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Actions: January 23, 2019
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
19-0123-AR2 |
Authorize Retention of The Law Office of Elizabeth G. Schrader |
*Adopted |
19-0123-AR3 |
Authorize Retention of The Law Firm Tristan & Cervantes |
*Adopted |
19-0123-AR4 |
Authorize Continued Retention of The Law Firm Ancel Glink Diamond Bush DiCianni & Krafthefer, P.C. |
*Adopted |
19-0123-AR5 |
Personal Injury – Authorize Payment of Settlement for Yolanda Juarez, Independent Administrator of the Estate of Rosario Gomez, Deceased – Case No. 17 L 002155 |
*Adopted |
19-0123-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for David Perminas – Case Nos. 15 WC 006930 and 16 WC 04729 |
*Adopted |
19-0123-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Frank Lucas – Case No. 15 WC 29973 |
*Adopted |
19-0123-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Jerry L. Newsome – Case No 14 WC 041762 |
*Adopted |
19-0123-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Kambri J. Zielinski – Case No. 15 WC 030117 |
*Adopted |
19-0123-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Theodore Hurt – Case Nos. 03 WC 059237; 05 WC 018258 and 08 WC 013944 |
*Adopted |
19-0123-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for Gustavo Izquierdo – Case No. 15 WC 36017 |
*Adopted |
19-0123-AR12 |
Workers’ Compensation – Payment for Lump Sum Settlement for Cynthia J. Brown – Case No. 10 WC 009879 |
*Adopted |
19-0123-AR13 |
Workers’ Compensation – Payment for Lump Sum Settlement for Nicole Kirk – Case No. 15 WC 012169 |
*Adopted |
19-0123-AR14 |
Workers’ Compensation – Payment for Lump Sum Settlement for Lori A. Lennix – Case No. 13 WC 000805 |
*Adopted |
19-0123-AR15 |
Workers’ Compensation – Payment for Lump Sum Settlement for Anne Gulley – Case No. 18 WC 9312 |
*Adopted |
19-0123-AR16 |
Property Tax Appeal Refund – Authorize Settlement for 15-31398, 16-35389, 17-40197, 65 W. Jackson Blvd., in °ÄÃÅÁùºÏ²Êapp, The Union League Club |
*Adopted |
19-0123-AR17 |
Property Tax Appeal Refund – Authorize Settlement for 15-35496 and 16-34603, 121 W. Chestnut, 121 W. Chestnut Association |
*Adopted |
19-0123-AR18 |
Property Tax Appeal Refund – Authorize Settlement for 15-39379, 16-35385 and 17-42383, 24 W. Randolph Street Oriental Theater |
*Adopted |
19-0123-AR19 |
Appoint Assistant General Counsel Department of Law (Demetre Klebaner) |
*Adopted |
19-0123-AR20 |
Appoint Assistant General Counsel Department of Law (Michael R. Graham) |
*Adopted |
Reports from the Chief Executive Officer
19-0123-EX16 |
Warning Resolution – Wayne Issa, Contract Principal, Assigned to Edwin G. Foreman College and Career Academy |
*Adopted |
19-0123-EX17 |
Warning Resolution – Armando Rodriguez, Principal, Sarah E. Goode STEM Academy |
*Adopted |
19-0123-EX18 |
Warning Resolution – Martha Carrillo, Teacher, Assigned to Francisco Madero Middle School |
*Adopted |
19-0123-EX19 |
Warning Resolution – Matthew Miles, Teacher, Assigned to Logandale Middle School |
*Adopted |
19-0123-EX20 |
Warning Resolution – Nely Sierra, Tenured Teacher, Assigned to John F. Eberhart School |
*Adopted |
Reports from the Board of Education
19-0123-RS6 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Sandra Foggs, Tenured Teacher, Assigned to Jackie Robinson Elementary School |
*Adopted |
19-0123-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
19-0123-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
19-0123-MO2 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through December 2016 |
*Adopted |
19-0123-MO3 |
Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2017 through June 2017 |
*Adopted |
19-0123-MO4 |
Motion Re: Adopt Closed Session Minutes from December 5, 2018 and Maintain as Confidential Closed Session Minutes from July 2017 through December 2018 |
*Adopted |
19-0123-MO5 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2017 through June 2017 |
*Adopted |
19-0123-MO6 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public December 5, 2018 |
*Adopted |
Report from the Chief Operating Officer
19-0123-OP5 |
Disposition of Bids Received for the Sale of Property Located at 1234 W. 95th Street, °ÄÃÅÁùºÏ²Êapp, Illinois |
*Adopted |
Resolutions
19-0123-RS1 |
Resolution Honoring Andra Gomberg, Senior Policy Advisor |
Accepted |
19-0123-RS2 |
