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Non-delegable board reports that require member action

Motion

14-0924-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

14-0924-AR6	Authorize Continued Retention of the Law Firm Brothers & Thomson, P.C.	*Adopted
14-0924-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Beverly Croffet – Case No. 12 WC 21867	*Adopted
14-0924-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Marlene McGowan – Case No. 09 WC 25741	*Adopted
14-0924-AR9	Appoint Assistant General Counsel Department of Law (Brendan M. Cournane)	*Adopted
14-0924-AR10	Transfer and Appoint Senior Assistant General Counsel Department of Law (Julie C. Keller)	*Adopted
14-0924-AR11	Transfer and Appoint Senior Assistant General Counsel Department of Law (Cynthia B. Harris)	*Adopted
14-0924-AR12	Approve Payment to Teachers Found to Have Been Improperly Laid off in 2012 from Michele Clark Academic Prep High School	*Adopted

Reports from the Chief Executive Officer

14-0924-EX8	Rescind Warning Resolution – Julia Hock, Tenured Teacher, Assigned to Arthur Dixon Elementary School	*Adopted
14-0924-EX9	Warning Resolution – Deval Retherford-Speer, Tenured Teacher, Previously Assigned to Michael M. Byrne Elementary School	*Adopted
14-0924-EX10	Warning Resolution – Paul Rummelhoff, Tenured Teacher, Assigned to Albert G. Lane Technical High School	*Adopted

Reports from the Board of Education

14-0924-RS2	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
14-0924-RS3	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted

Motions

14-0924-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 27, 2014	*Adopted
14-0924-MO3	Motion Re: Approval of Record of Proceedings of Meetings Open to the Public August 27, 2014	*Adopted

Report from the Chief Administrative Officer

14-0924-OP3

Approve Entering Into an Intergovernmental Agreement with the °ÅÀÖÊÓƵ Park District and the Public Building Commission for the Exchange of Land and Use of Facilities in New South Shore International College Prep High School and in Rosenblum Park

*Adopted

Resolution

14-0924-RS1

Authorize Appointment of Members to NCLB Title I Parent Involvement Advisory Board for New Term of Office

Adopted

Communication

14-0924-CO1

Communication Re: Location of Board Meeting of October 22, 2014 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

14-0924-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
14-0924-EX2	Amend Board Report 13-0828-EX2 Amend Board Report 13-0522-EX101 Amend Board Report 11-0126-EX11 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Kwame Nkrumah Academy, Inc., an Illinois Not for Profit Corporation	Adopted
14-0924-EX3	Amend Board Report 14-0528-EX14 Authorize the Establishment of Excel Academy of Woodlawn and Entering Into a School Management and Performance Agreement with Camelot Alt Ed-Illinois, LLC, an Illinois Limited Liability Company	Adopted
14-0924-EX4	Amend Board Report 14-0625-EX4 Authorize the Establishment of Excel Academy Southwest and Entering Into a School Management and Performance Agreement with Camelot Alt Ed-Illinois, LLC, an Illinois Limited Liability Company	Adopted
14-0924-EX5	Authorize Agreement with Consortium for Educational Change to Provide Teacher Evaluation System Services	Adopted

Reports from the General Counsel

14-0924-AR1	Authorize Retention of The Law Firm Hardwick Law Firm, LLC	Adopted
14-0924-AR2	Debarment of °ÅÀÖÊÓƵ School Supply, LLC, °ÅÀÖÊÓƵ Education Consultants, LLC, Ty Meeshu, LLC and Michael Ockrim	Adopted
14-0924-AR3	Debarment of 1 Call Services, Inc. and Terika Johnson	Adopted
14-0924-AR4	Debarment of Raymond A. Gregory	Adopted

Reports from the Chief Administrative Officer

14-0924-OP1	Authorize Renewal of Lease Agreement with 7-Eleven, Inc. for Use of Space at 125 South Clark Street	Adopted
14-0924-OP2	Authorize License Agreement with InterPark, Inc. for the Use of the Parking Garage Located at 181 N Dearborn St for Employee Parking	Adopted

Reports from the Chief Procurement Officer

14-0924-PR1	Authorize a New Agreement with Special Education Services DBA Hillside Academy East Campus for Mental Health Services for Students with Disabilities within Montefiore School	Adopted
14-0924-PR2	Amend Board Report 14-0625-PR7 Authorize First Renewal Agreements with Vendors for Safe Haven Sites and Services	Adopted
14-0924-PR3	Authorize New Agreements with Blue 1647 NFP, Goodcity NFP DBA Urban Threads Studio, and Columbia College °ÅÀÖÊÓƵ for Workforce Development Services	Adopted
14-0924-PR4	Authorize New Agreements with Various Vendors for Professional Development Services	Adopted
14-0924-PR5