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Actions: December 17, 2014
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
14-1217-AR2 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Woods – Case No. 07 WC 51482 |
*Adopted |
14-1217-AR3 |
Approve Payment of Proposed Settlement in Jeremy Williams (Case No. 13 L 2128) |
*Adopted |
14-1217-AR4 |
Property Tax Appeal Refund – Authorize Settlement for Motion Industries’ PTAB Appeal Regarding its Property for Tax Years 2009 & 2010 |
*Adopted |
14-1217-AR5 |
Property Tax Appeal Refund – Authorize Settlement for Target Corporation’s PTAB Appeal Regarding its Property for Tax Years 2009 & 2011 |
*Adopted |
14-1217-AR6 |
Appoint Assistant General Counsel Department of Law (Katherine Christy) |
*Adopted |
Reports from the Chief Excutive Officer
14-1217-EX6 |
Appointed Principal Contracts |
*Accepted |
14-1217-EX7 |
Remove and Replace the Principal of Edward Jenner Elementary Academy of the Arts and Terminate the Principal’s Contract |
*Adopted |
14-1217-EX8 |
Remove and Replace the Principal of Thurgood Marshall Middle School and Terminate the Principal Contract |
*Adopted |
Reports from the Board of Education
14-1217-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Marlene Rivera, Tenured Teacher, Assigned to Carl Von Linne Elementary School |
*Adopted |
14-1217-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
14-1217-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
Motions
14-1217-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from November 19, 2014 and December 2, 2014 |
*Adopted |
14-1217-MO3 |
Motion Re: Approval of Record of Proceedings of Meetings Open to the Public November 19, 2014 and December 2, 2014 |
*Adopted |
Report from the Chief Administrative Officer
14-1217-OP1 |
Disposition of Bids Received for the Former Marconi School Site Located at 230 North Kolmar Avenue |
*Adopted |
Resolutions
14-1217-RS1 |
Resolution Re: Inspector General Nicholas Schuler |
Adopted |
14-1217-RS2 |
Resolution Regarding the Minimum Wage for Board Contractors |
Adopted |
14-1217-RS3 |
Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Dunne Project |
Adopted |
14-1217-RS4 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
14-1217-CO1 |
Communication Re: Location of Board Meeting of January 28, 2015 – 42 W. Madison St, Garden Level, Board Room |
*No action |
Reports from the Chief Excutive Officer
14-1217-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
14-1217-EX2 |
Authorize Entering Into an Agreement with The University of °ÄÃÅÁùºÏ²Êapp Consortium on °ÄÃÅÁùºÏ²Êapp School Research for 5 Essentials Survey Hosting and Related Services |
Adopted |
14-1217-EX3 |
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) |
Adopted |
Education Reports
14-1217-ED1 |
Amend Board Report 13-1120-ED1 Approve Tuition Payments to Concordia University for Coursework Leading to ESL and/or Bilingual Endorsements |
Adopted |
14-1217-ED2 |
Amend Board Report 13-1120-ED2 Approve Tuition Payments to National-Louis University for Coursework Leading to ESL and/or Bilingual Endorsements |
Adopted |
14-1217-ED3 |
Amend Board Report 13-1120-ED3 Approve Tuition Payments to Northeastern Illinois University for Coursework Leading to ESL and/or Bilingual Endorsements |
Adopted |
Reports from the Chief Procurement Officer
14-1217-PR1 |
Authorize New Agreements with National Louis University and St. Xavier University for Community Schools Initiative (CSI) Services |
Adopted |
14-1217-PR2 |
Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide Job Order Contracting Services |
Adopted |
14-1217-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
14-1217-EX4 |
Report on Principal Contracts (New) |
Accepted |
14-1217-EX5 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from General Counsel
14-1217-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