Actions: September 26, 2018
Non-delegable board reports that require member action
Motion
18-0926-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
18-0926-AR6 | Authorize Retention of The Law Firm Schiff Hardin LLP | *Adopted |
18-0926-AR7 | Authorize Retention of The Law Firm The Sotos Law Firm, P.C. | *Adopted |
18-0926-AR8 | Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C. | *Adopted |
18-0926-AR9 | Workers’ Compensation – Payment for Lump Sum Settlement for Leticia Toro – Case No. 10 WC 34165 | *Adopted |
18-0926-AR10 | Workers’ Compensation – Payment for Lump Sum Settlement for Cherie Pennington – Case No. 10 WC 022660 | *Adopted |
18-0926-AR11 | Workers’ Compensation – Payment for Lump Sum Settlement for Floyd Beatty – Case No. 14 WC 005364 | *Adopted |
18-0926-AR12 | Workers’ Compensation – Payment for Lump Sum Settlement for Alicia Soto – Case No. 16 WC 007980 | *Adopted |
18-0926-AR13 | Approve Settlement of Lori Neren Cases Case No. 1-17-2315 (1st Dist. Appellate Court, Illinois) and 1:17-cv-08663 (N.D. Ill.) | *Adopted |
18-0926-AR14 | Approve Payment of Proposed Settlement Regarding C.W. | *Adopted |
18-0926-AR15 | Approve Settlement of Claims with the Board of Trustees of the Public School Teachers’ Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp Against the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp and Satisfy Judgment for the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in Case No. 10 CH 29362 | *Adopted |
18-0926-AR16 | Appoint Senior Assistant General Counsel Department of Law (Megan K. McGrath) | *Adopted |
18-0926-AR17 | Appoint Assistant General Counsel Department of Law (Giselle B. Safazadeh) | *Adopted |
18-0926-AR18 | Appoint Assistant General Counsel Department of Law (Kathleen T. Ulbert) | *Adopted |
18-0926-AR19 | Appoint Assistant General Counsel Department of Law (John J. Walz) | *Adopted |
Reports from the Chief Executive Officer
18-0926-EX4 | Transfer and Appoint Chief of Schools Effective August 19, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since August 19, 2018 (Jennifer Farrell-Rottman) | *Adopted |
18-0926-EX5 | Transfer and Appoint Chief of Schools Effective August 5, 2018 and Ratify all Lawful Actions Taken as Chief of Schools since August 5, 2018 (Nicole Milberg) | *Adopted |
18-0926-EX6 | Warning Resolution – Stephanie Glover-Douglas Principal, Bronzeville Scholastic Academy High School | *Adopted |
18-0926-EX7 | Warning Resolution – Lori Neren, Tenured Teacher, Assigned to Daniel Boone Elementary School | *Adopted |
18-0926-EX8 | Warning Resolution – Eric Stummer, Tenured Teacher, Assigned to Charles P. Steinmetz College Preparatory High School | *Adopted |
18-0926-EX9 | Rescind Board Report No. 14-0122-EX25 Warning Resolution – Amy Arter, Teacher, Formerly Assigned to Albert G. Lane Technical High School | *Adopted |
Reports from the Board of Education
18-0926-RS9 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Christine Broderick, Tenured Teacher, Assigned to Charles N. Holden Elementary School | *Adopted |
18-0926-RS10 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
18-0926-RS11 | Amend Board Report 18-0822-RS6 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Motions
18-0926-MO2 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 22, 2018 | *Adopted |
18-0926-MO3 | Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 22, 2018 | *Adopted |
Resolutions
18-0926-RS1 | Resolution Re-Appointing Frank M. Clark as Commissioner of the Public Building Commission of °ÄÃÅÁùºÏ²Êapp | Adopted |
18-0926-RS2 | Resolution Regarding School Quality Rating Policy | Adopted |
18-0926-RS3 | Amend Board Report 14-0625-RS5 Resolution Authorizing Payment to Various Providers for Proportionate Share of Title I, II, III, IV and USDA Goods, Materials and Services to Private School Students | Adopted |
18-0926-RS4 | Amend Board Report 11-0727-RS2 Amend Board Report 10-0922-RS2 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Design and Construction of Jones Replacement High School | *Adopted as amended |
18-0926-RS5 | Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the FY19 Program Expansions and New Annexes | Adopted |
18-0926-RS6 | Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Belmont Cragin Replacement School and Hancock Replacement School | Adopted |
18-0926-RS7 | Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Various FY19 Renovation Projects | Adopted |
18-0926-RS8 | Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies | Adopted |
Policy
18-0926-PO1 | Rescind Board Report 12-0725-PO1 The Policy on NCLB Title I Parent Involvement and Adopt a New Policy on ESSA Title I Parent and Family Engagement | Adopted |
Communication
18-0926-CO1 | Communication Re: Location of Board Meeting of October 24, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602 |
*No action as amended |
Reports from the Chief Executive Officer
