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Actions: October 25, 2017
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Non-delegable board reports that require member action
Motion
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 |
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