the Board of Education

18-0523-RS2 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Dorothy Crawley, Tenured Teacher, Assigned to Ida B. Wells Preparatory Elementary School *Adopted
18-0523-RS3 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Kurt Kerrigan, Tenured Teacher, Assigned to John F. Kennedy High School *Adopted
18-0523-RS4 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Lisa Pejcinovic, Tenured Teacher, Assigned to Gale Elementary Community Academy *Adopted
18-0523-RS5 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Jorge Perez, Tenured Teacher, Assigned to Carl Schurz High School *Adopted
18-0523-RS6 Resolution Approving Chief Executive Officer’s Recommendation to
Dismiss Educational Support Personnel
*Adopted
18-0523-RS7 Resolution Approving Chief Executive Officer’s Recommendation to
Dismiss Probationary Appointed Teachers
*Adopted
18-0523-RS8 Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2017-2018 School Year *Adopted
18-0523-RS9 Resolution Authorizing Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Motions

18-0523-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from April 25, 2018 *Adopted
18-0523-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public April 25, 2018 *Adopted

Report from the Chief Administrative Officer

18-0523-RS10 Resolution Designating 5700 West Berteau (Former Luther North High School) for Potential Acquisition *Adopted

Resolution

18-0523-RS1 Resolution Re: William Cryer, Honorary Student Board Member, Chicago Board of Education October 25, 2017 to May 23, 2018 Accepted

Communications

18-0523-CO1 Communication Re: Location of Board Meeting of
June 27, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
*No action
18-0523-CO2 Communication Re: 2018-2019 Schedule of Regular Board Meetings - Board of Education, City of Chicago *No action

Reports from the Chief Executive Officer

18-0523-EX1 Transfer of Funds Adopted
18-0523-EX2 Approve Executing Student Teaching Agreements with Various Colleges and Universities Adopted

Reports from the Chief Procurement Officer

18-0523-PR1 Authorize the First Renewal Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services Adopted
18-0523-PR2 Authorize the First Renewal Agreements with Various Vendors for College and Career Readiness Services Adopted
18-0523-PR3 Authorize the Second and Final Renewal Agreement with Careers through Culinary Arts Program for Educational Services to Culinary Students Adopted
18-0523-PR4 Authorize a New Agreement with Joshua Newman Opinion Interactive LLC (dba Spotlight) for Postsecondary Readiness Report Services Adopted
18-0523-PR5 Authorize the Third and Final Renewal Agreement with SAGA Innovations, Inc. for In-Class Math Tutoring Services Adopted
18-0523-PR6 Authorize New Agreements with Various Vendors to Provide Student Health Science Certifications Adopted
18-0523-PR7 Amend Board Report 17-0524-PR3 Authorize a New Agreement with Creative Learning Systems, LLC for STEM Smartlab Learning Environment Services Adopted
18-0523-PR8 Authorize the First Renewal Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services Adopted
18-0523-PR9 Authorize the First Renewal Agreement with The Library Corporation to Provide Software License and Services to the Department of Literacy Adopted
18-0523-PR10 Authorize New Agreements with Amplify Education, Inc. and SASC, LLC dba Activate Learning LLC for the Purchase of Core Science Instructional Materials for Grades K-8 Adopted
18-0523-PR11 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
18-0523-PR12 Amend Board Report 17-0828-PR6 Authorize the First Renewal Agreement with SimplexGrinnell LP for Inspection, Maintenance and Replacement of Fire Extinguishers Adopted
18-0523-PR13 Authorize the First Renewal Agreement with Aon Consulting, Inc. for Actuarial Services Adopted
18-0523-PR14 Authorize the Second and Final Renewal Agreements with Sivic Solutions Group, LLC and Paradigm Healthcare Services, LLC for Medicaid Services Claims Processing Adopted
18-0523-PR15 Authorize the Third and Final Renewal Agreement with Rhombus Software Products Inc. dba JAT Software for W-2 and Affordable Care Act 1095-C Processing Services Adopted
18-0523-PR16 Amend Board Report 16-0525-PR10 Authorize the First Renewal Agreement with CDW-G to Provide Software Products and Services Adopted
18-0523-PR17 Authorize the Second and Final Agreement with Hitachi Consulting Corporation for Managed Service Operational Support for Oracle Based Finance and Procurement Systems Adopted
18-0523-PR18 Authorize the Extension of the Agreement with Kronos Incorporated for Software and Hardware Maintenance Adopted
18-0523-PR19 Authorize a New Agreement with Convergeone Inc. for the Purchase of Cloud Based Call Center Managed Services Adopted
18-0523-PR20 Amend Board Report 15-0624-PR24 Authorize a New Agreement with Accurate Biometrics for Fingerprinting Services for Criminal Background Checks Adopted
18-0523-PR21 Authorize the First Renewal Agreement with Accurate Biometrics for Fingerprinting Services for Criminal Background Checks Adopted
18-0523-PR22 Authorize New Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods Adopted
18-0523-PR23 Authorize the Second Renewal Agreement with Payflex Systems USA, Inc. for COBRA Administration Services Adopted
18-0523-PR24 Authorize a New Agreement with Frontline Technologies Group LLC dba Frontline Education for Substitute Services Placement System Adopted

Delegable Report

Report from the General Counsel

18-0523-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