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Actions: July 26, 2017
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Non-delegable board reports that require member action
Motions
17-0726-MO2 |
Motion Re: Elect Frank M. Clark President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
17-0726-MO3 |
Motion Re: Elect Jaime Guzman Vice President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
17-0726-MO1 |
Motion to Hold a Closed Session |
*Adopted |
Reports from the General Counsel
17-0726-AR2 |
Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C. |
*Adopted |
17-0726-AR3 |
Authorize Continued Retention of The Law Firm Jackson Lewis P.C. |
*Adopted |
17-0726-AR4 |
Authorize Continued Retention of The Law Firm Miller Canfield |
*Adopted |
17-0726-AR5 |
Authorize Continued Retention of Hill Law Offices |
*Adopted |
17-0726-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Andy Du – Case No. 14 WC 035638 |
*Adopted |
17-0726-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Nancy Colon – Case No. 97 WC 062077 |
*Adopted |
17-0726-AR8 |
Unfair Labor Practice and Grievance Settlement – Authorize Payment of Settlement for Service Employees’ International Union, Local 73 |
*Adopted |
17-0726-AR9 |
Approve Settlement of Sharon Kimble Case, Case Nos. 2010 CH 28423 and 2015 CH 18650 |
*Adopted |
17-0726-AR10 |
Approve Settlement of Robert Jedd Grievance |
*Adopted |
17-0726-AR11 |
Approve Payment of Deborah Sukenic Grievance Award |
*Adopted |
17-0726-AR12 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Anna R. Slater) |
*Adopted |
17-0726-AR13 |
Appoint Assistant General Counsel Department of Law (Christina Jaremus) |
*Adopted |
Report from the First Deputy General Counsel
17-0726-AR14 |
Authorize Retention of The Law Firm McDermott Will & Emory LLP |
*Adopted |
Reports from the Chief Executive Officer
17-0726-EX8 |
Principal Contract (New ALSC) (Amy O’Connor) |
*Adopted |
17-0726-EX9 |
Warning Resolution – Salvatore Cannella, Principal, George B. Swift Elementary Specialty School |
*Adopted |
17-0726-EX10 |
Adopt Finding that Pupils are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
Report from the Board of Education
17-0726-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
17-0726-MO4 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2015 |
*Adopted |
17-0726-MO5 |
Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2015 through December 2015 |
*Adopted |
17-0726-MO6 |
Motion Re: Adopt Closed Session Minutes from June 28, 2017 and Maintain as Confidential Closed Session Minutes from January 2016 through June 2017 |
*Adopted |
17-0726-MO7 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2015 through December 2015 |
*Adopted |
17-0726-MO8 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public June 28, 2017 |
*Adopted |
Resolutions
17-0726-RS1 |
Resolution Authorizing the Direct Deposit of State Aid Payments as Security for the Payment of Alternate Bonds of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
17-0726-RS2 |
Amend Board Report 14-0625-RS1 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Construction of the Lincoln, Oriole Park, Payton and Wildwood Annexes |
Adopted |
17-0726-RS3 |
Amend Board Report 17-0426-RS4 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Construction of the Skinner West and Sheridan Annex Projects |
Adopted |
17-0726-RS4 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
17-0726-PO1 |
Rescind Board Report 09-1216-PO4 Policy on Reimbursement for Work-Related Expenses and Adopt a New Employee Travel and Work-Related Expense Reimbursement Policy |
Adopted |
Communication
17-0726-CO1 |
Communication Re: Location of Board Meeting of August 23, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602
|
*No action |
Reports from the Chief Executive Officer
17-0726-EX1 |
Transfer of Funds* *[Note: The complete document for June 2017 will be on File in the Office of the Board]
|
Adopted |
17-0726-EX2 |
Amend Board Report 15-0527-EX26 Amend Board Report 14-0528-EX15 Amend Board Report 13-0522-EX2 Approve Entering Into an Alternative Safe School Program Agreement with Camelot Alt Ed-Illinois, LLC |
Adopted |
17-0726-EX3 |
Authorize High School Application Redesign Participation by Various Charter and Contract Schools and Corresponding Memorandum of Understanding with Various Charter Schools |
*Adopted as amended |
17-0726-EX4 |
Approve Entering Into an Agreement with Athletico Management LLC for Athletic Training Services |
Adopted |
17-0726-EX5 |
Approve Entering Into Agreements with Selected Vendors to Provide Educational Services to Non-Public Schools in °ÄÃÅÁùºÏ²Êapp Pursuant to the Every Student Succeeds Act (ESSA) Title I Federal Entitlement Program |
*Adopted as amended |
Reports from the Chief Procurement Officer
17-0726-PR1 |
Authorize a New Agreement with AARP Foundation for School Based Tutoring and Mentoring Services |
Adopted |
17-0726-PR2 |
Authorize a New Agreement with Atlantic Research Partners, Inc for School Improvement and Support Services |
Adopted |
17-0726-PR3 |
Authorize the First Renewal Agreements with Various Vendors for Professional Development Services |
*Adopted as amended |
17-0726-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
17-0726-PR5 |
Authorize the Second Renewal Agreement with Genesys Works °ÄÃÅÁùºÏ²Êapp to Provide Technical Support Services |
Adopted |
17-0726-PR6 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Temporary Staffing Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
17-0726-EX6 |
Report on Principal Contracts (New) |
Accepted |
17-0726-EX7 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
17-0726-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