Actions: August 24, 2016
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
16-0824-AR4 |
Authorize Retention of the Law Firm Ice Miller LLP |
*Adopted |
16-0824-AR5 |
Authorize Continued Retention of the Law Firm Jackson Lewis P.C. |
*Adopted |
16-0824-AR6 |
Approve Compliance with Arbitration Awards Regarding Teacher Schedules at Two High Schools |
*Adopted |
16-0824-AR7 |
Approve Payment of Proposed Settlement Regarding Jeremy L. |
*Adopted |
16-0824-AR8 |
Commercial Litigation – Authorize Settlement of Adversary Complaint No. 15A–00792 and Eva Khoshaba and Oshana Khoshaba v. Board, Case No. 13 CH 26315 |
*Adopted |
Reports from the Chief Excutive Officer
16-0824-EX7 |
Principal Contract (New ALSC) (Erin Galfer) |
*Adopted |
16-0824-EX8 |
Approve Appointment of Chief Teaching and Learning Officer Effective August 8, 2016 and Ratify all Lawful Actions Taken as Chief Teaching and Learning Officer Since August 8, 2016 (LaTanya McDade) |
*Adopted |
16-0824-EX9 |
Approve Appointment of Chief Procurement Officer Effective June 20, 2016 and Ratify all Lawful Actions Taken as Chief Procurement Officer Since June 20, 2016 (Leslie Norgren) |
*Adopted |
16-0824-EX10 |
Approve Appointment of Controller Effective September 1, 2016 (Melinda Gildart) |
*Adopted |
16-0824-EX11 |
Approve Appointment of Chief Facilities Officer Effective June 20, 2016 and Ratify all Lawful Actions Taken as Chief Facilities Officer Since June 20, 2016 (Jason Kierna) |
*Adopted |
16-0824-EX12 |
Approve Appointment of Chief of Schools Effective August 1, 2016 and Ratify all Lawful Actions Taken as Chief of Schools Since August 1, 2016 (Eduardo Cesario) |
*Adopted |
16-0824-EX13 |
Approve Appointment of Chief of Schools Effective August 1, 2016 and Ratify all Lawful Actions Taken as Chief of Schools Since August 1, 2016 (Bogdana Chkoumbova) |
*Adopted |
16-0824-EX14 |
Approve Appointment of Chief of Schools Effective August 1, 2016 and Ratify all Lawful Actions Taken as Chief of Schools Since August 1, 2016 (Jeffery Dase) |
*Adopted |
16-0824-EX15 |
Approve Appointment of Chief of Schools Effective August 1, 2016 and Ratify all Lawful Actions Taken as Chief of Schools Since August 1, 2016 (Felicia Sanders) |
*Adopted |
16-0824-EX16 |
Warning Resolution - Benita Whitfield, School Social Worker, Assigned to the Office of Diverse Learner Supports and Services |
*Adopted |
16-0824-EX17 |
Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition |
*Adopted |
Report from the Board of Education
16-0824-RS9 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
Motions
16-0824-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 27, 2016 |
*Adopted |
16-0824-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public July 27, 2016 |
*Adopted |
Resolutions
16-0824-RS1 |
Resolution Regarding School Rating Policy |
Adopted |
16-0824-RS2 |
Resolution Adopting the Annual School Budget for Fiscal Year 2017 |
Adopted |
16-0824-RS3 |
Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2016-2017 for Capital Improvement Purposes of the Board of Education of the City of Chicago |
*Adopted as amended |
16-0824-RS4 |
Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2016-2017 for School Purposes of the Board of Education of the City of Chicago |
*Adopted as amended |
16-0824-RS5 |
Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $945,000,000, Pursuant to the School Code and the Local Government Debt Reform Act and Authorizing Certain Other Matters |
Adopted |
16-0824-RS6 |
Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of Chicago, Illinois, in an Aggregate Principal Amount Not to Exceed $1,555,000,000 |
*Adopted as amended |
16-0824-RS7 |
Resolution Authorizing Payment of the Balance Due for MEABF and Laborers' Pensioners' Medical Insurance Plan and Requiring Changes that Make Pensioners' Medical Insurance Plan Financially Sustainable |
Adopted |
16-0824-RS8 |
Amend Board Report 16-0622-RS1 Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office |
Adopted |
Communication
16-0824-CO1 |
Communication Re: Location of Board Meeting of September 28, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602 |
*No action |
Reports from the Chief Excutive Officer
16-0824-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
16-0824-EX2 |
Approve the 2016-2018 Continuous Improvement Work Plans for Schools in Intensive Support |
Adopted |
16-0824-EX3 |
Reclassify Community Services West Career Academy as a District Managed School |
Adopted |
16-0824-EX4 |
Reclassify the Prologue Early College as a District Managed School |
Adopted |
Reports from the General Counsel
16-0824-AR1 |
Authorize Entering Into Agreements for Qualified Independent Hearing Officers |
Adopted |
16-0824-AR2 |
Debarment of Steven Bell and First Strike Program |
Adopted |
Reports from the Chief Administrative Officer
16-0824-OP1 |
Amend Board Report 15-0527-OP1 Approve Lease with Invescomex I, LLC for the Use of Space Located at 4632-36 South Kedzie Avenue for Columbia Explorers Pre-K Program |
Adopted |
16-0824-OP2 |
Amend Board Report 16-0525-OP2 Approve Renewal of Intergovernmental Agreement with City Colleges for Use of the Building Located at 3400 N Austin Ave |
Adopted |
Reports from the Chief Procurement Officer
16-0824-PR1 |
Authorize a New Agreement with AARP Foundation for School Based Tutoring and Mentoring Services |
Adopted |
16-0824-PR2 |
Authorize New Agreements with Various Vendors for Personalized Learning Professional Development Services |
Adopted |
16-0824-PR3 |
Authorize the Final Renewal Agreement with Leap Innovations for Personalized Learning Research and Development Services |
Adopted |
16-0824-PR4 |
Amend Board Report 16-0622-PR1 Amend Board Report 16-0427-PR2 Amend Board Report 15-0624-PR17 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Educational Products |
Adopted |
16-0824-PR5 |
Amend Board Report 16-0427-PR15 Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Vendors for Custom Print Services |
Adopted |
16-0824-PR6 |
Authorize the Second Renewal Agreement with Office Depot for Purchase of Office Supplies and Related Products |
Adopted |
16-0824-PR7 |
Authorize a New Agreement with ILLCO, Inc. for the Supply and Delivery of Window Mounted Air Conditioning Units |
Adopted |
16-0824-PR8 |
Authorize a New Agreement with Auburn Corporation for Installation of Window Mounted Air Conditioning Units, Including Window Panels, Brackets and Accessories |
Adopted |
16-0824-PR9 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
16-0824-PR10 |
Authorize the First Renewal Agreement with Premier Facility Solutions for Cleanliness Audit Services at Various Schools |
Adopted |
16-0824-PR11 |
Authorize the First Renewal Agreement with T & J Plumbing, Inc. for Backflow Device Maintenance and Testing |
Adopted |
16-0824-PR12 |
Ratify New Agreement with Buzz Sawyer for Consulting Services |
Adopted |
16-0824-PR13 |
Authorize a New Agreement with Blue Cross Blue Shield of Illinois for Medical and Ancillary Medical Services |
Adopted |
Delegable Reports
Reports form the Chief Executive Officer
16-0824-EX5 |
Authorization to Accept the Head Start Grant Funds from the Chicago Department of Family Support Services |
Accepted |
16-0824-EX6 |
Report on Principal Contracts (New) |
Accepted |
Report from General Counsel
16-0824-AR3 |
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