Actions: January 27, 2016

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Non-delegable board reports that require member action

Motions

16-0127-MO2	Motion Re: Elect Jaime Guzman Vice President of the Board of Education of the City of Chicago	*Adopted
16-0127-MO1	Motion to Hold a Closed Session	*Adopted

Reports from the General Counsel

16-0127-AR2	Authorize Retention of The Law Firm Gonzalez, Saggio & Harlan LLC	*Adopted
16-0127-AR3	Authorize Retention of The Law Firm Nielsen, Zehe & Antas, P.C.	*Adopted
16-0127-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Clementine Dobyne Richardson – Case No. 13 WC 38353	*Adopted
16-0127-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Karen Hillberg – Case No. 12 WC 17659	*Adopted
16-0127-AR6	Personal Injury – Authorize Payment of Settlement for Ramon L. Colon – Case No. 12 L 010038	*Adopted
16-0127-AR7	Commercial Dispute – Authorize Settlement in Board v. Lexington Insurance Company, Case No. 10 CH 23002	*Adopted
16-0127-AR8	Approve Compliance with Arbitration Award Regarding Craig Johnson, et al. Grievances	*Adopted
16-0127-AR9	Property Tax Appeal Refund – Authorize Settlement for One North Dearborn Properties Regarding its Property for Tax Years 2009-2011	*Adopted

Reports from the Chief Executive Officer

16-0127-EX4	Approve Appointment of Chief Talent Officer Effective December 7, 2015 and Ratify all Lawful Actions Taken as Chief Talent Officer Since December 7, 2015 (Matthew Lyons)	*Adopted
16-0127-EX5	Approve Appointment of Early Childhood Education Officer Effective February 8, 2016 (Diego Ferney Giraldo)	*Adopted
16-0127-EX6	Warning Resolution – Michael Beyer, Contract Principal, Assigned to Ogden Elementary and High School	*Adopted
16-0127-EX7	Warning Resolution – Sharon Stingley Kimble, Tenured Teacher, Assigned to Parkside Elementary Community Academy	*Adopted

Reports from the Board of Education

16-0127-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Marcus Mangum, Tenured Teacher, Assigned to Richard J. Oglesby Elementary School	*Adopted
16-0127-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
16-0127-RS7	Resolution Authorizing Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted

Motions

16-0127-MO3	Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 Through December 2013	*Adopted
16-0127-MO4	Motion Re: Open for Public Inspection All Closed Session Minutes for the Period Beginning January 2014 Through June 2014	*Adopted
16-0127-MO5	Motion Re: Adopt Closed Sessions Minutes from December 16, 2015 and Maintain as Confidential Closed Session Minutes from July 2014 Through December 2015	*Adopted
16-0127-MO6	Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2014 Through June 2014	*Adopted
16-0127-MO7	Motion Re: Approval of Record of Proceedings of Meetings Open to the Public December 16, 2015	*Adopted

Report from the Chief Administrative Officer

16-0127-OP1

Transfer of Various Properties to the City of Chicago and the Chicago Park District

*Adopted

Resolutions

16-0127-RS1	Resolution Providing for the Allocation of 2016 Tax Collections to Debt Service Funds	Adopted
16-0127-RS2	Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2015 from Trusteed Debt Service Funds to Educational Fund	Adopted
16-0127-RS3	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted
16-0127-RS4	Amend Board Report 14-0625-RS6 Resolution Authorize Appointment of Members to Local School Councils for the New Terms of Office	Adopted

Communication

16-0127-CO1

Communication Re: Location of Board Meeting of February 24, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Report from the Chief Executive Officer

16-0127-EX1

Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]

Adopted

Reports from the Chief Procurement Officer

16-0127-PR1	Authorize a New Agreement with Battelle for Kids for Roster Verification Services	Adopted
16-0127-PR2	Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences dba American Institute for Research (AIR) for Research Evaluation Services	Adopted
16-0127-PR3	Amend Board Report 15-1028-PR3 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Services	Adopted
16-0127-PR4	Authorize Third Renewal Agreement with Aramark Educational Services, LLC d/b/a Aramark Education K-12 for Food Services Management Services	Adopted
16-0127-PR5	Amend Board Report 15-1216-PR6 Authorize the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program	Adopted
16-0127-PR6	Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide Non-Trades Services Over $10,000 for the Operations and Maintenance Program	Adopted
16-0127-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
16-0127-PR8	Authorize the First Renewal Agreement with Office Depot for Purchase of Office Supplies and Related Products	Adopted
16-0127-PR9	Authorize New Agreement with AT&T Mobility for Cellular Services, Applications, Equipment, Accessories, and Support	Adopted
16-0127-PR10	Authorize a New Agreement with Carahsoft for Identity and Access Management Services	Adopted
16-0127-PR11	Authorize a New Agreement with iBoss Inc. for Web Filtering Services	Adopted
16-0127-PR12	Authorize a New Agreement with Mitel Networks Inc. for Wiring, Cabling, Voice Maintenance, and Support Services	Adopted
16-0127-PR13	Authorize a New Agreement with Willis of Illinois, Inc. for Healthcare and Benefits Consulting Services	Adopted
16-0127-PR14	Authorize the Third Renewal Agreement with Recall Total Information Management, Inc. for Offsite Record Storage Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

16-0127-EX2	Report on Principal Contracts (New)	Accepted
16-0127-EX3	Report on Principal Contracts (Renewal)	Accepted

Report from the General Counsel

16-0127-AR1

Report on Board Report Rescissions

Accepted