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Actions: February 25, 2015
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
15-0225-AR2 |
Workers’ Compensation – Payment for Lump Sum Settlement for Charlene Cristler – Case Nos. 12 WC 13696 and 12 WC 13397 |
*Adopted |
15-0225-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Katherine Doolin – Case No. 14 WC 17718 |
*Adopted |
15-0225-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Angie Varvouletos – Case No. 11 WC 19533 |
*Adopted |
15-0225-AR5 |
Approve Settlement of °ÅÀÖÊÓƵ Teachers Union Grievance Number 6633/ 13-09-048 Brought on Behalf of Tenured Teacher Bessie Eskridge |
*Adopted |
15-0225-AR6 |
Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases |
*Adopted |
Reports from the Chief Executive Officer
15-0225-EX4 |
Approve Tentative Collective Bargaining Agreement Between the Board of Education of the City of °ÅÀÖÊÓƵ and Service Employees International Union, Local 73 |
*Adopted |
15-0225-EX5 |
Rescind Warning Resolution – Mark Thompson, Tenured Teacher, Formerly Assigned to Harlan Community Academy High School |
*Adopted |
15-0225-EX6 |
Warning Resolution – Eileen Doran, Tenured Teacher, Assigned to Alice L. Barnard Computer Math & Science Center Elementary School |
*Adopted |
15-0225-EX7 |
Warning Resolution – Karen Ojofeitimi, Tenured, Teacher, Assigned to Albert G. Lane Technical High School |
*Adopted |
15-0225-EX8 |
Warning Resolution – Machelle Richards, Teacher, Previously Assigned to Edward Coles Elementary Language Academy |
*Adopted |
15-0225-EX9 |
Adopt Finding that Pupils Were Non-Residents of the City of °ÅÀÖÊÓƵ Indebted to the °ÅÀÖÊÓƵ Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
15-0225-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
15-0225-RS9 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
15-0225-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 28, 2015 |
*Adopted |
15-0225-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 28, 2015 |
*Adopted |
Resolutions
15-0225-RS1 |
Resolution for the Chief Executive Officer to Authorize Exceptions to the Board’s Research Study and Data Policy |
Adopted |
15-0225-RS2 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake Construction of the Dunne Project |
Adopted |
15-0225-RS3 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Design of the Canty, Edwards and Jamieson Annexes |
Adopted |
15-0225-RS4 |
Resolution Abating the Tax Heretofore Levied for the Year 2014 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, Series 1998B-1, Series 1999A, and Series 2007BC of the Board of Education of the City of °ÅÀÖÊÓƵ |
Adopted |
15-0225-RS5 |
Resolution Abating the Tax Heretofore Levied for the Year 2014 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, Series 2002A, Series 2004AB, Series 2004G, Series 2005AB, Series 2006B, Series 2007D, Series 2008ABC, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2011CD, Series 2012A, Series 2012B, Series 2013A, and Series 2013BC of the Board of Education of the City of °ÅÀÖÊÓƵ |
Adopted |
15-0225-RS6 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Alternative Revenues) of the Board of Education of the City of °ÅÀÖÊÓƵ in an Aggregate Principal Amount Not to Exceed $300,000,000 for the Refunding of the Outstanding Line of Credit and Not to Exceed $401,890,000 for Refunding Certain Outstanding Obligations of Said Board and for the Conversion of Certain Obligations of the Board to Fixed Interest Rates |
Adopted |
15-0225-RS7 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
15-0225-CO1 |
Communication Re: Location of Board Meeting of March 25, 2015 – 42 W. Madison St, Garden Level, Board Room |
*No action |
Reports from the Chief Executive Officer
15-0225-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
15-0225-EX2 |
Amend Board Report 12-0425-EX2 Authorization to Accept Grant Funds from the Illinois State Board of Education School Maintenance Program |
Adopted |
15-0225-EX3 |
Authorize the First Renewal of the Charter School Consortium Agreement with Various Charter Schools to Allow Board to Apply for Subsidized E-Rate Eligible Services and/or Products on Their Behalf |
Adopted |
Reports from the Chief Procurement Officer
15-0225-PR1 |
Authorize the First Renewal Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services |
Adopted |
15-0225-PR2 |
Authorize the First Renewal Agreement with Moore Medical LLC for Medical Related Equipment and Supplies |
Adopted |
15-0225-PR3 |
Authorize the Second Renewal Agreements with 39 Vendors for Student Out of School Time and Recess Facilitation Services |
Adopted |
15-0225-PR4 |
Authorize the First Renewal Agreements with Hearing Officers for Expulsion, Truancy, Tuition Residency, and Board Rule 6-28, 6-29, and 6-30 Hearings |
Adopted |
15-0225-PR5 |
Authorize the First Renewal Agreements with Various Vendors for Social Emotional Learning Services |
Adopted |
15-0225-PR6 |
Authorize New Agreements with Various Vendors for College and Career Readiness Services |
*Adopted as amended |
15-0225-PR7 |
Authorize the Final Renewal Agreement with School Specialty, Inc for the Purchase of Classroom Educational Supplies |
Adopted |
15-0225-PR8 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
15-0225-PR9 |
Amend Board Report 14-1022-PR5 Authorize the First Renewal of Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide General Contracting Services |
Adopted |
15-0225-PR10 |
Authorize the First and Second Renewal Agreements with Various Vendors for Landscape Maintenance Services |
Adopted |
15-0225-PR11 |
Authorize an Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operations ("MRO") Supplies |
Adopted |
15-0225-PR12 |
Authorize a New Agreement with Sentinel Technologies for School Data Network Upgrade Services |
Adopted |
15-0225-PR13 |
Authorize the First Renewal Agreement with A.M.C. Mechanical, Inc for Kitchen and Culinary Lab Equipment Repair and Preventive Maintenance Services |
Adopted |
Delegable Report
Report from the General Counsel
15-0225-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