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Actions: November 18, 2015
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
15-1118-AR2 |
Workers’ Compensation – Payment for Lump Sum Settlement for Mary Ann Carioscia – Case No. WC 26483 |
*Adopted |
15-1118-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Loretta Sivels – Case No. 10 WC 18855 |
*Adopted |
15-1118-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Adela Vaglienty – Case No. 14 WC 27906 |
*Adopted |
15-1118-AR5 |
Personal Injury – Authorize Payment for Settlement for John Doe by Jane Doe (Siham O.) – Case Nos. 09 L 015239 |
*Adopted |
15-1118-AR6 |
Approve Settlement Recommendation in Hill v. Board of Education (Case No. 009-0076) |
*Adopted |
15-1118-AR7 |
Approve Payment of Back Pay and Other Remuneration to Teacher Sharon Kimble |
*Adopted |
15-1118-AR8 |
Authorize Settlement Recommendation in United States v. Board of Education (Case No. 14 C 10285) |
*Adopted |
Report from the Chief Executive Officer
15-1118-EX8 |
Warning Resolution – Laura Caravello, Tenured Teacher, Assigned to John G. Whittier Elementary School |
*Adopted |
Reports from the Board of Education
15-1118-RS2 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
15-1118-RS3 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
Motions
15-1118-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from October 28, 2015 |
*Adopted |
15-1118-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 28, 2015 |
*Adopted |
Report from the Chief Administrative Officer
15-1118-OP2 |
Amend Board Report 15-1028-OP2 Disposition of Bids Received for the Sale of Property Located at 4525 N Kenmore Ave (Former Stewart School Site) |
*Adopted |
Resolution
15-1118-RS1 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communications
15-1118-CO1 |
Communication Re: Location of Board Meeting of December 16, 2015 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602 |
*No action |
15-1118-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp (Mark F. Furlong) |
*No action |
Reports from Chief Executive Officer
15-1118-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
15-1118-EX2 |
Approve Renewal of ISBE Waivers |
Adopted |
Report from the Chief Administrative Officer
15-1118-OP1 |
Approve Entering Into Intergovernmental Agreements with the City of °ÄÃÅÁùºÏ²Êapp Relating to Continued Participation with the City of °ÄÃÅÁùºÏ²Êapp in a School Building Accessibility Renovation Program, Including Negotiating, Executing and Delivering Intergovernmental Agreements with the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
Reports form the Chief Executive Officer
15-1118-EX3 |
Amend Board Report 13-0227-EX2 Approve the Renewal of the Charter School Agreement with Amandla Charter School |
Adopted |
15-1118-EX4 |
Amend Board Report 13-0227-EX6 Approve the Renewal of the Charter School Agreement with Betty Shabazz International Charter School |
Adopted |
15-1118-EX5 |
Deny the Renewal of a Charter and Charter School Agreement with °ÄÃÅÁùºÏ²Êapp Lighthouse Charter School for the Bronzeville Lighthouse Charter School |
Adopted |
Reports from the Chief Procurement Officer
15-1118-PR1 |
Authorize a New Agreement with NCS Pearson, Inc for the Purchase of a Preschool Developmental Screening Tool |
Adopted |
15-1118-PR2 |
Authorize a New Agreement with Ounce of Prevention Fund for Prevention Initiative Training and Technical Assistance Services |
Adopted |
15-1118-PR3 |
Authorize a New Agreement with Paul H Brookes Publishing Co Inc for the Purchase of a Social Emotional Screening Tool |
Adopted |
15-1118-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
15-1118-PR5 |
Amend Board Report 14-0326-PR13 Authorize the Final Renewal Agreement with Oracle America, Inc. to Provide Talent Acquisition and On-Boarding Implementation Services |
Adopted |
15-1118-PR6 |
Amend Board Report 15-0527-PR13 Authorize the Final Renewal Agreements and Pre-Qualification Status with Various Consultants to Provide Services Related to Oracle Systems |
Adopted |
15-1118-PR7 |
Amend Board Report 15-0722-PR17 Ratify Extension of the Agreement with Kronos Incorporated for Software and Hardware Maintenance |
Adopted |
15-1118-PR8 |
Authorize the First and Final Renewal Agreement with Blackboard Connect, Inc. for Hosted Communication Services, Training and Support |
Adopted |
15-1118-PR9 |
Authorize a New Agreement with Follett School Solutions, Inc for Student Information System Software, Hosting, Maintenance, and Support Services |
Adopted |
15-1118-PR10 |
Authorize the First Renewal Agreement with American Healthways Services, LLC for Professional Services |
Adopted |
15-1118-PR11 |
Authorize the Second Renewal Agreement with United Behavioral Health to Provide Mental Health, Substance Abuse, and Counseling Management and Administrative Services |
Adopted |
Delegable Reports
Reports from the Chief Excutive Officer
15-1118-EX6 |
Report on Principal Contract (New) |
Accepted |
15-1118-EX7 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
15-1118-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