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Actions: March 26, 2014
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
14-0326-AR3 |
Authorize Continued Retention of The Law Office of Barbara S. Smith |
*Adopted |
14-0326-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Quade – Case No. 11 WC 38859 |
*Adopted |
14-0326-AR5 |
Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases |
*Adopted |
14-0326-AR6 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Lisa A. Dreishmire) |
*Adopted |
14-0326-AR7 |
Appoint Assistant General Counsel Department of Law (Barbara C. Herbert) |
*Adopted |
Report from the Chief Executive Officer
14-0326-EX4 |
Adopt Finding that Pupils were Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
14-0326-RS2 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Sondra Rabin, Tenured Teacher |
*Adopted |
14-0326-RS3 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
14-0326-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
14-0326-RS5 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
14-0326-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 26, 2014 |
*Adopted |
14-0326-MO3 |
Motion Re: Approval of Records of Proceedings of Meetings Open to the Public February 26, 2014 |
*Adopted |
Report from the Chief Administrative Officer
14-0326-OP1 |
Amend Board Report 13-1218-OP3 Approve New Lease Agreement with One North Dearborn Properties, LLC for CPS’ Headquarters Office |
*Adopted |
Resolution
14-0326-RS1 |
Approve the Mid-Term Appointment of Members to the Local School Council Advisory Board to Fill Vacancies |
Adopted |
Policy
14-0326-PO1 |
Rescind Board Report 06-0927-PO2 and Adopt a New Volunteer Policy |
*Adopted as amended |
Communication
14-0326-CO1 |
Communication Re: Location of Board Meeting of April 23, 2014 (Board Chamber) |
*No action |
Report from the Chief Executive Officer
14-0326-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
*Adopted |
Report from the General Counsel
14-0326-AR1 |
Authorize Continued Retention of The Law Office of Elizabeth G. Schrader |
Adopted |
Reports from the Chief Procurement Officer
14-0326-PR1 |
Authorize the First Renewal Agreement with 43 Vendors for Student Out of School Time and Recess Facilitation Services |
Adopted |
14-0326-PR2 |
Authorize the First Renewal of the Pre-Qualification Status of and Agreements with 21 Not-for-Profit Organizations to Conduct Services for Community Schools Initiative (CSI) |
Adopted |
14-0326-PR3 |
Amend Board Report 13-0227-PR3 Amend Board Report 12-0328-PR8 Approve Exercising the Option to Renew the Agreement with Various Vendors to Provide Nursing Services |
Adopted |
14-0326-PR4 |
Authorize a New Agreement with Children's Literacy Initiative (CLI) for School-Based Teacher and Administrator Coaching for Early Childhood Literacy for 8 Schools in Network 2 |
Adopted |
14-0326-PR5 |
Authorize the Final Renewal and Extension of Agreement with Center for Community Arts Partnerships at Columbia College for Professional Development Services |
Adopted |
14-0326-PR6 |
Authorize New Agreements with Three Vendors for District Wide Professional Development Services on English Learners |
Adopted |
14-0326-PR7 |
Authorize a New Agreement with National Student Clearinghouse for Student Postsecondary Data |
Adopted |
14-0326-PR8 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
14-0326-PR9 |
Amend Board Report 10-0526-PR6 Approve Entering Into an Agreement with Parkway Elevators for Full Service Preventative Maintenance and Repair Services for {{Vertical Conveyance Units}} Elevators |
Adopted |
14-0326-PR10 |
Amend Board Report 13-0403-PR5 Authorize Entering Into an Agreement with Staples Contracts and Commercial, Inc. for Office Furniture, and Delivery/Installation Services |
Adopted |
14-0326-PR11 |
Amend Board Report 12-1114-PR9 Approve Exercising the Option to Renew the Agreement with VWR Education, LLC DBA Science Kit and Fisher Science Education for the Purchase of Science Laboratory Supplies, Equipment and Furniture |
Adopted |
14-0326-PR12 |
Authorize a New Agreement with 300 Decisions, LLC for the Logistics, Planning and Management for the Relocation of Central Office Staff |
Adopted |
14-0326-PR13 |
Authorize the Final Renewal Agreement with Oracle America, Inc. to Provide Talent Acquisition and On-Boarding Implementation Services |
Adopted |
Delegable Reports
Report from the Chief Network Support Officer
14-0326-MS1 |
Authorize the Renaming of Schools (William C. Goudy Elementary School and William Augustus Hinton Elementary School) |
Accepted |
Reports from the Chief Executive Officer
14-0326-EX2 |
Report on Principal Contract (New) |
Accepted |
14-0326-EX3 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
14-0326-AR2 |
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