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