Actions: March 27, 2019
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
19-0327-AR2 |
Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP |
*Adopted |
19-0327-AR3 |
Authorize Continued Retention of The Law Office of Linda K. Hogan |
*Adopted |
19-0327-AR4 |
Authorize Continued Retention of The Law Firm Sanchez Daniels & Hoffman LLP |
*Adopted |
19-0327-AR5 |
Authorize Continued Retention of The Law Firm Zuber Lawler & Del Duca LLP |
*Adopted |
19-0327-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for James F. Raddatz – Case No. 14 WC 038265 |
*Adopted |
19-0327-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Paige – Case No. 11 WC 004762 |
*Adopted |
19-0327-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Dave Hawthorne – Case No. 12 WC 18783 |
*Adopted |
19-0327-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Anthony Angelilli – Case No. 15 WC 39135 |
*Adopted |
19-0327-AR10 |
Approve Payment of Proposed Settlement Regarding Z.J. |
*Adopted |
19-0327-AR11 |
Approve Payment of Proposed Settlement Regarding Estrada v. Board of Education, Case No. 18-CV-04016 |
*Adopted |
19-0327-AR12 |
Appoint Senior Assistant General Counsel Department of Law (Michelle Ozuruigbo) |
*Adopted |
19-0327-AR13 |
Appoint Assistant General Counsel Department of Law (Kathryn E. Kohls (Johnson)) |
*Adopted |
19-0327-AR14 |
Appoint Senior Assistant General Counsel Department of Law (Julie K. Langrehr) |
*Adopted |
19-0327-AR15 |
Appoint Deputy General Counsel Department of Law (Lisa Butler) |
*Adopted |
Reports from the Chief Executive Officer
19-0327-EX5 |
Ratify Tentative Collective Bargaining Agreement between the Board of Education of the City of Chicago and UNITE HERE, Local No. 1 |
*Adopted |
19-0327-EX6 |
Approve Appointment of Title IX Officer Effective March 25, 2019 and Ratify all Lawful Actions Taken as Title IX Officer since March 25, 2019 (Camie Pratt) |
*Adopted |
19-0327-EX7 |
Principal Contracts (Renewal ALSC) |
*Adopted |
19-0327-EX8 |
Warning Resolution – Lori Bortnick, Teacher, Assigned to Ludwig Van Beethoven Elementary School |
*Adopted |
Reports from the Board of Education
19-0327-RS2 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
19-0327-RS3 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
19-0327-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 27, 2019 |
*Adopted |
19-0327-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 27, 2019 |
*Adopted |
Report from the Chief Operating Officer
19-0327-OP1 |
Approve Entering Into an Intergovernmental Agreement with the Chicago Housing Authority for the Exchange of Land, a Temporary Construction License Agreement for Facilities and License for Replacement Parking for Aldridge School |
*Adopted |
Resolution
19-0327-RS1 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
19-0327-PO1 |
Adopt a Traffic Injury Prevention Education Policy |
Adopted |
Rule
19-0327-RU1 |
Rescind Current Chapter VII of the Board Rules and Adopt New Chapter VII Concerning Procurement and Contract Rules |
Adopted |
Communication
19-0327-CO1 |
Communication Re: Location of Board Meeting of April 24, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
|
*No action |
Reports from the Chief Executive Officer
19-0327-EX1 |
Transfer of Funds |
Adopted |
19-0327-EX2 |
Amend Board Report 17-0524-EX2 Approve Entering Into an Intergovernmental Agreement with the Illinois Department of Children and Family Services (DCFS) |
Adopted |
Reports from the Chief Education Officer
19-0327-ED1 |
Amend Board Report 18-0124-ED1 Adopt Academic Calendar for 2018-19 School Year |
Adopted |
19-0327-MS1 |
Authorize the Renaming of Schools (Thomas Kelly High School as the Thomas Kelly College Preparatory and Logandale Middle School as the Avondale – Logandale Elementary School) |
Adopted |
Reports from the Chief Procurement Officer
19-0327-PR1 |
Authorize the Second and Final Renewal Agreement with Hobsons, Inc. for a College and Career Planning Enterprise System for District-Wide Use |
Adopted |
19-0327-PR2 |
Amend Board Report 16-0928-PR1 Approve Entering Into an Agreement with Sonova USA, Inc. Formerly Known as Phonak, LLC for the Purchase of Hearing Assistive Technology (HAT) and Frequency Modulation (FM) Equipment |
Adopted |
19-0327-PR3 |
Authorize a New Agreement with National Louis University for Class Professional Development for Pre-K Services |
Adopted |
19-0327-PR4 |
Authorize a New Agreement with SAGA Innovation, Inc. for In-Class Math Tutoring Services |
Adopted |
19-0327-PR5 |
Authorize the First Renewal Agreement with Illinois Action for Children to Provide Support through the Universal Application Hotline |
Adopted |
19-0327-PR6 |
Authorize the Second and Final Renewal Agreements with Various Vendors to Provide Online Database Resource Subscription Services |
Adopted |
19-0327-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
19-0327-PR8 |
Authorize the First Renewal Agreement with Various Vendors for Custom Print Services |
Adopted |
19-0327-PR9 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Rental Equipment and Related Services for School Based Events |
Adopted |
19-0327-PR10 |
Authorize the First and Second Renewal Agreements with SCR Medical Transportation and Reliant Transportation for Para-Transit and Alternate Modes of Student Transportation Services |
Adopted |
19-0327-PR11 |
Authorize the First and Second Renewal Agreements with AT and T Mobility National Accounts, LLC for Cellular Services, Applications, Equipment, Accessories, and Support |
Adopted |
19-0327-PR12 |
Authorize the First and Second Renewal Agreements with Mitel Networks Incorporated for Wiring, Cabling, Voice Maintenance, and Support Services |
Adopted |
19-0327-PR13 |
Authorize the Extension of the Agreement with Oracle America, Inc. for the Purchase of a Human Capital Management System and Hosting Services |
Adopted |
19-0327-PR14 |
Authorize the Extension of the Agreement with Oracle America, Inc. to Provide Talent Acquisition and On-Boarding Implementation Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
19-0327-EX3 |
Report on Principal Contracts (New) |
Accepted |
19-0327-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
19-0327-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