Actions: March 27, 2019

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Non-delegable board reports that require member action

Motion

19-0327-MO1 Motion to Hold a Closed Session *Adopted

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, 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