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Actions: September 29, 2015
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
15-0929-AR3 |
Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C. |
*Adopted |
15-0929-AR4 |
Authorize Continued Retention of The Law Firm Franczek Radelet P.C. |
*Adopted |
15-0929-AR5 |
Authorize Continued Retention of The Law Firm Laner Muchin Dombrow Becker Levin & Tominberg, Ltd. |
*Adopted |
15-0929-AR6 |
Authorize Continued Retention of The Law Firm Schiff Hardin LLP |
*Adopted |
15-0929-AR7 |
Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP |
*Adopted |
15-0929-AR8 |
Personal Injury – Authorize Payment of Settlement For Timothy Davis – Case No. 12 L 008569 |
*Adopted |
15-0929-AR9 |
Approve Payment to CPS Teachers Teaching Past July 1 During the Board’s 2012, 2013, 2014 Summer Sessions |
*Adopted |
15-0929-AR10 |
Approve Settlement Recommendation in Hutchens v. Board of Education, et al., (Case No. 09-CV-7931) and Hutchens v. Board of Education, (Case No. 13-CV-6447) |
*Adopted |
15-0929-AR11 |
Authorize The Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection With Property Tax Appeal Cases |
*Adopted |
15-0929-AR12 |
Property Tax Appeal Refund – Authorize Settlement for Calumet Business Center Regarding its Property for Tax Years 2009-11 |
*Adopted |
15-0929-AR13 |
Property Tax Appeal Refund – Authorize Settlement for 230 West Monroe Regarding its Property for Tax Years 2009-11 |
*Adopted |
Reports from the Chief Executive Officer
15-0929-EX9 |
Principal Contract (Renewal ALSC) |
*Adopted |
15-0929-EX10 |
Appointed Principal Contracts |
*Accepted |
15-0929-EX11 |
Approve Appointment of Chief of School Strategy and Planning Effective August 24, 2015 and Ratify all Lawful Actions Taken as Chief of School Strategy and Planning Since August 24, 2015 (Elizabeth Kirby) |
*Adopted |
15-0929-EX12 |
Approve Appointment of Chief of College and Career Success Effective September 9, 2015 and Ratify all Lawful Actions Taken as Chief of College and Career Success Officer Since September 9, 2015 (Alan Mather) |
*Adopted |
15-0929-EX13 |
Rescind Board Resolution – Joyce Hutchens Tenured Teacher |
*Adopted |
15-0929-EX14 |
Warning Resolution – Rodney Bly, Principal, Team Englewood |
*Adopted |
15-0929-EX15 |
Warning Resolution – Robert Cook, Tenured Teacher, Assigned to Bowen High School |
*Adopted |
15-0929-EX16 |
Warning Resolution – Marcella Ekman, Tenured Teacher, Assigned to Robert L. Grimes Elementary School |
*Adopted |
15-0929-EX17 |
Warning Resolution – Margo George, Tenured Teacher, Assigned to Phoebe Apperson Hearst School |
*Adopted |
15-0929-EX18 |
Warning Resolution – Kimberly McCarthy, Tenured Teacher, Assigned to John A. Walsh Elementary School |
*Adopted |
15-0929-EX19 |
Warning Resolution – Monica Rozelle, Tenured Teacher, Assigned to Frank L. Gillespie Elementary School |
*Adopted |
15-0929-EX20 |
Warning Resolution – Audra Ward, Tenured Teacher, Assigned to Asa Philip Randolph Elementary School |
*Adopted |
15-0929-EX21 |
Adopt Finding that Pupils are Non-Residents of the City of °ÅÀÖÊÓƵ Indebted to the °ÅÀÖÊÓƵ Public Schools for Non-Resident Tuition |
*Adopted |
15-0929-EX22 |
Adopt Finding that Pupil is a Non-Resident of the City of °ÅÀÖÊÓƵ Indebted to the °ÅÀÖÊÓƵ Public Schools for Non-Resident Tuition |
*Adopted |
15-0929-EX23 |
Adopt Finding that Pupil is a Non-Resident of the City of °ÅÀÖÊÓƵ Indebted to the °ÅÀÖÊÓƵ Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
15-0929-RS4 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Antonio Davis, Tenured Teacher, Assigned to Corliss High School |
*Adopted |
15-0929-RS5 |
Resolution Approving the Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
15-0929-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
15-0929-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
15-0929-MO2 |
Motion Re: Appointment of Acting General Counsel (Cheryl J. Colston) |
*Adopted |
15-0929-MO3 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 26, 2015 |
*Adopted |
15-0929-MO4 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 26, 2015 |
*Adopted |
Report from the Chief Administrative Officer
15-0929-OP1 |
Disposition of Bids Received for the Sale of Property Located at 5200 N Ashland Ave (Former Trumbull School) |
*Adopted |
Resolutions
15-0929-RS1 |
Resolution Honoring James L. Bebley General Counsel to the Board of Education of the City of °ÅÀÖÊÓƵ |
Accepted |
15-0929-RS2 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Edwards Annex and Renovation |
Adopted |
15-0929-RS3 |
Resolution Regarding School Quality Rating Policy |
Adopted |
Communication
15-0929-CO1 |
Communication Re: Location of Board Meeting of October 28, 2015 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602 |
*No action |
Reports from the Chief Executive Officer
15-0929-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
15-0929-EX2 |
Approve the Establishment of the New Walter Henri Dyett High School for the Arts, Its Academic Focus and Attendance Area Boundaries |
Adopted |
15-0929-EX3 |
Approve the Addition of a 7th and 8th Grade Academic Center Program at Gwendolyn Brooks College Preparatory Academy High School |
Adopted |
15-0929-EX4 |
Close the John M. Harlan Community High School (Harlan) Academic Center |
Adopted |
15-0929-EX5 |
Amend Board Report 15-0527-EX24 Authorize Renewal of the Youth Connection Charter School Agreement |
Adopted |
15-0929-EX6 |
Approve Extension of the Existing Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ for Services Relating to the School-Based Oral Health Programs |
Adopted |
Report from the General Counsel
15-0929-AR1 |
Debarment of JM Polcurr, Inc. and John Marquez |
Adopted |
Reports from the Chief Procurement Officer
15-0929-PR1 |
Authorize a New Agreement with University of °ÅÀÖÊÓƵ for the Evaluation of the Accelerated STEM and Leadership Development Grant |
Adopted |
15-0929-PR2 |
Authorize the First Renewal Agreements with Blue 1647 NFP, Goodcity NFP DBA Urban Threads Studio, and Columbia College °ÅÀÖÊÓƵ for Workforce Development Services |
Adopted |
15-0929-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
15-0929-PR4 |
Amend Board Report 14-0723-PR15 Amend Board Report 14-0625-PR27 Authorize New Agreements with Various Vendors for Banking and Cash Management Services |
Adopted |
15-0929-PR5 |
Authorize Final Renewal Agreement with BSN Sports LLC for Physical Education Supplies and Equipment |
Adopted |
15-0929-PR6 |
Authorize a New Agreement with Benefit Express Services, LLC to Provide Medical and Dependent Care Flexible Spending Account (FSA) Services |
Adopted |
15-0929-PR7 |
Authorize a New Agreement with Health Care Service Corporation DBA Blue Cross Blue Shield of Illinois for HMO Medical Plan Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
15-0929-EX7 |
Report on Principal Contracts (New) |
Accepted |
15-0929-EX8 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
15-0929-AR2 |
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