Actions: June 26, 2019

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Non-delegable board reports that require member action

Motions

19-0626-MO2	Motion Re: Elect Miguel del Valle President of the Board of Education of the City of Chicago	Adopted
19-0626-MO3	Motion Re: Elect Sendhil Revuluri Vice President of the Board of Education of the City of Chicago	Adopted

Policies

19-0626-PO2	Rescind Board Reports 18-0926-RS2, 17-0927-RS1, 16-0824-RS1, 15-0929-RS3 and 14-1119-PO1, 14-0827-PO2, 13-0828-PO5, and Adopt a New School Quality Rating Policy	Adopted
19-0626-PO3	Adopt a New Accelerated Placement Policy	Adopted

Report from the Chief Procurement Officer

19-0626-PR3

Authorize the Second and Final Renewal Agreements for the Pre-Qualification Status of Various Vendors to Provide Educational Technology Products

Adopted

Resolutions

19-0626-RS1	Resolution Re: National Board Certification Recognition - Class of 2018	Accepted
19-0626-RS2	Resolution Appointing Miguel del Valle to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of Chicago	Adopted
19-0626-RS3	Resolution Appointing Dwayne Truss to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of Chicago	Adopted
19-0626-RS4	Resolution Appointing Lucino Sotelo as Commissioner of the Public Building Commission of Chicago	Adopted
19-0626-RS5	Amend Board Report 18-0926-RS5 Resolution Request the Public Building Commission of Chicago to Undertake the FY19 Program Expansions and New Annexes	Adopted
19-0626-RS6	Amend Board Report 18-0926-RS7 Resolution Request the Public Building Commission of Chicago to Undertake Various FY19 Renovation Projects	Adopted
19-0626-RS7	Amend Board Report 19-0123-RS2 Amend Board Report 18-0926-RS6 Resolution Request the Public Building Commission of Chicago to Undertake Belmont Cragin Replacement School and Hancock Replacement School	Adopted
19-0626-RS8	Resolution Authorizing Payments for Special Education Services to Various State-Approved Non-Public Facilities for Students with Disabilities Placed by Chicago Public Schools	Adopted
19-0626-RS9	Resolution Authorizing Expenditures at Beginning of Fiscal Year 2020	Adopted
19-0626-RS10	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted
19-0626-RS11	Resolution Authorize Appointment of Members to the Local School Council Advisory Board for New Term of Office	Adopted
19-0626-RS12	Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office	Adopted
19-0626-RS13	Rescind Board Report 15-0826-RS2 and Adopt a Resolution Authorizing Signature Proxy for Board President Miguel del Valle	*Adopted as amended

Policy

19-0626-PO1

Amend Board Report 08-1217-PO1 Debarment Policy

Adopted

Communication

19-0626-CO1

Communication Re: Location of Board Meeting of July 24, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

19-0626-EX1	Transfer of Funds	Adopted
19-0626-EX2	Approve First Option to Renew Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of Chicago	Adopted
19-0626-EX3	Approve the Consolidated District Plan	Adopted

Report from the Sr. Vice President of Finance

19-0626-FN1

Authorize Placement of the Board's FY 2020 Excess Liability and Property Insurance Programs with Various Insurance Companies through Mesirow Insurance Services, Inc.

Adopted

Reports from the Chief Operating Officer

19-0626-OP1	Authorize Renewal of Lease with Beth Shalom B'Nai Zakem at 6601 S. Kedzie Ave for Use by Barbara Vick Village Pre-K Center	Adopted
19-0626-OP2	Authorize Renewal of License Agreement with the Boys & Girls Club of Chicago Located at 2950 W 25th St for Spry Community Links High School	Adopted
19-0626-OP3	Authorize Agreement with Little Angels Family Daycare II, Inc. to Provide Funding for Construction of Early Learning Childhood Facility to Provide Universal Pre-School	Adopted

Reports from the General Counsel

19-0626-AR1	Debarment of Jian Feng	Adopted
19-0626-AR2	Voluntary Permanent Exclusion of Traci Burgess	Adopted

