Actions: September 28, 2016
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
16-0928-AR2 |
Authorize Retention of The Law Firm Miller Canfield |
*Adopted |
16-0928-AR3 |
Authorize Retention of The Law Firm Borkan & Scahill Ltd. |
*Adopted |
16-0928-AR4 |
Authorize Retention of The Law Firm Greene and Letts |
*Adopted |
16-0928-AR5 |
Approve Payment of Proposed Settlement Regarding Blake S. |
*Adopted |
16-0928-AR6 |
Approve Payment of Proposed Settlement Regarding Isabel S. |
*Adopted |
16-0928-AR7 |
Approve Payment of Proposed Settlement Regarding Michaela F. |
*Adopted |
16-0928-AR8 |
Approve Compliance with Back Pay Award for Tenured Teacher Michael Hines |
*Adopted |
16-0928-AR9 |
Appoint Assistant General Counsel Department of Law (Lisa M. Butler) |
*Adopted |
16-0928-AR10 |
Appoint Assistant General Counsel Department of Law (Sarah K. Quinn) |
*Adopted |
16-0928-AR11 |
Appoint Assistant General Counsel Department of Law (Seth Mann Rosenberg) |
*Adopted |
Reports from the Chief Executive Officer
16-0928-EX2 |
Transfer and Appoint Chief Financial Officer (Jennie Bennett) |
*Adopted |
16-0928-EX3 |
Approve Appointment of Chief of Schools Effective August 15, 2016 and Ratify all Lawful Actions Taken as Chief of Schools Since August 15, 2016 (Elizabeth Alvarez) |
*Adopted |
16-0928-EX4 |
Warning Resolution – Suzanne Dunn, Tenured Teacher, Assigned to Chappell Elementary School |
*Adopted |
16-0928-EX5 |
Warning Resolution – Kevin Lee, Tenured Teacher, Assigned to Neil F. Simeon Career Academy High School |
*Adopted |
16-0928-EX6 |
Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition |
*Adopted |
16-0928-EX7 |
Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
16-0928-RS3 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Christopher Holz, Tenured Teacher, Assigned to Chicago High School for Agricultural Sciences |
*Adopted |
16-0928-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
16-0928-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
16-0928-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 24, 2016 |
*Adopted |
16-0928-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 24, 2016 |
*Adopted |
Resolutions
16-0928-RS1 |
Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of Chicago for Fiscal Year 2017 |
Adopted |
16-0928-RS2 |
Resolution Authorizing the Development and Implementation of a Contingency Plan |
*Adopted |
Policies
16-0928-PO1 |
Amend Board Report 08-0123-PO2 Amend Board Report 06-1025-PO1 Policy on Parent and Student Rights of Access to and Confidentiality of Student Records |
Adopted |
16-0928-PO2 |
Amend Board Report 00-0823-PO1 Amend {{Adopt}} the Chicago Public Schools' Policy on Strategic Sourcing |
Adopted |
Rule
16-0928-RU1 |
Amend Board Rule 7-9 Strategic Sourcing |
Adopted |
Communication
16-0928-CO1 |
Communication Re: Location of Board Meeting of October 26, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602 |
*No action |
Report from the Chief Executive Officer
16-0928-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
16-0928-PR1 |
Approve Entering Into an Agreement with Phonak, LLC for the Purchase of Hearing Assistive Technology (HAT) and Frequency Modulation (FM) Equipment |
Adopted |
16-0928-PR2 |
Authorize a New Master Agreement with Academy for Urban School Leadership for Professional Development, Management Consulting and Turnaround Services |
Adopted |
16-0928-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
16-0928-PR5 |
Amend Board Report 16-0427-PR12 Authorize the Extension of the Agreement with Severin Intermediate Holdings, LLC DBA PowerSchool Group LLC (as Successor-in-Interest to Maximus K-12 Education, Inc. DBA Maximus Inc.) for License and Maintenance of Student Services Management Software |
Adopted |
16-0928-PR6 |
Authorize the First and Second Renewal Agreement with AT&T, Corp. for Telecommunications Voice and Data Services |
Adopted |
16-0928-PR7 |
Authorize the First Renewal Agreement with Benefit Express Services, LLC to Provide Medical and Dependent Care Flexible Spending Account (FSA) Service to Participating Employees |
Adopted |
16-0928-PR8 |
Authorize the First Renewal Agreement with Delta Dental of Illinois for Dental Insurance |
Adopted |
16-0928-PR9 |
Authorize the First Renewal Agreement with EyeMed Vision Care for Vision Insurance |
Adopted |
16-0928-PR10 |
Authorize the Second and Final Renewal Agreement with Sedgwick Claims Management Services Inc. for Short-Term Disability (STD) and Family Leave Medical Act Services |
Adopted |
16-0928-PR11 |
Authorize a New Agreement with R.V. Kuhns and Associates, Inc. DBA RVK, Inc. for Retirement Plans Consulting Services |
Adopted |
Delegable Report
Report from the General Counsel
16-0928-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board report that require member action
Report from the Chief Procurement Officer
16-0928-PR3 |
Approve Payment to Mica Matsoff Consulting LLC for Additional Consulting Services |
Adopted |
*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