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Actions: March 25, 2015
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
15-0325-AR2 |
Authorize Continued Retention of the Law Firm Franczek Radelet P.C. |
*Adopted |
15-0325-AR3 |
Authorize Continued Retention of the Law Firm Taft Stettinius & Hollister, LLP |
*Adopted |
15-0325-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Smith – Case Nos. 10 WC 18786; 10 WC 18787; 10 WC 18788; 10 WC 18789 and 10 WC 18790 |
*Adopted |
15-0325-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Linda Traylor – Case Nos. 12 WC 40113 and 12 WC 40114 |
*Adopted |
15-0325-AR6 |
Approve Settlement Recommendation in Chatman v. Board of Education (Case No. 2014 L 006107) |
*Adopted |
Reports from the Chief Executive Officer
15-0325-EX5 |
Warning Resolution – Lewis Himes, Teacher, Assigned to Turner-Drew Elementary Language Academy |
*Adopted |
15-0325-EX6 |
Warning Resolution – Susan Steinmiller, Teacher, Assigned to Gage Park High School |
*Adopted |
15-0325-EX7 |
Warning Resolution – Paris Winston, Teacher, Assigned to Richard J. Oglesby Elementary School |
*Adopted |
Reports from the Board of Education
15-0325-RS3 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Mario Booker, Tenured Teacher, Assigned to Andrew Carnegie Elementary School |
*Adopted |
15-0325-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
15-0325-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
Motions
15-0325-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 25, 2015 |
*Adopted |
15-0325-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 25, 2015 |
*Adopted |
Report from the Chief Administrative Officer
15-0325-OP2 |
Approve Termination of Lease with 300 N Elizabeth LLC for 320 North Elizabeth Street |
*Adopted |
Resolutions
15-0325-RS1 |
Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Southeast Area ES and Southwest Area School |
Adopted |
15-0325-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
15-0325-CO1 |
Communication Re: Location of Board Meeting of April 22, 2015 – 42 W. Madison St, Garden Level, Board Room |
*No action |
Reports from the Chief Executive Officer
15-0325-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
15-0325-EX2 |
Authorize Change to the Educational Focus at Dunne Technology Academy |
Adopted |
Report from the Chief Administrative Officer
15-0325-OP1 |
Amend Agreement with Sheraton °ÄÃÅÁùºÏ²Êapp Hotel & Towers for Lane Tech High School Prom |
Adopted |
Reports from the Chief Procurement Officer
15-0325-PR1 |
Authorize New Agreements with Twenty-Five (25) Not-for-Profit Organizations for Community Schools Initiative (CSI) Partner Agency Services |
Adopted |
15-0325-PR2 |
Authorize New Agreements with American Institutes for Research (AIR) and Children's Aid Society for Consulting Services to the Community Schools Initiative (CSI) |
Adopted |
15-0325-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
15-0325-PR4 |
Authorize the First and Second Renewal Agreement with Parkway Elevators for Full Service Preventative Maintenance and Repair Services for Elevators |
Adopted |
15-0325-PR5 |
Authorize the First and Second Renewal Agreement with Staples for School Facilities Furniture Procurement, Delivery and Installation |
Adopted |
15-0325-PR6 |
Authorize the First and Second Renewal Agreement with Various Vendors for Classroom, Music, Early Childhood, and Library Furniture and Delivery/Installation Services |
Adopted |
15-0325-PR7 |
Authorize the First and Second Renewal Agreement with Various Contractors for Roofing Consulting Services |
Adopted |
15-0325-PR8 |
Authorize the First, Second and Third Renewal Agreements with Various Vendors to Provide Moving Services |
Adopted |
15-0325-PR9 |
Authorize the Final Renewal Agreements with Clampett Industries, LLC DBA EMG and Jacobs Project Management Company (JPMCO) to Provide Biennial Facility Assessment Services |
Adopted |
15-0325-PR10 |
Authorize a New Agreement with Aqua Pure Enterprises Inc for the Supply and Delivery of Swimming Pool Chemicals and Supplies |
Adopted |
15-0325-PR11 |
Authorize a New Agreement with H-O-H Water Technology Inc. for the Purchase of Water Treatment Chemicals, Testing and Training Services |
Adopted |
15-0325-PR12 |
Authorize a New Agreement with The Gordian Group for Management and Software for Job Order Contract Contracting Services |
Adopted |
15-0325-PR13 |
Authorize a New Agreement with Just Elevator Inspection Service Inc. for Annual Inspection Certification of Elevators, Lifts and Other Conveyance Devices |
Adopted |
15-0325-PR14 |
Authorize Agreement(s) with Suppliers for Electricity Supply Services |
Adopted |
15-0325-PR15 |
Authorize the First and Second Renewal Agreement with Various Vendors for Court Reporting and Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
15-0325-EX3 |
Report on Principal Contracts (New) |
Accepted |
15-0325-EX4 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
15-0325-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