Actions: April 24, 2019

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Non-delegable board reports that require member action

Motion

19-0424-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

19-0424-AR2 Authorize Retention of The Law Firm MastersLaw *Adopted
19-0424-AR3 Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C. *Adopted
19-0424-AR4 Authorize Continued Retention of The Law Firm The Del Galdo Law Group, LLC *Adopted
19-0424-AR5 Authorize Continued Retention of The Law Firm Hinshaw & Culbertson LLP *Adopted
19-0424-AR6 Authorize Continued Retention of The Law Firm Jackson Lewis P.C. *Adopted
19-0424-AR7 Authorize Continued Retention of The Law Office of Sabrina L. Haake *Adopted
19-0424-AR8 Authorize Continued Retention of The Law Firm The Sotos Law Firm, P.C. *Adopted
19-0424-AR9 Workers’ Compensation – Payment for Lump Sum Settlement for Jane E. Keniski – Case Nos. 05 WC 21576 and 08 WC 019681 *Adopted
19-0424-AR10 Workers’ Compensation – Payment for Lump Sum Settlement for Corinne Rinck – Case No. 09 WC 021938 *Adopted
19-0424-AR11 Workers’ Compensation – Payment for Lump Sum Settlement for Rita Nellum – Case No. 17 WC 010014 *Adopted
19-0424-AR12 Workers’ Compensation – Payment for Lump Sum Settlement for Judith Schechtman – Case No. 16 WC 004904 *Adopted
19-0424-AR13 Personal Injury – Authorize Payment of Settlement for Zelda C. Roberts, Independent Administrator of the Estate of Demetrius LaShaun Martin, Jr., Deceased – Case No. 16 L 005884 *Adopted
19-0424-AR14 Appoint Ethics Advisor Department of Law (Brian F. Caminer) *Adopted
19-0424-AR15 Transfer and Appoint Senior Assistant General Counsel Department of Law (Kishasha Williams-Ford) *Adopted
19-0424-AR16 Appoint Assistant General Counsel Department of Law (Helena B. Wright) *Adopted
19-0424-AR17 Transfer and Appoint Deputy General Counsel Department of Law (Libby N. Massey) *Adopted
19-0424-AR18 Appoint Assistant General Counsel Department of Law (Samuel Chae) *Adopted
19-0424-AR19 Appoint Assistant General Counsel Department of Law (Alex Spartz) *Adopted

Reports from the Chief Executive Officer

19-0424-EX12 Warning Resolution – Cristina Pashos, Tenured Teacher, Assigned to Mariano Azuela Elementary School *Adopted
19-0424-EX13 Warning Resolution – Shawn Meade, Special Education Teacher, Assigned to Nancy B. Jefferson School *Adopted

Reports from the Board of Education

19-0424-RS3 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Shirley Hoskin, Tenured Teacher, Assigned to Orville T. Bright Elementary School *Adopted
19-0424-RS4 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
19-0424-RS5 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motions

19-0424-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 27, 2019 *Adopted
19-0424-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 27, 2019 *Adopted

Resolutions

19-0424-RS1 Resolution by the Board of Education of the City of Chicago Regarding Adoption of an Equitable, Student-Based Funding Formula for the District's Charter Schools Adopted
19-0424-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Communication

19-0424-CO1 Communication Re: Location of Board Meeting of May 22, 2019 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
*No action

Reports from the Chief Executive Officer

19-0424-EX1 Transfer of Funds Adopted
19-0424-EX2 Approve Entering Into an Army JROTC Program Agreement with the U.S. Department of the Army for Percy L. Julian High School Adopted
19-0424-EX3 Amend Board Report 19-0123-EX13 Authorize Renewal of the Hope Learning Academy (f/k/a Hope Institute Learning Academy) Agreement with Conditions Adopted
19-0424-EX4 Amend Board Report 18-0425-EX8 Amend Board Report 17-0828-EX13 Amend Board Report 16-1207-EX11 Authorize Renewal of the Perspectives Charter School Agreement with Conditions Adopted
19-0424-EX5 Amend Board Report 17-0828-EX12 Amend Board Report 16-1207-EX8 Authorize Renewal of the KIPP Chicago Charter Schools Agreement with Conditions Adopted
19-0424-EX6 Amend Board Report 17-1206-EX19 Authorize Renewal of the Young Women's Leadership Charter School Agreement with Conditions Adopted
19-0424-EX7 Amend Board Report 18-0425-EX6 Amend Board Report 17-0828-EX9 Amend Board Report 16-0427-EX21 Amend Board Report 15-0929-EX5 Amend Board Report 15-0527-EX24 Authorize Renewal of the Youth Connection Charter School Agreement Withdrawn
19-0424-EX8 Amend Board Report 19-0123-EX12 Authorize Renewal of the Excel Academy Southwest Agreement with Conditions Adopted
19-0424-EX9 Amend Board Report 18-0627-EX5 Amend Board Report 17-1206-EX4 Authorize Art in Motion Charter School Proposal and Charter School Agreement Adopted

Reports from the Chief Education Officer

19-0424-ED1 Amend Board Report 19-0123-ED1 Adopt Academic Calendar for 2019-20 School Year Adopted
19-0424-MS1 Authorize the Renaming of Schools (Southeast Area Elementary School as the Edward E. Sadlowski Elementary School) Adopted

Reports from the Chief Procurement Officer

19-0424-PR1 Amend Board Report 18-0124-PR3 Amend Board Report 16-0928-PR2 Authorize a Master Agreement with Academy for Urban School Leadership for Professional Development, Management Consulting and Turnaround Services Withdrawn
19-0424-PR2 Authorize New Agreements with Various Vendors to Provide Principal Preparation Program Services for the Chicago Leadership Collaborative Adopted
19-0424-PR3 Authorize a New Agreement with Clampett Industries LLC dba EMG for Biennial Facility Assessments Services Adopted
19-0424-PR4 Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
19-0424-PR5 Authorize the First Renewal Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods Adopted
19-0424-PR6 Authorize the Second Renewal Agreement with Accurate Biometrics, Inc. for Fingerprinting Services for Criminal Background Checks Adopted
19-0424-PR7 Authorize a New Agreement with Lumity for Student Apprenticeship Services Adopted
19-0424-PR8 Authorize the First Renewal Agreement with Cityspan Technologies Inc. for Program Management Functions for Student Transition Programs Adopted
19-0424-PR9 Authorize the First Renewal Agreement with Smart Technology Services, Inc. and RL Canning for Field Support Services Adopted
19-0424-PR10 Authorize the First Renewal Agreement with Various Vendors for the Purchase and/or Lease of Network Servers Adopted
19-0424-PR11 Authorize the Second Renewal Agreement with CDW Government, LLC for the Purchase of End User Computing Devices Adopted
19-0424-PR12 Authorize Second Renewal Agreement with SchoolMint Inc for the Purchase and Implementation of a District-Wide Application Platform Adopted
19-0424-PR13 Authorize the Second Renewal Agreements with and Pre-Qualification Status of Various Vendors for Project-Based Computer and Other Technology Support Services Adopted
19-0424-PR14 Authorize a New Agreement with Computer Aid Inc. for Managed Services for Enterprise Financial Systems Adopted
19-0424-PR15 Authorize the First Renewal Agreement with Public Impact LLC for Teacher Leadership Implementation Services Adopted

Delegable Reports

Reports from the Chief Executive Officer

19-0424-EX10 Report on Principal Contracts (New) Accepted
19-0424-EX11 Report on Principal Contracts (Renewals) Accepted

Report from the General Counsel

19-0424-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