°ÅÀÖÊÓƵ

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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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ	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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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 °ÅÀÖÊÓƵ 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, °ÅÀÖÊÓƵ, IL 60602	*No action
17-1025-CO2	Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of °ÅÀÖÊÓƵ (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