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Actions: October 22, 2014
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
14-1022-AR2 |
Workers’ Compensation – Payment for Lump Sum Settlement for Joni Jones-Chaney – Case Nos. 11 WC 17257; 12 WC 33944 and 13 WC 6468 |
*Adopted |
14-1022-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Mari Rice – Case No. 13 WC 2079 |
*Adopted |
14-1022-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Ruben Santacruz – Case No. 11 WC 16059 |
*Adopted |
14-1022-AR5 |
Appoint Assistant General Counsel Department of Law (John S. Lamantia) |
*Adopted |
Reports from the Chief Executive Officer
14-1022-EX6 |
Principal Contract (New ALSC) (LoWanda Bell) |
*Adopted |
14-1022-EX7 |
Principal Contract (Renewal ALSC) (Ferdinand Wipachit) |
*Adopted |
14-1022-EX8 |
Warning Resolution – Vanessa Alvarado, Tenured Teacher, Assigned to James Russell Lowell School |
*Adopted |
14-1022-EX9 |
Warning Resolution – Kenneth Budz, Tenured Teacher, Assigned to Gage Park High School |
*Adopted |
Reports from the Board of Education
14-1022-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Robert Oseid, Tenured Teacher, Assigned to Schmid Elementary School |
*Adopted |
14-1022-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
14-1022-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
14-1022-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 24, 2014 |
*Adopted |
14-1022-MO3 |
Motion Re: Approval of Record of Proceedings of Meetings Open to the Public September 24, 2014 |
*Adopted |
Reports from the Chief Administrative Officer
14-1022-OP2 |
Disposition of Bids Received for the Sale of 125 South Clark Street |
*Adopted |
14-1022-OP3 |
Disposition of Bids Received for the Former Peabody School Site Located at 1434 & 1444 West Augusta Avenue |
*Adopted |
Resolutions
14-1022-RS1 |
Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2014-2015 for School Purposes of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
14-1022-RS2 |
Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Notes of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp, Illinois, in an Aggregate Principal Amount Not to Exceed $500,000,000 |
Adopted |
14-1022-RS4 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
14-1022-CO1 |
Communication Re: Location of Board Meeting of November 19, 2014 – 3223 W Franklin Blvd (Westinghouse College Prep) |
*No action as amended |
Reports from the Chief Executive Officer
14-1022-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
14-1022-EX2 |
Authorize Change to the Educational Focus at John Hancock College Preparatory High School |
Adopted |
14-1022-EX3 |
Adjust the Attendance Boundaries for John Hancock College Preparatory High School, Marie Sklodowska Curie Metropolitan High School, Gurdon S. Hubbard High School, and Eric Solorio Academy High School |
*Adopted as amended |
14-1022-EX4 |
Amend Board Report 12-0328-EX11 Approve the Renewal of the Charter School Agreement with °ÄÃÅÁùºÏ²Êapp Charter School Foundation (°ÄÃÅÁùºÏ²Êapp International Charter School) |
Adopted |
Report from the Chief Administrative Officer
14-1022-OP1 |
Amend Board Report 14-0423-OP2 Authorize the Renewal of the Lease Agreement with U.S. Bank N.A., F/K/A Fir{{st}}star Bank N.A. F/K/A First Colonial Trust Company For {{at}} 4652 South Bishop St for Hamline Pre-K |
Adopted |
Reports from the Chief Procurement Officer
14-1022-PR1 |
Authorize a New Agreement with Brian Hill DBA Hill Foodservice Consulting for Sanitation Classes for CTE Culinary Students |
Adopted |
14-1022-PR2 |
Authorize a New Agreement with the National Occupational Competency Testing Institute (NOCTI) for the Purchase of Technical Competency Assessments |
Adopted |
14-1022-PR3 |
Authorize a New Agreement with Chapin Hall at the University of °ÄÃÅÁùºÏ²Êapp for a Summative Evaluation of the PASS Program |
Adopted |
14-1022-PR4 |
Authorize First Renewal Agreements with Flood Testing Labs and GSG Consultants, Inc. for Material Testing Services |
Adopted |
14-1022-PR5 |
Authorize the First Renewal of Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide General Contracting Services |
Adopted |
14-1022-PR6 |
Authorize Second Renewal Agreement with the Concord Consulting Group of Illinois, Inc. for Cost Estimating Services |
Adopted |
14-1022-PR7 |
Authorize Final Renewal of Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program |
Adopted |
14-1022-PR8 |
Authorize Renewal Agreement with Integrys Energy Services – Natural Gas, LLC. for Natural Gas Services |
Adopted |
14-1022-PR9 |
Authorize Ratification of Renewal Agreement with CIC Energy Consulting, LLC for External Energy Funding Acquisition Consulting Services |
Adopted |
14-1022-PR10 |
Authorize a New Agreement with Various Vendors for Snow Removal Services, Ice Melt Products and On Call Grounds Keeping Services |
Adopted |
14-1022-PR11 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
14-1022-PR12 |
Authorize the Second and Third Renewal Agreements with Revenew International, LLC and Professional Auditing Services of America for Compliance Review and Accounts Payable Recovery Auditing Services |
Adopted |
14-1022-PR13 |
Authorize a New Agreement with Heiferman, Inc. DBA AAA Rental System for Rental Support of Equipment and Supplies |
Adopted |
Resolution
14-1022-RS3 |
Resolution Authorizing the Execution and Delivery by the Board of an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp to Support the Expansion of the CPS Pre-Kindergarten Child Parent Center Program |
Adopted |
Delegable Reports
Report from the Chief Executive Officer
14-1022-EX5 |
Report on Principal Contract (New) |
Accepted |
Report from the General Counsel
14-1022-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