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Actions: February 26, 2014
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Non-delegable board reports that require member action
Resolutions
14-0226-RS1 |
Resolution Abating the Tax Heretofore Levied for the Year 2013 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, Series 2002A, Series 2004AB, Series 2004G, Series 2005AB, Series 2006B, Series 2007D, Series 2008ABC, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2011CD, Series 2012A, Series 2012B, Series 2013A, and Series 2013BC of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
14-0226-RS2 |
Resolution Abating the Tax Heretofore Levied for the Year 2013 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1997A, Series 1998B-1, Series 1999A, and Series 2007BC of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
14-0226-RS3 |
Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communications
14-0226-CO1 |
Communication Re: Location of Board Meeting of March 26, 2014 - 125 S. Clark Street (Board Chamber) |
*No action |
14-0226-CO2 |
Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2013 |
No action |
Reports from the Chief Executive Officer
14-0226-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
14-0226-EX2 |
Amend Board Report 10-0526-EX3 Amend Board Report 09-1123-EX17 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Union Park High Schools, Inc., an Illinois Not-for-Profit Corporation |
Adopted |
14-0226-EX3 |
Amend Board Report 11-0824-EX13 Amend Board Report 11-0525-EX6 Amend Board Report 10-0428-EX5 Amend Board Report 09-1123-EX19 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Urban Prep Academies Inc., an Illinois Not-for-Profit Corporation |
Adopted |
14-0226-EX4 |
Co-Locate Urban Prep Academy for Young Men - Bronzeville with James R. Doolittle Jr. Elementary School |
Adopted |
14-0226-EX5 |
Amend Board Report 13-0626-EX4 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Frazier Academy Design Team, Inc., an Illinois Not-for-Profit Corporation |
Adopted |
14-0226-EX6 |
Co-Locate Frazier Preparatory Academy Elementary School with Theodore Herzl Elementary School |
Adopted |
14-0226-EX7 |
Approve the Renewal of the Charter School Agreement with °ÄÃÅÁùºÏ²Êapp Math and Science Academy Charter School |
Adopted |
14-0226-EX8 |
Approve the Renewal of the Charter School Agreement with Namaste Charter School |
Adopted |
14-0226-EX9 |
Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools |
Adopted |
14-0226-EX10 |
Approve the Renewal of the Charter School Agreement with Providence Englewood School Corporation |
Adopted |
14-0226-EX11 |
Approve the Renewal of the School Management and Performance Agreement with °ÄÃÅÁùºÏ²Êapp High School for the Arts |
Adopted |
14-0226-EX12 |
Approve the Renewal of the School Management and Performance Agreement with °ÄÃÅÁùºÏ²Êapp Tech Academy (F/K/A Center for Polytechnical Education, Inc.), an Illinois Not-for-Profit Corporation |
Adopted |
14-0226-EX13 |
Approve the Renewal of the School Management and Performance Agreement with the Hope School, an Illinois Not-for-Profit Corporation |
Adopted |
14-0226-EX14 |
Amend Board Report 12-0725-EX5 Establish a Charter School Overlay Boundary for UNO - Near West Elementary School Campus |
Adopted |
14-0226-EX15 |
Approve Entering Into an Intergovernmental Agreement with the Illinois Department of Central Management Services |
Adopted |
14-0226-EX16 |
Amend Board Report 12-0328-EX2 Approve Holiday Waiver |
Adopted |
Reports from the Chief Procurement Officer
14-0226-PR1 |
Amend Board Report 14-0122-PR2 Authorize New Agreements with Various Vendors for the Purchase of Specialized Adapted Equipment, Testing Materials, Maintenance, Training and Warranty Services |
Adopted |
14-0226-PR2 |
Authorize New Agreements with Five Vendors for the Purchase of Specialized Educational Equipment and Accessories |
Adopted |
14-0226-PR3 |
Authorize a New Agreement with Think Through Learning, Inc. for Student Math Intervention Services |
Adopted |
