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Actions: March 23, 2016
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
16-0323-AR2 |
Authorize Retention of The Law Firm Quintairos, Prieto, Wood & Boyer |
*Adopted |
16-0323-AR3 |
Approve Settlement of Eileen Lynch Grievance |
*Adopted |
16-0323-AR4 |
Property Tax Appeal Refund – Authorize Settlement for Post Time Catering Inc. Regarding its Property for Tax Years 2011-14 |
*Adopted |
16-0323-AR5 |
Property Tax Appeal Refund – Authorize Settlement for Thermal °ÅÀÖÊÓƵ Corp. Regarding its Property for Tax Years 2009-11 |
*Adopted |
Reports from the Chief Executive Officer
16-0323-EX5 |
Approve Appointment of Chief Officer, Office of Language and Cultural Education Effective March 21, 2016 and Ratify All Lawful Actions Taken as Chief Officer, Office of Language and Cultural Education Since March 21, 2016 (Jorge Macias) |
*Adopted |
16-0323-EX6 |
Warning Resolution – Kathleen Hagstrom, Principal, Walt Disney Magnet Elementary School |
*Adopted |
16-0323-EX7 |
Warning Resolution – Michelle Wilburn, Tenured Teacher, Assigned to Thomas J. Higgins Elementary Community Academy |
*Adopted |
Reports from the Board of Education
16-0323-RS2 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
16-0323-RS3 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
Motions
16-0323-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 24, 2016 |
*Adopted |
16-0323-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 24, 2016 |
*Adopted |
Reports from the Chief Administrative Officer
16-0323-OP1 |
Disposition of Bids Received for the Sale of Property Located at the Former Leland Elementary Site, 5221 W. Congress Pkwy |
*Adopted |
16-0323-RS4 |
Resolution Designating for Acquisition Real Property for the Construction of a New School to Relieve Overcrowding |
*Adopted |
Resolution
16-0323-RS1 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
16-0323-PO1 |
Rescind Board Report 02-1023-PO01 and Adopt a New Bilingual Education Policy |
Adopted |
Communication
16-0323-CO1 |
Communication Re: Location of Board Meeting of April 27, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602 |
*No action |
Reports from the Chief Executive Officer
16-0323-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
16-0323-EX2 |
Approve Local School Council Community Voting Districts for City-Wide Enrollment Schools |
Adopted |
Reports from the Chief Procurement Officer
16-0323-PR1 |
Authorize New Agreements with Various Vendors for the Purchase of Core Instructional Materials for English Language Arts/Literacy in Grades Kindergarten-High School |
Adopted |
16-0323-PR2 |
Authorize New Agreements with Various Vendors for Arts and Cultural Enrichment (Out-of-School), Academic Support (Out-of-School), and Student Health and Wellness (In-School, Out-of-School, Recess) Services |
*Adopted as amended |
16-0323-PR3 |
Authorize the Final Renewal Agreements with Various Vendors for Social Emotional Learning Services |
Adopted |
16-0323-PR4 |
Amend Board Report 15-1028-PR5 Authorize First Renewal Agreements for Pre-Qualification Status with Various Contractors to Provide Mechanical, Electrical, and Plumbing (MEP) Engineering Services |
Adopted |
16-0323-PR5 |
Authorize the First Renewal Agreement with Constellation NewEnergy, Inc. for the Supply of Electricity |
Adopted |
16-0323-PR6 |
Authorize the First Renewal Agreement with Johnson Research Group, Inc. to Provide Consulting Services on Tax Increment Financing Funding (TIF) for the Capital Improvement Program |
Adopted |
16-0323-PR7 |
Authorize the Second and Final Renewal Agreements with Carnow, Conibear and Associates, Ltd. and GSG Consultant's Inc. to Provide Environmental Testing and Related Services |
Adopted |
16-0323-PR8 |
Authorize the Second Renewal Agreement with Constellation Energy Services - Natural Gas, LLC to Supply Natural Gas |
Adopted |
16-0323-PR9 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
16-0323-PR10 |
Amend Board Report 15-0722-PR19 Authorize a New Agreement with DBober, LLC. dba The Public Private Network to Generate Additional Revenue from Vending Machines and Broadcasting Services |
Adopted |
16-0323-PR11 |
Authorize the First Renewal Agreements with Various Vendors for Student Transportation Services (School Bus Service) |
Adopted |
16-0323-PR12 |
Amend Board Report 15-0422-PR2 Authorize the Final Renewal Agreement with Multiple Vendors for Safe Haven Sites and Services |
Adopted |
16-0323-PR13 |
Authorize New Agreements with Various Vendors for Teacher Referral and Support Services |
Adopted |
Delegable Reports
Reports from the Chief Education Officer
16-0323-ED1 |
Amend Board Report 14-1119-ED2 Adopt Academic Calendar for 2015-16 School Year |
Accepted |
16-0323-MS1 |
Authorize the Renaming of Schools (Edwin G. Foreman College and Career Academy; Friedrich L. Jahn Elementary of the Fine Arts; Lillian R. Nicholson STEM Academy) |
Accepted |
Reports from the Chief Executive Officer
16-0323-EX3 |
Report on Principal Contract (New) |
Accepted |
16-0323-EX4 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
16-0323-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