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Actions: October 28, 2015
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
15-1028-AR2 |
Workers’ Compensation – Payment for Lump Sum Settlement for Margaret M. Callinan – Case No. Pro-Se |
*Adopted |
15-1028-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Vincent Casares – Case No. 05 WC 1603 |
*Adopted |
15-1028-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Angel Weaver – Case Nos. 14 WC 41329 and 14 WC 14852 |
*Adopted |
15-1028-AR5 |
Approve Settlement of Amour Andrews et al., Failure-to-Remediate Arbitration Cases |
*Adopted |
15-1028-AR6 |
Approve Settlement Recommendation in Taylor v. Board of Education, (Case No. 10 L 239, re-captioned after appeal as 15 L 1377) |
*Adopted |
15-1028-AR7 |
Property Tax Appeal Refund – Authorize Settlement for One North LaSalle Properties Regarding its Property for Tax Years 2009-11 |
*Adopted |
15-1028-AR8 |
Property Tax Appeal Refund – Authorize Settlement for Thermal °ÅÀÖÊÓƵ Corporation Regarding its Property for Tax Years 2009-11 |
*Adopted |
15-1028-AR9 |
Property Tax Appeal Refund – Authorize Settlement for U.S. Equities Regarding its Property for Tax Year 2009 |
*Adopted |
Reports from the Chief Executive Officer
15-1028-EX16 |
Principal Contract (Renewal ALSC) |
*Adopted |
15-1028-EX17 |
Approve Appointment of Chief Administrative Officer Effective September 30, 2015 and Ratify all Lawful Actions Taken as Chief Administrative Officer Since September 30, 2015 (Jose Alfonso De Hoyos-Acosta) |
*Adopted |
15-1028-EX18 |
Approve Appointment of Chief Officer, Strategic Planning and Communications Effective October 5, 2015 and Ratify all Lawful Actions Taken as Chief Officer, Strategic Planning and Communications Since October 5, 2015 (Hayley Matz Meadvin) |
*Adopted |
15-1028-EX19 |
Approve Appointment of Chief of Schools Effective September 30, 2015 and Ratify all Lawful Actions Taken as Chief of Schools Since September 30, 2015 (Megan Hougard) |
*Adopted |
15-1028-EX20 |
Warning Resolution – Erin Roche, Principal, William H. Prescott Elementary School |
*Adopted |
15-1028-EX21 |
Warning Resolution – Yashika Tippett-Eggleston, Principal, Air Force Academy High School |
*Adopted |
Reports from the Board of Education
15-1028-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
15-1028-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
15-1028-RS6 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
15-1028-MO2 |
Motion Re: Appointment of General Counsel (Ronald L. Marmer) |
*Adopted |
15-1028-MO3 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 29, 2015 |
*Adopted |
15-1028-MO4 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 29, 2015 |
*Adopted |
Reports from the Chief Administrative Officer
15-1028-OP1 |
Disposition of Property Portion of the Former Paderewski School Site |
*Adopted |
15-1028-OP2 |
Disposition of Bids Received for the Sale of Property Located at 4525 N Kenmore Ave (Former Stewart School Site) |
*Adopted |
Resolutions
15-1028-RS1 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Perform Site Due Diligence for the Selective Enrollment High School |
Adopted |
15-1028-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
15-1028-RS3 |
Resolution Authorize Appointment of Member to Local School Council Advisory Board to Fill a Vacancy |
Adopted |
Policy
15-1028-PO1 |
Adopt a Charter School Quality Policy |
Adopted |
Communication
15-1028-CO1 |
Communication Re: Location of Board Meeting of November 18, 2015 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602 |
*No action |
Reports from the Chief Executive Officer
15-1028-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
15-1028-EX13 |
Approve Entering Into Site License Agreement with PCC Community Wellness Center for School-Based Health Center at Steinmetz High School |
Adopted |
15-1028-EX2 |
Deny Proposal for New Charter School Submitted by Lighthouse Youth Center, Inc, an Illinois Not-For-Profit Corporation |
Adopted |
15-1028-EX3 |
Deny Proposal for New Charter School Submitted by D.K.Y. Developers, an Illinois Not-For-Profit Corporation |
Adopted |
15-1028-EX4 |
Deny Proposal for New Charter School Submitted by Stars Project Academy Charter School, an Illinois Not-For-Profit Corporation |