Reports from the Chief Procurement Officer

19-0626-PR1	Authorize the Second and Final Renewal Agreements with Various Vendors for Supplemental School Based Therapy Services	Adopted
19-0626-PR2	Authorize New Agreements with Vendors for the Purchase of Educational Supplies	Adopted
19-0626-PR4	Authorize a New Agreement with The Institute for Excellence in Education DBA National Charter Schools Institute for a School Oversight System	Adopted
19-0626-PR5	Amend Board Report 18-1024-PR2 Authorize a New Agreement with ArbiterSports, LLC. for Online Official Fee Payment Services	Adopted
19-0626-PR6	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
19-0626-PR7	Authorize New Agreements with Various Vendors to Provide Safe Sites and Services	Adopted
19-0626-PR8	Amend Board Report 18-1205-PR14 Authorize the First Renewal Agreement with Staples Contracts and Commercial, Inc. for Purchase of Office Supplies and Related Products	Adopted
19-0626-PR9	Amend Board Report 18-1024-PR8 Authorize the First Renewal Agreement with Mythics, Inc. for Oracle Infrastructure Upgrades	Adopted
19-0626-PR10	Authorize the Extension of the Agreement with Omicron Technologies, Inc. for School Key Card Systems and Associated Services	Adopted
19-0626-PR11	Authorize New Agreements with Various Vendors for Banking and Cash Management Services	Adopted
19-0626-PR12	Authorize the First Renewal Agreement with Various Vendors for Executive Search Services	Adopted
19-0626-PR13	Amend Board Report 17-1206-PR18 Authorize the Fifth and Final Renewal Agreement with Iron Mountain Information Management, LLC for Offsite Record Storage Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

19-0626-PR14

Chief Procurement Officer Report for April 2019 on the Delegated Authority Exercised under Board Rule 7-13

Accepted

Reports from the Chief Executive Officer

19-0626-EX4	Report on Principal Contracts (New)	Accepted
19-0626-EX5	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

19-0626-AR3

Report on Board Report Rescissions

Accepted

Motion

19-0626-MO1

Motion to Hold a Closed Session

Adopted

Non-delegable board reports that require member action

Reports from the General Counsel

19-0626-AR4	Authorize Continued Retention of Hill Law Offices	*Adopted
19-0626-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Isiah Williams, Husband of Deceased Employee Della Williams Case No. 17 WC 002208	*Adopted
19-0626-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Alicia Galan – Case No. 16 WC 011887	*Adopted
19-0626-AR7	Amend Board Report 19-0522-AR16 Approve Payment of Proposed Settlement Regarding Kim Ammons v. Board, Case No. 1:16-cv-04884	*Adopted

Reports from the Chief Executive Officer

19-0626-EX6	Transfer and Appoint Chief Schools Officer Effective June 9, 2019 and Ratify all Lawful Actions Taken as Chief Schools Officer Since June 9, 2019 (Bogdana Chkoumbova)	*Adopted
19-0626-EX7	Principal Contract (New ALSC) (Tyrese Graham, Uplift High School)	*Adopted
19-0626-EX8	Warning Resolution – Turon Ivy, Contract Principal, Assigned to George Leland Elementary School	*Adopted
19-0626-EX9	Warning Resolution – Mark Collins, Tenured Teacher, Assigned to Belmont Cragin Elementary School	*Adopted
19-0626-EX10	Warning Resolution – Angel Galan, Tenured Teacher, Assigned to Calmeca Academy of Fine Arts and Dual Language	*Adopted
19-0626-EX11	Warning Resolution – Imani Howard, Tenured Teacher-Speech Pathologist, Assigned Citywide	*Adopted

Reports from the Board of Education

19-0626-RS14	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
19-0626-RS15	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
19-0626-RS16	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

19-0626-MO4	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from May 22, 2019	*Adopted
19-0626-MO5	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public May 22, 2019	*Adopted

Report from the Chief Operating Officer

19-0626-RS17

Resolution Designating for Acquisition Real Property for the Construction of an Addition to the John T. McCutcheon School

*Adopted