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Actions: October 23, 2013
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Non-delegable board reports that require member action
Resolutions
13-1023-RS1 |
Resolution Regarding Elementary School Promotion Requirements |
Adopted |
13-1023-RS2 |
Amend Board Report 13-0828-RS3 Resolution Re: Appointment of Members to Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
13-1023-RS3 |
Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
13-1023-CO1 |
Communication Re: Location of Board Meeting of November 20, 2013 - 125 S. Clark Street (Board Chamber) |
*No action |
Report from the Chief Executive Officer
13-1023-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Education Report
13-1023-ED1 |
Authorize Agreements with Lead Partners for School Improvement and Support Services |
Adopted |
Report from the General Counsel
13-1023-AR1 |
Authorize the Continued Retention of The Law Firm Neal & Leroy, L.L.C. |
Adopted |
Reports from the Chief Procurement Officer
13-1023-PR1 |
Authorize New Agreement with Community Organizing and Family Issues for Walking Preschoolers to School Services (The Walking Bus Program) |
Adopted |
13-1023-PR2 |
Authorize New Agreement with Lopez Martin and Associates, Inc. D/B/A Purple Group to Provide a Public Education Marketing Plan for Healthy CPS Initiative |
Adopted |
13-1023-PR3 |
Authorize Final Renewal Agreement with NOCTI for the Purchase of Technical Competency Pre and Post Tests |
Adopted |
13-1023-PR4 |
Authorize First Renewal Agreement with Jacobs Project Management Company for Project Director Services |
Adopted |
13-1023-PR5 |
Authorize First Renewal Agreement with Lend Lease (US) Construction Inc. for Construction Management Services |
Adopted |
13-1023-PR6 |
Authorize First Renewal of Pre-Qualification Status and Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program |
Adopted |
13-1023-PR7 |
Authorize Final Renewal Agreement with Cannon Design for Design Management Services |
Adopted |
13-1023-PR8 |
Authorize Final Renewal Agreement with URS Corporation for Program Management Services |
Adopted |
13-1023-PR9 |
Authorize Agreement Extension with the Gordian Group, Inc. to License Use of and Provide Consulting Services for the Board's Job Order Contract Program |
Adopted |
13-1023-PR10 |
Report on the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
13-1023-PR11 |
Amend Board Report 13-0626-PR26 Authorize Placement of the Board's Excess Liability and Property Insurance Programs Through Mesirow Insurance Services, Inc. |
Adopted |
13-1023-PR12 |
Authorize First Renewal Agreements with Great-West Life and Annuity Insurance Company and Wells Fargo Bank N.A. for Defined Contribution Retirement Services |
Adopted |
13-1023-PR13 |
Authorize First Renewal of the Policies with Standard Life Insurance Company for the Placement of the Board's Employee Group Basic Life, Voluntary Life, Personal Accident and Disability Insurance |
Adopted |
13-1023-PR14 |
Authorize Second Renewal Agreement with R.V. Kuhns and Associates, Inc. for Retirement Savings Plan Consulting Services |
Adopted |
13-1023-PR15 |
Authorize Agreement Extensions with Four Companies for the Defined Contribution Retirement Services |
Adopted |
13-1023-PR16 |
Approve Payment to Mind Over Matter, LLC for the Purchase of T-shirts for the 2013-2014 Back to School Campaign |
Adopted |
Delegable Reports
Report from the Chief Network Support Officer
13-1023-MS1 |
Approve the Renaming of Samuel Gompers Fine Arts Options Elementary School as the Jesse Owens Elementary Community Academy |
Accepted |
Reports from the Chief Executive Officer
13-1023-EX2 |
Report on Principal Contracts (New) |
Accepted |
13-1023-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
13-1023-AR2 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
13-1023-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Gerald Arena – Case No. 04 WC 1357 |
*Adopted |
13-1023-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Christina Claunch – Case Nos. 09 WC 25591, 08 WC 5075, 08 WC 27515, and 11 WC 28319 |
*Adopted |
13-1023-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marsha Levine – Case No. 12 WC 6061 |
*Adopted |
13-1023-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Barbara Marino – Case No. 08 WC 28120 |
*Adopted |
13-1023-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for LaShawn Yancey – Case No. 11 WC 10520 |
*Adopted |
13-1023-AR8 |
Approve Settlement with Business Supply Systems, Inc. – Case No. 10 L 14821 |
*Adopted |
Reports from the Chief Executive Officer
13-1023-EX4 |
Transfer and Appoint Chief Operating Officer – Office of the Chief Executive Officer (Tom Tyrrell) |
*Adopted |
13-1023-EX5 |
Transfer and Appoint Chief of Schools – Office of Network Support (Rhonda Corr Saegert) |
*Adopted |
13-1023-EX6 |
Principal Contracts (New ALSC) (Wayne Issa) (Marisa Velasquez) |
*Adopted |
13-1023-EX7 |
Adopt Finding that Pupils are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
13-1023-EX8 |
Adopt Finding that Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
13-1023-EX9 |
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
13-1023-RS4 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Sunday Uwumarogie, Principal, Formerly Assigned to Eugene Field School |
*Adopted |
13-1023-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
13-1023-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
13-1023-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
13-1023-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 25, 2013 |
*Adopted |
13-1023-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 25, 2013 |
*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