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Actions: April 22, 2015
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
15-0422-AR5 |
Authorize Continued Retention of the Law Firm Laner Muchin Dombrow Becker Levin & Tominberg, LTD. |
*Adopted |
15-0422-AR6 |
Authorize Retention of the Law Firm Schiff Hardin LLP |
*Adopted |
15-0422-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Maria A. Martinez – Case No. 12 WC 9903 |
*Adopted |
15-0422-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Luz Z. Rolon – Case No. 13 WC 018805 |
*Adopted |
15-0422-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Chartrese D. Simmons – Case No. 10 WC 24262 |
*Adopted |
15-0422-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Crystal A. Williams – Case No. 13 WC 9993 |
*Adopted |
15-0422-AR11 |
Approve Settlement for Portage Park Teachers Grievance |
*Adopted |
15-0422-AR12 |
Property Tax Appeal Refund – Authorize Settlement for U.S. Fitness LLC Regarding its Property for Tax Years 2009-11 |
*Adopted |
Reports from the Board of Education
15-0422-RS3 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Ophelia Lee-Doyle, Tenured Teacher, Assigned to Daniel S. Wentworth Elementary School |
*Adopted |
15-0422-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
15-0422-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
15-0422-RS6 |
Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2014-2015 School Year |
*Adopted |
15-0422-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
15-0422-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 25, 2015 |
*Adopted |
15-0422-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 25, 2015 |
*Adopted |
Resolution
15-0422-RS1 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
15-0422-CO1 |
Communication Re: Location of Board Meeting of May 27, 2015 – 42 W. Madison St, Garden Level, Board Room |
*No action |
Report from the Chief Executive Officer
15-0422-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Reports from the General Counsel
15-0422-AR1 |
Debarment of Express Business Products, Team Office Products, G&O Office Products, J&F Office Products, Advantage Office Products, Express School Products, Lawrence Industries, T. Schnitzler Enterprises, Inc., Ravenswood Industries, Larry Orleans, Alison Diefenbach, Linda Wheeler, Stacey Holsman and Timothy Schnitzler |
Adopted |
15-0422-AR2 |
Debarment of Installation Plus, John Wilmsen, Norton’s Supply & Service Co., John Majewski, Architectural Systems, and James Chavez |
Adopted |
15-0422-AR3 |
Debarment of Millennium Business Machines, Sidney Bradley, AB Graphics Athletic and Apparel, AB Athletic Wear, Albert Bennett, Americopy, Wise Copier Services, Arkeemia M. Chambers, Copier Services Connection, and Paul Simmons |
Adopted |
Report from the Chief Administrative Officer
15-0422-OP1 |
Approve Entering Into Agreements with Various Telecommunications Vendors |
Adopted |
Reports from the Chief Procurement Officer
15-0422-PR1 |
Authorize a New Agreement with Hobsons, Inc for a College And Career Planning Enterprise System for District-Wide Use |
Adopted |
15-0422-PR2 |
Authorize the Final Renewal Agreement with Multiple Vendors for Safe Haven Sites and Services |
Adopted |
15-0422-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
15-0422-PR4 |
Authorize a New Agreement with Johnson Research Group, Inc. to Provide Consulting Services on Tax Increment Financing Funding (TIF) for the Capital Improvement Program |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
15-0422-EX2 |
Report on Principal Contracts (New) |
Accepted |
15-0422-EX3 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
15-0422-AR4 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Resolution
15-0422-RS2 |
Resolution to Enjoin the Duties of Vice President to Include Duties of an Interim Chief Executive Officer |
*Adopted as amended |
*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