Actions: June 27, 2018
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
18-0627-AR2 |
Authorize Continued Retention of The Law Firm Franczek Radelet P.C. |
*Adopted |
18-0627-AR3 |
Authorize Continued Retention of The Law Office of Sabrina L. Haake |
*Adopted |
18-0627-AR4 |
Authorize Continued Retention of Hill Law Offices |
*Adopted |
18-0627-AR5 |
Personal Injury – Authorize Payment of Settlement for Beth Martin, Independent Administrator of the Estate of McKenzie Phlipot Case No. 14 L 010493 |
*Adopted |
18-0627-AR6 |
Personal Injury – Authorize Payment of Settlement for Jana Wright, on Behalf of Tyrone Page, a Minor Case No. 16 L 001014 |
*Adopted |
18-0627-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Jamie Tapper – Case Nos. 13 WC 030857; 13 WC 030858 and 15 WC 022540 |
*Adopted |
18-0627-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Luz M. Rosario – Case No. 13 WC 09906 |
*Adopted |
18-0627-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Denise Sherrod-Hurley – Case No. 13 WC 007302 |
*Adopted |
18-0627-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Doris Crespo – Case Nos. 12 WC 041501 and 12 WC 041502 |
*Adopted |
18-0627-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for Katherine Butterly – Case No. 11 WC 48055 |
*Adopted |
18-0627-AR12 |
Workers’ Compensation – Payment for Lump Sum Settlement for Kevin Deane – Case No. 11 WC 022531 |
*Adopted |
18-0627-AR13 |
Workers’ Compensation – Payment for Lump Sum Settlement for Jose Gonzalo Perez – Case Nos. 13 WC 38989 and 15 WC 37953 |
*Adopted |
18-0627-AR14 |
Approve Payment of Proposed Settlement Regarding G.H. |
*Adopted |
Reports from the Chief Executive Officer
18-0627-EX9 |
Approve Appointment of Chief Internal Auditor Effective July 16, 2018 (John Lombana) |
*Adopted |
18-0627-EX10 |
Principal Contract (New ALSC) (Maria Amador) |
*Adopted |
18-0627-EX11 |
Warning Resolution – Rob Amesquita, Tenured Teacher, Assigned to William J. Onahan Elementary School |
*Adopted |
18-0627-EX12 |
Warning Resolution – Sandra Foggs, Tenured Teacher, Assigned to Jackie Robinson Elementary School |
*Adopted |
18-0627-EX13 |
Warning Resolution – Clark Morgan, Tenured Teacher, Assigned to Gwendolyn Brooks College Preparatory Academy |
*Adopted |
18-0627-EX14 |
Warning Resolution – Teresa Tyler, Tenured Teacher, Assigned to John B. Drake Elementary School |
*Adopted |
18-0627-EX15 |
Adopt Finding that Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition |
*Adopted |
18-0627-EX16 |
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
18-0627-RS6 |
Resolution by the Board of Education of the City of Chicago Regarding the Discharge of Rob Amesquita, Tenured Teacher, Assigned to William J. Onahan Elementary School |
*Adopted |
18-0627-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
18-0627-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
18-0627-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from May 23, 2018 |
*Adopted |
18-0627-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public May 23, 2018 |
*Adopted |
Report from the Chief Administrative Officer
18-0627-OP1 |
Disposition of Bids Received for the Sale of Property Commonly Known as 8407 S. Kerfoot Avenue (Former Garrett A. Morgan Elementary School) |
*Adopted |
Resolutions
18-0627-RS1 |
Resolution Approving a Competency-Based Education Pilot Program in Eleven High Schools and Related Board Policy Modifications |
Adopted |
18-0627-RS2 |
Resolution Authorizing Expenditures at Beginning of Fiscal Year 2019 |
Adopted |
18-0627-RS3 |
2018 Annual Resolution Designating Certain Positions as "Special Needs" Positions Pursuant to the Chicago Board of Education's Residency Policy |
Adopted |
18-0627-RS4 |
Resolution Re: Inspector General Nicholas Schuler |
Adopted |
18-0627-RS5 |
Resolution Authorize Appointment of Members to Local School Councils for the New Terms of Office |
Adopted |
Policies
18-0627-PO1 |
Amend Board Report 04-0128-PO1 Amend Board Report 01-1024-PO2 Policy on High School Promotion |
Adopted |
18-0627-PO2 |
Rescind Board Report 04-0324-PO2 and Adopt a New Aquatic Activity Safety Policy |
Adopted |
18-0627-PO3 |
Amend Board Report 08-0723-PO2 Policy on the Reporting of Child Abuse, {{and Child}} Neglect and Inappropriate Relations Between Adults and Students |
Adopted |
18-0627-PO4 |
Amend Board Report 08-0227-PO1 Amend Board Report 06-0726-PO3 Residency Policy for All Employees of the Board of Education |
Adopted |
Communication
18-0627-CO1 |
