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Actions: January 27, 2016
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Non-delegable board reports that require member action
Motions
16-0127-MO2 |
Motion Re: Elect Jaime Guzman Vice President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
16-0127-MO1 |
Motion to Hold a Closed Session |
*Adopted |
Reports from the General Counsel
16-0127-AR2 |
Authorize Retention of The Law Firm Gonzalez, Saggio & Harlan LLC |
*Adopted |
16-0127-AR3 |
Authorize Retention of The Law Firm Nielsen, Zehe & Antas, P.C. |
*Adopted |
16-0127-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Clementine Dobyne Richardson – Case No. 13 WC 38353 |
*Adopted |
16-0127-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Karen Hillberg – Case No. 12 WC 17659 |
*Adopted |
16-0127-AR6 |
Personal Injury – Authorize Payment of Settlement for Ramon L. Colon – Case No. 12 L 010038 |
*Adopted |
16-0127-AR7 |
Commercial Dispute – Authorize Settlement in Board v. Lexington Insurance Company, Case No. 10 CH 23002 |
*Adopted |
16-0127-AR8 |
Approve Compliance with Arbitration Award Regarding Craig Johnson, et al. Grievances |
*Adopted |
16-0127-AR9 |
Property Tax Appeal Refund – Authorize Settlement for One North Dearborn Properties Regarding its Property for Tax Years 2009-2011 |
*Adopted |
Reports from the Chief Executive Officer
16-0127-EX4 |
Approve Appointment of Chief Talent Officer Effective December 7, 2015 and Ratify all Lawful Actions Taken as Chief Talent Officer Since December 7, 2015 (Matthew Lyons) |
*Adopted |
16-0127-EX5 |
Approve Appointment of Early Childhood Education Officer Effective February 8, 2016 (Diego Ferney Giraldo) |
*Adopted |
16-0127-EX6 |
Warning Resolution – Michael Beyer, Contract Principal, Assigned to Ogden Elementary and High School |
*Adopted |
16-0127-EX7 |
Warning Resolution – Sharon Stingley Kimble, Tenured Teacher, Assigned to Parkside Elementary Community Academy |
*Adopted |
Reports from the Board of Education
16-0127-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Marcus Mangum, Tenured Teacher, Assigned to Richard J. Oglesby Elementary School |
*Adopted |
16-0127-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
16-0127-RS7 |
Resolution Authorizing Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
16-0127-MO3 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 Through December 2013 |
*Adopted |
16-0127-MO4 |
Motion Re: Open for Public Inspection All Closed Session Minutes for the Period Beginning January 2014 Through June 2014 |
*Adopted |
16-0127-MO5 |
Motion Re: Adopt Closed Sessions Minutes from December 16, 2015 and Maintain as Confidential Closed Session Minutes from July 2014 Through December 2015 |
*Adopted |
16-0127-MO6 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2014 Through June 2014 |
*Adopted |
16-0127-MO7 |
Motion Re: Approval of Record of Proceedings of Meetings Open to the Public December 16, 2015 |
*Adopted |
Report from the Chief Administrative Officer
16-0127-OP1 |
Transfer of Various Properties to the City of °ÄÃÅÁùºÏ²Êapp and the °ÄÃÅÁùºÏ²Êapp Park District |
*Adopted |
Resolutions
16-0127-RS1 |
Resolution Providing for the Allocation of 2016 Tax Collections to Debt Service Funds |
Adopted |
16-0127-RS2 |
Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2015 from Trusteed Debt Service Funds to Educational Fund |
Adopted |
16-0127-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
16-0127-RS4 |
Amend Board Report 14-0625-RS6 Resolution Authorize Appointment of Members to Local School Councils for the New Terms of Office |
Adopted |
Communication
16-0127-CO1 |
Communication Re: Location of Board Meeting of February 24, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602 |
*No action |
Report from the Chief Executive Officer
16-0127-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Reports from the Chief Procurement Officer
16-0127-PR1 |
Authorize a New Agreement with Battelle for Kids for Roster Verification Services |
Adopted |
16-0127-PR2 |
Authorize a New Agreement with American Institutes for Research in the Behavioral Sciences dba American Institute for Research (AIR) for Research Evaluation Services |
Adopted |
16-0127-PR3 |
Amend Board Report 15-1028-PR3 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Services |
Adopted |
16-0127-PR4 |
Authorize Third Renewal Agreement with Aramark Educational Services, LLC d/b/a Aramark Education K-12 for Food Services Management Services |
Adopted |
16-0127-PR5 |
Amend Board Report 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 |
16-0127-PR6 |
Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide Non-Trades Services Over $10,000 for the Operations and Maintenance Program |
Adopted |
16-0127-PR7 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
16-0127-PR8 |
Authorize the First Renewal Agreement with Office Depot for Purchase of Office Supplies and Related Products |
Adopted |
16-0127-PR9 |
Authorize New Agreement with AT&T Mobility for Cellular Services, Applications, Equipment, Accessories, and Support |
Adopted |
16-0127-PR10 |
Authorize a New Agreement with Carahsoft for Identity and Access Management Services |
Adopted |
16-0127-PR11 |
Authorize a New Agreement with iBoss Inc. for Web Filtering Services |
Adopted |
16-0127-PR12 |
Authorize a New Agreement with Mitel Networks Inc. for Wiring, Cabling, Voice Maintenance, and Support Services |
Adopted |
16-0127-PR13 |
Authorize a New Agreement with Willis of Illinois, Inc. for Healthcare and Benefits Consulting Services |
Adopted |
16-0127-PR14 |
Authorize the Third Renewal Agreement with Recall Total Information Management, Inc. for Offsite Record Storage Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
16-0127-EX2 |
Report on Principal Contracts (New) |
Accepted |
16-0127-EX3 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
16-0127-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