18-0926-EX1 | Transfer of Funds | Adopted |
18-0926-EX2 | Adjust the Attendance Areas of Wendell Phillips Academy High School, Edward Tilden Career Community Academy High School, and National Teachers Academy | Adopted |
18-0926-EX3 | Designate Louisa May Alcott College Preparatory East and West Campuses Into Two Educational Units | Adopted |
Report from the Chief Administrative Officer
18-0926-OP1 | Approve Entering Into Lease Agreement with °ÄÃÅÁùºÏ²Êapp Transit Authority for Additional Offices for the Inspector General | Adopted |
Reports from the General Counsel
18-0926-AR1 | Debarment of Cory Reid | Adopted |
18-0926-AR2 | Permanent Debarment of Multi-Product Distribution, Beatriz Montalvo-Brown, Debbie Bannack and Alphonso Gwin | Adopted |
18-0926-AR3 | Permanent Voluntary Exclusion of Franchise Business Systems, Inc. | Adopted |
18-0926-AR4 | Rescind Board Reports 09-1216-AR2; 09-1216-AR3; 09-1216-AR5; 09-1216-AR6 Approve Settlement of Debarment Against Proven Business Systems, LLC | Adopted |
Reports from the Chief Procurement Officer
18-0926-PR1 | Authorize Amendment to Agreement with Rachel E. Curtis for Professional Learning | Adopted |
18-0926-PR2 | Authorize a New Agreement with Frida Kahlo Community Organization for Community Schools Initiative (CSI) Services | Adopted |
18-0926-PR3 | Authorize the Second and Final Renewal Agreements with Various Vendors for Professional Development Services | Adopted |
18-0926-PR4 | Authorize a New Agreement with Renaissance Knights Foundation for a US Chess Federation Certified National Tournament Director | Adopted |
18-0926-PR5 | Amend Board Report 17-0125-PR7 Authorize a New Agreement with e-Builder, Inc. for Construction Management Software and Related Services | Adopted |
18-0926-PR6 | Amend Board Report 17-1025-PR7 Authorize the First Renewal of Pre-Qualification Status and Agreements with Various Contractors to Provide Job Ordering Contracting Services | Adopted |
18-0926-PR7 | Authorize the First Renewal Agreements with Various Contractors to Provide Non-Trades Services Over $10,000 for the Operations and Maintenance Program | Adopted |
18-0926-PR8 | Authorize the First Renewal Agreements with Various Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program | Adopted |
18-0926-PR9 | Authorize the Second and Final Renewal of Pre-Qualification Status and Agreements with Various Contractors to Provide Job Ordering Contracting Services | Adopted |
18-0926-PR10 | Authorize the Pre-Qualification Status of and New Agreements with Various Vendors for Moving Services | Adopted |
18-0926-PR11 | Authorize the Pre-Qualification Status of and New Agreements with Various Firms for Professional Services for Architect/Engineer Services | *Adopted as amended |
18-0926-PR12 | Authorize a New Agreement with 120 Water Audit, LLC for Water Quality Project Management Software Services | Adopted |
18-0926-PR13 | Authorize New Agreements with Carnow, Conibear and Associates, Ltd, GSG Consultants, Inc. and TEM Environmental Inc. for Managing Environmental Consulting (MEC) Services | Adopted |
18-0926-PR14 | Authorize New Agreements with Various Vendors for the Purchase of Early Childhood Furniture and Related Accessories | Adopted |
18-0926-PR15 | Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
18-0926-PR16 | Authorize the First Renewal Agreement with Pro Biz Products LLC for the Purchase of School, Gym, and Security Uniforms | Adopted |
18-0926-PR17 | Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear | Adopted |
18-0926-PR18 | Authorize a New Agreement with Smiths Detection Inc. for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services | Adopted |
18-0926-PR19 | Authorize a New Agreement with Yates Hair Science Group, LLC dba Yates Enterprises for the Purchase of Walk-Through Metal Detectors and Related Installation, Maintenance and Training Services | Adopted |
18-0926-PR20 | Authorize a New Agreement with Youth Advocate Programs, Inc for Choose to Change Program's Youth Therapy Services | Adopted |
18-0926-PR21 | Authorize New Agreements with Apple Inc. and TEQlease, Inc. for the Purchase and/or Lease of Hardware, Software, and Services | Adopted |
18-0926-PR22 | Authorize the Second and Final Renewal Agreement with CaremarkPCS Health LLC for Pharmacy Benefit Management (PBM) Services | Adopted |
18-0926-PR23 | Authorize the Third and Final Renewal Agreement with Benefit Express Services, LLC to Provide Medical and Dependent Care Flexible Spending Account (FSA) Service to Participating Employees | Adopted |
18-0926-PR24 | Authorize a New Agreement with Delta Dental of Illinois for Dental DPPO and DHMO Insurance Services | Adopted |
18-0926-PR25 | Authorize a New Agreement with Eyemed Vision Care LLC for Vision Services | Adopted |
Delegable Report
Report from the General Counsel
18-0926-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