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Actions: December 16, 2015
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
15-1216-AR2 |
Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP. |
*Adopted |
15-1216-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Mark Mitchell – Case No. 12 WC 32359 |
*Adopted |
15-1216-AR4 |
Approve SEIU, Local 73 Umbrella Settlement Agreements |
*Adopted |
15-1216-RS7 |
Resolution Accepting a Settlement Offer from Lehman Brothers, Inc. Relating to a Master Repurchase Agreement with Lehman Brothers Inc. |
*Adopted |
15-1216-AR5 |
Property Tax Appeal Refund – Authorize Settlement for Imperial Realty Co. Regarding its Property for Tax Years 2009-2011 |
*Adopted |
15-1216-AR6 |
Property Tax Appeal Refund – Authorize Settlement for ProLogis Park °ÄÃÅÁùºÏ²Êapp Regarding its Property for Tax Years 2009-2010 |
*Adopted |
15-1216-AR7 |
Property Tax Appeal Refund – Authorize Settlement for Thomas Thompson Regarding his Property for Tax Years 2009-2011 |
*Adopted |
Report from the Chief Executive Officer
15-1216-EX4 |
Adopt Findings that Pupils are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
15-1216-RS8 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Dan Coyne, Tenured Social Worker, Assigned to Ray and Pershing East Elementary Schools |
*Adopted |
15-1216-RS9 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
15-1216-RS10 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
15-1216-RS11 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
15-1216-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from November 18, 2015 |
*Adopted |
15-1216-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public November 18, 2015 |
*Adopted |
Resolutions
15-1216-RS1 |
Resolution Honoring Jesse H. Ruiz, Vice President °ÄÃÅÁùºÏ²Êapp |
*Accepted as amended |
15-1216-RS2 |
Resolution Affirming the Adoption of, and Restating and Amending Certain Provisions of, Resolution 15-0826-RS5 Authorizing the Issuance by the Board of its Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2015 |
Adopted |
15-1216-RS3 |
Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp, Illinois, in an Aggregate Principal Amount Not to Exceed $195,000,000 |
Adopted |
15-1216-RS4 |
Amend Board Report 14-0625-RS6 Resolution Authorize Appointment of Members to Local School Councils for the New Terms of Office |
Adopted |
15-1216-RS5 |
Amend Board Report 15-1028-RS2 Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
15-1216-RS6 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communications
15-1216-CO1 |
Communication Re: Location of Board Meeting of January 27, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602 |
*No action |
15-1216-CO2 |
Communication From the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2015 |
*No action |
Reports from the Chief Executive Officer
15-1216-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
15-1216-EX2 |
Amend Board Report 15-0527-EX22 Amend Board Report 14-1022-EX4 Amend Board Report 12-0328-EX11 Approve the Renewal of the Charter School Agreement with °ÄÃÅÁùºÏ²Êapp Charter School Foundation (°ÄÃÅÁùºÏ²Êapp International Charter School) |
Adopted |
Report from the Chief Education Officer
15-1216-ED1 |
Adopt Academic Calendar for 2016-17 School Year |
Adopted |
Reports from the Chief Procurement Officer
15-1216-PR1 |
Authorize New Agreements with Various Vendors for Virtual Learning Online Courses |
Adopted |
15-1216-PR2 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
15-1216-PR3 |
Authorize the Final Renewal of Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide General Contracting Services |
Adopted |
15-1216-PR4 |
Authorize the Final Renewal Agreement with Jacobs Project Management Company for Project Director Services |
Adopted |
15-1216-PR5 |
Authorize the Final Renewal Agreement with Lend Lease (US) Construction Inc. for Construction Management Services |
Adopted |
15-1216-PR6 |
Authorize the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program |
Adopted |
15-1216-PR7 |
Authorize a New Agreement with Pro Biz Products for the Purchase of School, Gym, and Security Uniforms |
Adopted |
15-1216-PR8 |
Authorize the First Renewal of Intergovernmental Agreement with °ÄÃÅÁùºÏ²Êapp Police Department for School Patrol Services |
Adopted |
15-1216-PR9 |
Authorize a New Agreement with SimplexGrinnell LP for Security Camera Installation and Maintenance Services |
Adopted |
15-1216-PR10 |
Authorize the Second Renewal Agreement with Mesirow Insurance Services, Inc. to Provide Insurance Brokerage and Consulting Services |
Adopted |
15-1216-PR11 |
Authorize Agreement Extensions with Various Vendors for Defined Contribution Retirement Services |
Adopted |
15-1216-PR12 |
Authorize a New Agreement with Mythics Inc. for Oracle Infrastructure Upgrades |
Adopted |
15-1216-PR13 |
Authorize a New Agreement with Sentinel Technologies for Enterprise Server Maintenance |
Adopted |
15-1216-PR14 |
Authorize New Agreements with Various Vendors for the Purchase and/or Lease of Network Servers |
Adopted |
Delegable Reports
Report from the Chief Executive Officer
15-1216-EX3 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
15-1216-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