Actions: April 27, 2016
Non-delegable board reports that require member action
Motion
16-0427-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
16-0427-AR2 | Authorize Retention of The Law Firm Taft Stettinius & Hollister, LLP. | *Adopted |
16-0427-AR3 | Authorize Retention of The Law Office of Sabrina L. Haake | *Adopted |
16-0427-AR4 | Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP. | *Adopted |
16-0427-AR5 | Authorize Continued Retention of The Law Firm Franczek Radelet P.C. | *Adopted |
16-0427-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Melinda Ross – Case No. 10 WC 9518 | *Adopted |
16-0427-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Patricia Lowry – Case No. 12 WC 55 | *Adopted |
16-0427-AR8 | Personal Injury – Authorize Payment of Settlement for Christian Kuc and Daniel N. Garcia, as Special Co-Administrators of the Estate of D.C.G. – Case No. 11 L 009166 | *Adopted |
16-0427-AR9 | Approve Settlement of Patrick David Grievance | *Adopted |
16-0427-AR10 | Approve Settlement of Constance Paprocki Grievance | *Adopted |
16-0427-AR11 | Approve Settlement Recommendation in K.D. v. Board of Education (Case No. 15 CV 7508) | *Adopted |
16-0427-AR12 | Authorize Payment of Attorney’s Fee Invoices for Principal Arbitration at Elizabeth H. Sutherland Elementary School (AAA Case No. 51-20-1400-0133) | *Adopted |
16-0427-AR13 | Property Tax Appeal Refund – Authorize Settlement for 360 N. Michigan Avenue Properties, LLC Regarding its Property Tax for Years 2009-11 | *Adopted |
16-0427-AR14 | Property Tax Appeal Refund – Authorize Settlement for AT&T Communications Regarding its Property for Tax Years 2009-11 | *Adopted |
Reports from the Chief Executive Officer
16-0427-EX25 | Warning Resolution – Lise Gilly, Tenured Teacher, Assigned to Lincoln Park High School | *Adopted |
16-0427-EX26 | Warning Resolution – Victoria Jackson, Tenured Teacher, Assigned to Nancy B. Jefferson Alternative High School | *Adopted |
16-0427-EX27 | Warning Resolution – Jaime Walters, Tenured Teacher, Assigned to Whitney M. Young Magnet High School | *Adopted |
Reports from the Board of Education
16-0427-RS4 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Gail Pippion, Tenured Teacher, Assigned to Richard J. Oglesby Elementary School | *Adopted |
16-0427-RS5 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Linda Rule, Tenured Teacher, Assigned to Alfred David Kohn Elementary School | *Adopted |
16-0427-RS6 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
16-0427-RS7 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
16-0427-RS8 | Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2015-2016 School Year | *Adopted |
16-0427-RS9 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Motions
16-0427-MO2 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 23, 2016 and March 28, 2016 | *Adopted |
16-0427-MO3 | Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 23, 2016 and March 28, 2016 | *Adopted |
Resolutions
16-0427-RS1 | Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Construction of the Edwards Renovation Project | Adopted |
16-0427-RS2 | Rescind Board Report 11-0126-RS4 and Adopt New Guidelines for Public Participation at the °ÄÃÅÁùºÏ²Êapp's Finance and Audit Committee Meetings | Adopted |
16-0427-RS3 | Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies | Adopted |
Policy
16-0427-PO1 | Rescind Board Report 96-1120-PO3 and Adopt a New Education of Homeless Children and Youth Policy | Adopted |
Communication
16-0427-CO1 | Communication Re: Location of Board Meeting of May 25, 2016* – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602 *[Note: Board Report 16-0427-CO1 was revised to reflect advance registration to speak and observe will be available beginning Monday, May 23rd at 10:30 a.m. and will close on Tuesday, May 24th at 5:00 p.m. or until all slots are filled] |
