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Actions: September 25, 2013
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
13-0925-AR4 |
Authorize Continued Retention of The Law Firm Laner Muchin Dombrow Becker Levin & Tominberg, Ltd. |
*Adopted |
13-0925-AR5 |
Authorize Continued Retention of The Law Firm Shefsky & Froelich, Ltd. |
*Adopted |
13-0925-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Christine Lott – Case No. 12 WC 00001 |
*Adopted |
13-0925-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Eddie L. Morris – Case Nos. 10 WC 36658 and 11 WC 22118 |
*Adopted |
13-0925-AR8 |
Authorize Retention of Analysis Group, Inc. |
*Adopted |
Reports from the Chief Executive Officer
13-0925-EX4 |
Transfer and Appoint Chief of College and Career Success – Office of College and Career Success (Aarti Dhupelia) |
*Adopted |
13-0925-EX5 |
Principal Contracts (New ALSC) (Fred Aguirre) (James Clarke) (Ali Muhammad) |
*Adopted |
Reports from the Board of Education
13-0925-RS4 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Luciana Dickens Tenured Teacher, Assigned to South Shore International College Prep High School |
*Adopted |
13-0925-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
13-0925-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
13-0925-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
13-0925-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 28, 2013 |
*Adopted |
13-0925-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 28, 2013 |
*Adopted |
Report from the Chief Administrative Officer
13-0925-OP1 |
Disposition of Bids Received for the Sale of Land Located at 2317 W 23rd Place |
*Adopted |
Resolutions
13-0925-RS1 |
Resolution Re-Appointing David J. Vitale as Commissioner of the Public Building Commission of °ÅÀÖÊÓƵ |
Adopted |
13-0925-RS2 |
Approve the Ten Year Educational Facility Master Plan |
*Adopted as amended |
13-0925-RS3 |
Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
13-0925-PO1 |
Rescind Board Report 04-0825-PO3 Adopt a New Information Security Policy |
Adopted |
Communication
13-0925-CO1 |
Communication Re: Location of Board Meeting of October 23, 2013 (Board Chamber) |
*No action |
Report from the Chief Executive Officer
13-0925-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Education Report
13-0925-ED1 |
Authorize New Agreement with University of °ÅÀÖÊÓƵ for School Improvement and Support Services |
Adopted |
Reports from the General Counsel
13-0925-AR1 |
Authorize Continued Retention of The Law Firm Holland & Knight, LLP |
Adopted |
13-0925-AR2 |
Authorize Continued Retention of The Law Firm Katten Muchin Rosenman, LLP |
Adopted |
Reports from the Chief Procurement Officer
13-0925-PR1 |
Authorize New Agreement with Experience Corps DBA AARP Experience Corps for School Based Tutoring and Mentoring Services |
Adopted |
13-0925-PR2 |
Authorize New Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services |
Adopted |
13-0925-PR3 |
Authorize New Agreements with 18 Vendors for Teacher Professional Development Services |
Adopted |
13-0925-PR4 |
Authorize New Agreement with the University of °ÅÀÖÊÓƵ for Teacher Professional Development Services |
Adopted |
13-0925-PR5 |
Authorize New Agreement with Lakeshore Recycling Systems, LLC for Solid Waste Disposal and Recycling Services |
Adopted |
13-0925-PR6 |
Authorize New Agreement with T & J Plumbing, Inc. for Backflow Device Maintenance and Testing |
Adopted |
13-0925-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
13-0925-PR8 |
Authorize Agreement Extensions with Public Consulting Group, Inc. and Paradigm Healthcare Services, LLC for Medicaid and Other Government Reimbursement Claims |
Adopted |
13-0925-PR9 |
Authorize the Renewal Agreement with Maximus K-12 Education, Inc. DBA Maximus Inc. for License and Maintenance of Student Services Management Software |
Adopted |
13-0925-PR10 |
Authorize a Renewal Agreement with City of °ÅÀÖÊÓƵ Department of Public Health for Inspection Services |
Adopted |
13-0925-PR11 |
Authorize New Agreement with Trimark Marlinn, LLC for the Purchase of Foodservice Equipment and Related Installation Services |
Adopted |
13-0925-PR12 |
Authorize Renewal Agreements with Revenew International, LLC and Professional Auditing Services of America for Compliance Review and Accounts Payable Recovery Auditing Services |
Adopted |
13-0925-PR13 |
Authorize New Agreement with Health Care Service Corporation D/B/A Blue Cross Blue Shield of Illinois for (PPO) Medical Plan Services |
Adopted |
13-0925-PR14 |
Authorize New Agreement with Delta Dental of Illinois for Dental DPPO and DHMO Insurance Services |
Adopted |
13-0925-PR15 |
Authorize New Agreement with Eyemed Vision Care for Vision Insurance |
Adopted |
13-0925-PR16 |
Authorize New Agreement with Mercer (US), Inc. for Employee Position, Payband, and Promotion Structure Consulting Services |
Adopted |
13-0925-PR17 |
Authorize New Agreement with Telligen Health Management Solutions, Inc. for Healthcare Utilization and Case Management Services |
Adopted |
13-0925-PR18 |
Authorize New Agreement with United Healthcare Services, Inc. for PPO Medical Plan Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
13-0925-EX2 |
Report on Principal Contracts (New) |
Accepted |
13-0925-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
13-0925-AR3 |
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