Actions: July 23, 2014
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
14-0723-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Peter Iselin – Case No. 12 WC 33873 |
*Adopted |
14-0723-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Fitzgerald K. Roberts – Case No. 09 WC 08275 |
*Adopted |
14-0723-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Felicitas Serrano – Case No. 07 WC 27216 |
*Adopted |
14-0723-AR8 |
Approve Payment of Proposed Settlement Regarding Dominique L. and D.L. |
*Adopted |
14-0723-AR9 |
Appoint Assistant General Counsel Department of Law (Angelica Nizio) |
*Adopted |
14-0723-AR10 |
Property Tax Appeal Refund – Authorize Settlement for AT&T Communications PTAB Appeal Regarding Their Property for Tax Year 2009 |
*Adopted |
14-0723-AR11 |
Property Tax Appeal Refund – Authorize Settlement for Chicago Renaissance O’Hare PTAB Appeal Regarding Their Property Tax Years 2009-2010 |
*Adopted |
14-0723-AR12 |
Authorize Settlement of Condemnation Case for Acquisition of Chicago Board of Education Property by the City of Chicago for an Intermodal Transportation Station |
*Adopted |
Reports from the Chief Executive Officer
14-0723-EX8 |
Principal Contracts (New ALSC) (Femi Skanes) (Mary Kay Richardson) |
*Adopted |
14-0723-EX9 |
Warning Resolution – Paul Flaherty, Principal, Thurgood Marshall Middle School |
*Adopted |
14-0723-EX10 |
Warning Resolution – Judith Carthan, Tenured Teacher, Assigned to John J. Pershing East Magnet School |
*Adopted |
14-0723-EX11 |
Warning Resolution – Kimberly Johnson, School Social Worker, Assigned to the Office of diverse Learner Supports and Services |
*Adopted |
14-0723-EX12 |
Warning Resolution – Arlene McMurray, Tenured Teacher, Assigned to Charles W. Earle Elementary School |
*Adopted |
14-0723-EX13 |
Warning Resolution – Esther Ohiku, Tenured Teacher, Assigned to Stephen K. Hayt Elementary School |
*Adopted |
14-0723-EX14 |
Warning Resolution – Diana Peralta, School Psychologist, Assigned to the Office of Diverse Learner Supports and Services |
*Adopted |
14-0723-EX15 |
Warning Resolution – Doretta Wilson-Carr, Teacher, George Washington Carver Primary School |
*Adopted |
Reports from the Board of Education
14-0723-RS3 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
14-0723-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
Motions
14-0723-MO2 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2012 |
*Adopted |
14-0723-MO3 |
Motion Re: Open for Public Inspection All Closed Session Minutes for the Period Beginning July 2012 through December 2012 |
*Adopted |
14-0723-MO4 |
Motion Re: Adopt Closed Session Minutes from June 25, 2014 and Maintain as Confidential Closed Session Minutes from January 2013 through June 2014 |
*Adopted |
14-0723-MO5 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2012 through December 2012 |
*Adopted |
14-0723-MO6 |
Motion Re: Approval of Recording of Proceedings of Meeting Open to the Public June 25, 2014 |
*Adopted |
Resolutions
14-0723-RS1 |
Resolution Adopting the Annual School Budget for Fiscal Year 2015 |
Adopted |
14-0723-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
14-0723-PO1 |
Amend Board Report 13-0227-PO2 Adopt a New Principal Eligibility Policy |
*Adopted as amended |
Communication
14-0723-CO1 |
Communication Re: Location of Board Meeting of August 27, 2014 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
14-0723-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
14-0723-EX2 |
Authorize the Ratification of the Agreement with the Illinois Institute of Technology for Summer Science, Technology, Engineering and Mathematics (STEM) Enrichment Program and School Year Programming |
Adopted |
14-0723-EX3 |
Amend Board Report 13-0227-EX4 Approve the Renewal of the Charter School Agreement with Asian Human Services, Inc. (Asian Human Services-Passages Charter School) |
Adopted |
14-0723-EX4 |
Amend Board Report 14-0528-EX16 Amend Board Report 13-0724-EX3 Amend Board Report 13-0522-EX3 Approve Entering Into Agreements with Various Providers for Alternative Learning Opportunities Program Services |
