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Actions: April 24, 2019
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
19-0424-AR2 |
Authorize Retention of The Law Firm MastersLaw |
*Adopted |
19-0424-AR3 |
Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C. |
*Adopted |
19-0424-AR4 |
Authorize Continued Retention of The Law Firm The Del Galdo Law Group, LLC |
*Adopted |
19-0424-AR5 |
Authorize Continued Retention of The Law Firm Hinshaw & Culbertson LLP |
*Adopted |
19-0424-AR6 |
Authorize Continued Retention of The Law Firm Jackson Lewis P.C. |
*Adopted |
19-0424-AR7 |
Authorize Continued Retention of The Law Office of Sabrina L. Haake |
*Adopted |
19-0424-AR8 |
Authorize Continued Retention of The Law Firm The Sotos Law Firm, P.C. |
*Adopted |
19-0424-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Jane E. Keniski – Case Nos. 05 WC 21576 and 08 WC 019681 |
*Adopted |
19-0424-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Corinne Rinck – Case No. 09 WC 021938 |
*Adopted |
19-0424-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for Rita Nellum – Case No. 17 WC 010014 |
*Adopted |
19-0424-AR12 |
Workers’ Compensation – Payment for Lump Sum Settlement for Judith Schechtman – Case No. 16 WC 004904 |
*Adopted |
19-0424-AR13 |
Personal Injury – Authorize Payment of Settlement for Zelda C. Roberts, Independent Administrator of the Estate of Demetrius LaShaun Martin, Jr., Deceased – Case No. 16 L 005884 |
*Adopted |
19-0424-AR14 |
Appoint Ethics Advisor Department of Law (Brian F. Caminer) |
*Adopted |
19-0424-AR15 |
Transfer and Appoint Senior Assistant General Counsel Department of Law (Kishasha Williams-Ford) |
*Adopted |
19-0424-AR16 |
Appoint Assistant General Counsel Department of Law (Helena B. Wright) |
*Adopted |
19-0424-AR17 |
Transfer and Appoint Deputy General Counsel Department of Law (Libby N. Massey) |
*Adopted |
19-0424-AR18 |
Appoint Assistant General Counsel Department of Law (Samuel Chae) |
*Adopted |
19-0424-AR19 |
Appoint Assistant General Counsel Department of Law (Alex Spartz) |
*Adopted |
Reports from the Chief Executive Officer
19-0424-EX12 |
Warning Resolution – Cristina Pashos, Tenured Teacher, Assigned to Mariano Azuela Elementary School |
*Adopted |
19-0424-EX13 |
Warning Resolution – Shawn Meade, Special Education Teacher, Assigned to Nancy B. Jefferson School |
*Adopted |
Reports from the Board of Education
19-0424-RS3 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Shirley Hoskin, Tenured Teacher, Assigned to Orville T. Bright Elementary School |
*Adopted |
19-0424-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
19-0424-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
19-0424-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 27, 2019 |
*Adopted |
19-0424-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 27, 2019 |
*Adopted |
Resolutions
19-0424-RS1 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding Adoption of an Equitable, Student-Based Funding Formula for the District's Charter Schools |
Adopted |
19-0424-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
19-0424-CO1 |
Communication Re: Location of Board Meeting of May 22, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602
|
*No action |
Reports from the Chief Executive Officer
19-0424-EX1 |
Transfer of Funds |
Adopted |
19-0424-EX2 |
Approve Entering Into an Army JROTC Program Agreement with the U.S. Department of the Army for Percy L. Julian High School |
Adopted |
19-0424-EX3 |
Amend Board Report 19-0123-EX13 Authorize Renewal of the Hope Learning Academy (f/k/a Hope Institute Learning Academy) Agreement with Conditions |
Adopted |
19-0424-EX4 |
