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Actions: September 24, 2014
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Non-delegable board reports that require member action
Motion
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 |
Authorize the Extension of the Agreement with Library Corporation for Software License and Service |
Adopted |
14-0924-PR6 |
Authorize Agreement Extension with The Gordian Group, Inc to License Use of and Provide Consulting Services for the Board's Job Order Contract Program |
Adopted |
14-0924-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
14-0924-PR8 |
Authorize the Extension of the Agreement with Maximus K-12 Education, Inc. DBA Maximus Inc. for License and Maintenance of Student Services Management Software |
Adopted |
14-0924-PR9 |
Authorize First Renewal Agreement with BSN Sports, Inc DBA US Games for Physical Education Supplies and Equipment |
Adopted |
14-0924-PR10 |
Amend Board Report 14-0625-PR38 Authorize Final Renewal Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods |
Adopted |
14-0924-PR11 |
Amend Board Report 14-0723-PR17 Amend Board Report 14-0625-PR37 Authorize First Renewal Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods |
Adopted |
14-0924-PR12 |
Amend Board Report 14-0723-PR18 Amend Board Report 14-0625-PR39 Authorize a New Agreement with the Puerto Rican Cultural Center to Provide Safe Passage Services for the Humboldt Park and West Town Communities |
Adopted |
14-0924-PR13 |
Amend Board Report 13-0724-PR17 Authorize New Agreements with ManPower Group, US Inc., Mirage Software, Inc., DBA Bourntec Solutions, Viva USA, Inc., CGN and Associates, Inc., DBA Blackwell Global Consulting, LLC, APFS, LLC DBA Addision Search, LLC for Temporary Staffing Services |
Adopted |
14-0924-PR14 |
Authorize Second and Final Renewal of the Policies with Standard Life Insurance Company for the Placement of the Board’s Employee Group Basic Life, Voluntary Life, Personal Accident and Disability Insurance |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
14-0924-EX6 |
Report on Principal Contracts (New) |
Accepted |
14-0924-EX7 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
14-0924-AR5 |
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