Actions: January 23, 2019

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Non-delegable board reports that require member action

Motion

19-0123-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

19-0123-AR2 Authorize Retention of The Law Office of Elizabeth G. Schrader *Adopted
19-0123-AR3 Authorize Retention of The Law Firm Tristan & Cervantes *Adopted
19-0123-AR4 Authorize Continued Retention of The Law Firm Ancel Glink Diamond Bush DiCianni & Krafthefer, P.C. *Adopted
19-0123-AR5 Personal Injury – Authorize Payment of Settlement for Yolanda Juarez, Independent Administrator of the Estate of Rosario Gomez, Deceased – Case No. 17 L 002155 *Adopted
19-0123-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for David Perminas – Case Nos. 15 WC 006930 and 16 WC 04729 *Adopted
19-0123-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Frank Lucas – Case No. 15 WC 29973 *Adopted
19-0123-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for Jerry L. Newsome – Case No 14 WC 041762 *Adopted
19-0123-AR9 Workers’ Compensation – Payment for Lump Sum Settlement for Kambri J. Zielinski – Case No. 15 WC 030117 *Adopted
19-0123-AR10 Workers’ Compensation – Payment for Lump Sum Settlement for Theodore Hurt – Case Nos. 03 WC 059237; 05 WC 018258 and 08 WC 013944 *Adopted
19-0123-AR11 Workers’ Compensation – Payment for Lump Sum Settlement for Gustavo Izquierdo – Case No. 15 WC 36017 *Adopted
19-0123-AR12 Workers’ Compensation – Payment for Lump Sum Settlement for Cynthia J. Brown – Case No. 10 WC 009879 *Adopted
19-0123-AR13 Workers’ Compensation – Payment for Lump Sum Settlement for Nicole Kirk – Case No. 15 WC 012169 *Adopted
19-0123-AR14 Workers’ Compensation – Payment for Lump Sum Settlement for Lori A. Lennix – Case No. 13 WC 000805 *Adopted
19-0123-AR15 Workers’ Compensation – Payment for Lump Sum Settlement for Anne Gulley – Case No. 18 WC 9312 *Adopted
19-0123-AR16 Property Tax Appeal Refund – Authorize Settlement for 15-31398, 16-35389, 17-40197, 65 W. Jackson Blvd., in Chicago, The Union League Club *Adopted
19-0123-AR17 Property Tax Appeal Refund – Authorize Settlement for 15-35496 and 16-34603, 121 W. Chestnut, 121 W. Chestnut Association *Adopted
19-0123-AR18 Property Tax Appeal Refund – Authorize Settlement for 15-39379, 16-35385 and 17-42383, 24 W. Randolph Street Oriental Theater *Adopted
19-0123-AR19 Appoint Assistant General Counsel Department of Law (Demetre Klebaner) *Adopted
19-0123-AR20 Appoint Assistant General Counsel Department of Law (Michael R. Graham) *Adopted

Reports from the Chief Executive Officer

19-0123-EX16 Warning Resolution – Wayne Issa, Contract Principal, Assigned to Edwin G. Foreman College and Career Academy *Adopted
19-0123-EX17 Warning Resolution – Armando Rodriguez, Principal, Sarah E. Goode STEM Academy *Adopted
19-0123-EX18 Warning Resolution – Martha Carrillo, Teacher, Assigned to Francisco Madero Middle School *Adopted
19-0123-EX19 Warning Resolution – Matthew Miles, Teacher, Assigned to Logandale Middle School *Adopted
19-0123-EX20 Warning Resolution – Nely Sierra, Tenured Teacher, Assigned to John F. Eberhart School *Adopted

Reports from the Board of Education

19-0123-RS6 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sandra Foggs, Tenured Teacher, Assigned to Jackie Robinson Elementary School *Adopted
19-0123-RS7 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
19-0123-RS8 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motions

19-0123-MO2 Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through December 2016 *Adopted
19-0123-MO3 Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2017 through June 2017 *Adopted
19-0123-MO4 Motion Re: Adopt Closed Session Minutes from December 5, 2018 and Maintain as Confidential Closed Session Minutes from July 2017 through December 2018 *Adopted
19-0123-MO5 Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2017 through June 2017 *Adopted
19-0123-MO6 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public December 5, 2018 *Adopted

Report from the Chief Operating Officer

19-0123-OP5 Disposition of Bids Received for the Sale of Property Located at 1234 W. 95th Street, Chicago, Illinois *Adopted

