Actions: August 27, 2014
Non-delegable board reports that require member action
Motions
14-0827-MO2 | Motion Re: Elect David J. Vitale President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp | *Adopted |
14-0827-MO3 | Motion Re: Elect Jesse H. Ruiz Vice President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp | *Adopted |
14-0827-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
14-0827-AR2 | Authorize Retention of the Law Firm Linebarger Goggan Blair & Sampson, LLP | *Adopted |
14-0827-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Katherine Grimes – Case No. 11 WC 38088 | *Adopted |
14-0827-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Charles Kyle – Case No. 12 WC 3682 | *Adopted |
14-0827-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Melina Ross – Case Nos. 05 WC 23001; 08 WC 21503 and 10 WC 9518 | *Adopted |
14-0827-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Antoinette Walker – Case No. 09 WC 14200 | *Adopted |
14-0827-AR7 | Personal Injury – Authorize Payment of Settlement for M.O. a Minor by her Mother and Next Friend, and Maria Ortiz, Individually – Case No. 13 L 007690 | *Adopted |
14-0827-AR8 | Authorize Settlement with Houghton Mifflin Harcourt Company | *Adopted |
Reports from the Chief Executive Officer
14-0827-EX5 | Transfer and Appoint Chief of Schools – Network Nine (Janice Jackson) | *Adopted |
14-0827-EX6 | Transfer and Appoint Chief of Schools – Network Four (Ernesto Matias) | *Adopted |
14-0827-EX7 | Transfer and Appoint Chief of Schools – Network Two (Philip Salemi) | *Adopted |
14-0827-EX8 | Principal Contract (New ALSC) (Alan Mather) | *Adopted |
14-0827-EX9 | Warning Resolution – Beulah McLoyd, Principal, Michele Clark Academic Prep Magnet High School | *Adopted |
14-0827-EX10 | Warning Resolution – Tracey Stelly, Principal, Mildred I. Lavizzo Elementary School | *Adopted |
14-0827-EX11 | Warning Resolution – Robert Towner, Principal, Fernwood Elementary School | *Adopted |
14-0827-EX12 | Warning Resolution – Valerie Collins, Tenured Teacher, Assigned to Neal F. Simeon Career Academy High School | *Adopted |
14-0827-EX13 | Warning Resolution – Gladys Middleton, Tenured Teacher, Assigned to Mahalia Jackson Elementary School | *Adopted |
14-0827-EX14 | Warning Resolution – Valerie Sanders, Tenured Teacher, Assigned to Henry H. Nash Elementary School | *Adopted |
14-0827-EX15 | Warning Resolution – Richard Surbaugh, Tenured Teacher, Assigned to Lawndale Elementary Community Academy | *Adopted |
Reports from the Board of Education
14-0827-RS1 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Principal Dushon Brown of Gwendolyn Brooks College Preparatory Academy | *Adopted |
14-0827-RS2 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
14-0827-RS3 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Motions
14-0827-MO4 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 23, 2014 | *Adopted |
14-0827-MO5 | Motion Re: Approval of Record of Proceedings of Meetings Open to the Public July 23, 2014 | *Adopted |
Reports from the Chief Administrative Officer
14-0827-RS4 | Resolution Authorizing License Agreements with the °ÄÃÅÁùºÏ²Êapp Transit Authority at Walter Payton College Prep and North Side College Prep High Schools | *Adopted |
14-0827-RS5 | Resolution Authorizing the Execution of Easement Agreements for the Construction of the New Southeast Area Elementary School | *Adopted |
14-0827-RS6 | Resolution Authorizing the Execution of Easement Agreements for the Construction of the Wildwood School Annex | *Adopted |
14-0827-OP1 | Authorization to Accept Title and Possession of Land on the Northeast Corner of Madison & Talman from the City of °ÄÃÅÁùºÏ²Êapp for CPS Administrative Office Parking | *Adopted |
Policies
14-0827-PO1 | Amend Board Report 11-0824-PO2 Admissions Policy for Magnet, Selective Enrollment and Other Options for Knowledge Schools and Programs | Adopted |
14-0827-PO2 | Amend Board Report 13-0828-PO5 Adopt a School Quality Rating Policy | Adopted |
