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Actions: September 27, 2017
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Non-delegable board reports that require member action
Motion
Report from the General Counsel
17-0927-AR2 |
Property Tax Appeal Refund – Authorize Settlement for °ÅÀÖÊÓƵ Community Bank for Tax Year 2011 |
*Adopted |
Reports from the Chief Executive Officer
17-0927-EX2 |
Transfer and Appoint Chief of Diverse Learner Supports & Services Effective August 20, 2017 and Ratify all Lawful Actions Taken as Chief of Diverse Learner Supports & Services Since August 20, 2017 (Elizabeth Keenan) |
*Adopted |
17-0927-EX3 |
Warning Resolution – Jason Christian, Tenured Teacher, Assigned to Langston Hughes Elementary School |
*Adopted |
17-0927-EX4 |
Warning Resolution – Carlos Mendoza, Tenured Teacher, Assigned to Lake View High School |
*Adopted |
17-0927-EX5 |
Warning Resolution – Taree Porter, Tenured Teacher, Assigned to National Teachers Academy |
*Adopted |
17-0927-EX6 |
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
17-0927-RS3 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Donald Garrett, Tenured Teacher, Assigned to John Marshall High School |
*Adopted |
17-0927-RS4 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Todd McFarlin, Tenured Teacher, Assigned to Frederick A. Douglass Academy High School |
*Adopted |
17-0927-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
17-0927-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
17-0927-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 28, 2017 |
*Adopted |
17-0927-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 28, 2017 |
*Adopted |
Reports from the Chief Administrative Officer
17-0927-OP1 |
Disposition of Bids Received for the Sale of Property Located at 6121 S. Hermitage Avenue (Former Charles W. Earle School) |
*Adopted |
17-0927-OP2 |
Disposition of Bids Received for the Sale of Property Located at 6529-33 S. Stewart and 6530 S. Harvard (Former Hayes Administration Building) |
*Adopted |
Resolutions
17-0927-RS1 |
Resolution Regarding School Quality Rating Policy |
Adopted |
17-0927-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
17-0927-CO1 |
Communication Re: Location of Board Meeting of October 25, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602
|
*No action |
Report from the Chief Executive Officer
17-0927-EX1 |
Transfer of Funds* *[Note: The complete document for August 2017 will be on File in the Office of the Board]
|
Adopted |
Reports from the Chief Procurement Officer
17-0927-PR1 |
Amend Board Report 17-0524-PR4 Authorize a New Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services |
Adopted |
17-0927-PR2 |
Ratify a New Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services |
Adopted |
17-0927-PR3 |
Ratify the First Renewal Agreement with Faria Systems, Inc for International Baccalaureate (IB) Managebac Software |
Adopted |
17-0927-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
17-0927-PR5 |
Authorize the First Renewal Agreements with Various Vendors for Snow Removal Services, Ice Melt Products and On-Call Grounds Keeping Services |
Adopted |
17-0927-PR6 |
Authorize the Second and Final Renewal Agreement with John M. Moran dba Premier Facility Solutions for Cleanliness Audit Services at Various Schools |
Adopted |
17-0927-PR7 |
Authorize the Second and Final Renewal Agreement with T&J Plumbing, Inc. for Backflow Device Maintenance and Testing |
Adopted |
17-0927-PR8 |
Authorize the Third and Final Renewal Agreement with Trimark Marlinn, LLC for the Purchase of Food Service Equipment and Related Installation Services |
Adopted |
17-0927-PR9 |
Authorize the First Renewal Agreement with CaremarkPCS Health LLC for Pharmacy Benefit Management (PBM) Services |
Adopted |
17-0927-PR10 |
Authorize the Second and Final Renewal Agreement with Delta Dental of Illinois for Dental Insurance |
Adopted |
17-0927-PR11 |
Authorize the Second and Final Renewal Agreement with EyeMed Vision Care for Vision Insurance |
Adopted |
Delegable Report
Report from the General Counsel
17-0927-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