*No action as amended |
Reports from the Chief Executive Officer
16-0427-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
16-0427-EX2 | Approve Application for Waiver | Adopted |
16-0427-EX3 | Authorize Renewal of the Architecture, Construction and Engineering Technical Charter School Agreement with Conditions | Adopted |
16-0427-EX4 | Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp Virtual Charter School Agreement with Conditions | Adopted |
16-0427-EX5 | Authorize Renewal of the Kwame Nkrumah Academy Charter School Agreement with Conditions | Adopted |
16-0427-EX6 | Authorize Renewal of the LEARN Charter School Agreement with Conditions | Adopted |
16-0427-EX7 | Authorize Renewal Agreement with Banner Learning Corp. - °ÄÃÅÁùºÏ²Êapp with Conditions for Alternative Learning Opportunities Program Services | Adopted |
16-0427-EX8 | Authorize Renewal of the Community Services West Career Academy Agreement with Conditions | Adopted |
16-0427-EX9 | Amend Board Report 15-0527-EX27 Amend Board Report 14-0723-EX4 Amend Board Report 14-0528-EX16 Amend Board Report 13-0724-EX3 Amend Board Report 13-0522-EX3 Approve Entering Into Agreements with Various Providers for Alternative Learning Opportunities Program Services | Adopted |
16-0427-EX10 | Amend and Ratify Board Report 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 |
16-0427-EX11 | Amend Board Report 15-0527-EX17 Amend Board Report 14-0528-EX5 Amend Board Report 13-0424-EX14 Amend Board Report 13-0227-EX10 Approve the Renewal of the Charter School Agreement with UNO Charter School Network | Adopted |
16-0427-EX12 | Amend Board Report 15-0527-EX11 Authorize Renewal of the Rowe Elementary Charter School Agreement | Adopted |
16-0427-EX13 | Amend Board Report 14-0528-EX11 Amend Board Report 14-0226-EX11 Approve the Renewal of the School Management and Performance Agreement with °ÄÃÅÁùºÏ²Êapp High School for the Arts, an Illinois Not-for-Profit Corporation | Adopted |
16-0427-EX14 | Amend Board Report 15-1028-EX7 Amend Board Report 15-0624-EX7 Amend Board Report 14-0423-EX9 Amend Board Report 14-0226-EX9 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools | Adopted |
16-0427-EX15 | Amend Board Report 14-0528-EX6 Amend Board Report 13-0522-EX102 Amend Board Report 11--0223-EX2 Approve the Granting of a Charter and Entering Into a Charter School Agreement with The Montessori Network, Inc., an Illinois Not-for-Profit Corporation | Adopted |
16-0427-EX16 | Amend Board Report 15-0527-EX15 Amend Board Report 14-0122-EX19 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Intrinsic Schools, an Illinois Not-for-Profit Corporation (Intrinsic Charter School 2) | Adopted |
16-0427-EX17 | Amend Board Report 15-0527-EX2 Authorize Renewal of the Academy for Global Citizenship Charter School Agreement with Conditions | Adopted |
16-0427-EX18 | Amend Board Report 15-0527-EX28 Amend Board Report14-0924-EX3 Amend Board Report 14-0528-EX14 Authorize the Establishment of Excel Academy of Woodlawn (Now Known as Excel Academy of South Shore) and Entering Into a School Management and Performance Agreement with Camelot Alt Ed-Illinois, LLC, an Illinois Limited Liability Company | Adopted |
16-0427-EX19 | Amend Board Report 15-0527-EX12 Authorize Renewal of the Legacy Charter School Agreement | Adopted |
16-0427-EX20 | Amend Board Report 15-0527-EX18 Amend Board Report 12-0328-EX12 Approve the Renewal of the Charter School Agreement with Perspective Charter School | Adopted |
16-0427-EX21 | Amend Board Report 15-0929-EX5 Amend Board Report 15-0527-EX24 Authorize Renewal of the Youth Connection Charter School Agreement | Adopted |
