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Actions: January 22, 2020
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Non-delegable board reports that require member action
Motion
Resolutions
20-0122-RS1 |
Amend Board Report 19-0626-RS6 Amend Board Report 18-0926-RS7 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Various FY19 Renovation Projects |
Adopted |
20-0122-RS2 |
Resolution Requesting the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Convey the New Lindblom Math and Science Academy Parking Lot to the City of °ÄÃÅÁùºÏ²Êapp in Trust for Use of Schools |
Adopted |
20-0122-RS3 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communications
20-0122-CO1 |
Communication Re: Location of Board Meeting of February 26, 2020 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÄÃÅÁùºÏ²Êapp, IL 60602 |
*No action |
20-0122-CO2 |
Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2019 |
*No action |
Reports from the Chief Executive Officer
20-0122-EX1 |
Transfer of Funds |
Adopted |
20-0122-EX2 |
Authorize Renewal of the Academy for Global Citizenship Charter School Agreement with Conditions |
Adopted |
20-0122-EX3 |
Authorize Renewal of the Catalyst Elementary Charter School - Circle Rock Agreement with Conditions |
Adopted |
20-0122-EX4 |
Authorize Renewal of the Erie Elementary Charter School Agreement with Conditions |
Adopted |
20-0122-EX5 |
Authorize Renewal of the Instituto Justice and Leadership Academy Charter High School Agreement with Conditions |
Adopted |
20-0122-EX6 |
Authorize Renewal of the Legacy Charter School Agreement with Conditions |
Adopted |
20-0122-EX7 |
Authorize Renewal of the Moving Everest Charter School Agreement with Conditions |
Adopted |
20-0122-EX8 |
Authorize Renewal of the North Lawndale College Preparatory Charter High School Agreement with Conditions |
Adopted |
20-0122-EX9 |
Authorize Renewal of the Providence Englewood Charter School Agreement with Conditions |
Adopted |
20-0122-EX10 |
Authorize Renewal of the Rowe Elementary Charter School Agreement with Conditions |
Adopted |
20-0122-EX11 |
Authorize Renewal of the Urban Prep Charter Academy for Young Men High School - Bronzeville Campus Agreement with Conditions |
Adopted |
20-0122-EX12 |
Authorize Renewal of the Youth Connection Charter School Agreement with Conditions |
Adopted |
20-0122-EX13 |
Authorize Renewal of the °ÄÃÅÁùºÏ²Êapp Excel Academy Agreement with Conditions |
Adopted |
20-0122-EX14 |
Authorize Renewal of the Plato Learning Academy Agreement with Conditions |
Adopted |
Reports from the Chief Operating Officer
20-0122-OP1 |
Approve Renewal Lease Agreement with Academy for Global Citizenship Charter School for the Hearst Annex School Building, 4941 W. 46th Street |
Adopted |
20-0122-OP2 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Bowen High School Building, 2710 E. 89th Street |
Adopted |
20-0122-OP3 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Corliss High School Building, 821 E. 103rd Street |
Adopted |
20-0122-OP4 |
Approve Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Revere School Building, 1010 E. 72nd Street |
Adopted |
20-0122-OP5 |
Approve Renewal Lease Agreement with North Lawndale College Preparatory Charter High School for a Portion of the Collins High School Building, 1313 S. Sacramento Drive |
Adopted |
20-0122-OP6 |
Approve Renewal Lease Agreement with Northwestern University Settlement Association for the Main Lozano School Building, 1424 N. Cleaver Street |
Adopted |
20-0122-OP7 |
Approve Renewal Lease Agreement with Providence Englewood School Corporation for the Former Bunche School Building, 6515 S. Ashland Avenue |
Adopted |
20-0122-OP8 |
Approve Renewal Lease Agreement with Urban Prep Academies for the Doolittle West School Building, 521 E. 35th Street |
Adopted |
Reports from the Chief Procurement Officer
20-0122-PR1 |
Authorize a New Agreement with A Knock at Midnight, NFP for Attendance Monitoring Services |
Adopted |
20-0122-PR2 |
Authorize New Agreements with Various Vendors for the Purchase of Classroom and Library Furniture and Related Accessories and Services |
Adopted |
20-0122-PR3 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
20-0122-PR4 |
Authorize the First Renewal Agreement with Office Depot, Inc. for the Purchase of Office Supplies and Related Products |
Adopted |
20-0122-PR5 |
Authorize the First Renewal Agreement with Baker Tilly Virchow Krause, LLP for External Auditing Services |
Adopted |
20-0122-PR6 |
Ratify to Amend and Extend Board Report 19-0724-PR13 Authorize a New Agreement with Youth Advocate Programs, Inc for Choose to Change Program's Youth Therapy Services |
Adopted |
20-0122-PR7 |
Authorize the First and Final Renewal Agreement with Mesirow Insurance Services, Inc for Insurance Brokerage Services |
Adopted |
Delegable Reports
Report from the Chief Procurement Officer
20-0122-PR8 |
Chief Procurement Officer Report for November 2019 on the Delegated Authority Exercised Under Board Rule 7-13 |
Accepted |
Reports from the Chief Executive Officer
20-0122-EX15 |
Report on Principal Contracts (New) |
Accepted |
20-0122-EX16 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
20-0122-AR1 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
20-0122-AR2 |
Transfer and Ratify Appointment of Deputy General Counsel Department of Law (Gabriela Brizuela) |
*Adopted |
20-0122-AR3 |
Appoint Assistant General Counsel Department of Law (Kaitlin Salisbury) |
*Adopted |
20-0122-AR4 |
Authorize Continued Retention of The Law Firm Linebarger Goggan Blair & Sampson, LLP |
*Adopted |
20-0122-AR5 |
Authorize Continued Retention of The Law Office of Linda K. Hogan |
*Adopted |
20-0122-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Calvin Gooch – Case Nos. 11 WC 42689; 18 WC 0614 and Circuit Court No. 18 L 50781 |
*Adopted |
20-0122-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Rapfew Daniels – Case No. 17 WC 032047 |
*Adopted |
20-0122-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Shirley Hill – Case No. 06 WC 32980 |
*Adopted |
20-0122-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Susan M. Kelly – Case No. 13 WC 025620 |
*Adopted |
Reports from the Chief Executive Officer
20-0122-EX17 |
Approve Appointment of Chief Financial Officer Effective January 14, 2020 and Ratify all Lawful Actions Taken as Chief Financial Officer Since January 14, 2020 (Miroslava Mejia Krug) |
*Adopted |
20-0122-EX18 |
Warning Resolution – Robert Pincham, Tenured Teacher, Assigned Citywide |
*Adopted |
20-0122-EX19 |
Warning Resolution – Allen Govea, Tenured Teacher, Assigned to Lazaro Cardenas Elementary School |
*Adopted |
Reports from the Board of Education
20-0122-RS4 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Francisco Lagares, Tenured Teacher, Assigned to Louisa May Alcott Elementary School |
*Adopted |
20-0122-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Rosanna Orozco-Enriquez, Tenured Teacher, Assigned CityWide |
*Adopted |
20-0122-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
20-0122-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
20-0122-RS8 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
20-0122-MO3 |
Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2017 |
*Adopted |
20-0122-MO4 |
Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2017 through June 2018 |
*Adopted |
20-0122-MO5 |
Motion Re: Adopt Closed Session Minutes from December 11, 2019 and Maintain as Confidential Closed Session Minutes from January 2018 through December 2019 |
*Adopted |
20-0122-MO6 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2017 through June 2018 |
*Adopted |
20-0122-MO7 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public December 11, 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