Actions: December 5, 2018

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Non-delegable board reports that require member action

Motion

18-1205-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

18-1205-AR4 Authorize Retention of The Law Firm Brady, Connolly & Masuda, P.C. *Adopted
18-1205-AR5 Authorize Retention of The Law Firm Klauke Law Group, LLC *Adopted
18-1205-AR6 Authorize Retention of The Law Firm Nyhan, Bambrick, Kinzie & Lowry *Adopted
18-1205-AR7 Settlement of CHG Alternative Education d/b/a Camelot Educational, d/b/a Camelot Alt Ed – Illinois, LLC (Camelot) *Adopted
18-1205-AR8 Approve Payment of Proposed Settlement Regarding Wordlow v. Board & Yarbrough *Adopted
18-1205-AR9 Workers’ Compensation – Payment for Lump Sum Settlement for Ralph Mendoza – Case No. 10 WC 16890 *Adopted
18-1205-AR10 Workers’ Compensation – Payment for Lump Sum Settlement for Lachanda Smith – Case No. 16 WC 007824 *Adopted
18-1205-AR11 Workers’ Compensation – Payment for Lump Sum Settlement for Ann Billingham-Baikie – Case No. 14 WC 032019 *Adopted
18-1205-AR12 Amend Board Report 15-0225-AR3 Workers’ Compensation – Payment for Lump Sum Settlement for Katherine Doolin – Case No. 14 WC 17718 *Adopted
18-1205-AR13 Approve Payment of Proposed Settlement Regarding H.P. *Adopted
18-1205-AR14 Approve Payment of Proposed Settlement Regarding A.S. *Adopted
18-1205-AR15 Approve Payment of Proposed Settlement Regarding A.K. *Adopted
18-1205-AR16 Appoint Senior Assistant General Counsel Department of Law (Elizabeth K. Barton) *Adopted
18-1205-AR17 Transfer and Appoint Assistant Deputy General Counsel Department of Law (Susan J. Best) *Adopted
18-1205-AR18 Appoint Assistant General Counsel Department of Law (Ahmed S. Islam) *Adopted
18-1205-AR19 Appoint Assistant General Counsel Department of Law (R. Howard Jump) *Adopted
18-1205-AR20 Transfer and Appoint Assistant General Counsel Department of Law (Jordan McDowell) *Adopted

Reports from the Chief Executive Officer

18-1205-EX7 Transfer and Appoint Chief Early Childhood Education Officer Effective November 11, 2018 and Ratify all Lawful Actions Taken as Chief Early Childhood Education Officer Since November 11, 2018 (Michael Abello) *Adopted
18-1205-EX8 Warning Resolution – Paul Digiulio, Teacher, Assigned to City-Wide Education General *Adopted
18-1205-EX9 Warning Resolution – Javier Gonzalez, Tenured Teacher, Assigned to Harriet Beecher Stowe Elementary School *Adopted

Reports from the Board of Education

18-1205-RS3 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Angelina Courtney, Tenured Teacher, Assigned to James R. Doolittle Elementary School *Adopted
18-1205-RS4 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Moses Elias, Tenured Teacher, Assigned to Albert G. Lane Technical High School *Adopted
18-1205-RS5 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Valentina O’Connor, Tenured Teacher, Assigned to James H. Bowen High School *Adopted
18-1205-RS6 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Migdalia Perez, Tenured Teacher, Assigned to Joyce Kilmer Elementary School *Adopted
18-1205-RS7 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Barbara Young, Tenured Teacher, Assigned to Brennemann Elementary *Accepted
18-1205-RS8 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
18-1205-RS9 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motions

18-1205-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from October 24, 2018 *Adopted
18-1205-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 24, 2018 *Adopted

Report from the Chief Operating Officer

18-1205-OP2 Authorization to Purchase 5423 W. 64th Place for the Construction of a New High School to Relieve Overcrowding in the Clearing Community *Adopted

Resolutions

18-1205-RS1 Resolution Authorizing the Reconveyance of Mahalia Jackson Park to the Chicago Park District Adopted
18-1205-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Communication

18-1205-CO1 Communication Re: Location of Board Meeting of January 23, 2019 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
*No action

