Actions: February 27, 2019

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Non-delegable board reports that require member action

Motion

19-0227-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

19-0227-AR2 Authorize Continued Retention of The Law Firm Franczek Radelet P.C. *Adopted
19-0227-AR3 Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP *Adopted
19-0227-AR4 Authorize Continued Retention of The Law Offices of Paul G. Neilan, P.C. *Adopted
19-0227-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Diaz – Case Nos. 10 WC 11470 and 12 WC 25625 *Adopted
19-0227-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Teresa Cazares – Case No. 12 WC 017163 *Adopted
19-0227-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Alberto Cordova, Sr. – Case Nos. 15 WC 21729; 17 WC 7058 and 18 WC 9054 *Adopted
19-0227-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for Gerald R. Grumbir – Case No. 13 WC 7638 *Adopted
19-0227-AR9 Workers’ Compensation – Payment for Lump Sum Settlement for Darwin Houston – Case No. 11 WC 47186 *Adopted
19-0227-AR10 Workers’ Compensation – Payment for Lump Sum Settlement for Jose Centeno – Case No. 13 WC 11968 *Adopted
19-0227-AR11 Workers’ Compensation – Payment for Lump Sum Settlement for William Swain – Case No. 17 WC 023501 *Adopted
19-0227-AR12 Approve Payment of Proposed Settlement Regarding M.H. *Adopted
19-0227-AR13 Approve Payment of Proposed Settlement Regarding E.V. *Adopted

Reports from the Chief Executive Officer

19-0227-EX5 Transfer and Appoint Chief of Schools Effective February 3, 2019 and Ratify all Lawful Actions Taken as Chief of Schools since February 3, 2019 (Mauricio Segovia) *Adopted
19-0227-EX6 Warning Resolution – Steven Blair, Teacher, Assigned to Lake View High School *Adopted
19-0227-EX7 Warning Resolution – Tiffany Hurd, Teacher, Assigned to Carroll-Rosenwald Elementary School *Adopted

Reports from the Board of Education

19-0227-RS5 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
19-0227-RS6 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
19-0227-RS7 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher *Adopted

Motions

19-0227-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 23, 2019 *Adopted
19-0227-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 23, 2019 *Adopted

Resolutions

19-0227-RS1 Resolution Abating the Tax Heretofore Levied for the Year 2018 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998B-1, Series 1999A, Series 2017E, and Series 2017F of the Board of Education of the City of Chicago Adopted
19-0227-RS2 Resolution Abating the Tax Heretofore Levied for the Year 2018 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2004AB, Series 2005AB, Series 2006B, Series 2008ABC, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2012A, Series 2012B, Series 2015AG, Series 2015CE, Series 2016AB, Series 2017AB, Series 2017C, Series 2017D, Series 2017G, Series 2018AB, Series 2018C and Series 2018D of the Board of Education of the City of Chicago Adopted
19-0227-RS3 2019 Annual Resolution Designating Certain Positions as "Special Needs" Positions Pursuant to the Chicago Board of Education's Residency Policy Adopted
19-0227-RS4 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Rule

19-0227-RU1 Amend Board Rule 4-14 Other Leaves with Pay Adopted

Communication

19-0227-CO1 Communication Re: Location of Board Meeting of March 27, 2019 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
*No action

Reports from the Chief Executive Officer

19-0227-EX1 Transfer of Funds Adopted
19-0227-EX2 Close TEAM Englewood Community Academy High School Adopted
19-0227-EX3 Reassignment Boundary Change of Orozco Fine Arts & Sciences Elementary School to Cooper Elementary Dual Language Academy Adopted
19-0227-EX4 Approve the 2018-2020 Continuous Improvement Work Plans for Schools in Intensive Support and Those Identified as Lowest and Underperforming by the State Adopted

Reports from the Chief Operating Officer

19-0227-OP1 Authorize Agreements with Asian Human Services and Gads Hill Center to Provide Funding for Construction of Early Learning Childhood Facilities to Provide Universal Pre-School Adopted
19-0227-OP2 Approve License Agreement with UGP-Theater District Parking, LLC as Licensor, by its Agent, InterPark LLC for the Use of the Parking Garage Located at 181 North Dearborn Street for the Use of Chicago Public School Employees, Officials, and Invitees Traveling to and from Central Office Adopted

Reports from the Chief Procurement Officer

19-0227-PR1 Authorize a New Agreement with Erikson Institute for Cognitive Services Adopted
19-0227-PR2 Authorize a New Agreement with EdReports Org Inc dba EdReports.org for Curriculum Rubric Development and Training Services Adopted
19-0227-PR3 Amend Board Report 18-0926-PR8 Authorize the First Renewal Agreements with Various Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program Adopted
19-0227-PR4 Amend Board Report 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
19-0227-PR5 Authorize the First and Only Renewal Agreements with Various Vendors for Office, Classroom, Music, Library, and Early Childhood Classroom Furniture and Related Accessories and Services Adopted
19-0227-PR6 Authorize the First and Second Renewal Agreements with Auburn Corporation for Installation of Window-Mounted Air Conditioning Units Adopted
19-0227-PR7 Authorize the First and Second Renewal Agreements with Illco, Inc. to Supply and Deliver Air Conditioning Units Adopted
19-0227-PR8 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Emergency Facility Restoration Services Adopted
19-0227-PR9 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Specialty Professional Consulting Services Adopted
19-0227-PR10 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
19-0227-PR11 Amend Board Report 18-0926-PR17 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear Adopted
19-0227-PR12 Amend Board Report 18-0926-PR20 Authorize a New Agreement with Youth Advocate Programs, Inc for Choose to Change Program's Youth Therapy Services Adopted
19-0227-PR13 Authorize a New Agreement with Autoclear, LLC for Maintenance and Repair Services for Portable X-Ray Machines Adopted
19-0227-PR14 Authorize a New Agreement with JCCY Technologies LLC for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services Adopted
19-0227-PR15 Authorize the First and Final Renewal Agreement with Christopher Toczycki Inc. for Student Transportation Consulting Services Adopted
19-0227-PR16 Authorize the Third and Final Renewal Agreement with Kerry's Autobody, Inc. for Vehicle Maintenance Services Adopted
19-0227-PR17 Authorize the Second Renewal Agreement with Sentinel Technologies for School Data Network Upgrade Services Adopted
19-0227-PR18 Authorize a New Agreement with AT and T, Corp. for Internet, Voice and Data Circuits and Services Adopted
19-0227-PR19 Authorize a New Agreement with Netsync Network Solutions for Wide Area Network (WAN) Redesign Services Adopted
19-0227-PR20 Authorize a New Agreement with Dentons US LLP for Sexual Abuse Investigation Review Services Adopted
19-0227-PR21 Authorize the First, Second, and Third Renewal Agreements with Various Vendors for Teacher Referral and Support Services Adopted

Delegable Report

Report from the General Counsel

19-0227-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