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Actions: October 24, 2018
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
18-1024-AR2 |
Authorize Retention of The Law Firm of LegalPeople a Temporary Legal Services Agency |
*Adopted |
18-1024-AR3 |
Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP |
*Adopted |
18-1024-AR4 |
Authorize Continued Retention of The Law Firm Pugh, Jones & Johnson, P.C. |
*Adopted |
18-1024-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Joseph Palumbo – Case No. 09 WC 046509 |
*Adopted |
18-1024-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Roselle McLaughlin-Ashkenaz – Case No. 16 WC 22741 |
*Adopted |
18-1024-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Lloyd Norman, Jr. – Case Nos. 10 WC 019975; 10 WC 019976 and 10 WC 019977 |
*Adopted |
Reports from the Chief Executive Officer
18-1024-EX6 |
Approve Appointment of Chief Officer Office of College & Career Success Effective November 12, 2018 (Michael Deuser) |
*Adopted |
18-1024-EX7 |
Approve Appointment of Chief Facilities Officer Effective October 22, 2018 and Ratify all Lawful Actions Taken as Chief Facilities Officer since October 22, 2018 (Clarence Carson) |
*Adopted |
18-1024-EX8 |
Transfer and Appoint Chief Equity Officer Effective October 9, 2018 and Ratify all Lawful Actions Taken as Chief Equity Officer since October 9, 2018 (Maurice Swinney) |
*Adopted |
18-1024-EX9 |
Warning Resolution – Debra Boone-Monroe, Tenured Teacher, Assigned to Jean Baptiste Beaubien Elementary School |
*Adopted |
18-1024-EX10 |
Warning Resolution – Brian Jablo, Teacher, Assigned to Suder Montessori Magnet Elementary School |
*Adopted |
18-1024-EX11 |
Warning Resolution – Daphne Moore, Tenured Teacher, Assigned to Charles W. Earle STEM Elementary School |
*Adopted |
18-1024-EX12 |
Warning Resolution – Raul Valdivia, Tenured Teacher, Assigned to Mariano Azuela Elementary School |
*Adopted |
Reports from the Board of Education
18-1024-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Discharge of Daphne Moore, Tenured Teacher, Assigned to Earle STEM Academy |
*Adopted |
18-1024-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
18-1024-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
18-1024-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 26, 2018 |
*Adopted |
18-1024-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 26, 2018 |
*Adopted |
Report from the Chief Administrative Officer
18-1024-OP2 |
Authorization to Purchase 5700 W. Berteau Avenue (Former Luther North High School) |
*Adopted |
Resolutions
18-1024-RS1 |
Amend Board Resolution 07-0822-RS4 Resolution Approving the Formation of a Title I Parent {{Involvement Advisory}} Board of Governors |
Adopted |
18-1024-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
18-1024-RS3 |
Resolution Re: Appointment of New Members to the Local School Council Advisory Board to Fill Vacancies for the Current Term of Office |
Adopted |
18-1024-RS4 |
Resolution Authorize Appointment of Members to DeVry University Advantage Academy and Barbara Vick E.C.C. Appointed Local School Councils for New Terms of Office |
Adopted |
Policy
18-1024-PO1 |
Adopt an Under-Enrolled Schools Policy |
Adopted |
Communications
18-1024-CO1 |
Communication Re: Location of Board Meeting of December 5, 2018* – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602 [*Note: The November 21, 2018 and December 19, 2018 Board meetings will be consolidated and rescheduled to December 5, 2018]
|
*No action |
18-1024-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp (Gail D. Ward) |
*No action |
Reports from the Chief Executive Officer
18-1024-EX1 |
Transfer of Funds |
Adopted |
18-1024-EX2 |
Amend Board Report 18-0627-EX2 Approve Exercising the Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
18-1024-EX3 |
Establish a Ninth Grade Proximity Boundary for Taft High School |
Adopted |
Report from the Chief Education Officer
18-1024-ED1 |
Amend Board Report 12-0523-ED7 Adopt By-Laws for the Title I Parent {{Involvement Advisory}} Board of Governors |
Adopted |
Report from the Chief Administrative Officer
18-1024-OP1 |
Amend Board Report 10-1117-OP1 Amend Board Report 09-0923-OP1 Amend Board Report 03-0527-OP19 Amend Board Report 02-0724-OP06 Approve Entering Into Two Lease Agreements with Perspectives Charter School |
Adopted |
Reports from the Chief Procurement Officer
18-1024-PR1 |
Authorize the Second and Final Renewal Agreement with Ecra Group Incorporated for Student Growth Measures |
Adopted |
18-1024-PR2 |
Authorize a New Agreement with ArbiterSports, LLC. for Online Official Fee Payment Services |
Adopted |
18-1024-PR3 |
Authorize the First and Second Renewal Agreements with Efficiency Energy LLC for 179D Energy Consultant Services |
Adopted |
18-1024-PR4 |
Authorize the Second Renewal Agreements with Various Vendors for Construction Material Testing Services |
Adopted |
18-1024-PR5 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
18-1024-PR6 |
Authorize the First and Second Renewal Agreements with Various Vendors for General Repair and Preventive Maintenance of Kitchen and Equipment and Culinary Labs |
Adopted |
18-1024-PR7 |
Amend Board Report 18-0725-PR12 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Financial Professional Services |
Adopted |
18-1024-PR8 |
Authorize the First Renewal Agreement with Mythics, Inc. for Oracle Infrastructure Upgrades |
Adopted |
18-1024-PR9 |
Authorize the First Renewal Agreement with Sentinel Technologies, Inc. for Enterprise Server Maintenance |
Adopted |
18-1024-PR10 |
Authorize the First Renewal Agreement with Hartford Life and Accident Insurance Company and Cannon Cochran Management Services, Inc for Third Party Claims Administration Services and Life Insurance |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
18-1024-EX4 |
Report on Principal Contracts (New) |
*Accepted as amended |
18-1024-EX5 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
18-1024-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