Reports from the Chief Executive Officer

18-1205-EX1 Transfer of Funds [October 2018 and November 2018] *Adopted as amended
18-1205-EX2 Deny Proposal for New Charter School Submitted by Chicago Education Partnership Adopted
18-1205-EX3 Deny Proposal for New Charter School Submitted by Intrinsic Charter Schools Adopted
18-1205-EX4 Deny Proposal for New Charter School Submitted by Project Simeon 2000 Adopted
18-1205-EX5 Amend Board Report 17-1206-EX18 Authorize Renewal of the Urban Prep Charter Academy for Young Men High School - West Campus Agreement with Conditions Adopted
18-1205-EX6 Deny the Renewal of the Charter and Charter School Agreement with Kwame Nkrumah Academy, Inc. for the Kwame Nkrumah Academy Charter School Adopted

Report from the Chief Operating Officer

18-1205-OP1 Enter Into a New Agreement with SCH&T Corp of Illinois dba Sheraton Grand Chicago for Albert G Lane Technical High School Prom Adopted

Reports from the General Counsel

18-1205-AR1 Debarment of Jewel Lockhart Adopted
18-1205-AR2 Debarment of P.J.'s Ace Hardware, Inc. and Clyde Williams Adopted

Reports from the Chief Procurement Officer

18-1205-PR1 Authorize a New Agreement with Ingenuity Incorporated Chicago for Educational Support Services Adopted
18-1205-PR2 Authorize New Agreements with Various Vendors for Nursing Services *Adopted as amended
18-1205-PR3 Amend Board Report 18-0425-PR3 Authorize the Final Renewal Agreements with School Specialty Inc and Lakeshore Learning Materials for the Purchase of Educational Supplies Adopted
18-1205-PR4 Authorize a New Agreement with American Institutes for Research (AIR) for Consulting Services to the Community Schools Initiative (CSI) Adopted
18-1205-PR5 Amend Board Report 16-1026-PR5 Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide General Contracting Services Adopted
18-1205-PR6 Authorize the Second and Third Renewal Agreements with Constellation Newenergy, Inc. for the Supply of Electricity Adopted
18-1205-PR7 Authorize the Second and Final Renewal Agreement with The Gordian Group, Inc. for Management and Software Job Order Contract Construction Projects Adopted
18-1205-PR8 Authorize the Second and Final Renewal Agreement with W.W. Grainger Inc. for Maintenance Repair and Operation Supplies Adopted
18-1205-PR9 Authorize the Third and Fourth Renewal Agreements with Constellation Energy Services - Natural Gas, LLC to Supply Natural Gas Adopted
18-1205-PR10 Authorize a New Agreement with Ameresco, Inc for Energy Management Consulting Services Adopted
18-1205-PR11 Authorize a New Agreement with DCS Global Enterprise Canada Inc. for Cleanliness Audit Services at Various Schools *Adopted as amended
18-1205-PR12 Authorize the Pre-Qualification Status of and New Agreements with Various Contractors for Environmental Contracting Services Adopted
18-1205-PR13 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
18-1205-PR14 Authorize the First Renewal Agreement with Staples Contracts and Commercial, Inc for the Purchase of Office Supplies and Related Products Adopted
18-1205-PR15 Authorize a New Agreement with Office Depot, Inc. for the Purchase of Office Supplies and Related Products Adopted
18-1205-PR16 Authorize a New Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services Adopted
18-1205-PR17 Amend Board Report 18-0425-PR12 Authorize a New Agreement with Cityspan Technologies Inc for Program Management Functions for Student Transition Programs Adopted
18-1205-PR18 Authorize the First and Second Renewal Agreement with iBoss Inc dba iBoss Cybersecurity for Web Filtering Services Adopted
18-1205-PR19 Authorize the Second and Third Renewal Agreement with Coghlan Law LLC for Subrogation Services Adopted
18-1205-PR20 Authorize a New Agreement with Checkster Inc for Reference Check Services Adopted

Delegable Report

Report from the General Counsel

18-1205-AR3 Report on Board Report Rescissions Accepted
*Presented at the meeting

I, Estela G. Beltran, 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.

Estela G. Beltran
Secretary