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Actions: October 25, 2017
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
17-1025-AR2 |
Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP. |
*Adopted |
17-1025-AR3 |
Authorize Continued Retention of The Law Office of Sabrina L. Haake |
*Adopted |
17-1025-AR4 |
Approve Settlement of Todd McFarlin Discharge Case |
*Adopted |
17-1025-AR5 |
Approve Settlement of CTU on Behalf of Affected Clinicians Grievance |
*Adopted |
17-1025-AR6 |
Appoint Senior Assistant General Counsel Department of Law (Krysten C. Kelly) |
*Adopted |
Reports from the Chief Executive Officer
17-1025-EX4 |
Warning Resolution - Todd McFarlin, Tenured Teacher, Assigned to the Reassigned Teacher Pool |
*Adopted |
17-1025-EX5 |
Warning Resolution - Andrea Momchilov, Tenured Teacher, Assigned to Benito Juarez Community Academy High School |
*Adopted |
Reports from the Board of Education
17-1025-RS8 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Lisa Washington, Tenured Teacher, Assigned to William K. New Sullivan Elementary School |
*Adopted |
17-1025-RS9 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
17-1025-RS10 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
Motions
17-1025-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 27, 2017 |
*Adopted |
17-1025-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 27, 2017 |
*Adopted |
Report from the Chief Administrative Officer
17-1025-OP1 |
Approve Entering Into a Shared Use Agreement and Temporary Construction License Agreement with the Inner City Educational and Recreational Foundation for Athletic Facilities, Improvements and Programs at Smyth Elementary School |
*Adopted |
Resolutions
17-1025-RS1 |
Amend Board Report 17-0628-RS3 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Design and Construction of Southside High School |
Adopted |
17-1025-RS2 |
Resolution Adopting the Amended Annual School Budget for Fiscal Year 2018 |
Adopted |
17-1025-RS3 |
Amended Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2017-2018 for School Purposes of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
17-1025-RS4 |
Resolution Providing for the Issue of One or More Series of Dedicated Capital Improvement Tax Bonds of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $75,000,000 |
Adopted |
17-1025-RS5 |
Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Bonds of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $280,000,000 for the Purpose of Paying the Cost of Capital Improvements |
Adopted |
17-1025-RS6 |
Resolution Amending Resolution 17-0828-RS6 Authorizing the Issuance of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp for the Purpose of Paying the Cost of Refunding Outstanding Bonds of Said Board of Education and Repealing Resolution 16-1026-RS2 |
Adopted |
17-1025-RS7 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
17-1025-PO1 |
Rescind Board Report 04-0526-PO1 Policy on the Maintenance and Disposal of Assets and Adopt a New Policy for Asset and Inventory Management |
Adopted |
17-1025-PO2 |
Adopt a New Accounting and Financial Reporting for Capital Assets Policy |
Adopted |
Communications
17-1025-CO1 |
Communication Re: Location of Board Meeting of December 6, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602
|
*No action |
17-1025-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp (Mark F. Furlong) |
*No action |
Report from the Chief Executive Officer
17-1025-EX1 |
Transfer of Funds* *[Note: The complete document for September 2017 will be on File in the Office of the Board]
|
Adopted |
Reports from the Chief Procurement Officer
17-1025-PR1 |
Authorize the First Renewal Agreement with ECRA Group Incorporated for Student Growth Measures |
Adopted |
17-1025-PR2 |
Amend Board Report 17-0322-PR6 Authorize the First Renewal Agreements with School Specialty Inc. and Lakeshore Learning Materials for the Purchase of Educational Supplies |
Adopted |
17-1025-PR3 |
Authorize the First Renewal Agreements with Various Vendors for Virtual Learning Online Courses |
Adopted |
17-1025-PR4 |
Authorize the First Renewal Agreement with NCS Pearson Inc. to Purchase a Developmental Screening Tool |
Adopted |
17-1025-PR5 |
Authorize the First Renewal Agreement with Paul H Brookes Publishing Company Inc. for the Purchase of Early Childhood Social Emotional Screening Tool |
Adopted |
17-1025-PR6 |
Authorize a New Agreement with Dynegy Energy Services, LLC to Provide Electricity Supply Services for all CPS Buildings |
Adopted |
17-1025-PR7 |
Authorize the First Renewal of Pre-Qualification Status and Agreements with Various Contractors to Provide Job Ordering Contracting Services |
Adopted |
17-1025-PR8 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
17-1025-PR9 |
Authorize a New Agreement with West Enterprises Inc. DBA Uniglobe Travel Designers for Travel Services |
Adopted |
17-1025-PR10 |
Authorize a New Agreement with 72 HOUR LLC DBA Chevrolet of Watsonville, National Auto Fleet Group for the Purchase of Vehicles |
Adopted |
17-1025-PR11 |
Authorize the Final Renewal Agreement with Apple Inc., for the District to Purchase Desktop and Laptop Computers |
Adopted |
17-1025-PR12 |
Authorize a New Agreement with Mae Tech TX LLC for Installation of OS Upgrade and Hybrid Cloud Implementation Services |
Adopted |
17-1025-PR13 |
Authorize the Second Renewal Agreement with Benefit Express Services, LLC to Provide Medical and Dependent Care Flexible Spending Account (FSA) Service to Participating Employees |
Adopted |
17-1025-PR14 |
Authorize the First Renewal Agreement with Coghlan Law LLC for Subrogation Services |
Adopted |
17-1025-PR15 |
Amend Board Report 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 |
Delegable Reports
Reports from the Chief Executive Officer
17-1025-EX2 |
Report on Principal Contracts (New) |
Accepted |
17-1025-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
17-1025-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