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Actions: March 21, 2018
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
18-0321-AR6 |
Authorize Retention of The Law Firm Martin Law Group |
*Adopted |
18-0321-AR7 |
Authorize Continued Retention of The Law Office of Sabrina L. Haake |
*Adopted |
18-0321-AR8 |
Authorize Continued Retention of The Law Firm Jackson Lewis P.C. |
*Adopted |
18-0321-AR9 |
Authorize Continued Retention of The Law Firm Laner Muchin, Ltd. |
*Adopted |
18-0321-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Maria Johnston – Case Nos. 12 WC 10801, 12 WC 10802 and 12 WC 10803 |
*Adopted |
18-0321-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marc Muhammad – Case No. 15 WC 3033 |
*Adopted |
18-0321-AR12 |
Approve Payment of Proposed Settlement Regarding Aiden F. |
*Adopted |
18-0321-AR13 |
Approve Payment of Proposed Settlement Regarding Ronin S. |
*Adopted |
18-0321-AR14 |
Approve Payment of Proposed Settlement Regarding Lamyah B. |
*Adopted |
18-0321-AR15 |
Appoint Assistant General Counsel Department of Law (Kevin P. Kelley) |
*Adopted |
Reports from the Chief Executive Officer
18-0321-EX7 |
Principal Contract (Renewal ALSC) (Tamara Witzl) |
*Adopted |
18-0321-EX8 |
Warning Resolution – Tamika Graham, Tenured Teacher, Assigned to Gale Elementary Community Academy |
*Adopted |
18-0321-EX9 |
Warning Resolution – Michelle Krumholz, Tenured Teacher, Assigned to Boone Elementary School |
*Adopted |
Reports from the Board of Education
18-0321-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Tamika Graham, Tenured Teacher Assigned to Gale Elementary Community Academy |
*Adopted |
18-0321-RS6 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Bradford Seaman, Tenured Teacher Assigned to Wendell Phillips Academy High School |
*Adopted |
18-0321-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
18-0321-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
18-0321-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 28, 2018 |
*Adopted |
18-0321-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 28, 2018 |
*Adopted |
Report from the Chief Administrative Officer
18-0321-OP3 |
Amend Board Report 18-0124-OP1 Disposition of Bids Received for the Sale of Property Located at 517-535 N. Parkside Avenue (Former Frances Scott Key Elementary School) |
*Adopted |
Resolutions
18-0321-RS2 |
Amend Board Report 17-0828-RS7 Amend Board Report 17-0524-RS4 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Construction of the Dore and South Loop Replacement Schools; Byrne and Zapata Annex Projects and to Design and Construct the Read Dunning Middle School Project |
Adopted |
18-0321-RS3 |
Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $600,000,000 for the Purpose of Paying the Cost of Refunding Outstanding Bonds of Said Board of Education |
Adopted |
18-0321-RS4 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
18-0321-CO1 |
Communication Re: Location of Board Meeting of April 25, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602
|
*No action |
Reports from the Chief Executive Officer
18-0321-EX1 |
Transfer of Funds* *[Note: The complete document for February 2018 will be on File in the Office of the Board]
|
Adopted |
18-0321-EX2 |
Designate William H. Brown Elementary School as a Magnet School, Change the School's Educational Focus to a Science, Technology, Engineering, and Math (STEM) Program, Adjust the Attendance Area Boundaries of Dett Elementary School and Brown Elementary School and Establish a Local School Community Voting District Boundary |
Adopted |
18-0321-EX3 |
Designate Claremont Academy Elementary School as a Magnet School, Change the School's Educational Focus to a Science, Technology, Engineering, and Math (STEM) Program, Adjust the Attendance Area of Marquette Elementary School and Establish a Local School Community Voting District Boundary |
Adopted |
18-0321-EX4 |
Designate Joseph Jungman Elementary School as a Magnet School, and Change the School's Educational Focus to a Science, Technology, Engineering, and Math (STEM) Program |
Adopted |
Reports from the Chief Administrative Officer
18-0321-OP1 |
Amend Board Report 11-1116-OP1 Amend Board Report 06-0927-OP1 Amend Board Report 05-0727-OP1 Approve Entering Into Agreements with Various Telecommunication Vendors for Use of Space for Placement of Telecommunications Equipment at °ÄÃÅÁùºÏ²Êapp Public School Properties |
Adopted |
18-0321-OP2 |
Authorize Construction and Site License Agreement for a School-Based Health Center at the Drake Elementary School |
Adopted |
Reports from the General Counsel
18-0321-AR1 |
Debarment of Jewel's Bus Company |
Adopted |
18-0321-AR2 |
Debarment of OK Travel Agency, Inc., Karen Kimmey and Marge Marcello |
Adopted |
18-0321-AR3 |
Debarment of Patrick's Construction & Carpentry, Inc.; J. Lewis Construction, Inc.; Patrick Lewis; and Joyce Lewis |
Adopted |
18-0321-AR4 |
Voluntary Exclusion of Mondo Publishing, Mark Vineis, Yatin Barishi, Jim Burnette and Grace Educational |
Adopted |
Reports from the Chief Procurement Officer
18-0321-PR1 |
Authorize the First Renewal Agreement with Illinois Institute of Technology for Administration of the Selective Enrollment Schools ("SEES") Admissions Examination for Students Applying to Kindergarten through Eighth Grades for the °ÄÃÅÁùºÏ²Êapp Public Schools ("CPS") Office of Access and Enrollment ("OAE") |
Adopted |
18-0321-PR2 |
Authorize the First Renewal Agreement with Hobsons, Inc. for a College and Career Planning Enterprise System for District-Wide Use |
Adopted |
18-0321-PR3 |
Authorize First Renewal Agreements with Various Vendors for Arts and Cultural Enrichment (Out-of-School), Academic Support (Out-of-School), and Student Health and Wellness (In-School, Out-of-School, Recess) Services |
Adopted |
18-0321-PR4 |
Authorize the Third Renewal Agreements with Various Vendors for the Purchase of Specialized Adapted Equipment, Maintenance, Training and Warranty Services |
Adopted |
18-0321-PR5 |
Authorize a New Agreement with Illinois Action for Children to Provide Parent Support through the Universal Application Hotline |
Adopted |
18-0321-PR6 |
Authorize a New Agreement with Auburn Corporation for Installation of Window-Mounted Air Conditioning Units |
Adopted |
18-0321-PR7 |
Authorize a New Agreement with Illco, Inc. to Supply and Deliver Air Conditioning Units |
Adopted |
18-0321-PR8 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
18-0321-PR9 |
Authorize a New Agreement with Davis Bancorp, Incorporated for Armored Car Courier Services |
Adopted |
18-0321-PR10 |
Authorize a New Agreement with Sentinel Technologies, Inc. to Provide Next Generation Firewall Replacement and Related Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
18-0321-EX5 |
Report on Principal Contracts (New) |
Accepted |
18-0321-EX6 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
18-0321-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