Actions: February 28, 2018

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Non-delegable board reports that require member action

Motion

18-0228-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

18-0228-AR2	Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C.	*Adopted
18-0228-AR3	Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C.	*Adopted
18-0228-AR4	Authorize Continued Retention of The Law Firm Pugh, Jones & Johnson, P.C.	*Adopted
18-0228-AR5	Workers' Compensation - Payment for Lump Sum Settlement for Kimberly Wright - Case No. 13 WC 040426	*Adopted
18-0228-AR6	Workers' Compensation - Payment for Lump Sum Settlement for Lisa Hawkins - Case No. 12 WC 32212	*Adopted
18-0228-AR7	Approve Settlement of Mark Kelley Discharge Case	*Adopted
18-0228-AR8	Approve Settlement Recommendation in Does 1-19 v. Board of Education of the City of Chicago, et al. (Circuit Court of Cook County)	*Adopted
18-0228-AR9	Approve Settlement Recommendation in Kugler v. Board of Education of the City of Chicago (Case No. 16-CV-8305)	*Adopted
18-0228-AR10	Approve Payment of Proposed Settlement Regarding Justin T.	*Adopted
18-0228-AR11	Approve Payment of Proposed Settlement Regarding Lilia F.	*Adopted
18-0228-AR12	Property Tax Appeal Refund - Authorize Settlement for Dave & Buster's for Tax Years 2012-2014	*Adopted

Reports from the Chief Executive Officer

18-0228-EX11	Approve Appointment of Chief Operations Officer Effective February 26, 2018 and Ratify all Lawful Actions Taken as Chief Operations Officer Since February 26, 2018 (Arnaldo Rivera)	*Adopted
18-0228-EX12	Transfer and Appoint Chief Communications Officer Effective March 1, 2018 External Communications Office (Michael Passman)	*Adopted
18-0228-EX13	Transfer and Appoint Chief Teaching & Learning Officer Effective March 1, 2018 Office of Teaching & Learning (Anna Alvarado)	*Adopted
18-0228-EX14	Warning Resolution - Marla Vender, School Social Worker, Assigned to Office of Diverse Learner Supports and Services	*Adopted

Reports from the Board of Education

18-0228-BD1	Ratify all Lawful Actions Taken by Douglas A. Henning as Acting General Counsel from December 23, 2017 to February 17, 2018	*Adopted
18-0228-BD2	Transfer and Appoint General Counsel and Ratify all Lawful Actions Taken as General Counsel Since February 18, 2018 (Joseph Moriarty)	*Adopted
18-0228-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Maria Flores, Tenured Teacher, Assigned to Robert Nathaniel Dett Elementary School	*Adopted
18-0228-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Don Gibson, Tenured Teacher, Assigned to John Marshall Metropolitan High School	*Adopted
18-0228-RS7	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
18-0228-RS8	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
18-0228-RS9	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

18-0228-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 24, 2018	*Adopted
18-0228-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 24, 2018	*Adopted

Reports from the Chief Administrative Officer

18-0228-OP2	Approve Entering Into an Intergovernmental Use Agreement with the Chicago Park District in Connection with the Construction and Use of Park 580 (Read-Dunning)	*Adopted
18-0228-OP3	Transfer of Three Closed Schools Fiske, Ross and Wadsworth to the City of Chicago	*Adopted

Resolutions

18-0228-RS1	Rescind Board Report 07-0822-RS1 and Adopt New Resolution Re: Honorary Student Board Member of the Board of Education of the City of Chicago	Adopted
18-0228-RS2	Resolution Abating the Tax Heretofore Levied for the Year 2017 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998B-1, Series 1999A, Series 2007BC, Series 2017E, and Series 2017F of the Board of Education of the City of Chicago	Adopted
18-0228-RS3	Resolution Abating the Tax Heretofore Levied for the Year 2017 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2002A, Series 2004AB, Series 2005AB, Series 2006B, Series 2007D, Series 2008ABC, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2012A, Series 2012B, Series 2013A, Series 2015CE, Series 2016AB, Series 2017AB, Series 2017C, Series 2017D, and Series 2017G of the Board of Education of the City of Chicago	Adopted
18-0228-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

18-0228-CO1

Communication Re: Location of Board Meeting of March 21, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

18-0228-EX1	Transfer of Funds* *[Note: The complete document for January 2018 will be on File in the Office of the Board]	Adopted
18-0228-EX2	Approve Entering Into an Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of Chicago	Adopted
18-0228-EX3	Close Paul Robeson High School, William Rainey Harper High School, Hope College Preparatory High School, Team Englewood Community Academy High School, and Adjust the Attendance Areas of Gage Park High School, Wendell Phillips Academy High School, Chicago Vocational Career Academy High School, and William J. Bogan High School	Adopted
18-0228-EX4	Reassignment Boundary Change of National Teachers Elementary Academy to the South Loop Elementary School	Adopted
18-0228-EX5	Consolidate Edward Jenner Elementary Academy of the Arts Into Ogden International School and Adjust the Attendance Area of Ogden International School	Adopted
18-0228-EX6	Consolidate Rosario Castellanos Elementary School Into Lazaro Cardenas Elementary School	Adopted
18-0228-EX7	Adjust the Attendance Areas of Helge A. Haugan Elementary School, Patrick Henry Elementary School and Theodore Roosevelt High School	Adopted
18-0228-EX8	Co-Locate Wilma Rudolph Elementary Learning Center and Hope Institute Learning Academy	Adopted

Report from the Chief Administrative Officer

18-0228-OP1

Amend Board Report 15-0624-OP5 Authorize Lease Agreements with the Catholic Bishop of Chicago

Adopted

Reports from the Chief Procurement Officer

18-0228-PR1	Amend Board Report 15-0325-PR2 Authorize New Agreements with American Institutes for Research (AIR) and Children's Aid Society for Consulting Services to the Community Schools Initiative (CSI)	Adopted
18-0228-PR2	Authorize a New Agreement with the David Lynch Foundation for Consciousness Based Education and World Peace for Quiet Time Program Services	Adopted
18-0228-PR3	Authorize Payment to Children First Fund: The Chicago Public Schools Foundation for Services in Support of the CPS SCORE! Program	Adopted
18-0228-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
18-0228-PR5	Authorize the First Renewal Agreement with Various Vendors for Landscape Maintenance Services	Adopted
18-0228-PR6	Authorize the Second Renewal Agreement with H-O-H Water Technology Inc. for the Purchase of Water Treatment Chemicals, Testing and Training Services	Adopted
18-0228-PR7	Authorize New Agreements with Neopost USA, Inc and Pitney Bowes Inc for Mail Equipment, Supplies, and Mail Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

18-0228-EX9	Report on Principal Contracts (New)	Accepted
18-0228-EX10	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

18-0228-AR1

Report on Board Report Rescissions

*Accepted as amended