°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motion

14-0423-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

14-0423-AR3	Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP. (Formerly Shefsky & Froelich, Ltd.)	*Adopted
14-0423-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Cynthia Marlow – Case No. 08 WC 44846	*Adopted
14-0423-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Longina Morawski – Case No. 09 WC 37039	*Adopted
14-0423-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Gayla Neikrug – Case No. 11 WC 27289	*Adopted
14-0423-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Norma Thal – Case No. 08 WC 34609	*Adopted
14-0423-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Lillie Thomas – Case No. 08 WC 15164	*Adopted
14-0423-AR9	Approve Settlement of Tenured Teacher Gloria Holmes-Rice v. Board of Education of the City of °ÅÀÖÊÓƵ	*Adopted
14-0423-AR10	Authorize Payment of Attorney’s Fees in the Matter of Corey H., et al. v. Board of Education of the City of °ÅÀÖÊÓƵ, Case No. 92 C 3409	*Adopted
14-0423-AR11	Appoint Assistant General Counsel Department of Law (Paul J. Ciastko)	*Adopted

Reports from the Chief Executive Officer

14-0423-EX19	Warning Resolution – Kimberly Aguirre, School Counselor, Assigned to Gunsaulus Elementary Scholastic Academy	*Adopted
14-0423-EX20	Warning Resolution – Rudolph Hampton, Tenured Teacher, Assigned to John Marshall Metropolitan High School	*Adopted

Reports from the Board of Education

14-0423-RS3	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Ron James, Tenured Teacher, Assigned to Hyde Park Career Academy High School	*Adopted
14-0423-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
14-0423-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted
14-0423-RS6	Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2013-2014 School Year	*Adopted
14-0423-RS7	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

14-0423-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 26, 2014	*Adopted
14-0423-MO3	Motion Re: Approval of Records of Proceedings of Meetings Open to the Public March 26, 2014	*Adopted

Resolutions

14-0423-RS1	Amend Board Report 11-0323-RS2 Amend Board Report 08-0602-RS23 Resolution Authorizing Various Transactions Regarding the Development of the Land Adjacent to and Upon the Bret Harte School	Adopted
14-0423-RS2	Amend Board Report 14-0326-RS1 Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

14-0423-CO1

Communication Re: Location of Board Meeting of May 28, 2014 (Board Chamber)

*No action

Reports from the Chief Executive Officer

14-0423-EX11	Authorize the Reconstitution of Dvorak Technology Academy School and Remove and Replace the Dvorak Technology Academy School Staff, Including the Principal	*Adopted as amended
14-0423-EX13	Authorize the Reconstitution of Walter Q. Gresham Elementary School and Remove and Replace the Walter Q. Gresham Elementary School Staff, Including the Principal	*Adopted as amended
14-0423-EX15	Authorize the Reconstitution of Ronald E. McNair Elementary School and Remove and Replace the Ronald E. McNair Elementary School Staff, Including the Principal	*Adopted as amended
14-0423-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
14-0423-EX2	Authorize the Establishment of an International Baccalaureate Middle Years Programme at Louis A. Agassiz Elementary School	Adopted
14-0423-EX3	Authorize the Establishment of an International Baccalaureate Middle Years Programme at Christian Ebinger Elementary School	Adopted
14-0423-EX4	Authorize the Establishment of an International Baccalaureate Middle Years Programme at Bernhard Moos Elementary School	Adopted
14-0423-EX5	Authorize the Establishment of an International Baccalaureate Middle Years Programme at William H. Seward Elementary School	Adopted
14-0423-EX6	Change the Educational Focus by Expanding the International Baccalaureate Programme Schoolwide at Helen C. Peirce Elementary School	Adopted
14-0423-EX7	Amend Board Report 14-0122-EX11 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools NFP, an Illinois Not-for-Profit Corporation (Horizon Science Academy {{- Chatham}} Clay Evans Charter School)	Adopted
14-0423-EX8	Amend Board Report 14-0122-EX12 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools NFP, an Illinois Not-for-Profit Corporation (Horizon Science Academy {{- °ÅÀÖÊÓƵ Lawn}} Southwest °ÅÀÖÊÓƵ Charter School)	Adopted
14-0423-EX9	Amend Board Report 14-0226-EX9 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools	Adopted
14-0423-EX10	Authorize the Establishment of a Charter School Overlay Boundary for Noble-ITW David Speer Academy Campus	Adopted
14-0423-EX12	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Dvorak Technology Academy School	Adopted
14-0423-EX14	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Walter Q. Gresham Elementary School	Adopted
14-0423-EX16	Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Ronald E. McNair Elementary School	Adopted

Report from the General Counsel

14-0423-AR1

Authorize Continued Retention of The Law Firm Holland & Knight

Adopted

Reports from the Chief Administrative Officer

14-0423-OP1	Authorize the Renewal of the Lease Agreement with Beth Shalom B'Nai Zaken at 6601 S Kedzie Ave for Use by Barbara Vick Pre-K	Adopted
14-0423-OP2	Authorize the Renewal of the Lease Agreement with Firststar Bank N.A. F/K/A First Colonial Trust Company at 4652 South Bishop St for Hamline Pre-K	Adopted
14-0423-OP3	Authorize the Renewal of the Lease Agreement with Klairmont Enterprises, Inc. by its Agent Imperial Realty Co. at 4632, 4634, 4638 W Diversey Pkwy for Use by Barry, Falconer, and Gray Pre-K	Adopted
14-0423-OP4	Authorize the Renewal of the Lease Agreement with Iver Johnson at 4207-09 W Irving Park Rd for Use by Belding Pre-K	Adopted
14-0423-OP5	Authorize the Acceptance of Title and Possession of Four (4) Lots on the Northeast Corner of Pulaski and Grenshaw from the City of °ÅÀÖÊÓƵ for Use by Frazier Prospective IB Magnet Elementary School	Adopted

Reports from the Chief Procurement Officer

14-0423-PR1	Authorize First Renewal Agreements with American Institutes for Research and The Children's Aid Society for Community Schools Initiative Consulting Services	Adopted
14-0423-PR2	Authorize a New Agreement with the °ÅÀÖÊÓƵ Debate Commission for Services for the °ÅÀÖÊÓƵ Debate League	Adopted
14-0423-PR3	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
14-0423-PR4	Authorize the Final Renewal Agreement with Johnson Research Group, Inc. to Provide Consulting Services on Tax Increment Financing (TIF) Funding for the Capital Improvement Program	Adopted
14-0423-PR5	Authorize the Final Renewal Agreement with Accurate Biometrics for Fingerprinting Equipment and Services	Adopted
14-0423-PR6	Authorize the Final Renewal Agreement with Caremark PCS Health LLC for Pharmacy Benefits Management and Other Services	Adopted
14-0423-PR7	Authorize the Final Renewal Agreement with Imagination Theater, Inc., to Provide Services for the CPS Principal Eligibility Process "Day-in-the-Life" Assessments	Adopted

Delegable Reports

Reports from the Chief Executive Officer

14-0423-EX17	Report on Principal Contract (New)	*Accepted as amended
14-0423-EX18	Report on Principal Contracts (Renewal)	Accepted

Report from the General Counsel

14-0423-AR2

Report on Board Report Rescissions

Accepted