Actions: January 24, 2018
Download board action index
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
18-0124-AR2 |
Authorize Retention of The Law Firm Ancel Glink Diamond Bush Dicianni & Krafthefer, P.C. |
*Adopted |
18-0124-AR3 |
Authorize Retention of The Law Firm Sanchez Daniels & Hoffman LLP |
*Adopted |
18-0124-AR4 |
Authorize Continued Retention of The Law Firm Franczek Radelet P.C. |
*Adopted |
18-0124-AR5 |
Authorize Continued Retention of The Law Firm Linebarger Goggan Blair & Sampson, LLP |
*Adopted |
18-0124-AR6 |
Approve Settlement Recommendation in Mashni v. Board of Education of the City of Chicago (Case No. 15-CV-10951) |
*Adopted |
18-0124-AR7 |
Property Tax Appeal Refund – Authorize Settlement for Sherwin Williams for Property Tax Years 2012-2014 |
*Adopted |
18-0124-AR8 |
Appoint Assistant General Counsel Department of Law (Libby N. Massey) |
*Adopted |
18-0124-AR9 |
Appoint Assistant General Counsel Department of Law (Miguel J. Perretta) |
*Adopted |
Reports from the Chief Executive Officer
18-0124-EX5 |
Ratify Tentative Collective Bargaining Agreement Between the Board of Education of the City of Chicago and the International Brotherhood of Teamsters, Local 700 |
*Adopted |
18-0124-EX6 |
Transfer and Appoint Chief Education Officer Chief Education Office (LaTanya McDade) |
*Adopted |
18-0124-EX7 |
Transfer and Appoint Chief of Staff to the Chief Executive Officer Effective January 1, 2018 and Ratify all Lawful Actions Taken as Chief of Staff to the Chief Executive Officer Since January 1, 2018 (Pedro Soto) |
*Adopted |
18-0124-EX8 |
Transfer and Appoint Budget Director Office of Management & Budget (Heather Wendell) |
*Adopted |
18-0124-EX9 |
Warning Resolution – Christopher Costanzo, Tenured Teacher, Assigned to Thomas Kelly High School |
*Adopted |
18-0124-EX10 |
Warning Resolution – Saswati Koya, Tenured Teacher, Assigned to Chicago Academy High School |
*Adopted |
18-0124-EX11 |
Warning Resolution – Smitha Mathen, Tenured Teacher, Assigned to Consuella B. York Alternative High School |
*Adopted |
18-0124-EX12 |
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
18-0124-RS7 |
Resolution to Appoint Chief Executive Officer and Delegate Authority to Negotiate Chief Executive Officer’s Employment Contract (Janice K. Jackson, EdD.) |
*Adopted |
18-0124-RS8 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Thomas Billups, Tenured Teacher, Assigned to Lovett Elementary School |
*Adopted |
18-0124-RS9 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Michell Hernandez, Tenured Teacher, Assigned to Thomas Kelly High School |
*Adopted |
18-0124-RS10 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Mark Kelley, Tenured Teacher, Assigned to West Ridge Elementary School |
*Adopted |
18-0124-RS11 |
Resolution Approving Acting Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
18-0124-RS12 |
Resolution Approving Acting Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
18-0124-RS13 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
18-0124-MO2 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through December 2015 |
*Adopted |
18-0124-MO3 |
Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2016 through June 2016 |
*Adopted |
18-0124-MO4 |
Motion Re: Adopt Closed Session Minutes from December 6, 2017 and Maintain as Confidential Closed Session Minutes from June 2016 through December 2017 |
*Adopted |
18-0124-MO5 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2016 through June 2016 |
*Adopted |
18-0124-MO6 |
Motion Re: Approval of the Record of Proceedings of Meeting Open to the Public December 6, 2017 |
*Adopted |
Reports from the Chief Administrative Officer
18-0124-OP1 |
Disposition of Bids Received for the Sale of Property Located at 517-535 N. Parkside Avenue (Former Frances Scott Key Elementary School) |
*Adopted |
18-0124-OP2 |
Disposition of Bids Received for the Sale of Property Commonly Known as 8407 S. Kerfoot Avenue (Former Garrett A. Morgan Elementary School) |
*Adopted |
18-0124-OP3 |
Disposition of Bids Received for the Sale of Surplus Property at 7600 S. Kedzie (Northwest Corner of 76th Street and Kedzie) |
*Adopted |
Resolutions
18-0124-RS1 |
Resolution Approving the Appointment of Two Board of Directors to the Children First Fund: Chicago Public Schools Foundation |
Adopted |
18-0124-RS2 |
Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Esmond and Prussing Annexes |
