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Actions: September 25, 2019
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Non-delegable board reports that require member action
Motion
Resolution
19-0925-RS1 |
Resolution Honoring Abigayil L. Joseph Chief of Staff to the °ÅÀÖÊÓƵ |
Accepted |
Communication
19-0925-CO1 |
Communication Re: Location of Board Meeting of October 23, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602
|
*No action |
Report from the Chief Executive Officer
Reports from the Chief Procurement Officer
19-0925-PR1 |
Authorize the First Renewal Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services |
Adopted |
19-0925-PR2 |
Authorize the Second and Final Renewal Agreement with Battelle for Kids for Roster Verification System |
Adopted |
19-0925-PR3 |
Authorize a New Agreement with ATI Holdings LLC for Athletic Training Services |
Adopted |
19-0925-PR4 |
Authorize a New Agreement with School Health Corporation for Purchase, Installation, and Maintenance Services of Automated External Defibrillators (AED) |
Adopted |
19-0925-PR5 |
Authorize the First and Second Renewal Agreements with The Concord Consulting Group of Illinois, Inc for Cost Estimating Services |
Adopted |
19-0925-PR6 |
Authorize the Second and Final Renewal Agreements with Lakeshore Recycling Systems, LLC for Solid Waste Disposal and Recycling Services |
Adopted |
19-0925-PR7 |
Authorize a New Agreement with DCS Global Enterprise Canada Inc. for Cleanliness Audit Services |
Adopted |
19-0925-PR8 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
19-0925-PR9 |
Authorize the First Renewal Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services |
Adopted |
19-0925-PR10 |
Authorize the First and Final Renewal Agreement with VION Corporation for Data Center Services |
Adopted |
19-0925-PR11 |
Authorize the Second and Final Renewal Agreement with Sentinel Technologies, Inc. for Enterprise Server Maintenance |
Adopted |
19-0925-PR12 |
Approve the Renewal of the Intergovernmental Agreement with City of °ÅÀÖÊÓƵ, Department of Public Health, for Inspection, Re-Inspection, Training and Consulting Services |
Adopted |
19-0925-PR13 |
Authorize the Second and Final Renewal Agreement with Pro Biz Products LLC for the Purchase of School, Gym, and Security Uniforms |
Adopted |
19-0925-PR14 |
Authorize a New Agreement with Accurate Biometrics, Inc for Managed Services System |
Adopted |
19-0925-PR15 |
Approve Entering Into an Intergovernmental Agreement with the City of °ÅÀÖÊÓƵ Department of Fleet and Facility Management for the Purchase of Fuel and Ancillary Liquids |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
19-0925-PR16 |
Chief Procurement Officer Report for July 2019 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Report from the General Counsel
19-0925-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
19-0925-AR2 |
Appoint Labor Relations Officer Department of Law (Kaitlyn A. Girard) |
*Adopted |
19-0925-AR3 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Demetre Klebaner) |
*Adopted |
19-0925-AR4 |
Appoint Assistant General Counsel Department of Law (Ryan C. Evans) |
*Adopted |
19-0925-AR5 |
Appoint Assistant General Counsel Department of Law (Andrea J. Davidson) |
*Adopted |
19-0925-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Cherry P. Hernandez – Case Nos. 14 WC 004291; 15 WC 025136 and 15 WC 025137 |
*Adopted |
19-0925-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Victoria Flynn – Case No. 15 WC 14351 |
*Adopted |
Reports from the Board of Education
19-0925-RS2 |
Rescind Board Report No. 17-1206-RS4 Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Frankie Hall, Teacher, Formerly Assigned to Paul Revere Elementary School |
*Adopted |
19-0925-RS3 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
19-0925-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
19-0925-RS5 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Report from the Chief Executive Officer
19-0925-EX2 |
Adopt Finding that Pupil is Non-Resident of the City of °ÅÀÖÊÓƵ Indebted to the °ÅÀÖÊÓƵ Public Schools for Non-Resident Tuition |
*Adopted |
Motions
19-0925-MO3 |
Motion Re: Appointment of Chief of Staff to the Board of Education (Kathryn M. Ellis) |
*Adopted |
19-0925-MO4 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 28, 2019 |
*Adopted |
19-0925-MO5 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 28, 2019 |
*Adopted |
*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