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Actions: January 28, 2015
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
15-0128-AR3 |
Authorize Continued Retention of the Law Firm Neal & Leroy, L.L.C. |
*Adopted |
15-0128-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Richard Mulherin – Case No. 10 WC 22445 |
*Adopted |
15-0128-AR5 |
Personal Injury – Authorize Payment of Settlement for Darice Williams, Individually, and as Mother and Next Friend of P.W., a Minor Case No. 10 L 009707 |
*Adopted |
15-0128-AR6 |
Authorize Payment of Settlement for Karin Frazier – Case No. 12 L 000126 |
*Adopted |
15-0128-AR7 |
Authorize the Settlement of Fourteen (14) °ÄÃÅÁùºÏ²Êapp Teachers Union Grievances |
*Adopted |
15-0128-AR8 |
Property Tax Appeal Refund – Authorize Settlement for Westport Commons Shopping Center PTAB Appeal Regarding its Property for Tax Years 2009-11 |
*Adopted |
15-0128-AR9 |
Property Tax Appeal Refund – Authorize Settlement for Central Plaza Nursing Home PTAB Appeal Regarding its Property for Tax Years 2012-13 |
*Adopted |
15-0128-AR10 |
Authorize Settlement of Real Estate Tax Rate Objection Litigation for Tax Years 2004, 2005, 2006, 2007, 2008, 2009, and 2010 |
*Adopted |
15-0128-AR11 |
Appoint Assistant General Counsel Department of Law (Abbe M. Feitelberg) |
*Adopted |
15-0128-AR12 |
Appoint Assistant General Counsel Department of Law (Kendrick Washington II) |
*Adopted |
Reports from the Chief Executive Officer
15-0128-EX5 |
Approve Tentative Collective Bargaining Agreement Between the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp and Labor Organizations of the °ÄÃÅÁùºÏ²Êapp and Cook County Building and Construction Trades Council |
*Adopted |
15-0128-EX6 |
Rescind Warning Resolution – Esther Ohiku, Tenured Teacher, Assigned to Hayt Elementary School |
*Adopted |
15-0128-EX7 |
Warning Resolution – Arturo Alvarez, Teacher, Previously Assigned to Agustin Lara Elementary Academy |
*Adopted |
15-0128-EX8 |
Warning Resolution – Jeanette Bayon-Morales, Teacher, Previously Assigned to Josephine Locke Elementary School |
*Adopted |
Reports from the Board of Education
15-0128-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Rhonda Pace, Tenured Teacher, Assigned to George Leland Elementary School |
*Adopted |
15-0128-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
15-0128-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
15-0128-RS8 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
15-0128-MO2 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 Through December 2012 |
*Adopted |
15-0128-MO3 |
Motion Re: Open for Public Inspection All Closed Session Minutes for the Period Beginning January 2013 Through June 2013 |
*Adopted |
15-0128-MO4 |
Motion Re: Adopt Closed Session Minutes from December 17, 2014 and Maintain as Confidential Closed Session Minutes from July 2013 Through December 2014 |
*Adopted |
15-0128-MO5 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2013 Through June 2013 |
*Adopted |
15-0128-MO6 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public December 17, 2014 |
*Adopted |
Reports from the Chief Administrative Officer
15-0128-OP1 |
Disposition of Bids Received for the Sale of Property Located at 91st – 93rd Streets & Vanderpoel Avenue (Vacant Land) |
*Adopted |
15-0128-OP2 |
Disposition of Bids Received for the Sale of Property Located at 112 W Garfield Blvd (Vacant Land) |
*Adopted |
15-0128-OP3 |
Disposition of Bids Received for the Sale of Property Located at 511 W Plymouth Ct (Parking Lot) |
*Adopted |
15-0128-OP4 |
Disposition of Bids Received for the Sale of Property Located at 1437 N California Ave (Vacant Land) |
*Adopted |
15-0128-OP5 |
Disposition of Bids Received for the Sale of Property Located at 5211-29 S Prairie Ave (Vacant Land) |
*Adopted |
15-0128-OP6 |
Disposition of Bids Received for the Sale of Property Located at 1540 W 84th St (Former Cuffe School) |
*Adopted |
15-0128-OP7 |
Disposition of Bids Received for the Sale of Property Located at 9101 S Jeffrey Blvd (Former Davis Development School) |
*Adopted |
15-0128-OP8 |
Disposition of Bids Received for the Sale of Property Located at 6615 S Kenwood Ave (Former Dumas Child Parent Center) |
*Adopted |
15-0128-OP9 |
Disposition of Bids Received for the Sale of Property Located at 115 W 108th St (Former Washington School) |
*Adopted |
Resolutions
15-0128-RS1 |
Resolution Providing for the Allocation of 2014 Tax Collections to Debt Service Funds |
Adopted |
15-0128-RS2 |
Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2014 from Trusteed Debt Service Funds to Educational Funds |
Adopted |
15-0128-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
15-0128-RS4 |
Resolution to Recognize the Authorities of the Chief Facilities Officer in Board Rules, Policies, Guidelines, Contracts and Board Reports |
Adopted |
Communications
15-0128-CO1 |
Communication Re: Location of Board Meeting of February 25, 2015 – 42 W. Madison St, Garden Level, Board Room |
*No action |
15-0128-CO2 |
Communication From the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2014 |
*No action |
Reports from the Chief Executive Officer
15-0128-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
15-0128-EX2 |
Amend Board Report 13-0227-EX13 Approve the Renewal of the School Management and Performance Agreement with Community Services West, an Illinois Not-for-Profit Corporation |
Adopted |
Report from the General Counsel
15-0128-AR1 |
Authorize Continued Retention of The Law Offices of Paul G. Neilan, P.C. |
Adopted |
Reports from the Chief Procurement Officer
15-0128-PR1 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
15-0128-PR2 |
Authorize First and Final Renewal Agreement with McGladery and Pullen, LLP for External Audit Consulting Services |
Adopted |
15-0128-PR3 |
Amend Board Report 13-1120-PR12 Authorize First Renewal Agreements and Pre-Qualification Status with {{Twelve}} Eleven (11) Consultants to Provide Services Related to Oracle Systems |
Adopted |
15-0128-PR4 |
Authorize the Final Renewal Agreement with AT&T Mobility National Accounts for Cellular Services, Applications, Equipment, Accessories and Support Services |
Adopted |
15-0128-PR5 |
Authorize New Agreement with Office Depot for the Purchase of Office Supplies and Related Products |
Adopted |
15-0128-PR6 |
Authorize New Agreement with PathAR to Use Software for the Connect and Redirect in Respect Program |
Adopted |
15-0128-PR7 |
Authorize New Agreement with University of °ÄÃÅÁùºÏ²Êapp, Crime Lab for the Evaluation of the Effectiveness of Connect and Redirect in Respect Program |
Adopted |
15-0128-PR8 |
Authorize New Agreements with Ten (10) Vendors for Principal Preparation Program Services for the °ÄÃÅÁùºÏ²Êapp Leadership Collaborative |
Adopted |
15-0128-PR9 |
Amend Board Report 13-1218-PR18 Authorize First Renewal Agreement with Recall Total Information Management, Inc. for Off-Site Document Storage |
Adopted |
15-0128-PR10 |
Authorize the Second Renewal Agreement with Recall Total Information Management, Inc. for Offsite Record Storage Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
15-0128-EX3 |
Report on Principal Contracts (New) |
Accepted |
15-0128-EX4 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
15-0128-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