Adopted |
15-1028-EX5 |
Deny Proposal Submitted by Youth Connection Charter School, an Illinois Not-For-Profit Corporation |
Adopted |
15-1028-EX6 |
Amend Board Report 15-0624-EX6 Amend Board Report 14-0122-EX7 Amend Board Report 13-0522-EX104 Amend Board Report 13-0424-EX7 Amend Board Report 12-0328-EX9 Amend Board Report 12-0125-EX3 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School/KIPP °ÅÀÖÊÓƵ Schools (KIPP °ÅÀÖÊÓƵ Charter Schools) |
Adopted |
15-1028-EX7 |
Amend Board Report 15-0624-EX7 Amend Board Report 14-0423-EX9 Amend Board Report 14-0226-EX9 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools |
Adopted |
15-1028-EX8 |
Deny Proposal for New Charter School Submitted by Connected Futures Academies, an Illinois Not-For-Profit Corporation (Campus #1) |
Adopted |
15-1028-EX9 |
Deny Proposal Submitted by Connected Futures Academies, an Illinois Not-For-Profit Corporation (Campus #2) |
Adopted |
15-1028-EX10 |
Deny Proposal Submitted by Connected Futures Academies, an Illinois Not-For-Profit Corporation (Campus #3) |
Adopted |
15-1028-EX11 |
Deny Proposal Submitted by Connected Futures Academies, an Illinois Not-For-Profit Corporation (Campus #4) |
Adopted |
15-1028-EX12 |
Deny Proposal Submitted by Connected Futures Academies, an Illinois Not-For-Profit Corporation (Campus #5) |
Adopted |
Reports from the Chief Procurement Officer
15-1028-PR1 |
Authorize the First Renewal Agreement with National Occupational Competency Testing Institute (NOCTI) for the Purchase of Technical Competency Assessments |
Adopted |
15-1028-PR2 |
Authorize a New Agreement with Gemcap Inc. dba Hayes Software Systems for an Asset Management Solution |
Adopted |
15-1028-PR3 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Services |
*Adopted as amended |
15-1028-PR4 |
Amend Board Report 14-1022-PR10 Authorize a New Agreement with Various Vendors for Snow Removal Services, Ice Melt Products and On Call Grounds Keeping Services |
Adopted |
15-1028-PR5 |
Authorize First Renewal Agreements for Pre-Qualification Status with Various Contractors to Provide Mechanical, Electrical, and Plumbing (MEP) Engineering Services |
Adopted |
15-1028-PR6 |
Authorize the First and Second Renewal of Pre-Qualification Status with Various Contractors to Provide Emergency Facility Restoration Services |
Adopted |
15-1028-PR7 |
Authorize the Final Renewal Agreement with the Concord Consulting Group of Illinois for Cost Estimating Services |
Adopted |
15-1028-PR8 |
Authorize Final Renewal Agreements with Flood Testing Labs and GSG Material Testing, Inc. for Material Testing Services |
Adopted |
15-1028-PR9 |
Authorize the Final Renewal Agreement with URS Corporation for Program, Planning and Design Manager Services |
Adopted |
15-1028-PR10 |
Authorize Final Renewal of Pre-Qualification Status and Agreements with Various Contractors to Provide Environmental Contracting Services |
Adopted |
15-1028-PR11 |
Authorize Entering Into a New Agreement with CIC Energy Consulting, LLC for External Energy Funding Acquisition Consulting Services |
Adopted |
15-1028-PR12 |
Authorize a New Agreement with Efficiency Energy LLC for 179D Energy Consultant Services |
Adopted |
15-1028-PR13 |
Authorize a New Agreement with Premier Facility Solutions for Cleanliness Audit Services at Various Schools |
Adopted |
15-1028-PR14 |
Authorize a New Agreement with Various Vendors for Integrated Pest Management Services |
Adopted |
15-1028-PR15 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
15-1028-PR16 |
Authorize the First Renewal Agreement with Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers, and Associated Services |
Adopted |
15-1028-PR17 |
Authorize the First Renewal Agreement with Trimark Marlinn, LLC for the Purchase of Food Service Equipment and Related Installation Services |
Adopted |
15-1028-PR18 |
Authorize a New Agreement with SEON Systems Sales Inc. for the Purchase of a Student Transportation Management Software System |
Adopted |
15-1028-PR19 |
Amend the Agreement with Rhombus Software Products Inc. dba JAT Software for W-2 and Affordable Care Act 1095-C Processing Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
Report from the General Counsel
15-1028-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