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Actions: July 24, 2019
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Non-delegable board reports that require member action
Motion
Resolutions
19-0724-RS1 |
Resolution Authorizing the Issue of One or More Series of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $432,000,000 for the Purpose of Paying the Cost of Refunding Outstanding Bonds of Said Board of Education |
Adopted |
19-0724-RS2 |
Resolution Authorize the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Grant Access and Utility Easements to Public Utility Companies for the Installation of Facilities on School Properties |
Adopted |
19-0724-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Rule
19-0724-RU1 |
Amend Chapter II, Rule 2-6 Regarding Adoption, Amendment, Repeal or Suspension of Rules and Policies |
Adopted |
Communication
19-0724-CO1 |
Communication Re: Location of Board Meeting of August 28, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602
|
*No action |
Reports from the Chief Executive Officer
19-0724-EX1 |
Transfer of Funds |
Adopted |
19-0724-EX2 |
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 |
Adopted |
19-0724-EX3 |
Amend Board Report 18-0425-EX7 Amend Board Report 17-0828-EX10 Amend Board Report 16-1207-EX6 Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp International Charter School Agreement with Conditions |
Adopted |
19-0724-EX4 |
Amend Board Report 18-0822-EX3 Amend Board Report 17-1206-EX9 Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp Collegiate Charter School Agreement with Conditions |
Adopted |
Reports from the Chief Procurement Officer
19-0724-PR1 |
Amend Board Report 18-0321-PR1 Authorize the First Renewal Agreement with Illinois Institute of Technology for Administration of the Selective Enrollment Schools ("SEES") Admissions Examination for Students Applying to Kindergarten through Eighth Grades for the °ÄÃÅÁùºÏ²Êapp Public Schools ("CPS") Office of Access and Enrollment ("OAE") |
Adopted |
19-0724-PR2 |
Authorize the Second Renewal Agreement with Riverside Assessments, LLC dba Riverside Insights for the Purchase of Test Materials and Related Services |
Adopted |
19-0724-PR3 |
Authorize the First Renewal Agreements with Various Not-for-Profit Organizations for Community Schools Initiative (CSI) Sustainable Community School Services |
Adopted |
19-0724-PR5 |
Authorize a New Agreement with Equal Opportunity Schools for Establishing Equity in Advance Placement and International Baccalaureate Course Selection |
Adopted |
19-0724-PR6 |
Authorize a New Agreement for Hosted Software and Related Services with ManageBac Inc. for International Baccalaureate ManageBac Software |
Adopted |
19-0724-PR7 |
Authorize the First Renewal Agreements with Various Vendors Personalized Learning Professional Development Services |
Adopted |
19-0724-PR8 |
Authorize the Second and Final Renewal Agreements with Multiple Vendors for the Purchase of Library Books, Reference Books, E-Books and Related Services |
Adopted |
19-0724-PR9 |
Authorize the Second Renewal Agreement with Fisher Scientific Company LLC for Science Laboratory Equipment and Supplies |
Adopted |
19-0724-PR10 |
Amend Board Report 16-1026-PR8 Authorize a New Agreement with Varsity Brands Holding Co, Inc dba BSN Sports, LLC for the Purchase of Physical Education Supplies and Equipment |
Adopted |
19-0724-PR11 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
*Adopted as amended |
19-0724-PR12 |
Authorize a New Agreement with CBRE, Inc. for Real Estate Brokerage Services |
Adopted |
19-0724-PR13 |
Amend Board Report 19-0227-PR12 Authorize a New Agreement with Youth Advocate Programs, Inc for Choose to Change Program's Youth Therapy Services |
Adopted |
19-0724-PR14 |
Authorize a New Agreement with ADANI Systems, Inc for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services |
Adopted |
19-0724-PR15 |
Authorize a New Agreement with Advance Security Resources LLC for the Purchase of Walk-Through Metal Detectors and Related Installation, Maintenance and Training Services |
Adopted |
19-0724-PR16 |
Amend Board Report 17-0828-PR8 Amend Board Report 17-0322-PR10 Authorize New Agreements with Various Vendors for Student Transportation Services (School Bus Service) |
Adopted |
19-0724-PR17 |
Amend Board Report 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 |
19-0724-PR18 |
Authorize the First or Second Renewal Agreements with Various Vendors for Audit Services |
Adopted |
19-0724-PR19 |
Amend Board Report 19-0522-PR12 Authorize the First Renewal and Entering Into New Agreements of the Pre-Qualification Status and Agreements with Various Technical Service Consultants |
Adopted |
19-0724-PR20 |
Authorize the First Renewal Agreement with CDW Government, LLC for the Purchase of Audio Visual and Interactive Whiteboard Equipment |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
19-0724-PR21 |
Chief Procurement Officer Report for May 2019 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
19-0724-EX5 |
Report on Principal Contracts (New) |
Accepted |
19-0724-EX6 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
19-0724-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Report from the Chief Procurement Officer
19-0724-PR4 |
Amend Board Report 19-0522-PR5 Authorize New Agreements with Various Vendors for Alternative Learning Opportunities Program Services |
Adopted |
Motion
Reports from the General Counsel
19-0724-AR2 |
Authorize Continued Retention of The Law Firm MastersLaw |
*Adopted |
19-0724-AR3 |
Transfer and Appoint First Deputy General Counsel Department of Law Ruchi Verma
|
*Adopted |
19-0724-AR4 |
Approve Payment of Proposed Settlement Regarding Rinehart v. Board, Case No. 1:16-cv-10413 |
*Adopted |
Reports from the Chief Executive Officer
19-0724-EX7 |
Transfer and Appoint Treasurer Effective June 23, 2019 and Ratify all Lawful Actions Taken as Treasurer Since June 23, 2019 (Walter Stock) |
*Adopted |
19-0724-EX8 |
Approve Appointment of Chief of Schools Effective July 8, 2019 and Ratify all Lawful Actions Taken as Chief of Schools Since July 8, 2019 (Alfonso Carmona) |
*Adopted |
Reports from the Board of Education
19-0724-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
19-0724-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
19-0724-MO3 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from June 26, 2019 |
*Adopted |
19-0724-MO4 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public June 26, 2019 |
*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