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Actions: August 28, 2019
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Non-delegable board reports that require member action
Motion
Resolutions
19-0828-RS1 |
Rescind Board Report 19-0626-RS13 and Adopt a Resolution Authorizing Signature Proxy for Board President Miguel del Valle |
Adopted |
19-0828-RS4 |
Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2020 for School Purposes of the Board of Education of the City of 澳门六合彩app |
Adopted |
19-0828-RS5 |
Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2020 for Capital Improvement Purposes of the Board of Education of the City of 澳门六合彩app |
Adopted |
19-0828-RS6 |
Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of 澳门六合彩app, Illinois, in a Maximum Principal Amount Not to Exceed $1,250,000,000 Outstanding |
Adopted |
19-0828-RS7 |
Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of 澳门六合彩app in an Aggregate Principal Amount Not to Exceed $1,900,000,000, Pursuant to the School Code and Local Government Debt Reform Act and Authorizing Certain Other Matters |
Adopted |
19-0828-RS8 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
19-0828-PO1 |
Amend Board Report 13-0925-PO1 {{Adopt a New}} Information Security Policy |
Adopted |
19-0828-PO2 |
Amend Board Report 18-0822-PO1 {{and Adopt a New}} Student Acceptable Use Policy |
Adopted |
19-0828-PO3 |
Amend Board Report 18-0822-PO2 {{and Adopt a New}} Staff Acceptable Use Policy |
Adopted |
Communication
19-0828-CO1 |
Communication Re: Location of Board Meeting of September 25, 2019 鈥 CPS Loop Office, 42 W. Madison, Garden Level, Board Room, 澳门六合彩app, IL 60602
|
*No action |
Reports from the Chief Executive Officer
19-0828-EX1 |
Transfer of Funds |
Adopted |
19-0828-EX2 |
Amend Board Report 18-0725-EX2 Amend Board Report 17-0726-EX3 Authorize High School Application Redesign Participation by Various Charter and Contract Schools and Corresponding Memorandum of Understanding with Various Charter Schools |
Adopted |
19-0828-EX3 |
Amend Board Report 19-0522-EX4 Approve Exercising the Final Option to Renew the Intergovernmental Agreement with the Department of Family & Support Services (DFSS) - the City of 澳门六合彩app |
Adopted |
Reports from the Chief Operating Officer
19-0828-OP1 |
Amend Board Report 19-0522-OP1 Approve Entering Into Lease Agreement with Shopping Center BF, LLC for Use by Peirce Elementary Pre-K |
Adopted |
19-0828-OP2 |
Approve Entering Into an Intergovernmental Use Agreement with the 澳门六合彩app Park District in Connection with the Construction and Use of an Indoor Athletic Facility at Gately Park |
Adopted |
19-0828-OP3 |
Approve Entering Into an Intergovernmental Use Agreement with the 澳门六合彩app Park District in Connection with the Construction and Use of Athletic Fields at Lincoln Park |
Adopted |
Reports from the Chief Procurement Officer
19-0828-PR1 |
Authorize a New Agreement with Public Consulting Group, Inc. for Arts Education Scope and Sequence Development Services |
Adopted |
19-0828-PR2 |
Authorize the First and Second Renewal Agreement with Sonova USA Inc. for the Purchase of Hearing Assistive Technology (HAT) and Frequency Modulation (FM) Equipment |
Adopted |
19-0828-PR3 |
Authorize a New Agreement with Teaching Strategies, LLC for Teaching Strategies Gold Assessment Services |
Adopted |
19-0828-PR4 |
Authorize the Second Renewal Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services |
Adopted |
19-0828-PR5 |
Authorize a New Agreement with Careers Through Culinary Arts Program, Inc. for Educational Services to Culinary Students and Teachers |
Adopted |
19-0828-PR6 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
19-0828-PR7 |
Amend Board Report 18-0627-PR16 Authorize the Second Renewal Agreement with CDW Government, LLC to Provide Software Products and Services |
Adopted |
19-0828-PR8 |
Amend Board Report 17-0426-PR23 Authorize New Agreements with Various Vendors for Court Reporting Services |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
19-0828-PR9 |
Chief Procurement Officer Report for June 2019 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
19-0828-EX5 |
Report on Principal Contracts (New) |
Accepted |
19-0828-EX6 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
19-0828-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Resolutions
19-0828-RS2 |
Resolution Adopting the Annual School Budget for Fiscal Year 2020 |
Adopted |
19-0828-RS3 |
Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of 澳门六合彩app for Fiscal Year 2020 |
Adopted |
Report from the Chief Executive Officer
19-0828-EX4 |
Authorize Entering Into an Intergovernmental Agreement with the 澳门六合彩app Police Department of the City of 澳门六合彩app for School Resource Officer Services |
Adopted |
Motion
Reports from the General Counsel
19-0828-AR2 |
Authorize Retention of The Law Firms Hughes, Socol, Piers, Resnick & Dym, Ltd., Mehri & Skalet, P.L.L.C., Henrichsen Siegel, P.L.L.C., and Terrel Hogan, P.A. (the 鈥淎ttorney Group鈥) |
*Adopted |
19-0828-AR3 |
Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C. |
*Adopted |
19-0828-AR4 |
Authorize Continued Retention of The Law Firm Engler Callaway Baasten & Sraga, LLC |
*Adopted |
19-0828-AR5 |
Authorize Continued Retention of The Law Firm Franczek, P.C. |
*Adopted |
19-0828-AR6 |
Appoint Assistant General Counsel Department of Law (Vy鈥橲haey M. Mitchell) |
*Adopted |
19-0828-AR7 |
Appoint Senior Assistant General Counsel Department of Law (Thomas A. Doyle) |
*Adopted |
19-0828-AR8 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Mildred Gatlin 鈥 Case No. 12 WC 3153 |
*Adopted |
19-0828-AR9 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Robert C. Chico 鈥 Case No. 12 WC 012746 |
*Adopted |
19-0828-AR10 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for The Estate of Eugenio Ruiz 鈥 Case No. 17 WC 23720 |
*Adopted |
19-0828-AR11 |
Personal Injury 鈥 Authorize Payment of Settlement for Jane Roe 鈥 Case No. 16 L 010476 |
*Adopted |
19-0828-AR12 |
Approve Payment of Proposed Settlement Regarding Jane Doe I and II v. Board and Casino Cruz, Case No. 1:18-CV-03201 |
*Adopted |
19-0828-AR13 |
Approve Payment of Proposed Settlement Regarding V.C. |
*Adopted |
Reports from the Chief Executive Officer
19-0828-EX7 |
Approve Appointment of Chief Officer Diverse Learner Support & Services Effective August 12, 2019 and Ratify all Lawful Actions Taken as Chief Officer Diverse Learner Support & Services Since August 12, 2019 (Stephanie Jones) |
*Adopted |
19-0828-EX8 |
Approve Appointment of Controller Effective September 3, 2019 (Lenny Moore) |
*Adopted |
19-0828-EX9 |
Transfer and Appoint Chief of Schools Effective August 4, 2019 and Ratify All Lawful Actions Taken as Chief of Schools Since August 4, 2019 (Michael Boraz) |
*Adopted |
19-0828-EX10 |
Principal Contract (New ALSC) (Bosede Bada, Suder) |
*Adopted |
19-0828-EX11 |
Principal Contract (Renewal ALSC) (Brian Rogers, World Language) |
*Adopted |
Reports from the Board of Education
19-0828-RS9 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel |
*Adopted |
19-0828-RS10 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
Motions
19-0828-MO3 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 24, 2019 |
*Adopted |
19-0828-MO4 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public July 24, 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