Communication Re: Location of Board Meeting of July 25, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
|
*No action |
Reports from the Chief Executive Officer
18-0627-EX1 |
Transfer of Funds |
Adopted |
18-0627-EX2 |
Approve Exercising the Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of Chicago |
Adopted |
18-0627-EX3 |
Approve Tuition Payments to Northeastern Illinois University, Dominican University, National Louis University, Roosevelt University and Truman College for Coursework Leading to ESL and/or Bilingual Endorsements |
Adopted |
18-0627-EX4 |
Approve Entering Into an Army JROTC Program Agreement with the U.S. Department of the Army for Michele Clark Academic Preparatory Magnet High School |
Adopted |
18-0627-EX5 |
Amend Board Report 17-1206-EX4 Authorize Art in Motion Charter School Proposal and Charter School Agreement |
Adopted |
18-0627-EX6 |
Authorize Entering Into Renewal Agreements with Conditions with Various Providers for Alternative Learning Opportunities Program Services |
Adopted |
Report from the Chief Finance Officer
18-0627-FN1 |
Authorize Placement of the Board's FY 2019 Excess Liability and Property Insurance Programs with Various Insurance Companies through Mesirow Insurance Services, Inc. |
Adopted |
Reports from the Chief Procurement Officer
18-0627-PR1 |
Authorize New Agreements with Various Not for Profit Organizations for Community Schools Initiative (CSI) Sustainable Community School Services |
Adopted |
18-0627-PR2 |
Amend Board Report 17-0426-PR4 Authorize the First Renewal Agreements with Various Vendors for Non-Public School Facilities |
Adopted |
18-0627-PR3 |
Amend Board Report 17-1025-PR2 Amend Board Report 17-0322-PR3 Authorize the First Renewal Agreements with School Specialty Inc and Lakeshore Learning Materials for the Purchase of Educational Supplies |
Adopted |
18-0627-PR4 |
Authorize a New Agreement with AARP Foundation to Provide School Based Tutoring and Mentoring Services |
Adopted |
18-0627-PR5 |
Authorize the First Renewal Agreements for the Pre-Qualification Status of Various Vendors to Provide Educational Technology Products |
Adopted |
18-0627-PR6 |
Authorize the Extension of the Agreement with Equal Opportunity Schools for Establishing Equity in Advance Placement and International Baccalaureate Course Selection Services |
Adopted |
18-0627-PR7 |
Amend Board Report 16-0323-PR7 Authorize the Second and Final Renewal Agreements with Carnow, Conibear and Associates, Ltd. and GSG Consultants Inc. to Provide Environmental Testing and Related Services |
Adopted |
18-0627-PR8 |
Authorize a New Agreement with Johnson Research Group, Inc. for Consulting Services on Tax Increment Financing (TIF) Funding for the Capital Improvement Program |
Adopted |
18-0627-PR9 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
18-0627-PR10 |
Authorize a New Agreement with Aramark Educational Services, LLC dba Aramark Education K-12 for Food Service Management Services |
Adopted |
18-0627-PR11 |
Authorize New Agreement with SodexoMagic, LLC for Integrated Facility Management Services |
*Adopted as amended |
18-0627-PR12 |
Amend Board Report 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 |
18-0627-PR13 |
Authorize the First, Second, Third, Fourth and Fifth Intergovernmental (IGA) Renewal Agreement with Chicago Transit Authority (CTA) for the Purchase of Reduced Fare Cards (Ventra Card System) and Limited Use Tickets |
Adopted |
18-0627-PR14 |
Authorize the First Renewal Agreement with CDW, LLC dba CDW Government LLC for the Purchase of End User Computing Devices |
Adopted |
18-0627-PR15 |
Authorize the First Renewal Agreement with Ricoh USA, Inc. to Purchase or Lease Output Devices and Provide Managed Print Services |
Adopted |
18-0627-PR16 |
Authorize the Second Renewal Agreement with CDW, LLC dba CDW Government LLC to Provide Software Products and Services |
Adopted |
18-0627-PR17 |
Authorize the Pre-Qualification Status of and Entering Into New Agreements with Various Technical Service Consultants |
Adopted |
18-0627-PR18 |
Approve Agreements with Various Vendors for Executive Search Firms Services |
Adopted |
18-0627-PR19 |
Authorize the First Renewal Agreement with Relx Inc dba LexisNexis a Division of Relx Inc fka Reed Elsevier Inc for Legal Research Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
18-0627-EX7 |
Report on Principal Contracts (New) |
Accepted |
18-0627-EX8 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
18-0627-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