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Actions: October 23, 2013
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Non-delegable board reports that require member action
Resolutions
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13-1023-RS1 |
Resolution Regarding Elementary School Promotion Requirements |
Adopted |
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13-1023-RS2 |
Amend Board Report 13-0828-RS3 Resolution Re: Appointment of Members to Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
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13-1023-RS3 |
Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
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13-1023-CO1 |
Communication Re: Location of Board Meeting of November 20, 2013 - 125 S. Clark Street (Board Chamber) |
*No action |
Report from the Chief Executive Officer
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13-1023-EX1 |
Transfer of Funds*
*[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Education Report
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13-1023-ED1 |
Authorize Agreements with Lead Partners for School Improvement and Support Services |
Adopted |
Report from the General Counsel
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13-1023-AR1 |
Authorize the Continued Retention of The Law Firm Neal & Leroy, L.L.C. |
Adopted |
Reports from the Chief Procurement Officer
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13-1023-PR1 |
Authorize New Agreement with Community Organizing and Family Issues for Walking Preschoolers to School Services (The Walking Bus Program) |
Adopted |
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13-1023-PR2 |
Authorize New Agreement with Lopez Martin and Associates, Inc. D/B/A Purple Group to Provide a Public Education Marketing Plan for Healthy CPS Initiative |
Adopted |
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13-1023-PR3 |
Authorize Final Renewal Agreement with NOCTI for the Purchase of Technical Competency Pre and Post Tests |
Adopted |
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13-1023-PR4 |
Authorize First Renewal Agreement with Jacobs Project Management Company for Project Director Services |
Adopted |
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13-1023-PR5 |
Authorize First Renewal Agreement with Lend Lease (US) Construction Inc. for Construction Management Services |
Adopted |
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13-1023-PR6 |
Authorize First Renewal of Pre-Qualification Status and Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program |
Adopted |
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13-1023-PR7 |
Authorize Final Renewal Agreement with Cannon Design for Design Management Services |
Adopted |
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13-1023-PR8 |
Authorize Final Renewal Agreement with URS Corporation for Program Management Services |
Adopted |
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13-1023-PR9 |
Authorize Agreement Extension with the Gordian Group, Inc. to License Use of and Provide Consulting Services for the Board's Job Order Contract Program |
Adopted |
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13-1023-PR10 |
Report on the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
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13-1023-PR11 |
Amend Board Report 13-0626-PR26 Authorize Placement of the Board's Excess Liability and Property Insurance Programs Through Mesirow Insurance Services, Inc. |
Adopted |
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13-1023-PR12 |
Authorize First Renewal Agreements with Great-West Life and Annuity Insurance Company and Wells Fargo Bank N.A. for Defined Contribution Retirement Services |
Adopted |
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13-1023-PR13 |
Authorize First Renewal of the Policies with Standard Life Insurance Company for the Placement of the Board's Employee Group Basic Life, Voluntary Life, Personal Accident and Disability Insurance |
Adopted |
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13-1023-PR14 |
Authorize Second Renewal Agreement with R.V. Kuhns and Associates, Inc. for Retirement Savings Plan Consulting Services |
Adopted |
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13-1023-PR15 |
Authorize Agreement Extensions with Four Companies for the Defined Contribution Retirement Services |
Adopted |
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13-1023-PR16 |
Approve Payment to Mind Over Matter, LLC for the Purchase of T-shirts for the 2013-2014 Back to School Campaign |
Adopted |
Delegable Reports
Report from the Chief Network Support Officer
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13-1023-MS1 |
Approve the Renaming of Samuel Gompers Fine Arts Options Elementary School as the Jesse Owens Elementary Community Academy |
Accepted |
Reports from the Chief Executive Officer
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13-1023-EX2 |
Report on Principal Contracts (New) |
Accepted |
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13-1023-EX3 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
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13-1023-AR2 |
Report on Board Report Rescissions |
Accepted |
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
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13-1023-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Gerald Arena – Case No. 04 WC 1357 |
*Adopted |
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13-1023-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Christina Claunch – Case Nos. 09 WC 25591, 08 WC 5075, 08 WC 27515, and 11 WC 28319 |
*Adopted |
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13-1023-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marsha Levine – Case No. 12 WC 6061 |
*Adopted |
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13-1023-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Barbara Marino – Case No. 08 WC 28120 |
*Adopted |
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13-1023-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for LaShawn Yancey – Case No. 11 WC 10520 |
*Adopted |
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13-1023-AR8 |
Approve Settlement with Business Supply Systems, Inc. – Case No. 10 L 14821 |
*Adopted |
Reports from the Chief Executive
