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Actions: November 20, 2013
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
13-1120-AR2 |
Authorize Continued Retention of The Law Firm Shefsky & Froelich, Ltd. |
*Adopted |
13-1120-AR3 |
Workers’ Compensation – Payment of Lump Sum Settlement for Dorothy Richardson – Case No. 07 WC 31301 |
*Adopted |
13-1120-AR4 |
Workers’ Compensation – Payment of Lump Sum Settlement for Yolanda Weaver – Case No. 06 WC 7479 |
*Adopted |
13-1120-AR5 |
Approve Settlement Agreement with Indigo Construction Company |
*Adopted |
13-1120-AR6 |
Appoint Assistant General Counsel Department of Law (Richard Seth Shippee) |
*Adopted |
13-1120-AR7 |
Appoint Assistant General Counsel Department of Law (Lance F. Johnson) |
*Adopted |
13-1120-AR8 |
Authorize Payment of Attorney’s Fees in the Matter of Board of Education of the City of °ÅÀÖÊÓƵ v. Illinois State Board of Education, Case No. 13 C 2782 |
*Adopted |
Reports from the Chief Executive Officer
13-1120-EX4 |
Transfer and Appoint Chief of Schools – Network Three (Randel Josserand) |
*Adopted |
13-1120-EX5 |
Transfer and Appoint Chief of Schools – Network Six (Herald Chip Johnson) |
*Adopted |
13-1120-EX6 |
Principal Contract (New ALSC) (Yashika Tippett-Eggleston) |
*Adopted |
Reports from the Board of Education
13-1120-RS3 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
13-1120-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
Motions
13-1120-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from October 23, 2013 and November 6, 2013 |
*Adopted |
13-1120-MO3 |
Motion Re: Approval of Records of Proceedings of Meeting Open to the Public October 23, 2013 and November 6, 2013 |
*Adopted |
Reports from the Chief Administrative Officer
13-1120-OP1 |
Disposition of Bids Received for the Sale of Land Located at 4421 S State St |
*Adopted |
13-1120-OP2 |
Disposition of Bids Received for the Sale of Land Located at the Northeast Corner of 50th St & Racine Ave |
*Adopted |
Resolutions
13-1120-RS1 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Oriole Park, Payton and Wildwood Annexes |
Adopted |
13-1120-RS2 |
Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communications
13-1120-CO1 |
Communication Re: Location of Board Meeting of December 18, 2013 (Board Chamber) |
*No action |
13-1120-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund of °ÅÀÖÊÓƵ (Carlos M. Azcoitia) |
*No action as amended |
Report from the Chief Executive Officer
13-1120-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Education Reports
13-1120-ED1 |
Approve Tuition Payments to Concordia University for Coursework Leading to ESL and/or Bilingual Endorsements |
Adopted |
13-1120-ED2 |
Approve Tuition Payments to National-Louis University for Coursework Leading to ESL and/or Bilingual Endorsements |
Adopted |
13-1120-ED3 |
Approve Tuition Payments to Northeastern Illinois University for Coursework Leading to ESL and/or Bilingual Endorsements |
Adopted |
13-1120-ED4 |
Authorize an Extension of the Agreement with Illinois Student Assistance Commission (ISAC) for a Software License and Related Services for XAP Transition Premium Edition |
Adopted |
Reports from the Chief Procurement Officer
13-1120-PR1 |
Authorize All Renewal Agreements with Four Vendors for Virtual Learning Online Courses and Support Services |
Adopted |
13-1120-PR2 |
Amend Board Report 12-0523-PR8 Approve Exercising the First Option to Renew the Agreement with International Baccalaureate Organization for Consulting Services |
Adopted |
13-1120-PR3 |
Authorize Agreement Extension with °ÅÀÖÊÓƵ Arts Partnership in Education (CAPE) for Professional Development for the IB Teaching Arts Project |
Adopted |
13-1120-PR4 |
Authorize First Renewal of Pre-Qualification Status and Agreements with Thirteen Contractors to Provide Environmental Contracting Services |
Adopted |
13-1120-PR5 |
Authorize Final Renewal Agreements with Eight Contractors for Job Order Contracting (JOC) Services for the Capital Improvement Program |
Adopted |
13-1120-PR6 |
Authorize Pre-Qualification Status of and Agreements with Fifteen Contractors to Provide Mechanical, Electrical and Plumbing (MEP) Engineering Services |
Adopted |
13-1120-PR7 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
13-1120-PR8 |
Authorize First Renewal Agreement with AT&T Mobility National Accounts, LLC for Cellular Services, Applications, Equipment, Accessories and Support Services |
Adopted |
13-1120-PR9 |
Authorize First Renewal Agreement Hitec Group International, Inc. for TeleTypewriter (TTY) Services and Support |
Adopted |
13-1120-PR10 |
Authorize First Renewal Agreements with Four Consultants for Computer Maintenance and Support Services |
Adopted |
13-1120-PR11 |
Authorize First Renewal of Two Agreements with Quantum Crossings, LLC for Telecommunications Wiring/Cabling, Non-Mitel Voice System Maintenance, Technical Programming and Support Services |
Adopted |
13-1120-PR12 |
Authorize First Renewal Agreements and Pre-Qualification Status with Twelve Consultants to Provide Services Related to Oracle Systems |
Adopted |
13-1120-PR13 |
Authorize Second Renewal Agreement with Mitel Networks, Inc. for Voice Network Maintenance, Monitoring, and Advanced Support Services |
Adopted |
13-1120-PR14 |
Authorize Second Renewal Agreement with Sentinel Technologies, Inc. for Local Area Network (LAN) System Improvement Services |
Adopted |
13-1120-PR15 |
Authorize New Agreements with Seven Vendors to Purchase Interactive Whiteboards, Projectors, Related Accessories and Services |
Adopted |
13-1120-PR16 |
Amend Board Report 13-0123-PR12 Ratify the Intergovernmental Agreement with °ÅÀÖÊÓƵ Police Department for School Patrol Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
13-1120-EX2 |
Report on Principal Contracts (New) |
Accepted |
13-1120-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
13-1120-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