Actions: April 23, 2014
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
14-0423-AR3 |
Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP. (Formerly Shefsky & Froelich, Ltd.) |
*Adopted |
14-0423-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Cynthia Marlow – Case No. 08 WC 44846 |
*Adopted |
14-0423-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Longina Morawski – Case No. 09 WC 37039 |
*Adopted |
14-0423-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Gayla Neikrug – Case No. 11 WC 27289 |
*Adopted |
14-0423-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Norma Thal – Case No. 08 WC 34609 |
*Adopted |
14-0423-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Lillie Thomas – Case No. 08 WC 15164 |
*Adopted |
14-0423-AR9 |
Approve Settlement of Tenured Teacher Gloria Holmes-Rice v. Board of Education of the City of Chicago |
*Adopted |
14-0423-AR10 |
Authorize Payment of Attorney’s Fees in the Matter of Corey H., et al. v. Board of Education of the City of Chicago, Case No. 92 C 3409 |
*Adopted |
14-0423-AR11 |
Appoint Assistant General Counsel Department of Law (Paul J. Ciastko) |
*Adopted |
Reports from the Chief Executive Officer
14-0423-EX19 |
Warning Resolution – Kimberly Aguirre, School Counselor, Assigned to Gunsaulus Elementary Scholastic Academy |
*Adopted |
14-0423-EX20 |
Warning Resolution – Rudolph Hampton, Tenured Teacher, Assigned to John Marshall Metropolitan High School |
*Adopted |
Reports from the Board of Education
14-0423-RS3 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Ron James, Tenured Teacher, Assigned to Hyde Park Career Academy High School |
*Adopted |
14-0423-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
14-0423-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
14-0423-RS6 |
Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2013-2014 School Year |
*Adopted |
14-0423-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
14-0423-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 26, 2014 |
*Adopted |
14-0423-MO3 |
Motion Re: Approval of Records of Proceedings of Meetings Open to the Public March 26, 2014 |
*Adopted |
Resolutions
14-0423-RS1 |
Amend Board Report 11-0323-RS2 Amend Board Report 08-0602-RS23 Resolution Authorizing Various Transactions Regarding the Development of the Land Adjacent to and Upon the Bret Harte School |
Adopted |
14-0423-RS2 |
Amend Board Report 14-0326-RS1 Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
14-0423-CO1 |
Communication Re: Location of Board Meeting of May 28, 2014 (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
14-0423-EX11 |
Authorize the Reconstitution of Dvorak Technology Academy School and Remove and Replace the Dvorak Technology Academy School Staff, Including the Principal |
*Adopted as amended |
14-0423-EX13 |
Authorize the Reconstitution of Walter Q. Gresham Elementary School and Remove and Replace the Walter Q. Gresham Elementary School Staff, Including the Principal |
*Adopted as amended |
14-0423-EX15 |
Authorize the Reconstitution of Ronald E. McNair Elementary School and Remove and Replace the Ronald E. McNair Elementary School Staff, Including the Principal |
*Adopted as amended |
14-0423-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
14-0423-EX2 |
Authorize the Establishment of an International Baccalaureate Middle Years Programme at Louis A. Agassiz Elementary School |
Adopted |
14-0423-EX3 |
Authorize the Establishment of an International Baccalaureate Middle Years Programme at Christian Ebinger Elementary School |
Adopted |
14-0423-EX4 |
Authorize the Establishment of an International Baccalaureate Middle Years Programme at Bernhard Moos Elementary School |
Adopted |
14-0423-EX5 |
Authorize the Establishment of an International Baccalaureate Middle Years Programme at William H. Seward Elementary School |
Adopted |
14-0423-EX6 |
Change the Educational Focus by Expanding the International Baccalaureate Programme Schoolwide at Helen C. Peirce Elementary School |
Adopted |
14-0423-EX7 |
Amend Board Report 14-0122-EX11 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools NFP, an Illinois Not-for-Profit Corporation (Horizon Science Academy {{- Chatham}} Clay Evans Charter School) |
Adopted |
14-0423-EX8 |
Amend Board Report 14-0122-EX12 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools NFP, an Illinois Not-for-Profit Corporation (Horizon Science Academy {{- Chicago Lawn}} Southwest Chicago Charter School) |
Adopted |
14-0423-EX9 |
Amend Board Report 14-0226-EX9 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools |
Adopted |
14-0423-EX10 |
Authorize the Establishment of a Charter School Overlay Boundary for Noble-ITW David Speer Academy Campus |
Adopted |
14-0423-EX12 |
Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Dvorak Technology Academy School |
Adopted |
14-0423-EX14 |
Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Walter Q. Gresham Elementary School |
Adopted |
14-0423-EX16 |
Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Ronald E. McNair Elementary School |
Adopted |
Report from the General Counsel
14-0423-AR1 |
Authorize Continued Retention of The Law Firm Holland & Knight |
Adopted |
Reports from the Chief Administrative Officer
14-0423-OP1 |
Authorize the Renewal of the Lease Agreement with Beth Shalom B'Nai Zaken at 6601 S Kedzie Ave for Use by Barbara Vick Pre-K |
Adopted |
14-0423-OP2 |
Authorize the Renewal of the Lease Agreement with Firststar Bank N.A. F/K/A First Colonial Trust Company at 4652 South Bishop St for Hamline Pre-K |
Adopted |
14-0423-OP3 |
Authorize the Renewal of the Lease Agreement with Klairmont Enterprises, Inc. by its Agent Imperial Realty Co. at 4632, 4634, 4638 W Diversey Pkwy for Use by Barry, Falconer, and Gray Pre-K |
Adopted |
14-0423-OP4 |
Authorize the Renewal of the Lease Agreement with Iver Johnson at 4207-09 W Irving Park Rd for Use by Belding Pre-K |
Adopted |
14-0423-OP5 |
Authorize the Acceptance of Title and Possession of Four (4) Lots on the Northeast Corner of Pulaski and Grenshaw from the City of Chicago for Use by Frazier Prospective IB Magnet Elementary School |
Adopted |
Reports from the Chief Procurement Officer
14-0423-PR1 |
Authorize First Renewal Agreements with American Institutes for Research and The Children's Aid Society for Community Schools Initiative Consulting Services |
Adopted |
14-0423-PR2 |
Authorize a New Agreement with the Chicago Debate Commission for Services for the Chicago Debate League |
Adopted |
14-0423-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
14-0423-PR4 |
Authorize the Final Renewal Agreement with Johnson Research Group, Inc. to Provide Consulting Services on Tax Increment Financing (TIF) Funding for the Capital Improvement Program |
Adopted |
14-0423-PR5 |
Authorize the Final Renewal Agreement with Accurate Biometrics for Fingerprinting Equipment and Services |
Adopted |
14-0423-PR6 |
Authorize the Final Renewal Agreement with Caremark PCS Health LLC for Pharmacy Benefits Management and Other Services |
Adopted |
14-0423-PR7 |
Authorize the Final Renewal Agreement with Imagination Theater, Inc., to Provide Services for the CPS Principal Eligibility Process "Day-in-the-Life" Assessments |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
14-0423-EX17 |
Report on Principal Contract (New) |
*Accepted as amended |
14-0423-EX18 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
14-0423-AR2 |
Report on Board Report Rescissions |
Accepted |
*Presented at the meeting
I, Susan J. Narrajos, 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.
Susan J. Narrajos
Secretary