Adopted |
14-0723-EX6 |
Amend Board Report 14-0625-EX9 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services |
Adopted |
14-0723-EX5 |
Amend Board Report 14-0625-EX11 Authorize First Renewal Student Teaching Agreements with Various Colleges and Universities |
Adopted |
Reports from the General Counsel
14-0723-AR1 |
Authorize Continued Retention of The Law Office of Elizabeth G. Schrader |
Adopted |
14-0723-AR2 |
Authorize Continued Retention of Hill Law Offices |
Adopted |
14-0723-AR3 |
Authorize the Continued Retention of The Law Firm Neal & Leroy, L.L.C. |
Adopted |
Reports from the Chief Procurement Officer
14-0723-PR1 |
Authorize Final Renewal Agreement with Illinois Institute of Technology for Testing Administration |
*Adopted as amended |
14-0723-PR2 |
Authorize the Ratification of the Final Renewal Agreement with Renaissance Learning for Assessment Services |
Adopted |
14-0723-PR3 |
Authorize a New Agreement with Careers Through Culinary Arts Program for Educational Services to Culinary Students |
Adopted |
14-0723-PR4 |
Authorize a New Agreement with City Year, Inc. for In-School and Out-of-School Mentoring and Tutoring Services |
Adopted |
14-0723-PR5 |
Authorize a New Agreement with Learnscapes, Inc. DBA Creative Learning Systems for STEM SmartLab Learning Environment Services |
Adopted |
14-0723-PR6 |
Authorize a New Agreement with University of Chicago to Fund On-Track Coordinators in 10 Neighborhood Schools |
Adopted |
14-0723-PR7 |
Authorize the Ratification of the First Renewal Agreement with The College Board for Advanced Placement Exam Services |
Adopted |
14-0723-PR8 |
Amend Board Report 14-0226-PR1 Amend Board Report 14-0122-PR2 Authorize New Agreements with Various Vendors for the Purchase of Specialized Adapted Equipment, Testing Materials, Maintenance, Training and Warranty Services |
Adopted |
14-0723-PR9 |
Authorize a New Agreement with Marriott Foundation for People with Disabilities for Diverse Learner Student Job Placement Services |
Adopted |
14-0723-PR10 |
Amend Board Report 14-0625-PR20 Authorize New Agreements with Various Vendors and Ratify Agreement with Cengage for Online Database Subscription Services |
*Adopted as amended |
14-0723-PR11 |
Authorize a New Agreement with Mikva Challenge Grant Foundation for Youth Development Program Services |
Adopted |
14-0723-PR12 |
Amend Board Report 14-0528-PR5 Authorize a New Agreement with Auburn Corporation for Installation of Window-Mounted Air Conditioning Units, Including Supply, Delivery and Installation of Insulated Panels and Accessories |
Adopted |
14-0723-PR13 |
Amend Board Report 14-0528-PR6 Authorize a New Agreement with Illco Incorporated for the Supply and Delivery of Window-Mounted Air Conditioning Units |
Adopted |
14-0723-PR14 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
14-0723-PR15 |
Amend Board Report 14-0625-PR27 Authorize New Agreements with Various Vendors for Banking and Cash Management Services |
Adopted |
14-0723-PR16 |
Authorize the Extension of the Agreement with CedarCrestone, Inc. for the Hosted Infrastructure with PeopleSoft |
Adopted |
14-0723-PR17 |
Amend Board Report 14-0625-PR37 Authorize First Renewal Agreement with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods (Elementary Schools) |
Adopted |
14-0723-PR18 |
Amend Board Report 14-0625-PR39 Authorize a New Agreement with the Puerto Rican Cultural Center to Provide Safe Passage Services for the Humboldt Park and West Town Communities |
Adopted |
14-0723-PR19 |
Authorize a New Agreement with CBRE, Inc. for Real Estate Broker Services |
Adopted |
14-0723-PR20 |
Authorize a New Agreement with Ricoh USA, Inc. for Scanning and Imaging Services |
Adopted |
Delegable Reports
Report from the Chief Executive Officer
14-0723-EX7 |
Report on Principal Contracts (New) |
Accepted |
Report from the General Counsel
14-0723-AR4 |
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