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Actions: August 28, 2017
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
17-0828-AR5 |
Authorize Continued Retention of The Law Firm Borkan & Scahill Ltd. |
*Adopted |
17-0828-AR6 |
Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP |
*Adopted |
17-0828-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Eric Killingsworth – Case No. 14 WC 31436 |
*Adopted |
17-0828-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Wanda Betancourt – Case No. 15 WC 7974 |
*Adopted |
17-0828-AR9 |
Approve Settlement of Mercedes Parks and Gail Jackson Grievances |
*Adopted |
17-0828-AR10 |
Appoint Assistant General Counsel Department of Law (Lauren Buford) |
*Adopted |
Reports from the Chief Executive Officer
17-0828-EX16 |
Transfer and Appoint Chief Administrative Officer Effective August 1, 2017 and Ratify all Lawful Actions Taken as Chief Administrative Officer Since August 1, 2017 (Jorge Macias) |
*Adopted |
17-0828-EX17 |
Transfer and Appoint Chief of Family & Community Engagement in Education Effective June 26, 2017 and Ratify all Lawful Actions Taken as Chief of Family & Community Engagement in Education Since June 26, 2017 (Herald Johnson) |
*Adopted |
17-0828-EX18 |
Transfer and Appoint Chief of Language and Cultural Education Effective July 23, 2017 and Ratify all Lawful Actions Taken as Chief of Language and Cultural Education Since July 23, 2017 (Ernesto Matias) |
*Adopted |
17-0828-EX19 |
Transfer and Appoint Chief of Nutrition & Facilities Operations Effective August 1, 2017 and Ratify all Lawful Actions Taken as Chief of Nutrition & Facilities Operations Since August 1, 2017 (Leslie Fowler) |
*Adopted |
17-0828-EX20 |
Transfer and Appoint Chief of Schools Effective July 23, 2017 and Ratify all Lawful Actions Taken as Chief of Schools Since July 23, 2017 (Shontae Higginbottom) |
*Adopted |
17-0828-EX21 |
Transfer and Appoint Chief of Schools Effective July 23, 2017 and Ratify all Lawful Actions Taken as Chief of Schools Since July 23, 2017 (William Klee) |
*Adopted |
17-0828-EX22 |
Transfer and Appoint Chief of Schools Effective July 23, 2017 and Ratify all Lawful Actions Taken as Chief of Schools Since July 23, 2017 (Lela Majstorovic) |
*Adopted |
17-0828-EX23 |
Transfer and Appoint Chief of Schools Effective July 23, 2017 and Ratify all Lawful Actions Taken as Chief of Schools Since July 23, 2017 (Brian Metcalf) |
*Adopted |
17-0828-EX24 |
Transfer and Appoint Chief of Schools Effective July 23, 2017 and Ratify all Lawful Actions Taken as Chief of Schools Since July 23, 2017 (Cheryl Watkins) |
*Adopted |
17-0828-EX25 |
Remove and Replace the Principal of Ira F. Aldridge Elementary School and Terminate the Principal’s Contract |
*Adopted |
17-0828-EX26 |
Authorize and Ratify Residency Waiver for the Senior Vice President of Finance, Special Needs Position Effective August 21, 2017 (Ronald DeNard) |
*Adopted |
17-0828-EX27 |
Adopt Finding That Pupils are Non-Residents of the City of °ÅÀÖÊÓƵ Indebted to the °ÅÀÖÊÓƵ Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
17-0828-RS10 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Lori Neren, Tenured Teacher Assigned to Daniel Boone Elementary School |
*Adopted |
17-0828-RS11 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
17-0828-RS12 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
17-0828-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 26, 2017 |
*Adopted |
17-0828-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public July 26, 2017 |
*Adopted |
Reports from the Chief Administrative Officer
17-0828-OP2 |
Amend Board Report 17-0524-OP3 Disposition of Bids Received for the Sale of Property Located at 5055 S. State Street (The Former Attucks-Farren School Site) |
*Adopted |
17-0828-OP3 |
Disposition of Bids Received for the Sale of Property Located at 2221 S. Lawndale (Former Ignace Paderewski School) |
*Adopted |
17-0828-OP4 |
Disposition of Bids Received for the Sale of Property Located at 6206 S. Racine (Former Woods Community Academy) |
*Adopted |
Resolutions
17-0828-RS2 |
Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of °ÅÀÖÊÓƵ for Fiscal Year 2018 |
Adopted |
17-0828-RS3 |
Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2017-2018 for School Purposes of the Board of Education of the City of °ÅÀÖÊÓƵ |
Adopted |
17-0828-RS4 |
Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2017-2018 for Capital Improvement Purposes of the Board of Education of the City of °ÅÀÖÊÓƵ |
Adopted |
17-0828-RS5 |
Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of °ÅÀÖÊÓƵ, Illinois, in an Aggregate Principal Amount Not to Exceed $1,550,000,000 |
Adopted |
17-0828-RS6 |
Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of °ÅÀÖÊÓƵ in an Aggregate Principal Amount Not to Exceed $385,000,000 for the Purpose of Paying the Cost of Refunding Outstanding Bonds of Said Board of Education |
Adopted |
17-0828-RS7 |
Amend Board Report 17-0524-RS4 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 |
17-0828-RS8 |
Amend Board Report 17-0726-RS3 Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Construction of the Skinner West and Sheridan Annex Projects |
