Actions: July 24, 2013
Non-delegable board reports that require member action
Motion
13-0724-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
13-0724-AR2 | Workers’ Compensation – Payment for Lump Sum Settlement for Debra Blackmon-Parrish - Case No. 10 WC 4029 | *Adopted |
13-0724-AR3 | Approve Implementation of Arbitration Award in °ÄÃÅÁùºÏ²Êapp Teachers Union Grievance (Number 4701/11-06-128), Brought on Behalf of Laura Gallo, Teacher, Formerly Assigned to Edison Park Elementary School | *Adopted |
13-0724-AR4 | Approve Settlement Recommendation in Alisha Atwater – Case No. 12 C 4231 | *Adopted |
Reports from the Chief Executive Officer
13-0724-EX8 | Warning Resolution – Alexander Phillips, Principal, Suder Montessori Magnet Elementary School | *Adopted |
13-0724-EX9 | Warning Resolution – Adam Parrott-Sheffer, Principal, Peterson Elementary School | *Adopted |
13-0724-EX10 | Warning Resolution – Annyce Mitchell, Special Education Teacher, Alfred David Kohn Elementary School | *Adopted |
13-0724-EX11 | Adopt Finding That Pupils are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition | *Adopted |
Reports from the Board of Education
13-0724-RS8 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Kathleen Kinsella, Tenured Teacher, Assigned to Ray Elementary School | *Adopted |
13-0724-RS9 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
13-0724-RS10 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Motions
13-0724-MO2 | Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2011 | *Adopted |
13-0724-MO3 | Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2011 through December 2011 | *Adopted |
13-0724-MO4 | Motion Re: Adopt Closed Session Minutes from June 26, 2013 and Maintain as Confidential Closed Session Minutes From January 2012 through June 2013 | *Adopted |
13-0724-MO5 | Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2011 through December 2011 | *Adopted |
13-0724-MO6 | Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (June 26, 2013) | *Adopted |
Resolutions
13-0724-RS1 | Resolution Authorizing Contracts with Supplemental Education Service (SES) Providers and Related Payments | Adopted |
13-0724-RS2 | Amend Board Report 12-0523-RS2 Amend Board Report 12-0425-RS22 Resolution Authorizing Division of Proceeds from Telecommunications Vendors for Installation and Maintenance of Cellular Towers and Equipment | Adopted |
13-0724-RS3 | Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues) of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $300,000,000 for the Permanent Financing of the Costs of the Capital Improvement Program of Said Board of Education and, in Anticipation of the Issuance of Said Bonds, Providing for the Issue of Not to Exceed $300,000,000 Aggregate Principal Amount of Unlimited Tax General Obligation Bonds (Dedicated Revenues) or Interim Obligations of Said Board of Education for the Initial Financing of Such Costs | Adopted |
13-0724-RS4 | Resolution Authorizing Payment to Various Providers for Proportionate Share Special Education Services to Parentally-Placed Private School Students with Disabilities | Adopted |
13-0724-RS5 | Resolution Authorizing Payment to Various Providers for Proportionate Share of Title I, II and III Goods, Materials and Services to Private School Students | Adopted |
13-0724-RS6 | Resolution Re: Appointment of Members to Local School Councils to Fill Vacancies for the Current Term of Office | Adopted |
13-0724-RS7 | Resolution Re: Appointment of Student Members to High School Local School Councils for the Term of Office Commencing July 1, 2013 | Adopted |
Policies
13-0724-PO1 | Amend Board Report 08-0827-PO5 Debt Management Policy | Adopted |
13-0724-PO2 | Adopt Student Code of Conduct for °ÄÃÅÁùºÏ²Êapp Public Schools for the 2013-2014 School Year | Adopted |
Communication
13-0724-CO1 | Communication Re: Location of Board Meeting of August 28, 2013 - 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
13-0724-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
13-0724-EX2 | Approve Entering Into an Intergovernmental Agreement with the Illinois Department of Employment Security to Share Data | Adopted |
13-0724-EX3 | Amend Board Report 13-0522-EX3 Approve Entering Into Agreements with Various Providers for Alternative Learning Opportunities Program Services | Adopted |
13-0724-EX4 | Amend Board Report 13-0123-EX3 Amend Board Report 12-0822-EX5 Amend Board Report 12-0725-EX4 Amend Board Report 12-0328-EX14 Approve the Renewal of the Charter School Agreement with Youth Connection Charter School | Adopted |
13-0724-EX5 | Amend Board Report 13-0424-EX17 Authorize Payment of Incubation and Startup Funds to and Approve Entering Into Disbursement and Use of Startup Funds Agreements with Alternative Learning Opportunities Programs, Alternative Safe School Programs, Charter and Contract Schools | Adopted |
