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Actions: November 19, 2014
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
14-1119-AR2 |
Authorize Continued Retention of the Law Firm Taft Stettinius & Hollister, LLP |
*Adopted |
14-1119-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Theresa Spalla – Case No. 06 WC 43692 |
*Adopted |
14-1119-AR4 |
Approve Settlement Recommendation in Contractual Dispute with Former Vendor, System Development Integration, LLC |
*Adopted |
14-1119-AR5 |
Appoint Assistant General Counsel Department of Law (Rachel M. Garcia) |
*Adopted |
14-1119-AR6 |
Property Tax Appeal Refund – Authorize Settlement for Ford Motor Company PTAB Appeals Regarding its Property for Tax Years 2009-2014 |
*Adopted |
Report from the Chief Executive Officer
14-1119-EX5 |
Adopt Finding that Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
14-1119-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
14-1119-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
14-1119-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
14-1119-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from October 22, 2014 |
*Adopted |
14-1119-MO3 |
Motion Re: Approval of Record of Proceedings of Meetings Open to the Public October 22, 2014 |
*Adopted |
Report from the Chief Administrative Officer
14-1119-OP1 |
Approve Entering into an Amendment of the Existing License Agreement with DePaul University to Relocate Track and Field Throwing Space |
*Adopted |
Resolutions
14-1119-RS1 |
Resolution Authorizing Reciprocal Exchanges of Reversionary Interests with the °ÄÃÅÁùºÏ²Êapp Park District for the Expansion of the New Southeast Area Elementary School Site |
Adopted |
14-1119-RS2 |
Amend Board Report 14-0625-RS6 Resolution Authorize Appointment of Members to Local School Councils for the New Terms of Office |
Adopted |
14-1119-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
14-1119-RS4 |
Resolution Authorize Appointment of Members to DeVry University Advantage Academy and Barbara Vick E.C.C. for New Terms of Office |
Adopted |
Policy
14-1119-PO1 |
Amend Board Report 14-0827-PO2 Amend Board Report 13-0828-PO5 Adopt a School Quality Rating Policy |
Adopted |
Communications
14-1119-CO1 |
Communication Re: Location of Board Meeting of December 17, 2014 – 42 W. Madison St., Garden Level, Board Room |
*No action |
14-1119-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp (Andrea L. Zopp) |
*No action |
Reports from the Chief Executive Officer
14-1119-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
14-1119-EX2 |
Amend Board Report 14-0122-EX10 Consideration of a Proposal for Charter and Charter School Agreement Submitted by °ÄÃÅÁùºÏ²Êapp Education Partnership, an Illinois Not-for-Profit Corporation (Moving Everest Charter School) |
Withdrawn |
Education Report
14-1119-ED1 |
Approve Extending the Intergovernmental Agreement with Illinois Student Assistance Commission (ISAC) for a Software License and Related Services for XAP Transitions Premium Edition |
Adopted |
Reports from the Chief Procurement Officer
14-1119-PR1 |
Authorize a New Agreement with the University of Wisconsin-Madison, Wisconsin Center for Education Research for Consulting Services |
Adopted |
14-1119-PR2 |
Authorize a New Agreement with °ÄÃÅÁùºÏ²Êapp Arts Partnerships in Education (CAPE) for Professional Development Services |
Adopted |
14-1119-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
14-1119-PR4 |
Authorize the First Renewal Agreement with Five Vendors to Purchase Interactive Whiteboards, Projectors, Related Accessories and Services |
Adopted |
14-1119-PR5 |
Authorize the First Renewal Agreement with Vendors for Student Information Systems Consultants |
Adopted |
14-1119-PR6 |
Authorize the First and Second Renewal Agreement with SADA Systems, Inc. and Google Corporation for Enterprise Email, Collaboration and Archiving Software and Implementation and Archiving Services |
Adopted |
14-1119-PR7 |
Authorize the Second Renewal Agreement with CDW Government, LLC and SADA Sytems, Inc. for the Purchase of Chromebook Computing Devices |
Adopted |
14-1119-PR8 |
Authorize the Second Renewal of Two Agreements with Quantum Crossings, LLC for Telecommunications Wiring/Cabling, Non-Mitel Voice System Maintenance, Technical Programming and Support Services |
Adopted |
14-1119-PR9 |
Authorize the Final Renewal Agreement with AT&T Mobility National Accounts for Cellular Services, Applications, Equipment, Accessories and Support Services |
Withdrawn |
14-1119-PR10 |
Authorize the Final Renewal Agreement with CDW Government, LLC, Office Depot, and Troxell Communications, Inc. for the Purchase of Audio Visual Equipment |
Adopted |
14-1119-PR11 |
Authorize the Final Renewal Agreements with Four Vendors for the Purchase and/or Lease of Network Servers |
Adopted |
14-1119-PR12 |
Authorize the Final Renewal Agreement with Hitec Group International, Inc. for Teletypewriter (TTY) Services and Support |
Adopted |
14-1119-PR13 |
Authorize the Final Renewal Agreement with Mitel Networks, Inc. for Voice Network Maintenance, Monitoring, and Advanced Support Services |
Adopted |
14-1119-PR14 |
Authorize the Final Renewal Agreement with Sentinel Technologies, Inc. for Enterprise Server and Network Maintenance Support Services |
Adopted |
14-1119-PR15 |
Amend and Ratify Board Report 13-0828-PR14 Approve Entering Into an Agreement with Various Vendors for Fire Extinguisher Maintenance Services |
Adopted |
14-1119-PR16 |
Amend and Ratify Board Report 12-1219-PR16 Approve Entering Into an Agreement with Silk Screen Express, Inc. for the Purchase of School Uniforms and Gym Apparel for All Schools |
Adopted |
14-1119-PR17 |
Authorize the First and Final Renewal Agreement with Silk Screen Express, Inc. for the Purchase of School Uniforms and Gym Apparel for All Schools |
Adopted |
Delegable Reports
Education Report
14-1119-ED2 |
Adopt Academic Calendar for 2015-16 School Year |
Accepted |
Reports from the Chief Executive Officer
14-1119-EX3 |
Report on Principal Contracts (New) |
Accepted |
14-1119-EX4 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
14-1119-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