16-0427-EX22 | Amend Board Report 15-1028-EX6 Amend Board Report 15-0624-EX6 Amend Board Report 14-0122-EX7 Amend Board Report 13-0522-EX104 Amend Board Report 13-0424-EX7 Amend Board Report 12-0328-EX9 Amend Board Report 12-0125-EX3 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School/KIPP °ÄÃÅÁùºÏ²Êapp Schools (KIPP °ÄÃÅÁùºÏ²Êapp Charter Schools) | Adopted |
Reports from the Chief Administrative Officer
16-0427-OP1 | Approve Renewal Lease Agreement with Architecture, Construction and Engineering Charter School ("ACE Tech") for the Former Terrell Building at 5410 South State Street | Adopted |
16-0427-OP2 | Approve Renewal Lease Agreement with Lawndale Educational Regional Network ("L.E.A.R.N.") Charter School, Inc. for a Portion of the Thorp School Building at 8914 South Buffalo Avenue | Adopted |
16-0427-OP3 | Approve New Lease Agreement with KIPP °ÄÃÅÁùºÏ²Êapp Schools for the Orr School Building at 730 North Pulaski Road | Adopted |
16-0427-OP4 | Approve Entering Into Site License Agreements with Various Health Care Providers for School-Based Health Centers at °ÄÃÅÁùºÏ²Êapp Public Schools | Adopted |
Reports from the Chief Procurement Officer
16-0427-PR1 | Amend Board Report 15-0225-PR6 Authorize New Agreements with Various Vendors for College and Career Readiness Services | Adopted |
16-0427-PR2 | Amend Board Report 15-0624-PR17 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Educational Products | Adopted |
16-0427-PR3 | Authorize the Final Renewal Agreement with Various Vendors for Online Database Subscription Services | Adopted |
16-0427-PR4 | Authorize a New Agreement with International Baccalaureate Americas to Provide Professional Development, Student Assessments and Related School Services | Adopted |
16-0427-PR5 | Amend Board Report 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 |
16-0427-PR6 | Amend Board Report 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 |
16-0427-PR7 | Authorize a New Agreement with Amer-I-Can Enterprise II, Inc for Job Preparedness Training Through Auditorium Seating Renovation Services | Adopted |
16-0427-PR8 | Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
16-0427-PR9 | Authorize the First Renewal Agreement with Cityspan Technologies for Program Management Functions for Student Transition Programs | Adopted |
16-0427-PR10 | Authorize the First Renewal Agreement with Genesys Works °ÄÃÅÁùºÏ²Êapp to Provide Technical Support Services | Adopted |
16-0427-PR11 | Authorize the Second Renewal Agreements with Various Vendors for Student Information Systems Support | Adopted |
16-0427-PR12 | Authorize the Extension of the Agreement with Maximus K-12 Education, Inc. DBA Maximus Inc. for License and Maintenance of Student Services Management Software | Adopted |
16-0427-PR13 | Authorize a New Agreement with Smart Technology Services, Inc and RL Canning for Field Support Services | Adopted |
16-0427-PR14 | Authorize the Pre-Qualification Status of and Entering Into Agreements with Oracle Consultants | Adopted |
16-0427-PR15 | Authorize the Pre-Qualification Status of and Entering Into Agreements with Various Vendors for Custom Print Services | Adopted |
16-0427-PR16 | Authorize the First Renewal Agreement with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods | Adopted |
16-0427-PR17 | Approve Payment to Ryder Truck Rental, Inc. for Vehicle Preventive Maintenance and Repair Services | Adopted |
16-0427-PR18 | Approve Payment and Ratify the Extension of the Agreement with RSM US, LLP Formerly Known as McGladrey and Pullen, LLP for External Audit Consulting Services | Adopted |
Delegable Reports
Reports from the Chief Executive Officer
16-0427-EX23 | Report on Principal Contracts (New) | Accepted |
16-0427-EX24 | Report on Principal Contracts (Renewal) | Accepted |
Report from the General Counsel
16-0427-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