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Actions: February 22, 2017
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
17-0222-AR5 |
Authorize Retention of The Law Firm Riley Safer Holmes & Cancila LLP |
*Adopted |
17-0222-AR6 |
Personal Injury – Authorize Payment of Settlement for Monica Jackson, as Mother and Next Friend of A.J., a Minor – Case No. 14 L 007467 |
*Adopted |
17-0222-AR7 |
Transfer and Appoint Labor Relations Managing Attorney Department of Law (Andrew M. Slobodien) |
*Adopted |
17-0222-AR8 |
Transfer and Appoint Assistant Deputy General Counsel Department of Law (Lisa A. Dreishmire) |
*Adopted |
17-0222-AR9 |
Transfer and Appoint Assistant Deputy General Counsel Department of Law (Julie C. Keller) |
*Adopted |
17-0222-AR10 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (John S. Lamantia) |
*Adopted |
Reports from the Board of Education
17-0222-RS9 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
17-0222-RS10 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
Motions
17-0222-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 25, 2017 |
*Adopted |
17-0222-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 25, 2017 |
*Adopted |
Resolutions
17-0222-RS2 |
Resolution Abating the Tax Heretofore Levied for the Year 2016 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, Series 2002A, Series 2003C, Series 2004AB, Series 2004G, Series 2005AB, Series 2006B, Series 2007D, Series 2008ABC, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2011CD, Series 2012A, Series 2012B, Series 2013A, Series 2013BC, Series 2015AG, Series 2015CE and Series 2016AB of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
17-0222-RS3 |
Resolution Abating the Tax Heretofore Levied for the Year 2016 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998B-1, Series 1999A, and Series 2007BC of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
17-0222-RS4 |
Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Construction of the New Read Dunning School |
Withdrawn |
17-0222-RS5 |
Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Construction of the Lakeview HS Renovation Project |
Adopted |
17-0222-RS6 |
Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Initial Design and Site Preparation for Esmond Elementary School, Mount Greenwood Elementary School and Prussing Elementary School Annexes |
Withdrawn |
17-0222-RS7 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
17-0222-RS8 |
Resolution Re: Appointment of New Members to the Local School Council Advisory Board to Fill Vacancies for the Current Term of Office |
Adopted |
Communication
17-0222-CO1 |
Communication Re: Location of Board Meeting of March 22, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602 |
*No action |
Reports from the Chief Executive Officer
17-0222-EX1 |
Transfer of Funds* *[Note: The complete document for January 2017 will be on File in the Office of the Board] |
Adopted |
17-0222-EX2 |
Authorize School Food Service Agreements with CPS-Authorized Charter School Operators |
Adopted |
17-0222-EX3 |
Close Thurgood Marshall Middle School and Reassign the Attendance Area Boundary to Theodore Roosevelt High School |
Adopted |
17-0222-EX4 |
Close Early College High School |
Adopted |
17-0222-EX5 |
Close Career Academy High School |
Adopted |
Reports from the General Counsel
17-0222-AR1 |
Debarment of Affiliated Resources, Inc., Troy Stillman, LLC, Stephen Stillman and Phillip Bruckman |
Adopted |
17-0222-AR2 |
Debarment of Culver's Transportation, Sheri Culver, Denon Culver and Sadie's Transportation |
Adopted |
17-0222-AR3 |
Debarment of Fitness II Perfection, Jean Corner, Urban Fit Uniform Co., Michelle Chin Bey, Game Shape Designer Sportswear, Hannibal Mu Bey, Five Star Services of Illinois, LLC and Marc Allen |
Adopted |
Reports from the Chief Procurement Officer
17-0222-PR1 |
Amend Board Report 16-0525-PR2 Authorize the First Renewal Agreements with Vendors to Provide Supplemental In-School Arts Education Services |
Adopted |
17-0222-PR2 |
Authorize a New Agreement with Various Vendors for Construction Material Testing Services |
Adopted |
17-0222-PR3 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Roofing Consulting Services |
Adopted |
17-0222-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
17-0222-PR5 |
Amend Board Report 15-0722-PR11 Amend Board Report 15-0527-PR10 Authorize a New Agreement with Hitachi Consulting for Enterprise Financial Systems Optimization Services |
Adopted |
17-0222-PR6 |
Authorize the Fourth Renewal Agreement with Iron Mountain Information Management, LLC for Offsite Record Storage Services |
Adopted |
Delegable Reports
Reports from Chief Executive Officer
17-0222-EX6 |
Report on Principal Contracts (New) |
Accepted |
17-0222-EX7 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
17-0222-AR4 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board report that requires member action
Resolution
17-0222-RS1 |
Resolution Adopting the Second Amended Annual School Budget for Fiscal Year 2017 |
Adopted |
*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