Adopted |
18-0124-RS3 |
Resolution Providing for the Allocation of 2018 Tax Collections to Debt Service Funds |
Adopted |
18-0124-RS4 |
Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2017 from Trusteed Debt Service Funds to Educational Fund |
Adopted |
18-0124-RS5 |
Resolution Seeking a Modification of the Mandates of 105 ILCS 5/34-21.3 Pursuant to 105 ILCS 5/2-3.25g |
Adopted |
18-0124-RS6 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
18-0124-PO1 |
Modify Section XV.C of Code of Ethics - Board Report 11-0525-PO2 - for School Years 2017-18 and 2018-19 |
Adopted |
Communications
18-0124-CO1 |
Communication Re: Location of Board Meeting of February 28, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
|
*No action |
18-0124-CO2 |
Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2017 |
*No action |
Reports from the Chief Executive Officer
18-0124-EX1 |
Transfer of Funds* *[Note: The complete document for December 2017 will be on File in the Office of the Board]
|
Adopted |
18-0124-EX2 |
Approve Entering Into Agreements with Various Universities for Student Interns in the Area of School Counseling |
Adopted |
18-0124-EX3 |
Amend Board Report 17-0524-EX3 Approve Entering Into an Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of Chicago |
Adopted |
Report from the Chief Financial Officer
18-0124-FN1 |
Approve Entering Into an Intergovernmental Agreement with the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of Chicago Relating to Contributions to the Public School Teachers' Pension and Retirement Fund of Chicago |
Adopted |
Report from the Chief Education Officer
18-0124-ED1 |
Adopt Academic Calendar for 2018-19 School Year |
Adopted |
Reports from the Chief Procurement Officer
18-0124-PR1 |
Approve Entering Into an Agreement with DeVry University Inc. for the DeVry Advantage Academy School |
Adopted |
18-0124-PR2 |
Authorize New Agreements with Various Vendors for Supplemental School Nursing and Health Management Services |
Adopted |
18-0124-PR3 |
Amend Board Report 16-0928-PR2 Authorize a Master Agreement with Academy for Urban School Leadership for Professional Development, Management Consulting and Turnaround Services |
Adopted |
18-0124-PR4 |
Authorize a New Agreement with American Institutes for Research (AIR) to Conduct Evaluation of Magnet Schools Assistance Program (MSAP) Grant Services |
Adopted |
18-0124-PR5 |
Authorize the First Renewal Agreement with Various Vendors for Construction Material Testing Services |
Adopted |
18-0124-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
18-0124-PR7 |
Authorize the First Renewal with Aqua Pure Enterprises, Inc. for the Purchase of Swimming Pool Chemicals and Supplies |
Adopted |
18-0124-PR8 |
Authorize the First Renewal Agreement with Just Elevator Inspection Service, Inc. for Annual Inspection Certification of Elevators, Lifts and Other Conveyance Devices |
Adopted |
18-0124-PR9 |
Authorize the First Renewal Agreement with W.W. Grainger for Maintenance Repair and Operation Supplies |
Adopted |
18-0124-PR10 |
Authorize the Second Renewal Agreement with Aramark Management Services Limited Partnership for Custodial Services |
Adopted |
18-0124-PR11 |
Authorize the Second Renewal Agreement with Sodexomagic, LLC for Integrated Facility Management Services |
Adopted |
18-0124-PR12 |
Amend Board Report 17-0426-PR14 Authorize the Final Renewal Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods |
Adopted |
18-0124-PR13 |
Authorize a New Agreement with Mesirow Insurance Services, Inc. for Insurance Brokerage and Consulting Services |
Adopted |
18-0124-PR14 |
Authorize the First Renewal Agreement with Sentinel Technologies for School Data Network Upgrade Services |
Adopted |
18-0124-PR15 |
Authorize a New Agreement with Thorsen Consulting Inc. for Development and Hosting of the GoCPS Waitlist/Offer Module |
Adopted |
18-0124-PR16 |
Amend Board Report 17-0927-PR11 Authorize the Second and Final Renewal Agreement with EyeMed Vision Care for Vision Insurance |
Adopted |
18-0124-PR17 |
Authorize the Second Extension of the Agreement with Sedgwick Claims Management Services Inc. for Short-Term Disability (STD) and Family Leave Medical Act Services |
Adopted |
Delegable Reports
Report from the Chief Executive Officer
18-0124-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
18-0124-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