Actions: May 22, 2019
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
19-0522-AR2 |
Authorize Retention of The Law Firm Salvatore Prescott & Porter, PLLC |
*Adopted |
19-0522-AR3 |
Authorize Continued Retention of The Law Firm Franczek, P.C. |
*Adopted |
19-0522-AR4 |
Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP |
*Adopted |
19-0522-AR5 |
Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP |
*Adopted |
19-0522-AR6 |
Authorize Continued Retention of The Law Firm Borkan & Scahill Ltd. |
*Adopted |
19-0522-AR7 |
Authorize Continued Retention of The Law Firm Pugh, Jones & Johnson, P.C. |
*Adopted |
19-0522-AR8 |
Authorize Continued Retention of The Law Firm Thompson Coburn LLP |
*Adopted |
19-0522-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Kathleen Wanek-Leventman – Case No. 10 WC 42961 |
*Adopted |
19-0522-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Terry Johnson – Case No. 08 WC 055026 |
*Adopted |
19-0522-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for Joyce Jefferson – Case Nos. 14 WC 14026 and 15 WC 28821 |
*Adopted |
19-0522-AR12 |
Workers’ Compensation – Payment for Lump Sum Settlement for Delphine Gamble – Case No. 17 WC 005761 |
*Adopted |
19-0522-AR13 |
Personal Injury – Authorize Payment of Settlement for S.J., a Minor by her Mother, Sharine Contreras – Case No. 17 L 000061 |
*Adopted |
19-0522-AR14 |
Personal Injury – Authorize Payment of Settlement for John Does 1-6 – Case Nos. 17 L 011476; 17 L 011477; 17 L 011479; 17 L 011480; 17 L 011481; and 17 L 011482 |
*Adopted |
19-0522-AR15 |
Approve Settlement of Nicole Jones Tenured Teacher Dismissal Case |
*Adopted |
19-0522-AR16 |
Approve Payment of Proposed Settlement Regarding Kim Ammons v. Board, Case No. 1:16-cv-04884 |
*Adopted |
19-0522-AR17 |
Property Tax Appeal Refund – Authorize Settlement for 15-34283, 16-37391 and 17-32558, 2112 N. Ashland Ave. Roundy’s Supermarkets, Inc. |
*Adopted |
19-0522-AR18 |
Amend Board Report 19-0424-AR15 Transfer and Appoint Senior Assistant General Counsel Department of Law (Kishasha Williams-Ford) |
*Adopted |
19-0522-AR19 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Peter Brierton) |
*Adopted |
Reports from the Chief Executive Officer
19-0522-EX8 |
Transfer and Appoint Chief Officer Language & Cultural Education Effective July 1, 2019 (Jorge Macias) |
*Adopted |
19-0522-EX9 |
Warning Resolution – Bonnie McCarthy, Tenured Teacher, Assigned to George F. Cassell Elementary School |
*Adopted |
19-0522-EX10 |
Warning Resolution – Leon Miller, Tenured Teacher, Assigned to Marie Sklodowska Curie Metropolitan High School |
*Adopted |
19-0522-EX11 |
Warning Resolution – Jill White, Tenured Teacher, Assigned to Alice L. Barnard Elementary School |
*Adopted |
19-0522-EX12 |
Warning Resolution – Corey Moore, Tenured Teacher, Assigned to Dunne Technology Academy |
*Adopted |
Reports from the Board of Education
19-0522-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
19-0522-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
19-0522-RS7 |
Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2018-2019 School Year |
*Adopted |
Motions
19-0522-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from April 24, 2019 |
*Adopted |
19-0522-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public April 24, 2019 |
*Adopted |
Report from the Chief Operating Officer
19-0522-OP1 |
Approve Entering Into Lease Agreement with Shopping Center BF, LLC for Use by Peirce Elementary Pre-K |
*Adopted |
Resolutions
19-0522-RS1 |
Resolution Re: Aysha Ahmad, Honorary Student Board Member, Chicago Board of Education May 23, 2018 to May 22, 2019 |
Accepted |
19-0522-RS2 |
Resolution Authorizing the City of Chicago to Execute on Behalf of the Board a Plat of Dedication and/or Resubdivision to Re-Establish Dearborn Street between 23rd and 24th Street as a Public Street |
Adopted |
19-0522-RS3 |
Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office |
Adopted |
19-0522-RS4 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
19-0522-PO1 |
Rescind Board Report 16-0525-PO1 Comprehensive Non-Discrimination, Title IX and Sexual Harassment Policy and Adopt New Comprehensive Non-Discrimination, Harassment, and Retaliation Policy |
Adopted |
Communications