Education Report
13-0724-ED1 | Amend Board Report 13-0626-ED4 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services | Adopted |
Reports from the Chief Procurement Officer
13-0724-PR1 | Approve Amendment to CPOR# 12-1009-CPOR-1545 Contract and Extend the Agreement with Renaissance Learning for Assessment Services | Adopted |
13-0724-PR2 | Ratify Entering Into an Agreement with and Approve Payment to Johns Hopkins University for Management and Implementation of Diplomas Now Services | Adopted |
13-0724-PR3 | Approve Entering Into an Agreement with Mott Macdonald, Inc. for School Diagnostic Services | Adopted |
13-0724-PR4 | Approve Entering Into an Agreement with Knowledge Delivery System for Professional Development Services | Adopted |
13-0724-PR5 | Approve Entering Into Agreements with Vendors for School Improvement and Support Services | Adopted |
13-0724-PR6 | Approve Exercising the Option to Renew the Agreement with After School Matters to Provide Educational and Technology Services to the Advanced Arts Education Program at Gallery 37 | Adopted |
13-0724-PR7 | Approve Entering Into an Agreement with Project Lead the Way for Pre-Engineering Program of Study Services, Supplies and Equipment | Adopted |
13-0724-PR8 | Approve Entering Into an Agreement with Moore Medical LLC for Medical Related Equipment and Supplies | Adopted |
13-0724-PR9 | Approve Entering Into an Agreement with Clearcut Advisors LLC for Process and Performance Management Consulting Services | Adopted |
13-0724-PR10 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
13-0724-PR11 | Amend Board Report 12-0925-PR4 Approve Entering Into an Agreement with Radiant RFID, LLC (Radiant) for Asset Tracking and RFID Tagging System | Adopted |
13-0724-PR12 | Amend Board Report 12-0125-PR8 Approve Agreement with Aon Hewitt for Consulting Services | Adopted |
13-0724-PR13 | Approve Entering Into Agreements with CDW Government, LLC and SADA Systems, Inc. for the Purchase of Chromebook Computing Systems | Adopted |
13-0724-PR14 | Amend Board Report 12-0125-PR4 Approve Agreement with Office Depot for the Purchase of Office Supplies and Peripherals | Adopted |
13-0724-PR15 | Approve Entering Into Agreements with CDW Government, LLC, Office Depot, and Troxell Communications, Inc. for the Purchase of Audio Visual Equipment | Adopted |
13-0724-PR16 | Approve Entering Into an Intergovernmental Agreement with °ÄÃÅÁùºÏ²Êapp Transit Authority ("CTA") for the Purchase of Reduced Fare Cards (Ventra Card System) and Limited Use Tickets | Adopted |
13-0724-PR17 | Approve Entering Into Agreements with ManPower Group, US Inc., Mirage Software, Inc. DBA Bourntec Solutions, Viva USA, Inc., CGN & Associates Inc. DBA Blackwell Global Consulting, LLC, APFS, LLC DBA Addison Search, LLC for Temporary Staffing Services | Adopted |
13-0724-PR18 | Approve Exercising First and Second Options to Renew Subscriber Agreement with LexisNexis for Computer Assisted Legal Research Services | Adopted |
13-0724-PR19 | Approve Exercising First and Second Options to Renew Subscriber Agreements with West Publishing Corporation for Computer Assisted Legal Research Services | Adopted |
13-0724-PR20 | Amend Board Report 12-1024-PR8 Approve Exercising the First Option to Renew with Various Contractors for Job Order Contracting (JOC) Services for the Capital Improvement Program | Adopted |
Reports from the Chief Administrative Officer
13-0724-OP1 | Renew License Agreement with the Boys & Girls Club Located at 2950 W. 25th Street for Spry School | Adopted |
13-0724-OP2 | Approve New Lease Agreement with KIPP °ÄÃÅÁùºÏ²Êapp Charter Schools – KIPP Bloom for a Portion of Hope College Preparatory High School, Located at 5515 South Lowe Avenue | Adopted |
13-0724-OP3 | Approve New Lease Agreement with Kwame Nkrumah Academy Charter for a Portion of Gresham Elementary, Located at 8524 South Green Street | Adopted |
13-0724-OP4 | Approve New Lease Agreement with Montessori School of Englewood Charter for a Portion of O’Toole Elementary, Located at 6550 South Seeley Avenue | Adopted |
13-0724-OP5 | Approve New Lease Agreement with Noble Network of Charter Schools for a Portion of Bowen High School, Located at 2710 East 89th Street | Adopted |
13-0724-OP6 | Approve New Lease Agreement with Noble Network of Charter Schools for Portion of Corliss High School, Located at 821 East 103rd Street | Adopted |
13-0724-OP7 | Approve New Lease Agreement with Noble Network of Charter Schools for Portion of Revere School Building, Located at 1010 E 72nd Street | Adopted |
Delegable Reports
Reports from the Chief Executive Officer
13-0724-EX6 | Principal Contracts (A) (New) | Accepted |
13-0724-EX7 | Principal Contracts (B) (Renewal) | Accepted |
Report from the General Counsel
13-0724-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