Communication
14-0827-CO1 | Communication Re: Location of Board Meeting of September 24, 2014 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
14-0827-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
14-0827-EX2 | Amend Board Report 14-0423-EX7 Amend Board Report 14-0122-EX11 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools NFP, an Illinois Not-for-Profit Corporation (Horizon Science Academy Clay Evans Charter School) | Adopted |
Reports from the Chief Procurement Officer
14-0827-PR1 | Authorize a New Agreement with Veeco Manufacturing Co., Inc. to Purchase Cosmetology and Barbering Equipment | Adopted |
14-0827-PR2 | Authorize a New Agreement with Leap Innovations for Personalized Learning Research and Development Services | Adopted |
14-0827-PR3 | Authorize a New Agreement with eSpark, Inc. for School-Wide Digital Curriculum Services | Adopted |
14-0827-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 |
14-0827-PR5 | Authorize a New Agreement with Fisher Science Education to Purchase Science Laboratory Equipment and Supplies | Adopted |
14-0827-PR6 | Authorize the Second Renewal Agreement with Jacobs Project Management Company for Project Director Services | Adopted |
14-0827-PR7 | Authorize the Second Renewal Agreement with Lend Lease (US) Construction Inc. for Construction Management Services | Adopted |
14-0827-PR8 | Authorize a New Agreement with URS Corporation for Program, Planning and Design Manager Services | Adopted |
14-0827-PR9 | Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
14-0827-PR10 | Authorize the Pre-Qualification Status of and First and Final Renewal Agreements with Ten (10) Vendors to Provide Professional Audit and Management Services | Adopted |
14-0827-PR11 | Authorize a New Agreement with Genesys Works °ÄÃÅÁùºÏ²Êapp to Provide Technical Support Services | Adopted |
14-0827-PR12 | Authorize a New Agreement with Ricoh USA, Inc. to Purchase Managed Print Services | Adopted |
14-0827-PR13 | Authorize a New Agreement with VION Corporation for Data Center Services | *Adopted as amended |
14-0827-PR14 | Authorize the First Renewal Agreement with BlueCross BlueShield of Illinois, a Division of Health Care Services Corporation, to Provide HMO Healthcare Administration Services | Adopted |
14-0827-PR15 | Authorize the First Renewal Agreement with Coghlan Law LLC F/K/A Coghlan Kukankos LLC to Provide Subrogation and Other Services | Adopted |
14-0827-PR16 | Authorize the First Renewal Agreement with United Behavioral Health to Provide Management and Administrative Services | Adopted |
14-0827-PR17 | Authorize the First Renewal Agreement with United Healthcare Services, Inc. to Provide HMO (Exclusive Provider Organization) Administrative Services | Adopted |
14-0827-PR18 | Authorize the Second and Final Renewal Agreement with Benefit Express Services, LLC for Flexible Spending Account Services | Adopted |
14-0827-PR19 | Authorize Second and Final Renewal Agreement with Great-West Life and Annuity Insurance Company and Wells Fargo Bank N.A. for Defined Contribution Retirement Services | Adopted |
14-0827-PR20 | Authorize the Second and Final Renewal Agreement with Willis of Illinois, Inc. for Consulting Services | Adopted |
14-0827-PR21 | Authorize Third Renewal Agreement with R.V. Kuhns and Associates, Inc. for Retirement Savings Plan Consulting Services | Adopted |
14-0827-PR22 | Authorize Agreement Extensions with Four Vendors for Defined Contribution Retirement Services | Adopted |
14-0827-PR23 | Authorize a New Agreement with Caremark PCS Health LLC for Pharmacy Benefit Management (PBM) Services | Adopted |
Delegable Reports
Reports from the Chief Executive Officer
14-0827-EX3 | Report on Principal Contracts (New) | *Accepted as amended |
14-0827-EX4 | Report on Principal Contracts (Renewal) | *Accepted as amended |
Report from the General Counsel
14-0827-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