« Back
Actions: December 11, 2019
Download board action index
Non-delegable board reports that require member action
Resolutions
19-1211-RS1 |
Resolution Authorize the City of °ÄÃÅÁùºÏ²Êapp in Trust for Use of Schools to Grant Access and Utility Easements on School Properties Held by the City in Trust |
Adopted |
19-1211-RS2 |
Resolution Authorize Appointment of Members to the ESSA Title I Parent Board of Governors for New Term of Office |
Adopted |
19-1211-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Policies
19-1211-PO1 |
Amend Board Report 05-1116-PO1 E-Rate Management Policy |
Adopted |
19-1211-PO2 |
Amend Board Report 09-1028-PO1 Veterans Diploma Policy |
Adopted |
19-1211-PO4 |
Rescind Board Report 86-0122-RS3 Resolution Authorizing Change in the Method of Recognizing Property Tax Revenues and Adopt a New Policy for Method of Recognizing Revenues |
Adopted |
19-1211-PO5 |
Rescind Board Report 08-0723-PO3 Behavioral Interventions, Physical Restraints and Isolated Time Outs for Students with Disabilities and Adopt Interim Physical Restraints and Time Outs Policy |
Adopted |
19-1211-PO6 |
Rescind Board Report 12-0125-PO1 Combined Americans with Disabilities Act and 504 Policy and Adopt a New Americans with Disabilities Act Policy |
Adopted |
19-1211-PO7 |
Adopt a New Education of Students with Disabilities Policy |
Adopted |
Rules
19-1211-RU1 |
Amend Board Rule 1-10 on an Interim Basis to Add to the Functions of the Finance and Audit Committee |
Adopted |
19-1211-RU2 |
Amend Board Rule 4-10 on an Interim Basis with Respect to Holiday Pay and Make-Up Days |
Adopted |
19-1211-RU3 |
Amend Board Rule 4-14(b) on an Interim Basis with Respect to Bereavement Leaves |
Adopted |
Communication
19-1211-CO1 |
Communication Re: Location of Board Meeting of January 22, 2020 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602
|
*No action |
Report from the Chief Executive Officer
Reports from the General Counsel
19-1211-AR1 |
Debarment of Amber Bedolla |
Adopted |
19-1211-AR2 |
Debarment of °ÄÃÅÁùºÏ²Êapp Contemporary Dance Theatre Inc. |
Adopted |
19-1211-AR3 |
Debarment of Christopher Head |
Adopted |
Reports from the Chief Procurement Officer
19-1211-PR1 |
Authorize a New Agreement with Thorsen Consulting, Inc. for Development and Hosting of the GoCPS Waitlist/Offer Module |
Adopted |
19-1211-PR2 |
Authorize a New Agreement with ECRA Group Incorporated for Student Growth Measure Services |
Adopted |
19-1211-PR3 |
Authorize the Second and Final Renewal Agreements with Various Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program |
Adopted |
19-1211-PR4 |
Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Job Order Contracting (JOC) Services |
Adopted |
19-1211-PR5 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
19-1211-PR6 |
Authorize the First Renewal and Amendment of Agreement with RL Canning, Inc. for Service Desk and Tech Support Services |
Adopted |
19-1211-PR7 |
Authorize a New Agreement with Guidepost Solutions LLC for Safe Schools Audit Services |
Adopted |
19-1211-PR8 |
Amend Board Report 17-0726-PR6 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Temporary Staffing Services |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
19-1211-PR9 |
Chief Procurement Officer Report for October 2019 on the Delegated Authority Exercised under Board Rule 7-13 |
Accepted |
Report from the General Counsel
19-1211-AR4 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Policy
19-1211-PO3 |
Amend Board Report 10-0728-PO1 External Research Study and Data Policy |
Adopted |
Reports from the Chief Executive Officer
19-1211-EX2 |
Amend Board Report 17-1206-EX12 Authorize Renewal of the Frazier Preparatory Academy Charter School Agreement with Conditions |
Adopted |
19-1211-EX3 |
Amend Board Report 18-0425-EX2 Amend Board Report 16-0427-EX4 Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp Virtual Charter School Agreement with Conditions |
Adopted |
Motion
Reports from the General Counsel
19-1211-AR5 |
Appoint Assistant General Counsel Department of Law (Danika L. Marcano) |
*Adopted |
19-1211-AR6 |
Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP |
*Adopted |
19-1211-AR7 |
Authorize Continued Retention of The Law Firm Schiff Hardin LLP |
*Adopted |
19-1211-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Miguel Cortes – Case Nos. 10 WC 8772; 13 WC 4042; 14 WC 40253; 14 WC 40254 and 16 WC 1619 |
*Adopted |
19-1211-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for David Kasper – Case Nos. 17 WC 10650 and 17 WC 10651 |
*Adopted |
19-1211-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Donn Simon – Case Nos. 06 WC 52669; 09 WC 45189; 12 WC 31970 and 15 WC 19102 |
*Adopted |
19-1211-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for Fred Williams – Case No. 09 WC 39145 |
*Adopted |
19-1211-AR12 |
Workers’ Compensation – Payment for Lump Sum Settlement for Viviana Rehnquist – Case No. 16 WC 004562 |
*Adopted |
19-1211-AR13 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marlietta Davis – Case No. 10 WC 41010 |
*Adopted |
19-1211-AR14 |
Personal Injury – Authorize Payment of Settlement for John Doe I & II, through John Doe III and Jane Doe – Case No. 17 L 1642 (Refiled from 12 L 003953) |
*Adopted |
19-1211-AR15 |
Personal Injury – Authorize Payment of Settlement for Federico Reyes and Rosa Reyes, as Plenary Guardians of S.R., a Legally Disabled Adult – Case No. 16 L 012555 |
*Adopted |
19-1211-AR16 |
Personal Injury – Authorize Payment of Settlement for Mercy Ivy – Case No. 17 L 748 |
*Adopted |
19-1211-AR17 |
Property Tax Appeal Refund – Authorize Settlement for 15-34428, 16-34605 and 17-37738, 211 E. °ÄÃÅÁùºÏ²Êapp Ave. American Dental Association |
*Adopted |
19-1211-AR18 |
Property Tax Appeal Refund – Authorize Settlement for 16-28361 and 17-37117, 6316-32 S. Western Ave. Marquette Bank |
*Adopted |
Reports from the Board of Education
19-1211-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
19-1211-RS5 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
19-1211-RS6 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher(s) |
*Adopted |
Motions
19-1211-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from November 20, 2019 |
*Adopted |
19-1211-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public November 20, 2019 |
*Adopted |
Report from the Chief Operating Officer
19-1211-OP1 |
Approve the Sale of Surplus Vacant Land at 13311 S. Burley |
*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