Actions: September 25, 2019

Download board action index

Non-delegable board reports that require member action

Motion

19-0925-MO1

Motion Re: Recess

*Adopted

Resolution

19-0925-RS1

Resolution Honoring Abigayil L. Joseph Chief of Staff to the Chicago Board of Education

Accepted

Communication

19-0925-CO1

Communication Re: Location of Board Meeting of October 23, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Report from the Chief Executive Officer

19-0925-EX1

Transfer of Funds

Adopted

Reports from the Chief Procurement Officer

19-0925-PR1	Authorize the First Renewal Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services	Adopted
19-0925-PR2	Authorize the Second and Final Renewal Agreement with Battelle for Kids for Roster Verification System	Adopted
19-0925-PR3	Authorize a New Agreement with ATI Holdings LLC for Athletic Training Services	Adopted
19-0925-PR4	Authorize a New Agreement with School Health Corporation for Purchase, Installation, and Maintenance Services of Automated External Defibrillators (AED)	Adopted
19-0925-PR5	Authorize the First and Second Renewal Agreements with The Concord Consulting Group of Illinois, Inc for Cost Estimating Services	Adopted
19-0925-PR6	Authorize the Second and Final Renewal Agreements with Lakeshore Recycling Systems, LLC for Solid Waste Disposal and Recycling Services	Adopted
19-0925-PR7	Authorize a New Agreement with DCS Global Enterprise Canada Inc. for Cleanliness Audit Services	Adopted
19-0925-PR8	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
19-0925-PR9	Authorize the First Renewal Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services	Adopted
19-0925-PR10	Authorize the First and Final Renewal Agreement with VION Corporation for Data Center Services	Adopted
19-0925-PR11	Authorize the Second and Final Renewal Agreement with Sentinel Technologies, Inc. for Enterprise Server Maintenance	Adopted
19-0925-PR12	Approve the Renewal of the Intergovernmental Agreement with City of Chicago, Department of Public Health, for Inspection, Re-Inspection, Training and Consulting Services	Adopted
19-0925-PR13	Authorize the Second and Final Renewal Agreement with Pro Biz Products LLC for the Purchase of School, Gym, and Security Uniforms	Adopted
19-0925-PR14	Authorize a New Agreement with Accurate Biometrics, Inc for Managed Services System	Adopted
19-0925-PR15	Approve Entering Into an Intergovernmental Agreement with the City of Chicago Department of Fleet and Facility Management for the Purchase of Fuel and Ancillary Liquids	Adopted

Delegable Reports

Report from the Chief Procurement Officer

19-0925-PR16

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

Accepted

Report from the General Counsel

19-0925-AR1

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Motion

19-0925-MO2

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

19-0925-AR2	Appoint Labor Relations Officer Department of Law (Kaitlyn A. Girard)	*Adopted
19-0925-AR3	Transfer and Appoint Senior Assistant General Counsel Department of Law (Demetre Klebaner)	*Adopted
19-0925-AR4	Appoint Assistant General Counsel Department of Law (Ryan C. Evans)	*Adopted
19-0925-AR5	Appoint Assistant General Counsel Department of Law (Andrea J. Davidson)	*Adopted
19-0925-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Cherry P. Hernandez – Case Nos. 14 WC 004291; 15 WC 025136 and 15 WC 025137	*Adopted
19-0925-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Victoria Flynn – Case No. 15 WC 14351	*Adopted

Reports from the Board of Education

19-0925-RS2	Rescind Board Report No. 17-1206-RS4 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Frankie Hall, Teacher, Formerly Assigned to Paul Revere Elementary School	*Adopted
19-0925-RS3	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
19-0925-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
19-0925-RS5	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Report from the Chief Executive Officer

19-0925-EX2

Adopt Finding that Pupil is Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition

*Adopted

Motions

19-0925-MO3	Motion Re: Appointment of Chief of Staff to the Board of Education (Kathryn M. Ellis)	*Adopted
19-0925-MO4	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 28, 2019	*Adopted
19-0925-MO5	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 28, 2019	*Adopted