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Actions: October 28, 2020
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Non-delegable board reports that require member action
Resolutions
20-1028-RS1 |
Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Bonds and Refunding Bonds of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $585,000,000 for the Purposes of Paying the Costs of Capital Improvements and Refunding Outstanding Bonds |
Adopted |
20-1028-RS2 |
Resolution Authorize Appointment of Members to DeVry University Advantage Academy and Barbara Vick E.C.C. Appointed Local School Councils for New Terms of Office |
Adopted |
Reports from the Chief Executive Officer
20-1028-EX1 |
Transfer of Funds |
Adopted |
20-1028-EX2 |
Approve Entering Into an Intergovernmental Agreement with the Department of Family & Support Services (DFSS), City of °ÄÃÅÁùºÏ²Êapp, to Support Communities Disproportionately Impacted by COVID-19 |
Adopted |
Reports from the Chief Operating Officer
20-1028-OP1 |
Amend Board Report 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 °ÄÃÅÁùºÏ²Êapp Public Schools Employees, Officials, and Invitees Traveling to and from Central Office |
Adopted |
20-1028-OP2 |
Transfer Title to the Former Woods Community Academy at 6206 S. Racine Avenue to the City of °ÄÃÅÁùºÏ²Êapp ("City") for Redevelopment as a Community Center Providing Educational and Vocational Training and Employment Opportunities, Health, Medical, and Social Services |
Adopted |
Reports from the Chief Procurement Officer
20-1028-PR1 |
Authorize a New Agreement with Joel Straus Consulting, LTD. dba Straus Art Group for Fine Art Portfolio Assessment Services |
Adopted |
20-1028-PR2 |
Amend Board Report 20-0422-PR1 Authorize the Second and Final Renewal Agreement with Illinois Institute of Technology for Administration of the Selective Enrollment Elementary Schools ("SEES") Admissions Examination for Students Applying to Kindergarten through Eighth Grades for the °ÄÃÅÁùºÏ²Êapp Public Schools ("CPS") Office of Access and Enrollment ("OAE") |
Adopted |
20-1028-PR3 |
Authorize a New Agreement with SAGA Innovations, Inc. for an Online Pilot for Math Tutoring Services |
Adopted |
20-1028-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-1028-PR5 |
Authorize a New Taleo Software License Agreement with Oracle America, Inc. for Talent Acquisition and On-Boarding Provided as Software as a Service |
Adopted |
20-1028-PR6 |
Authorize the First Renewal Agreement with Benefit Express Services, LLC for Medical and Dependent Care Flexible Spending Account Services |
Adopted |
20-1028-PR7 |
Authorize Second Renewal and Amend the Agreement with Public Impact, LLC for Teacher Leadership Implementation Services |
Adopted |
20-1028-PR8 |
Ratify the Amendment to Board Report 19-1120-PR13 Authorize the First Renewal Agreements with Various Vendors for Defined Contribution Retirement Services |
Adopted |
Delegable Reports
Report from the Chief Financial Officer
20-1028-FN1 |
Chief Financial Officer Report for September 2020 on the Emergency Authority Exercised under Resolution 20-0325-RS1, as Amended by Resolution 20-0624-RS1, as Amended by Resolution 20-0923-RS1 |
Accepted |
Report from the Chief Procurement Officer
20-1028-PR9 |
Chief Procurement Officer Report for August 2020 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
20-1028-EX3 |
Report on Principal Contracts (New) |
Accepted |
20-1028-EX4 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
20-1028-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Reports from the General Counsel
20-1028-AR2 |
Ratify Appointment of Assistant General Counsel Department of Law (Katie Ilijic) |
*Adopted |
20-1028-AR3 |
Authorize Retention of The Law Firm Akerman LLP |
*Adopted |
20-1028-AR4 |
Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C. |
*Adopted |
20-1028-AR5 |
Authorize Continued Retention of The Law Firm Coghlan Law LLC |
*Adopted |
20-1028-AR6 |
Authorize Continued Retention of The Law Firm Franczek, P.C. |
*Adopted |
20-1028-AR7 |
Authorize Continued Retention of The Law Firm Laner Muchin, Ltd. |
*Adopted |
20-1028-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Brenda Braboy – Case No. 06 WC 35313 |
*Adopted |
20-1028-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Lee Harrington – Case Nos. 16 WC 009792 and 16 WC 009373 |
*Adopted |
20-1028-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Karen Hilberg – Case No. 12 WC 17659 |
*Adopted |
20-1028-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for Arlene Rum – Case No. 19 WC 14809 |
*Adopted |
Reports from the Chief Executive Officer
20-1028-EX5 |
Transfer and Appoint Chief Internal Auditor Effective September 13, 2020 and Ratify all Lawful Actions Taken Chief Internal Auditor Since September 13, 2020 (Angelica Jacob) |
*Adopted |
20-1028-EX6 |
Report on Principal Contracts (Renewals ALSC) (Mary Kay Richardson, Thomas) (Brian Rogers, World Language High School) |
*Adopted |
20-1028-EX7 |
Warning Resolution – Ramiro Rodriguez, Tenured Teacher, Assigned to Thomas Kelly College Preparatory High School |
*Adopted |
Reports from the Board of Education
20-1028-RS3 |
Amend Board Report 20-0923-RS6 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
20-1028-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
20-1028-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
20-1028-RS6 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
20-1028-MO1 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 23, 2020 |
*Adopted |
20-1028-MO2 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 23, 2020 |
*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