19-0522-CO1 |
Communication Re: Location of Board Meeting of June 26, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
|
*No action |
19-0522-CO2 |
Communication Re: 2019-2020 Schedule of Regular Board Meetings - Board of Education, City of Chicago |
*No action |
Reports from the Chief Executive Officer
19-0522-EX1 |
Transfer of Funds |
Adopted |
19-0522-EX2 |
Amend Board Report 10-0224-EX13 Amend Board Report 08-0723-EX5 Amend Board Report 08-0326-EX5 Designate Oscar Mayer Elementary School as a Magnet School with Attendance Boundaries, Change the School's Educational Focus to an International Baccalaureate Programme and Montessori Program and Change the School's Name to Oscar Mayer Magnet School |
Adopted |
19-0522-EX3 |
Approve Exercising the First, Second, or Third Option to Renew the Master Agreements with Various Universities and Authorize Master Agreements with New Universities to Provide Student Interns in the Areas of Social Work, Speech-Language Pathology, Psychology, Physical Therapy, Occupational Therapy, Nursing, and Audiology |
Adopted |
19-0522-EX4 |
Approve Exercising the Final Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of Chicago |
Adopted |
19-0522-EX5 |
Approve Executing Student Teaching Agreements with Various Institutes of Higher Education |
Adopted |
Reports from the Chief Education Officer
19-0522-ED1 |
Approve Entering Into a Memorandum of Agreement for the Establishment of an Air Force JROTC Program in the Air Force Academy High School |
Adopted |
19-0522-ED2 |
Approve Entering Into a Memorandum of Agreement for the Establishment of an Air Force JROTC Program in the Wendell Phillips Academy High School |
Adopted |
Reports from the Chief Procurement Officer
19-0522-PR1 |
Authorize the First Renewal Agreement with NWEA for Student Assessment Services |
Adopted |
19-0522-PR2 |
Authorize a New Agreement with Various Vendors for PK-12 Curriculum Content and Student Assessment Platform Services |
Adopted |
19-0522-PR3 |
Authorize the Second Renewal Agreements with Various Vendors for Arts and Cultural Enrichment (Out-of-School), Academic Support (Out-of-School), and Student Health and Wellness (In-School, Out-of-School, Recess) Services |
Adopted |
19-0522-PR4 |
Authorize a New Agreement with City Year, Inc. for In-School and Out-of-School Mentoring and Tutoring Services |
Adopted |
19-0522-PR5 |
Authorize New Agreements with Various Vendors for Alternative Learning Opportunities Program Services |
Adopted |
19-0522-PR6 |
Authorize a New Agreement with Jacobs Project Management Co. for Capital Program Management Services |
Adopted |
19-0522-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
19-0522-PR8 |
Authorize the First Renewal Agreement with Aramark Educational Services, LLC dba Aramark Education K-12 for Food Service Management Services |
Adopted |
19-0522-PR9 |
Authorize a New Agreement with Trimark Marlinn, LLC for the Purchase of Food Service Equipment and Related Installation Services |
Adopted |
19-0522-PR10 |
Amend Board Report 19-0327-PR8 Authorize the First Renewal Agreement with Various Vendors for Custom Print Services |
*Adopted as amended |
19-0522-PR11 |
Authorize the First Renewal Agreement with Sentinel Technologies, Inc. for Information Technology and Security Systems Management, Monitoring and Maintenance Services |
Adopted |
19-0522-PR12 |
Authorize the First Renewal of the Pre-Qualification Status and Agreements with Various Technical Service Consultants |
Adopted |
19-0522-PR13 |
Authorize the Second Renewal Agreement with Ricoh USA, Inc. to Purchase or Lease Output Devices and Provide Managed Print Services |
Adopted |
19-0522-PR14 |
Authorize the Annual Renewal Agreement with Oracle America, Inc. |
Adopted |
19-0522-PR15 |
Authorize the First Renewal Agreement with Frontline Technologies Group LLC dba Frontline Education for Substitute Services Placement System |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
19-0522-PR16 |
Chief Procurement Officer Report for March 2019 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
19-0522-EX6 |
Report on Principal Contracts (New) |
Accepted |
19-0522-EX7 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
19-0522-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