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Actions: June 26, 2019
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Non-delegable board reports that require member action
Motions
19-0626-MO2 |
Motion Re: Elect Miguel del Valle President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
19-0626-MO3 |
Motion Re: Elect Sendhil Revuluri Vice President of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
Policies
19-0626-PO2 |
Rescind Board Reports 18-0926-RS2, 17-0927-RS1, 16-0824-RS1, 15-0929-RS3 and 14-1119-PO1, 14-0827-PO2, 13-0828-PO5, and Adopt a New School Quality Rating Policy |
Adopted |
19-0626-PO3 |
Adopt a New Accelerated Placement Policy |
Adopted |
Report from the Chief Procurement Officer
19-0626-PR3 |
Authorize the Second and Final Renewal Agreements for the Pre-Qualification Status of Various Vendors to Provide Educational Technology Products |
Adopted |
Resolutions
19-0626-RS1 |
Resolution Re: National Board Certification Recognition - Class of 2018 |
Accepted |
19-0626-RS2 |
Resolution Appointing Miguel del Valle to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
19-0626-RS3 |
Resolution Appointing Dwayne Truss to the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
19-0626-RS4 |
Resolution Appointing Lucino Sotelo as Commissioner of the Public Building Commission of °ÄÃÅÁùºÏ²Êapp |
Adopted |
19-0626-RS5 |
Amend Board Report 18-0926-RS5 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the FY19 Program Expansions and New Annexes |
Adopted |
19-0626-RS6 |
Amend Board Report 18-0926-RS7 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Various FY19 Renovation Projects |
Adopted |
19-0626-RS7 |
Amend Board Report 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 |
19-0626-RS8 |
Resolution Authorizing Payments for Special Education Services to Various State-Approved Non-Public Facilities for Students with Disabilities Placed by °ÄÃÅÁùºÏ²Êapp Public Schools |
Adopted |
19-0626-RS9 |
Resolution Authorizing Expenditures at Beginning of Fiscal Year 2020 |
Adopted |
19-0626-RS10 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
19-0626-RS11 |
Resolution Authorize Appointment of Members to the Local School Council Advisory Board for New Term of Office |
Adopted |
19-0626-RS12 |
Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office |
Adopted |
19-0626-RS13 |
Rescind Board Report 15-0826-RS2 and Adopt a Resolution Authorizing Signature Proxy for Board President Miguel del Valle |
*Adopted as amended |
Policy
19-0626-PO1 |
Amend Board Report 08-1217-PO1 Debarment Policy |
Adopted |
Communication
19-0626-CO1 |
Communication Re: Location of Board Meeting of July 24, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602
|
*No action |
Reports from the Chief Executive Officer
19-0626-EX1 |
Transfer of Funds |
Adopted |
19-0626-EX2 |
Approve First Option to Renew Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
19-0626-EX3 |
Approve the Consolidated District Plan |
Adopted |
Report from the Sr. Vice President of Finance
19-0626-FN1 |
Authorize Placement of the Board's FY 2020 Excess Liability and Property Insurance Programs with Various Insurance Companies through Mesirow Insurance Services, Inc. |
Adopted |
Reports from the Chief Operating Officer
19-0626-OP1 |
Authorize Renewal of Lease with Beth Shalom B'Nai Zakem at 6601 S. Kedzie Ave for Use by Barbara Vick Village Pre-K Center |
Adopted |
19-0626-OP2 |
Authorize Renewal of License Agreement with the Boys & Girls Club of °ÄÃÅÁùºÏ²Êapp Located at 2950 W 25th St for Spry Community Links High School |
Adopted |
19-0626-OP3 |
Authorize Agreement with Little Angels Family Daycare II, Inc. to Provide Funding for Construction of Early Learning Childhood Facility to Provide Universal Pre-School |
Adopted |
Reports from the General Counsel
Reports from the Chief Procurement Officer
19-0626-PR1 |
Authorize the Second and Final Renewal Agreements with Various Vendors for Supplemental School Based Therapy Services |
