Actions: September 25, 2019

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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
*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