« Back
Actions: October 26, 2016
Download board action index
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
16-1026-AR6 |
Authorize Retention of The Law Firm Engler Callaway Baasten & Sraga, LLC. |
*Adopted |
16-1026-AR7 |
Authorize Retention of The Law Firm Leahy, Eisenberg & Fraenkel, Ltd. |
*Adopted |
16-1026-AR8 |
Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C. |
*Adopted |
16-1026-AR9 |
Authorize Continued Retention of The Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Adopted |
16-1026-AR10 |
Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer |
*Adopted |
16-1026-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for George Gollias – Case Nos. 04 WC 1563 and 07 WC 14542 |
*Adopted |
16-1026-AR12 |
Personal Injury – Authorize Payment of Settlement for Estefany Salcedo – Case No. 14 L 003470 |
*Adopted |
16-1026-AR13 |
Approve Payment of Proposed Settlement Regarding Ethan C. |
*Adopted |
16-1026-AR14 |
Approve Settlement of Jones v. Board, 2013 L 7003, IL APP. 1-15-3100, Brought by Former Custodial Worker, Johnny Jones |
*Adopted |
16-1026-AR15 |
Appoint Assistant General Counsel Department of Law (Miguel E. Larios) |
*Adopted |
16-1026-AR16 |
Appoint Assistant General Counsel Department of Law (Ashley Seales) |
*Adopted |
16-1026-AR17 |
Appoint Assistant General Counsel Department of Law (Cheryl A. Warzynski) |
*Adopted |
Reports from the Chief Executive Officer
16-1026-EX5 |
Principal Contract (Renewal ALSC) (Kathy Farr) |
*Adopted |
16-1026-EX6 |
Transfer and Appoint Chief Policy Officer Effective September 5, 2016 and Ratify all Lawful Actions Taken as Chief Policy Officer Since September 5, 2016 (Francis Bilecki) |
*Adopted |
16-1026-EX7 |
Warning Resolution – Trista Harper, Principal, Manley Academy High School |
*Adopted |
16-1026-EX8 |
Warning Resolution – Latanya Jackson, Tenured Teacher, Assigned to Wacker Elementary School |
*Adopted |
Reports from the Board of Education
16-1026-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Josie Berry, Tenured Teacher, Assigned to Jackie Robinson Elementary School |
*Adopted |
16-1026-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
16-1026-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
16-1026-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 28, 2016 |
*Adopted |
16-1026-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 28, 2016 |
*Adopted |
Resolutions
16-1026-RS1 |
Resolution Providing for the Issue of One or More Series of Capital Improvement Bonds of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $840,000,000 |
*Adopted as amended |
16-1026-RS2 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $160,000,000, for the Purpose of Paying the Cost of Refunding Certain Outstanding Bonds of Said Board Of Education |
Adopted |
16-1026-RS3 |
Resolution to Establish the Elementary School Sports Program at °ÄÃÅÁùºÏ²Êapp Public Schools |
Adopted |
16-1026-RS4 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
16-1026-PO1 |
Rescind Board Report 12-0822-PO1 and Adopt a New °ÄÃÅÁùºÏ²Êapp Public Schools Athletics Constitution and Bylaws |
Adopted |
Communications
16-1026-CO1 |
Communication Re: Location of Board Meeting of December 7, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602* *[Note: The Regular Meetings scheduled for November 16, 2016 and December 21, 2016 will be Consolidated and Rescheduled to Wednesday, December 7, 2016] |
*No action |
16-1026-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp (Gail D. Ward) |
*No action |
Reports from the Chief Executive Officer
16-1026-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
16-1026-EX2 |
