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Actions: August 22, 2018
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
18-0822-AR2 |
Authorize Retention of The Law Office of Linda K. Hogan |
*Adopted |
18-0822-AR3 |
Authorize Retention of The Law Firm Nielsen, Zehe & Antas, P.C. |
*Adopted |
18-0822-AR4 |
Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C. |
*Adopted |
18-0822-AR5 |
Authorize Continued Retention of The Law Firm Leahy, Eisenberg & Fraenkel, Ltd. |
*Adopted |
18-0822-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Margot Franco – Case Nos. 06 WC 011366 and 06 WC 011367 |
*Adopted |
18-0822-AR7 |
Personal Injury – Authorize Payment of Settlement for Carly Pelaez – Case No. 15 L 004826 |
*Adopted |
18-0822-AR8 |
Approve Payment of Proposed Settlement Regarding J.D. |
*Adopted |
18-0822-AR9 |
Transfer and Appoint Senior Assistant Deputy General Counsel Department of Law (Libby N. Massey) |
*Adopted |
18-0822-AR10 |
Appoint Assistant General Counsel Department of Law (Shemika E. Sanford) |
*Adopted |
18-0822-AR11 |
Appoint Assistant General Counsel Department of Law (Courtney DelGiudice) |
*Adopted |
Reports from the Chief Executive Officer
18-0822-EX7 |
Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Julie McGlade) |
*Adopted |
18-0822-EX8 |
Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Julious Lawson) |
*Adopted |
18-0822-EX9 |
Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Shenethe Parks) |
*Adopted |
18-0822-EX10 |
Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Laura Lemone) |
*Adopted |
18-0822-EX11 |
Transfer and Appoint Chief of Schools Effective August 5, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since August 5, 2018 (Randel Josserand) |
*Adopted |
18-0822-EX12 |
Transfer and Appoint Chief of Schools Effective July 22, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since July 22, 2018 (Megan Hougard) |
*Adopted |
18-0822-EX13 |
Approve Appointment of Chief of Schools Effective September 10, 2018 (Erick Pruitt) |
*Adopted |
18-0822-EX14 |
Principal Contracts (Renewals ALSC) (Lowanda Bell) (Ferdinand Wipachit) |
*Adopted |
18-0822-EX15 |
Warning Resolution – Olayinka Mohorn-Mintah, Tenured Teacher, Assigned to Team Englewood High School |
*Adopted |
18-0822-EX16 |
Adopt Finding that Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
18-0822-EX17 |
Adopt Finding that Pupils are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
18-0822-RS4 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Olayinka Mohorn-Minta, Tenured Teacher, Assigned to TEAM Englewood Community Academy High School |
*Adopted |
18-0822-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
18-0822-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
18-0822-RS7 |
Resolution Authorizing Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
18-0822-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 25, 2018 |
*Adopted |
18-0822-MO3 |
Motion Re: Approval of Proceedings of Meeting Open to the Public July 25, 2018 |
*Adopted |
Reports from the Chief Administrative Officer
18-0822-OP1 |
Disposition of Bids Received for the Sale of Property Located at 1326 S. Avers Avenue (Former Henson Elementary School) |
*Adopted |
18-0822-OP2 |
Disposition of Bids Received for the Sale of Property Located at 412 S. Keeler Avenue (Former Melody Elementary School) |
*Adopted |
18-0822-OP3 |
Disposition of Bids Received for the Sale of Property Located at 11725 S. Perry Avenue (Former Songhai Elementary School) |
*Adopted |
18-0822-OP4 |
Disposition of Bids Received for the Sale of Property Commonly Known as 7025 S. Princeton (Former Yale Elementary School) |
*Adopted |
18-0822-OP5 |
Amend Board Report 17-1025-OP1 Approve Entering Into a Shared Use Agreement and Temporary Construction License Agreement with Inner City Education and Recreation Foundation for Athletic Facilities, Improvements and Programs at Smyth Elementary School |
*Adopted |
Resolutions
18-0822-RS1 |
Resolution Honoring Alan W. Mather Chief of College and Career Success - °ÄÃÅÁùºÏ²Êapp Public Schools |
Accepted |
18-0822-RS2 |
Resolution Honoring Karen Lewis Nationally Board Certified CPS Teacher, Student Advocate and °ÄÃÅÁùºÏ²Êapp Teachers Union President |
Accepted |
18-0822-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
18-0822-PO1 |
Rescind Board Report 03-0326-PO03 and Adopt a New Student Acceptable Use Policy |
*Adopted as amended |
18-0822-PO2 |
Rescind Board Report 09-0722-PO3 and Adopt a New Staff Acceptable Use Policy |
*Adopted as amended |
18-0822-PO3 |
Rescind Board Report 11-0727-PO1 and Adopt a New Concussion Management Policy |
Adopted |
18-0822-PO4 |
Rescind Board Report 14-0326-PO1 and Adopt a New Volunteer Policy |
*Adopted as amended |
Communication
18-0822-CO1 |
Communication Re: Location of Board Meeting of September 26, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602
|
*No action |
Reports from the Chief Executive Officer
18-0822-EX1 |
Transfer of Funds |
Adopted |
18-0822-EX2 |
Approve ISBE Modification Application |
Adopted |
18-0822-EX3 |
Amend Board Report 17-1206-EX9 Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp Collegiate Charter School Agreement with Conditions |
Adopted |
18-0822-EX4 |
Establish the Englewood STEM High School and its Attendance Area Boundaries, and Adjust the Attendance Areas of William J Bogan High School, Gage Park High School, Wendell Phillips Academy High School, and °ÄÃÅÁùºÏ²Êapp Vocational Career Academy High School |
Adopted |
Reports from the Chief Procurement Officer
18-0822-PR1 |
Amend Board Report 18-0523-PR5 Authorize the Third and Final Renewal Agreement with SAGA Innovations, Inc for In-Class Math Tutoring Services |
Adopted |
18-0822-PR2 |
Authorize a New Agreement with Donnelly and Associates, Inc for Elevator Consultant Peer Review Services |
Adopted |
18-0822-PR3 |
Report on Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
18-0822-PR4 |
Authorize the First Renewal Agreement with Jacobs Project Management Company for Capital Program Management Services |
Adopted |
18-0822-PR5 |
Authorize the First Renewal Agreement with Lakeshore Recycling Systems, LLC for Solid Waste Disposal and Recycling Services |
Adopted |
18-0822-PR6 |
Ratify and Approve Payments to Vendors for Safe Haven for After School Programming Services |
Adopted |
18-0822-PR7 |
Authorize the First Renewal Agreement and New Agreements with Various Vendors for Audit Services |
Adopted |
18-0822-PR8 |
Amend Board Report 17-1025-PR11 Authorize the Final Renewal Agreement with Apple Inc. for the District to Purchase Desktop and Laptop Computers |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
18-0822-EX5 |
Report on Principal Contracts (New) |
Accepted |
18-0822-EX6 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
18-0822-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