Actions: June 28, 2017
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
17-0628-AR2 |
Authorize Retention of The Law Firm Burke Burns & Pinelli, Ltd |
*Adopted |
17-0628-AR3 |
Authorize Continued Retention of The Law Firm Leahy, Eisenberg & Fraenkel, Ltd. |
*Adopted |
17-0628-AR4 |
Authorize Continued Retention of The Law Firm Ice Miller LLP |
*Adopted |
17-0628-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Henry Bruce – Case No. 14 WC 9204 |
*Adopted |
17-0628-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Anna J. Waywood – Case No. 16 WC 009377 |
*Adopted |
17-0628-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Ware – Case No. 13 WC 34111 |
*Adopted |
17-0628-AR8 |
Property Tax Appeal Refund – Authorize Settlement for Westport Commons Shopping Center Regarding Its Property for Tax Years 2012-2014 |
*Adopted |
17-0628-AR9 |
Authorize Payment of Attorney’s Fees in the Matter of Edison Regional Gifted Center Local School Council |
*Adopted |
17-0628-AR10 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Charles Little) |
*Adopted |
17-0628-AR11 |
Appoint Assistant General Counsel Department of Law (Angela R. Huisingh) |
*Adopted |
Reports from the Chief Executive Officer
17-0628-EX6 |
Principal Contract (Renewal ALSC) (Jullanar Naselli) |
*Adopted |
17-0628-EX7 |
Warning Resolution – Marisa Albarran, Tenured Teacher, Assigned to Rachel Carson Elementary School |
*Adopted |
Reports from the Board of Education
17-0628-RS7 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Rommy Masrour, Tenured Teacher, Assigned to Lake View High School |
*Adopted |
17-0628-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
17-0628-RS9 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
17-0628-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from May 24, 2017 |
*Adopted |
17-0628-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public May 24, 2017 |
*Adopted |
Reports from the Chief Administrative Officer
17-0628-OP2 |
Disposition of Bids Received for the Sale of Property Located at 1241 W. 58th Street (Former Arna Wendell Bontemps School) |
*Adopted |
17-0628-OP3 |
Disposition of Bids Received for the Sale of Property Located at 2306 W. Maypole Avenue (The Former Nathaniel Dett Elementary Site) |
*Adopted |
17-0628-OP4 |
Disposition of Bids Received for the Sale of Property Located at 6950 S. Sangamon Street (Former Daniel Wentworth School) |
*Adopted |
17-0628-OP5 |
Disposition of Bids Received for the Sale of Property Located at 11941 S. Parnell (Former West Pullman School) |
*Adopted |
17-0628-OP6 |
Disposition of Bids Received for the Sale of Surplus Property at 112 W. Garfield (Northeast Corner of 55th Street and Dearborn) |
*Adopted |
Resolutions
17-0628-RS1 |
Resolution Authorizing Expenditures at Beginning of Fiscal Year 2018 |
Adopted |
17-0628-RS2 |
Amend Board Report 17-0426-RS3 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Lincoln Park HS Renovation Project |
Adopted |
17-0628-RS3 |
Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Southside High School |
Adopted |
17-0628-RS4 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
17-0628-RS5 |
Resolution Authorize Appointment of Members to the Local School Council Advisory Board for New Term of Office |
Adopted |
17-0628-RS6 |
Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office |
Adopted |
Policies
17-0628-PO1 |
Adopt Student Code of Conduct for Chicago Public Schools Effective September 5, 2017 |
Adopted |
17-0628-PO2 |
Amend Board Report 13-0828-PO4 Layoff of Teachers Policy |
Adopted |
17-0628-PO3 |
Amend Board Report 15-0826-PO1 Paid Time Off Policy |
Adopted |
17-0628-PO4 |
Amend Board Report 11-0126-PO1 {{Adopt a}} Breakfast in the Classroom Policy and Rename Breakfast After the Bell Policy |
Adopted |
17-0628-PO5 |
Amend Board Report 12-1024-PO1 {{Rescind Board Reports 95-0527-PO1 and 06-0823-PO4 Adopt a New }}Local School Wellness Policy for Students |
Adopted |
17-0628-PO6 |
Amend Board Report 12-1114-PO1 {{Rescind Board Report 04-0623-PO1 Adopt a New}} Healthy Snack and Beverage Policy |
Adopted |
Communication
17-0628-CO1 |
Communication Re: Location of Board Meeting of July 26, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
|
*No action |
Reports from the Chief Executive Officer
17-0628-EX1 |
Transfer of Funds* *[Note: The complete document for March 2017 will be on File in the Office of the Board]
|
Adopted |
17-0628-EX2 |
Authorize Ratification of the Renewal of the Alain Locke Charter School Agreement |
Adopted |
17-0628-EX3 |
Authorize Tuition Payments for Mathematics University Coursework |
Adopted |
Report from the Chief Administrative Officer
17-0628-OP1 |
Approval Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Truth School Main Building, 1443 N. Ogden, and Annex, 1409 N. Ogden |
Adopted |
Reports from the Chief Procurement Officer
17-0628-PR1 |
Authorize the First Renewal Agreement with City Year, Inc. for In-School and Out-of-School Mentoring and Tutoring Services |
Adopted |
17-0628-PR2 |
Authorize the First Renewal Agreements with Various Vendors for the Purchase of Library Books, Reference Books, E-Books and Related Services |
Adopted |
17-0628-PR3 |
Authorize a New Agreement with College Entrance Examination Board d/b/a The College Board for Student Assessment Services |
Adopted |
17-0628-PR4 |
Amend Board Report 16-0427-PR7 Authorize a New Agreement with Amer-I-Can Enterprise II, Inc for Job Preparedness Training Through Auditorium Seating Renovation Services |
Adopted |
17-0628-PR5 |
Authorize the Second and Final Renewal Agreement with CBRE, Inc for Real Estate Brokerage Services |
Adopted |
17-0628-PR6 |
Authorize New Agreements with Various Vendors for Office, Classroom, Music, Library, and Early Childhood Classroom Furniture and Related Accessories and Services |
Adopted |
17-0628-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
17-0628-PR8 |
Authorize a New Agreement with Omicron Technologies, Inc to Originate, Distribute and Track CPS Ventra Card and Limited Use Tickets (LUTs) Services |
Adopted |
17-0628-PR9 |
Authorize the First Renewal Agreement with Hitachi Consulting Corporation for Managed Service Operational Support for Oracle Based Finance and Procurement Systems |
Adopted |
17-0628-PR10 |
Authorize the Final Renewal Agreements with Various Vendors for Project Based Support of Oracle and PeopleSoft Systems |
Adopted |
17-0628-PR11 |
Authorize the Annual Renewal Agreement with Oracle America, Inc. |
Adopted |
17-0628-PR12 |
Authorize a New Agreement with Aon Consulting, Inc. for Actuarial Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
17-0628-EX4 |
Report on Principal Contracts (New) |
Accepted |
17-0628-EX5 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
17-0628-AR1 |
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