Amend Board Report 18-0425-EX8 Amend Board Report 17-0828-EX13 Amend Board Report 16-1207-EX11 Authorize Renewal of the Perspectives Charter School Agreement with Conditions |
Adopted |
19-0424-EX5 |
Amend Board Report 17-0828-EX12 Amend Board Report 16-1207-EX8 Authorize Renewal of the KIPP °ÄÃÅÁùºÏ²Êapp Charter Schools Agreement with Conditions |
Adopted |
19-0424-EX6 |
Amend Board Report 17-1206-EX19 Authorize Renewal of the Young Women's Leadership Charter School Agreement with Conditions |
Adopted |
19-0424-EX7 |
Amend Board Report 18-0425-EX6 Amend Board Report 17-0828-EX9 Amend Board Report 16-0427-EX21 Amend Board Report 15-0929-EX5 Amend Board Report 15-0527-EX24 Authorize Renewal of the Youth Connection Charter School Agreement |
Withdrawn |
19-0424-EX8 |
Amend Board Report 19-0123-EX12 Authorize Renewal of the Excel Academy Southwest Agreement with Conditions |
Adopted |
19-0424-EX9 |
Amend Board Report 18-0627-EX5 Amend Board Report 17-1206-EX4 Authorize Art in Motion Charter School Proposal and Charter School Agreement |
Adopted |
Reports from the Chief Education Officer
19-0424-ED1 |
Amend Board Report 19-0123-ED1 Adopt Academic Calendar for 2019-20 School Year |
Adopted |
19-0424-MS1 |
Authorize the Renaming of Schools (Southeast Area Elementary School as the Edward E. Sadlowski Elementary School) |
Adopted |
Reports from the Chief Procurement Officer
19-0424-PR1 |
Amend Board Report 18-0124-PR3 Amend Board Report 16-0928-PR2 Authorize a Master Agreement with Academy for Urban School Leadership for Professional Development, Management Consulting and Turnaround Services |
Withdrawn |
19-0424-PR2 |
Authorize New Agreements with Various Vendors to Provide Principal Preparation Program Services for the °ÄÃÅÁùºÏ²Êapp Leadership Collaborative |
Adopted |
19-0424-PR3 |
Authorize a New Agreement with Clampett Industries LLC dba EMG for Biennial Facility Assessments Services |
Adopted |
19-0424-PR4 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
19-0424-PR5 |
Authorize the First Renewal Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods |
Adopted |
19-0424-PR6 |
Authorize the Second Renewal Agreement with Accurate Biometrics, Inc. for Fingerprinting Services for Criminal Background Checks |
Adopted |
19-0424-PR7 |
Authorize a New Agreement with Lumity for Student Apprenticeship Services |
Adopted |
19-0424-PR8 |
Authorize the First Renewal Agreement with Cityspan Technologies Inc. for Program Management Functions for Student Transition Programs |
Adopted |
19-0424-PR9 |
Authorize the First Renewal Agreement with Smart Technology Services, Inc. and RL Canning for Field Support Services |
Adopted |
19-0424-PR10 |
Authorize the First Renewal Agreement with Various Vendors for the Purchase and/or Lease of Network Servers |
Adopted |
19-0424-PR11 |
Authorize the Second Renewal Agreement with CDW Government, LLC for the Purchase of End User Computing Devices |
Adopted |
19-0424-PR12 |
Authorize Second Renewal Agreement with SchoolMint Inc for the Purchase and Implementation of a District-Wide Application Platform |
Adopted |
19-0424-PR13 |
Authorize the Second Renewal Agreements with and Pre-Qualification Status of Various Vendors for Project-Based Computer and Other Technology Support Services |
Adopted |
19-0424-PR14 |
Authorize a New Agreement with Computer Aid Inc. for Managed Services for Enterprise Financial Systems |
Adopted |
19-0424-PR15 |
Authorize the First Renewal Agreement with Public Impact LLC for Teacher Leadership Implementation Services |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
19-0424-EX10 |
Report on Principal Contracts (New) |
Accepted |
19-0424-EX11 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
19-0424-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