Adopted |
17-0828-RS9 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
17-0828-PO1 |
Rescind Board Report 04-0623-PO2 Policy on NCLB Title I Comparability of Services and Adopt a New Policy on ESSA Comparability of Services |
Adopted |
Communication
17-0828-CO1 |
Communication Re: Location of Board Meeting of September 27, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602
|
*No action |
Reports from the Chief Executive Officer
17-0828-EX1 |
Transfer of Funds* *[Note: The complete document for July 2017 will be on File in the Office of the Board]
|
Adopted |
17-0828-EX2 |
Approve the Title I District Plan |
Adopted |
17-0828-EX3 |
Amend Board Report 13-0424-EX13 Amend Board Report 13-0227-EX9 Approve the Renewal of the Charter School Agreement with University of °ÅÀÖÊÓƵ Charter School Corporation |
Adopted |
17-0828-EX4 |
Amend Board Report 13-0424-EX15 Approve the Granting of a Charter and Entering Into a Charter School Agreement with °ÅÀÖÊÓƵ Collegiate, Inc., an Illinois Not-for-Profit Corporation |
Adopted |
17-0828-EX5 |
Amend Board Report 13-0626-EX2 Approve Establishment of Excel Academy of Englewood and Entering Into a School Management and Performance Agreement and Lease Agreement for the Guggenheim School Building with Camelot Alt Ed-Illinois, LLC, an Illinois Limited Liability Company |
Adopted |
17-0828-EX6 |
Amend Board Report 14-0924-EX4 Amend Board Report 14-0625-EX4 Authorize the Establishment of Excel Academy Southwest and Entering Into a School Management and Performance Agreement with Camelot Alt Ed-Illinois, LLC, an Illinois Limited Liability Company |
Adopted |
17-0828-EX7 |
Amend Board Report 16-0427-EX11 Amend Board Report 15-0527-EX17 Amend Board Report 14-0528-EX5 Amend Board Report 13-0424-EX14 Amend Board Report 13-0227-EX10 Approve the Renewal of the Charter School Agreement with UNO Charter School Network N/K/A Acero Charter Schools |
Adopted |
17-0828-EX8 |
Amend Board Report 16-0427-EX14 Amend Board Report 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 |
17-0828-EX9 |
Amend Board Report 16-0427-EX21 Amend Board Report 15-0929-EX5 Amend Board Report 15-0527-EX24 Authorize Renewal of the Youth Connection Charter School Agreement |
Adopted |
17-0828-EX10 |
Amend Board Report 16-1207-EX6 Authorize Renewal of the °ÅÀÖÊÓƵ International Charter School Agreement with Conditions |
Adopted |
17-0828-EX11 |
Amend Board Report 16-1207-EX7 Authorize Renewal of the Instituto Justice and Leadership Academy Charter High School Agreement with Conditions |
Adopted |
17-0828-EX12 |
Amend Board Report 16-1207-EX8 Authorize Renewal of the KIPP °ÅÀÖÊÓƵ Charter Schools Agreement with Conditions |
Adopted |
17-0828-EX13 |
Amend Board Report 16-1207-EX11 Authorize Renewal of the Perspectives Charter School Agreement with Conditions |
Adopted |
Report from the Chief Administrative Officer
17-0828-OP1 |
Authorization to Enter Into a Lease with the Fraternite Notre Dame for the Francis Scott Key School Playground at 501 N. Parkside Street |
Adopted |
Reports from the General Counsel
17-0828-AR1 |
Debarment of Christine Pearson |
Adopted |
17-0828-AR2 |
Debarment of Latino Organization of the Southwest |
Adopted |
17-0828-AR3 |
Debarment of Ryan Meat Company |
Adopted |
Reports from the Chief Procurement Officer
17-0828-PR1 |
Authorize Payment to STEMulation Learning Systems, Inc. for Aviation Lab Equipment and Services |
Adopted |
17-0828-PR2 |
Authorize a New Agreement with Equal Opportunity Schools for Establishing Equity in Advance Placement and International Baccalaureate Course Selection Services |
Adopted |
17-0828-PR3 |
Authorize a New Agreement with Leap Innovations for Research and Development Services |
Adopted |
17-0828-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
17-0828-PR5 |
Authorize the Second and Final Renewal Agreement with Canon Business Process Services, Inc. for Central Office Mail/Receiving Room Management Services |
Adopted |
17-0828-PR6 |
Authorize the First Renewal Agreement with SimplexGrinnell LP for Inspection, Maintenance and Replacement of Fire Extinguishers |
Adopted |
17-0828-PR7 |
Ratify the First Renewal Agreement with H-O-H Water Technology Inc. for the Purchase of Water Treatment Chemicals, Testing and Training Services |
Adopted |
17-0828-PR8 |
Amend Board Report 17-0322-PR10 Authorize New Agreements with Various Vendors for Student Transportation Services (School Bus Service) |
Adopted |
17-0828-PR9 |
Authorize a New Agreement with City of °ÅÀÖÊÓƵ Department of Fleet Management for the Purchase of Fuel and Ancillary Liquids |
Adopted |
17-0828-PR10 |
Authorize a New Agreement with Hitachi Consulting Corporation for Oracle Webcenter Content Implementation Services |
Adopted |
17-0828-PR11 |
Authorize the First Renewal Agreement with R.V. Kuhns and Associates, Inc dba RVK, Inc for Retirement Plans Consulting Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
17-0828-EX14 |
Report on Principal Contracts (New) |
Accepted |
17-0828-EX15 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
17-0828-AR4 |
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