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Actions: March 22, 2017
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
17-0322-AR3 |
Authorize Continued Retention of The Law Firm Franczek Radelet P.C. |
*Adopted |
17-0322-AR4 |
Authorize Continued Retention of The Law Firm Pugh, Jones & Johnson, P.C. |
*Adopted |
17-0322-AR5 |
Authorize Continued Retention of The Law Office of Sabrina L. Haake |
*Adopted |
17-0322-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Ignacio Perez – Case No. 14 WC 1383 |
*Adopted |
17-0322-AR7 |
Property Tax Appeal Refund – Authorize Settlement for Macy’s State Street for Tax Years 2007-2008 |
*Adopted |
17-0322-AR8 |
Appoint Deputy General Counsel Department of Law (James Ernest Mincy III) |
*Adopted |
17-0322-AR9 |
Appoint Assistant Deputy General Counsel Department of Law (Mara S. Warman) |
*Adopted |
17-0322-AR10 |
Appoint Assistant General Counsel Department of Law (Katherine Cosic) |
*Adopted |
Reports from the Chief Executive Officer
17-0322-EX4 |
Principal Contract (ALSC) (Leonard Harris) |
*Adopted |
17-0322-EX5 |
Approve Appointment of Budget Director Effective February 28, 2017 and Ratify All Lawful Actions Taken as Budget Director Since February 28, 2017 (Brian Hamer) |
*Adopted |
17-0322-EX6 |
Warning Resolution – Michelle Adelstein, Tenured Teacher, Assigned to Stephen K. Hayt Elementary School |
*Adopted |
17-0322-EX7 |
Warning Resolution – Laura Santiago, Tenured Teacher, Assigned to Edison Park Elementary School |
*Adopted |
Reports from the Board of Education
17-0322-RS6 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Ruqayyah Abdul-Malik, Tenured Teacher, Assigned to Frank L. Gillespie Elementary School |
*Adopted |
17-0322-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Education Support Personnel |
*Adopted |
17-0322-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
17-0322-RS9 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
17-0322-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 22, 2017 |
*Adopted |
17-0322-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 22, 2017 |
*Adopted |
Resolutions
17-0322-RS1 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Construction of the Lincoln Park HS Renovation Project |
Adopted |
17-0322-RS2 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Construction of the Dore and South Loop Replacement Schools; Byrne and Zapata Annex Projects and to Design the Read Dunning Middle School Project |
Adopted |
17-0322-RS3 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Initial Design and Site Preparation for Ebinger, Esmond, Mount Greenwood and Prussing Elementary School Annexes |
Adopted |
17-0322-RS4 |
Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Construction of Columbia Explorers Modular Project |
Adopted |
17-0322-RS5 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
17-0322-CO1 |
Communication Re: Location of Board Meeting of April 26, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602 |
*No action |
Report from the Chief Executive Officer
17-0322-EX1 |
Transfer of Funds* *[Note: The complete document for February 2017 will be on File in the Office of the Board] |
Adopted |
Report from the Chief Education Officer
17-0322-MS1 |
Authorize the Renaming of Voise Academy High School to Austin College and Career Academy |
Adopted |
Report from the Chief Administrative Officer
17-0322-OP1 |
Authorize a Donation Agreement to Acquire Land at 27th Street and Kostner for Expansion of the Emiliano Zapata Academy in Little Village |
Adopted |
Report from the General Counsel
17-0322-AR1 |
Debarment of Joel Anderson and °ÅÀÖÊÓƵ Elite Volleyball Club |
Adopted |
Reports from the Chief Procurement Officer
17-0322-PR1 |
Authorize New Agreements with Various Vendors for Social and Emotional Learning Services |
Adopted |
17-0322-PR2 |
Amend Board Report 16-0824-PR4 Amend Board Report 16-0622-PR1 Amend Board Report 16-0427-PR2 Amend Board Report 15-0624-PR17 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Educational Products |
Adopted |
17-0322-PR3 |
Authorize the First Renewal Agreements with School Specialty, Inc. and Lakeshore Learning Materials for the Purchase of Educational Supplies |
Adopted |
17-0322-PR4 |
Authorize the Second Renewal Agreements with Various Vendors for the Purchase of Specialized Adapted Equipment, Testing Materials, Maintenance, Training and Warranty Services |
Adopted |
17-0322-PR5 |
Amend Board Report 17-0125-PR2 Amend Board Report 16-0427-PR5 Amend Board Report 16-0127-PR5 Amend Board Report 15-1216-PR6 Authorize the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program |
*Adopted as amended |
17-0322-PR6 |
Authorize New Agreements with Various Vendors for Landscape Maintenance Services |
Adopted |
17-0322-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
17-0322-PR8 |
Authorize the Final Renewal Agreement with Aramark Educational Services, LLC d/b/a Aramark Education K-12 for Food Services Management |
Adopted |
17-0322-PR9 |
Authorize the First, Second, and Third Renewal Agreements with SimplexGrinnell LP for the Repair, Preventative Maintenance and Inspection of all Type I (Ansul) and Type II (Exhaust Hoods) Services |
Adopted |
17-0322-PR10 |
Authorize New Agreements with Various Vendors for Student Transportation Services (School Bus Service) |
Adopted |
17-0322-PR11 |
Authorize a New Agreement with Baker Tilly Virchow Krause, LLP for External Auditing Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
17-0322-EX2 |
Report on Principal Contracts (New) |
Accepted |
17-0322-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
17-0322-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