Amend Board Report 18-0926-RS6 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Belmont Cragin Replacement School and Hancock Replacement School |
Adopted |
19-0123-RS3 |
Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2018 from Trusteed Debt Service Funds to Educational Fund |
Adopted |
19-0123-RS4 |
Resolution Providing for the Allocation of 2019 Tax Collections to Debt Service Funds |
Adopted |
19-0123-RS5 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policy
19-0123-PO1 |
Amend Board Report 17-1206-PO5 {{Adopt a New}} Victims Economic Security and Safety Act (VESSA) Leave Policy |
Adopted |
Communications
19-0123-CO1 |
Communication Re: Location of Board Meeting of February 27, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602
|
*No action |
19-0123-CO2 |
Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2018 |
*No action |
Reports from the Chief Executive Officer
19-0123-EX1 |
Transfer of Funds |
Adopted |
19-0123-EX2 |
Authorize Tuition Payments to Lewis University for Certified School Nurse Training Program |
Adopted |
19-0123-EX3 |
Rescind Board Report 18-0228-EX4 Reassignment Boundary Change of National Teachers Elementary Academy to the South Loop Elementary School and Rescind Board Report 18-0926-EX2 Adjust the Attendance Areas of Wendell Phillips Academy High School and Edward Tilden Career Community Academy High School |
Adopted |
19-0123-EX4 |
Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp Mathematics and Science Academy Charter School Agreement with Conditions |
Adopted |
19-0123-EX5 |
Authorize Renewal of the Foundations College Preparatory Charter School Agreement with Conditions |
Adopted |
19-0123-EX6 |
Authorize Renewal of the Great Lakes Academy Charter School Agreement with Conditions |
Adopted |
19-0123-EX7 |
Authorize Renewal of the Horizon Science Academy Southwest °ÄÃÅÁùºÏ²Êapp Charter School Agreement with Conditions |
Adopted |
19-0123-EX8 |
Authorize Renewal of the Namaste Charter School Agreement with Conditions |
Adopted |
19-0123-EX9 |
Authorize Renewal of the Noble Street Charter School Agreement with Conditions |
Adopted |
19-0123-EX10 |
Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp High School for the Arts Agreement with Conditions |
Adopted |
19-0123-EX11 |
Authorize Renewal of the Excel Academy of South Shore Agreement with Conditions |
Adopted |
19-0123-EX12 |
Authorize Renewal of the Excel Academy Southwest Agreement with Conditions |
Adopted |
19-0123-EX13 |
Authorize Renewal of the Hope Institute Learning Academy Agreement with Conditions |
Adopted |
Report from the Chief Education Officer
19-0123-ED1 |
Adopt Academic Calendar for 2019-20 School Year |
Adopted |
Reports from the Chief Operating Officer
19-0123-OP1 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Cregier School Building, 2040 West Adams Street |
Adopted |
19-0123-OP2 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Gladstone School Building, 1231 South Damen Avenue |
Adopted |
19-0123-OP3 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Reed School Building, 6350 South Stewart Avenue |
Adopted |
19-0123-OP4 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Truth School Main Building, 1443 N. Ogden, and Annex, 1409 N. Ogden |
Adopted |
Reports from the Chief Procurement Officer
19-0123-PR1 |
Amend Board Report 16-1026-PR6 Authorize a New Agreement with The Concord Consulting Group of Illinois, Inc. for Cost Estimating Services |
Adopted |
19-0123-PR2 |
Authorize the First and Second Renewal Agreements with Amer-I-Can Enterprise II, Inc. for Job Preparedness Training through Auditorium Seating Renovation Services |
Adopted |
19-0123-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
19-0123-PR4 |
Authorize New Agreements with Vendors to Provide Safe Haven for After School Programming Services |
Adopted |
19-0123-PR5 |
Approve Amendment to Contract with Hoonuit I LLC for Data Warehouse and Dashboard Maintenance and Support |
Adopted |
19-0123-PR6 |
Authorize the First and Final Renewal Agreement with Thorsen Consulting Inc. for Development and Hosting of the GoCPS Waitlist/Offer Module |
Adopted |
19-0123-PR7 |
Authorize the First, Second and Third Renewal Agreement with Willis of Illinois, Inc. for Healthcare and Benefits Consulting Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
Report from the General Counsel
19-0123-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