Adopted |
19-0626-PR2 |
Authorize New Agreements with Vendors for the Purchase of Educational Supplies |
Adopted |
19-0626-PR4 |
Authorize a New Agreement with The Institute for Excellence in Education DBA National Charter Schools Institute for a School Oversight System |
Adopted |
19-0626-PR5 |
Amend Board Report 18-1024-PR2 Authorize a New Agreement with ArbiterSports, LLC. for Online Official Fee Payment Services |
Adopted |
19-0626-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
19-0626-PR7 |
Authorize New Agreements with Various Vendors to Provide Safe Sites and Services |
Adopted |
19-0626-PR8 |
Amend Board Report 18-1205-PR14 Authorize the First Renewal Agreement with Staples Contracts and Commercial, Inc. for Purchase of Office Supplies and Related Products |
Adopted |
19-0626-PR9 |
Amend Board Report 18-1024-PR8 Authorize the First Renewal Agreement with Mythics, Inc. for Oracle Infrastructure Upgrades |
Adopted |
19-0626-PR10 |
Authorize the Extension of the Agreement with Omicron Technologies, Inc. for School Key Card Systems and Associated Services |
Adopted |
19-0626-PR11 |
Authorize New Agreements with Various Vendors for Banking and Cash Management Services |
Adopted |
19-0626-PR12 |
Authorize the First Renewal Agreement with Various Vendors for Executive Search Services |
Adopted |
19-0626-PR13 |
Amend Board Report 17-1206-PR18 Authorize the Fifth and Final Renewal Agreement with Iron Mountain Information Management, LLC for Offsite Record Storage Services |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
19-0626-PR14 |
Chief Procurement Officer Report for April 2019 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
19-0626-EX4 |
Report on Principal Contracts (New) |
Accepted |
19-0626-EX5 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
19-0626-AR3 |
Report on Board Report Rescissions |
Accepted |
Motion
Non-delegable board reports that require member action
Reports from the General Counsel
19-0626-AR4 |
Authorize Continued Retention of Hill Law Offices |
*Adopted |
19-0626-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Isiah Williams, Husband of Deceased Employee Della Williams Case No. 17 WC 002208 |
*Adopted |
19-0626-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Alicia Galan – Case No. 16 WC 011887 |
*Adopted |
19-0626-AR7 |
Amend Board Report 19-0522-AR16 Approve Payment of Proposed Settlement Regarding Kim Ammons v. Board, Case No. 1:16-cv-04884 |
*Adopted |
Reports from the Chief Executive Officer
19-0626-EX6 |
Transfer and Appoint Chief Schools Officer Effective June 9, 2019 and Ratify all Lawful Actions Taken as Chief Schools Officer Since June 9, 2019 (Bogdana Chkoumbova) |
*Adopted |
19-0626-EX7 |
Principal Contract (New ALSC) (Tyrese Graham, Uplift High School) |
*Adopted |
19-0626-EX8 |
Warning Resolution – Turon Ivy, Contract Principal, Assigned to George Leland Elementary School |
*Adopted |
19-0626-EX9 |
Warning Resolution – Mark Collins, Tenured Teacher, Assigned to Belmont Cragin Elementary School |
*Adopted |
19-0626-EX10 |
Warning Resolution – Angel Galan, Tenured Teacher, Assigned to Calmeca Academy of Fine Arts and Dual Language |
*Adopted |
19-0626-EX11 |
Warning Resolution – Imani Howard, Tenured Teacher-Speech Pathologist, Assigned Citywide |
*Adopted |
Reports from the Board of Education
19-0626-RS14 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
19-0626-RS15 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
19-0626-RS16 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
19-0626-MO4 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from May 22, 2019 |
*Adopted |
19-0626-MO5 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public May 22, 2019 |
*Adopted |
Report from the Chief Operating Officer
19-0626-RS17 |
Resolution Designating for Acquisition Real Property for the Construction of an Addition to the John T. McCutcheon School |
*Adopted |
*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