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Actions: October 25, 2017

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Non-delegable board reports that require member action

Motion

17-1025-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

17-1025-AR2 Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP. *Adopted
17-1025-AR3 Authorize Continued Retention of The Law Office of Sabrina L. Haake *Adopted
17-1025-AR4 Approve Settlement of Todd McFarlin Discharge Case *Adopted
17-1025-AR5 Approve Settlement of CTU on Behalf of Affected Clinicians Grievance *Adopted
17-1025-AR6 Appoint Senior Assistant General Counsel Department of Law (Krysten C. Kelly) *Adopted

Reports from the Chief Executive Officer

17-1025-EX4 Warning Resolution - Todd McFarlin, Tenured Teacher, Assigned to the Reassigned Teacher Pool *Adopted
17-1025-EX5 Warning Resolution - Andrea Momchilov, Tenured Teacher, Assigned to Benito Juarez Community Academy High School *Adopted

Reports from the Board of Education

17-1025-RS8 Resolution by the Board of Education of the City of °ÅÀÖÊÓÆµ Regarding the Dismissal of Lisa Washington, Tenured Teacher, Assigned to William K. New Sullivan Elementary School *Adopted
17-1025-RS9 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
17-1025-RS10 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher *Adopted

Motions

17-1025-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 27, 2017 *Adopted
17-1025-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 27, 2017 *Adopted

Report from the Chief Administrative Officer

17-1025-OP1 Approve Entering Into a Shared Use Agreement and Temporary Construction License Agreement with the Inner City Educational and Recreational Foundation for Athletic Facilities, Improvements and Programs at Smyth Elementary School *Adopted

Resolutions

17-1025-RS1 Amend Board Report 17-0628-RS3 Resolution Request the Public Building Commission of °ÅÀÖÊÓÆµ to Undertake the Design and Construction of Southside High School Adopted
17-1025-RS2 Resolution Adopting the Amended Annual School Budget for Fiscal Year 2018 Adopted
17-1025-RS3 Amended 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 °ÅÀÖÊÓÆµ Adopted
17-1025-RS4 Resolution Providing for the Issue of One or More Series of Dedicated Capital Improvement Tax Bonds of the Board of Education of the City of °ÅÀÖÊÓÆµ in an Aggregate Principal Amount Not to Exceed $75,000,000 Adopted
17-1025-RS5 Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Bonds of the Board of Education of the City of °ÅÀÖÊÓÆµ in an Aggregate Principal Amount Not to Exceed $280,000,000 for the Purpose of Paying the Cost of Capital Improvements Adopted
17-1025-RS6 Resolution Amending Resolution 17-0828-RS6 Authorizing the Issuance of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of °ÅÀÖÊÓÆµ for the Purpose of Paying the Cost of Refunding Outstanding Bonds of Said Board of Education and Repealing Resolution 16-1026-RS2 Adopted
17-1025-RS7 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies Adopted

Policies

17-1025-PO1 Rescind Board Report 04-0526-PO1 Policy on the Maintenance and Disposal of Assets and Adopt a New Policy for Asset and Inventory Management Adopted
17-1025-PO2 Adopt a New Accounting and Financial Reporting for Capital Assets Policy Adopted

Communications

17-1025-CO1 Communication Re: Location of Board Meeting of December 6, 2017 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓÆµ, IL 60602
*No action
17-1025-CO2 Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of °ÅÀÖÊÓÆµ (Mark F. Furlong) *No action

Report from the Chief Executive Officer

17-1025-EX1 Transfer of Funds*
*[Note: The complete document for September 2017 will be on File in the Office of the Board]
Adopted

Reports from the Chief Procurement Officer

17-1025-PR1 Authorize the First Renewal Agreement with ECRA Group Incorporated for Student Growth Measures Adopted
17-1025-PR2 Amend Board Report 17-0322-PR6 Authorize the First Renewal Agreements with School Specialty Inc. and Lakeshore Learning Materials for the Purchase of Educational Supplies Adopted
17-1025-PR3 Authorize the First Renewal Agreements with Various Vendors for Virtual Learning Online Courses Adopted
17-1025-PR4 Authorize the First Renewal Agreement with NCS Pearson Inc. to Purchase a Developmental Screening Tool Adopted
17-1025-PR5 Authorize the First Renewal Agreement with Paul H Brookes Publishing Company Inc. for the Purchase of Early Childhood Social Emotional Screening Tool Adopted
17-1025-PR6 Authorize a New Agreement with Dynegy Energy Services, LLC to Provide Electricity Supply Services for all CPS Buildings Adopted
17-1025-PR7 Authorize the First Renewal of Pre-Qualification Status and Agreements with Various Contractors to Provide Job Ordering Contracting Services Adopted