14-0226-PR4 |
Amend Board Report 13-0626-PR20 Approve Exercising the Second Option to Renew the Agreement with School Works |
Adopted |
14-0226-PR5 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
14-0226-PR6 |
Authorize the Extension of the Agreement with CedarCrestone, Incorporated for the Hosted Infrastructure with PeopleSoft |
Adopted |
14-0226-PR7 |
Amend Board Report 13-0403-PR9 Approve Entering Into an Agreement with School Specialty for the Purchase of Classroom Educational Supplies |
Adopted |
14-0226-PR8 |
Authorize the First Renewal Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operations ("MRO") Supplies |
Adopted |
14-0226-PR9 |
Authorize Final Renewal Agreements with Eleven Pre-Qualified Vendors to Provide Custom Printing Services |
Adopted |
14-0226-PR10 |
Authorize the Final Renewal Agreement with Office Depot for Standard Printing Services |
Adopted |
14-0226-PR11 |
Authorize a New Agreement with Aramark Management Services Limited Partnership for Custodial Services |
*Adopted as amended |
14-0226-PR12 |
Authorize a New Agreement with SodexoMAGIC, LLC for Integrated Facility Management Services |
*Adopted as amended |
Reports from the Chief Administrative Officer
14-0226-OP1 |
Amend Board Report 12-0425-OP2 Amend Board Report 12-0125-OP1 Approve Entering Into {{an}} Intergovernmental Agreement(s) with the City of °ÄÃÅÁùºÏ²Êapp to Obtain Funding/Reimbursement for the Construction of a New Jones College Preparatory High School and to Exchange Land |
Adopted |
14-0226-OP2 |
Approve Renewal Lease Agreement with Architecture, Construction and Engineering Technical Charter School ("ACE Tech") for the Former Terrell Building, 5410 S State St |
Adopted |
14-0226-OP3 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools (Noble Street Charter School - °ÄÃÅÁùºÏ²Êapp Bulls College Prep Campus) for the Former Cregier Building, 2040 W Adams St |
Adopted |
14-0226-OP4 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools (Noble Street Charter School - John and Eunice Johnson College Prep Campus) for the Former Reed Building, 6350 S Stewart Ave |
Adopted |
14-0226-OP5 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools (Noble Street Charter School - UIC Campus) for the Former Gladstone Building, 1231 S Damen Ave |
Adopted |
14-0226-OP6 |
Approve Renewal Lease Agreement with Providence-Englewood School Corporation for the Former Bunche Building, 6515 S Ashland Ave |
Adopted |
14-0226-OP7 |
Approve New Lease Agreement with Frazier Academy Design Team, Inc. for a Portion of Herzl Elementary School, 3711 W Douglas Blvd |
Adopted |
14-0226-OP8 |
Approve New Lease Agreement with Urban Prep Academies, Inc. for the Doolittle West Building, 521 E 35th St, and a Portion of the Doolittle East Building, 535 E 35th St |
Adopted |
Delegable Reports
Education Report
14-0226-ED1 |
Adopt Academic Calendar for 2014-2015 School Year |
Accepted |
Reports from the Chief Executive Officer
14-0226-EX17 |
Report on Principal Contracts (New) |
Accepted |
14-0226-EX18 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
14-0226-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
14-0226-AR2 |
Workers’ Compensation – Payment for Lump Sum Settlement for Michael Green, Sr. – Case Nos. 10 WC 22847 and 11 WC 29361 |
*Adopted |
14-0226-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Nilda Rivera – Case No. 08 WC 13369 |
*Adopted |
Reports from the Chief Executive Officer
14-0226-EX19 |
Principal Contracts (Renewal ALSC) (Stephanie Moore) (Tamara Witzl) |
*Adopted |
14-0226-EX20 |
Warning Resolution – Christine Broderick, Tenured Teacher, Assigned to Charles N. Holden Elementary School |
*Adopted |
Report from the Board of Education
14-0226-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
Motions
14-0226-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 22, 2014 |
*Adopted |
14-0226-MO3 |
Motion Re: Approval of Record of Proceedings of Meetings Open to the Public January 22, 2014 and February 13, 2014 |
*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