Approve Entering Into an Intergovernmental Agreement with the °ÄÃÅÁùºÏ²Êapp Park District in Support of the Elementary School Sports Program |
Adopted |
Reports from the Chief Administrative Officer
16-1026-OP1 |
Amend Board Report 16-0127-OP1 Transfer of Various Properties to the City of °ÄÃÅÁùºÏ²Êapp and the °ÄÃÅÁùºÏ²Êapp Park District |
Adopted |
16-1026-OP2 |
Amend Board Report 15-0527-OP3 Approve Renewal Lease Agreement with Epic Academy Charter High School for the South °ÄÃÅÁùºÏ²Êapp School Building at 8255 South Houston Avenue |
Adopted |
16-1026-OP3 |
Amend Board Report 15-0527-OP7 Approve Renewal Lease Agreement with Urban Prep Academies Inc. for the Medill School Building, 1326 West 14th Place |
Adopted |
16-1026-OP4 |
Amend Board Report 15-0527-OP8 Approve Renewal Lease Agreement with Urban Prep Academies Inc. for the Englewood School Building at 6201 South Stewart Avenue |
Adopted |
Reports from the General Counsel
16-1026-AR1 |
Debarment of Albert Antonucci and Mid-City Vending |
Adopted |
16-1026-AR2 |
Debarment of Eric McEwen, UBS Promotionals, Apex Group of Illinois, Inc., ETAJ Wearables, Inc., Performance Awards, Inc. and Bag Nation, Inc. |
Adopted |
16-1026-AR3 |
Debarment of Pawel Flis, Vision Painting & Flooring, Mieczslaw Flis and Hardwood Flooring by Paul |
Adopted |
16-1026-AR4 |
Debarment of Prasad Chandra and HiTalents, Inc. |
Adopted |
Reports from the Chief Procurement Officer
16-1026-PR1 |
Authorize a New Agreement with American Institutes for Research (AIR) for Evaluation Consultation Services |
Adopted |
16-1026-PR2 |
Amend Board Report 16-0622-PR9 Amend Board Report 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 |
16-1026-PR3 |
Amend Board Report 15-1028-PR2 Authorize a New Agreement with Gemcap Inc. DBA Hayes Software Systems for an Asset Management Solution |
Adopted |
16-1026-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
16-1026-PR5 |
Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide General Contracting Services |
Adopted |
16-1026-PR6 |
Authorize a New Agreement with The Concord Consulting Group of Illinois, Inc. for Cost Estimating Services |
Adopted |
16-1026-PR7 |
Authorize the Second Renewal Agreement with Trimark Marlinn, LLC for the Purchase of Food Service Equipment and Related Installation Services |
Adopted |
16-1026-PR8 |
Authorize a New Agreement with BSN Sports LLC for the Purchase of Physical Education Supplies and Equipment |
Adopted |
16-1026-PR9 |
Authorize a New Agreement with Fit Kids, Inc. DBA Stretch and Grow North Inc. for Recess Services at Armstrong, Disney and Hibbard Elementary Schools |
Adopted |
16-1026-PR10 |
Authorize a New Agreement with Blaida and Associates, LLC for Lobbying Services |
Adopted |
16-1026-PR11 |
Amend Board Report 16-0928-PR5 Amend Board Report 16-0427-PR12 Authorize the Extension of the Agreement with Severin Intermediate Holdings, LLC DBA PowerSchool Group LLC (As Successor-in-Interest to Maximus K-12 Education, Inc. DBA Maximus, Inc.) for License and Maintenance of Student Services Management Software |
Adopted |
16-1026-PR12 |
Amend Board Report 16-0824-PR13 Authorize {{a}} New Agreements with Blue Cross Blue Shield of Illinois for HMO and PPO Healthcare Administrative Services {{Medical}} and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.) |
Adopted |
16-1026-PR13 |
Authorize New Agreements with Various Vendors for Defined Contribution Retirement Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
16-1026-EX3 |
Report on Principal Contracts (New) |
Accepted |
16-1026-EX4 |
Report on Principal Contracts (Renewal) |
Accepted |
Report from the General Counsel
16-1026-AR5 |
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