Resolutions

19-0123-RS1 Resolution Honoring Andra Gomberg, Senior Policy Advisor Accepted
19-0123-RS2 Amend Board Report 18-0926-RS6 Resolution Request the Public Building Commission of Chicago to Undertake Belmont Cragin Replacement School and Hancock Replacement School Adopted
19-0123-RS3 Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2018 from Trusteed Debt Service Funds to Educational Fund Adopted
19-0123-RS4 Resolution Providing for the Allocation of 2019 Tax Collections to Debt Service Funds Adopted
19-0123-RS5 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policy

19-0123-PO1 Amend Board Report 17-1206-PO5 {{Adopt a New}} Victims Economic Security and Safety Act (VESSA) Leave Policy Adopted

Communications

19-0123-CO1 Communication Re: Location of Board Meeting of February 27, 2019 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
*No action
19-0123-CO2 Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2018 *No action

Reports from the Chief Executive Officer

19-0123-EX1 Transfer of Funds Adopted
19-0123-EX2 Authorize Tuition Payments to Lewis University for Certified School Nurse Training Program Adopted
19-0123-EX3 Rescind Board Report 18-0228-EX4 Reassignment Boundary Change of National Teachers Elementary Academy to the South Loop Elementary School and Rescind Board Report 18-0926-EX2 Adjust the Attendance Areas of Wendell Phillips Academy High School and Edward Tilden Career Community Academy High School Adopted
19-0123-EX4 Authorize Renewal of the Chicago Mathematics and Science Academy Charter School Agreement with Conditions Adopted
19-0123-EX5 Authorize Renewal of the Foundations College Preparatory Charter School Agreement with Conditions Adopted
19-0123-EX6 Authorize Renewal of the Great Lakes Academy Charter School Agreement with Conditions Adopted
19-0123-EX7 Authorize Renewal of the Horizon Science Academy Southwest Chicago Charter School Agreement with Conditions Adopted
19-0123-EX8 Authorize Renewal of the Namaste Charter School Agreement with Conditions Adopted
19-0123-EX9 Authorize Renewal of the Noble Street Charter School Agreement with Conditions Adopted
19-0123-EX10 Authorize Renewal of the Chicago High School for the Arts Agreement with Conditions Adopted
19-0123-EX11 Authorize Renewal of the Excel Academy of South Shore Agreement with Conditions Adopted
19-0123-EX12 Authorize Renewal of the Excel Academy Southwest Agreement with Conditions Adopted
19-0123-EX13 Authorize Renewal of the Hope Institute Learning Academy Agreement with Conditions Adopted

Report from the Chief Education Officer

19-0123-ED1 Adopt Academic Calendar for 2019-20 School Year Adopted

Reports from the Chief Operating Officer

19-0123-OP1 Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Cregier School Building, 2040 West Adams Street Adopted
19-0123-OP2 Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Gladstone School Building, 1231 South Damen Avenue Adopted
19-0123-OP3 Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Reed School Building, 6350 South Stewart Avenue Adopted
19-0123-OP4 Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Truth School Main Building, 1443 N. Ogden, and Annex, 1409 N. Ogden Adopted

Reports from the Chief Procurement Officer

19-0123-PR1 Amend Board Report 16-1026-PR6 Authorize a New Agreement with The Concord Consulting Group of Illinois, Inc. for Cost Estimating Services Adopted
19-0123-PR2 Authorize the First and Second Renewal Agreements with Amer-I-Can Enterprise II, Inc. for Job Preparedness Training through Auditorium Seating Renovation Services Adopted
19-0123-PR3 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
19-0123-PR4 Authorize New Agreements with Vendors to Provide Safe Haven for After School Programming Services Adopted
19-0123-PR5 Approve Amendment to Contract with Hoonuit I LLC for Data Warehouse and Dashboard Maintenance and Support Adopted
19-0123-PR6 Authorize the First and Final Renewal Agreement with Thorsen Consulting Inc. for Development and Hosting of the GoCPS Waitlist/Offer Module Adopted
19-0123-PR7 Authorize the First, Second and Third Renewal Agreement with Willis of Illinois, Inc. for Healthcare and Benefits Consulting Services Adopted

Delegable Reports

Reports from the Chief Executive Officer

19-0123-EX14 Report on Principal Contract (New) Accepted
19-0123-EX15 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

19-0123-AR1 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