Actions: February 27, 2019
Non-delegable board reports that require member action
Motion
19-0227-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
19-0227-AR2 | Authorize Continued Retention of The Law Firm Franczek Radelet P.C. | *Adopted |
19-0227-AR3 | Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP | *Adopted |
19-0227-AR4 | Authorize Continued Retention of The Law Offices of Paul G. Neilan, P.C. | *Adopted |
19-0227-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Diaz – Case Nos. 10 WC 11470 and 12 WC 25625 | *Adopted |
19-0227-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Teresa Cazares – Case No. 12 WC 017163 | *Adopted |
19-0227-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Alberto Cordova, Sr. – Case Nos. 15 WC 21729; 17 WC 7058 and 18 WC 9054 | *Adopted |
19-0227-AR8 | Workers’ Compensation – Payment for Lump Sum Settlement for Gerald R. Grumbir – Case No. 13 WC 7638 | *Adopted |
19-0227-AR9 | Workers’ Compensation – Payment for Lump Sum Settlement for Darwin Houston – Case No. 11 WC 47186 | *Adopted |
19-0227-AR10 | Workers’ Compensation – Payment for Lump Sum Settlement for Jose Centeno – Case No. 13 WC 11968 | *Adopted |
19-0227-AR11 | Workers’ Compensation – Payment for Lump Sum Settlement for William Swain – Case No. 17 WC 023501 | *Adopted |
19-0227-AR12 | Approve Payment of Proposed Settlement Regarding M.H. | *Adopted |
19-0227-AR13 | Approve Payment of Proposed Settlement Regarding E.V. | *Adopted |
Reports from the Chief Executive Officer
19-0227-EX5 | Transfer and Appoint Chief of Schools Effective February 3, 2019 and Ratify all Lawful Actions Taken as Chief of Schools since February 3, 2019 (Mauricio Segovia) | *Adopted |
19-0227-EX6 | Warning Resolution – Steven Blair, Teacher, Assigned to Lake View High School | *Adopted |
19-0227-EX7 | Warning Resolution – Tiffany Hurd, Teacher, Assigned to Carroll-Rosenwald Elementary School | *Adopted |
Reports from the Board of Education
19-0227-RS5 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
19-0227-RS6 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
19-0227-RS7 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher | *Adopted |
Motions
19-0227-MO2 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 23, 2019 | *Adopted |
19-0227-MO3 | Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 23, 2019 | *Adopted |
Resolutions
19-0227-RS1 | Resolution Abating the Tax Heretofore Levied for the Year 2018 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998B-1, Series 1999A, Series 2017E, and Series 2017F of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
19-0227-RS2 | Resolution Abating the Tax Heretofore Levied for the Year 2018 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2004AB, Series 2005AB, Series 2006B, Series 2008ABC, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2012A, Series 2012B, Series 2015AG, Series 2015CE, Series 2016AB, Series 2017AB, Series 2017C, Series 2017D, Series 2017G, Series 2018AB, Series 2018C and Series 2018D of the Board of Education of the City of °ÅÀÖÊÓƵ | Adopted |
19-0227-RS3 | 2019 Annual Resolution Designating Certain Positions as "Special Needs" Positions Pursuant to the °ÅÀÖÊÓƵ's Residency Policy | Adopted |
19-0227-RS4 | Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies | Adopted |
Rule
19-0227-RU1 | Amend Board Rule 4-14 Other Leaves with Pay | Adopted |
Communication
19-0227-CO1 | Communication Re: Location of Board Meeting of March 27, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602 |
*No action |
Reports from the Chief Executive Officer
19-0227-EX1 | Transfer of Funds | Adopted |
19-0227-EX2 | Close TEAM Englewood Community Academy High School | Adopted |
19-0227-EX3 | Reassignment Boundary Change of Orozco Fine Arts & Sciences Elementary School to Cooper Elementary Dual Language Academy | Adopted |
19-0227-EX4 | Approve the 2018-2020 Continuous Improvement Work Plans for Schools in Intensive Support and Those Identified as Lowest and Underperforming by the State | Adopted |
Reports from the Chief Operating Officer
19-0227-OP1 | Authorize Agreements with Asian Human Services and Gads Hill Center to Provide Funding for Construction of Early Learning Childhood Facilities to Provide Universal Pre-School | Adopted |
19-0227-OP2 | Approve License Agreement with UGP-Theater District Parking, LLC as Licensor, by its Agent, InterPark LLC for the Use of the Parking Garage Located at 181 North Dearborn Street for the Use of °ÅÀÖÊÓƵ Public School Employees, Officials, and Invitees Traveling to and from Central Office | Adopted |
Reports from the Chief Procurement Officer
19-0227-PR1 | Authorize a New Agreement with Erikson Institute for Cognitive Services | Adopted |
19-0227-PR2 | Authorize a New Agreement with EdReports Org Inc dba EdReports.org for Curriculum Rubric Development and Training Services | Adopted |
19-0227-PR3 | Amend Board Report 18-0926-PR8 Authorize the First Renewal Agreements with Various Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program | Adopted |
19-0227-PR4 | Amend Board Report 18-1205-PR5 Amend Board Report 16-1026-PR5 Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide General Contracting Services | Adopted |
19-0227-PR5 | Authorize the First and Only Renewal Agreements with Various Vendors for Office, Classroom, Music, Library, and Early Childhood Classroom Furniture and Related Accessories and Services | Adopted |
19-0227-PR6 | Authorize the First and Second Renewal Agreements with Auburn Corporation for Installation of Window-Mounted Air Conditioning Units | Adopted |
19-0227-PR7 | Authorize the First and Second Renewal Agreements with Illco, Inc. to Supply and Deliver Air Conditioning Units | Adopted |
19-0227-PR8 | Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Emergency Facility Restoration Services | Adopted |
19-0227-PR9 | Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Specialty Professional Consulting Services | Adopted |
19-0227-PR10 | Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
19-0227-PR11 | Amend Board Report 18-0926-PR17 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear | Adopted |
19-0227-PR12 | Amend Board Report 18-0926-PR20 Authorize a New Agreement with Youth Advocate Programs, Inc for Choose to Change Program's Youth Therapy Services | Adopted |
19-0227-PR13 | Authorize a New Agreement with Autoclear, LLC for Maintenance and Repair Services for Portable X-Ray Machines | Adopted |
19-0227-PR14 | Authorize a New Agreement with JCCY Technologies LLC for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services | Adopted |
19-0227-PR15 | Authorize the First and Final Renewal Agreement with Christopher Toczycki Inc. for Student Transportation Consulting Services | Adopted |
19-0227-PR16 | Authorize the Third and Final Renewal Agreement with Kerry's Autobody, Inc. for Vehicle Maintenance Services | Adopted |
19-0227-PR17 | Authorize the Second Renewal Agreement with Sentinel Technologies for School Data Network Upgrade Services | Adopted |
19-0227-PR18 | Authorize a New Agreement with AT and T, Corp. for Internet, Voice and Data Circuits and Services | Adopted |
19-0227-PR19 | Authorize a New Agreement with Netsync Network Solutions for Wide Area Network (WAN) Redesign Services | Adopted |
19-0227-PR20 | Authorize a New Agreement with Dentons US LLP for Sexual Abuse Investigation Review Services | Adopted |
19-0227-PR21 | Authorize the First, Second, and Third Renewal Agreements with Various Vendors for Teacher Referral and Support Services | Adopted |
Delegable Report
Report from the General Counsel
19-0227-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