°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motion

15-0128-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

15-0128-AR3	Authorize Continued Retention of the Law Firm Neal & Leroy, L.L.C.	*Adopted
15-0128-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Richard Mulherin – Case No. 10 WC 22445	*Adopted
15-0128-AR5	Personal Injury – Authorize Payment of Settlement for Darice Williams, Individually, and as Mother and Next Friend of P.W., a Minor Case No. 10 L 009707	*Adopted
15-0128-AR6	Authorize Payment of Settlement for Karin Frazier – Case No. 12 L 000126	*Adopted
15-0128-AR7	Authorize the Settlement of Fourteen (14) °ÅÀÖÊÓƵ Teachers Union Grievances	*Adopted
15-0128-AR8	Property Tax Appeal Refund – Authorize Settlement for Westport Commons Shopping Center PTAB Appeal Regarding its Property for Tax Years 2009-11	*Adopted
15-0128-AR9	Property Tax Appeal Refund – Authorize Settlement for Central Plaza Nursing Home PTAB Appeal Regarding its Property for Tax Years 2012-13	*Adopted
15-0128-AR10	Authorize Settlement of Real Estate Tax Rate Objection Litigation for Tax Years 2004, 2005, 2006, 2007, 2008, 2009, and 2010	*Adopted
15-0128-AR11	Appoint Assistant General Counsel Department of Law (Abbe M. Feitelberg)	*Adopted
15-0128-AR12	Appoint Assistant General Counsel Department of Law (Kendrick Washington II)	*Adopted

Reports from the Chief Executive Officer

15-0128-EX5	Approve Tentative Collective Bargaining Agreement Between the Board of Education of the City of °ÅÀÖÊÓƵ and Labor Organizations of the °ÅÀÖÊÓƵ and Cook County Building and Construction Trades Council	*Adopted
15-0128-EX6	Rescind Warning Resolution – Esther Ohiku, Tenured Teacher, Assigned to Hayt Elementary School	*Adopted
15-0128-EX7	Warning Resolution – Arturo Alvarez, Teacher, Previously Assigned to Agustin Lara Elementary Academy	*Adopted
15-0128-EX8	Warning Resolution – Jeanette Bayon-Morales, Teacher, Previously Assigned to Josephine Locke Elementary School	*Adopted

Reports from the Board of Education

15-0128-RS5	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Rhonda Pace, Tenured Teacher, Assigned to George Leland Elementary School	*Adopted
15-0128-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
15-0128-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted
15-0128-RS8	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

15-0128-MO2	Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 Through December 2012	*Adopted
15-0128-MO3	Motion Re: Open for Public Inspection All Closed Session Minutes for the Period Beginning January 2013 Through June 2013	*Adopted
15-0128-MO4	Motion Re: Adopt Closed Session Minutes from December 17, 2014 and Maintain as Confidential Closed Session Minutes from July 2013 Through December 2014	*Adopted
15-0128-MO5	Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2013 Through June 2013	*Adopted
15-0128-MO6	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public December 17, 2014	*Adopted

Reports from the Chief Administrative Officer

15-0128-OP1	Disposition of Bids Received for the Sale of Property Located at 91st – 93rd Streets & Vanderpoel Avenue (Vacant Land)	*Adopted
15-0128-OP2	Disposition of Bids Received for the Sale of Property Located at 112 W Garfield Blvd (Vacant Land)	*Adopted
15-0128-OP3	Disposition of Bids Received for the Sale of Property Located at 511 W Plymouth Ct (Parking Lot)	*Adopted
15-0128-OP4	Disposition of Bids Received for the Sale of Property Located at 1437 N California Ave (Vacant Land)	*Adopted
15-0128-OP5	Disposition of Bids Received for the Sale of Property Located at 5211-29 S Prairie Ave (Vacant Land)	*Adopted
15-0128-OP6	Disposition of Bids Received for the Sale of Property Located at 1540 W 84th St (Former Cuffe School)	*Adopted
15-0128-OP7	Disposition of Bids Received for the Sale of Property Located at 9101 S Jeffrey Blvd (Former Davis Development School)	*Adopted
15-0128-OP8	Disposition of Bids Received for the Sale of Property Located at 6615 S Kenwood Ave (Former Dumas Child Parent Center)	*Adopted
15-0128-OP9	Disposition of Bids Received for the Sale of Property Located at 115 W 108th St (Former Washington School)	*Adopted

Resolutions

15-0128-RS1	Resolution Providing for the Allocation of 2014 Tax Collections to Debt Service Funds	Adopted
15-0128-RS2	Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2014 from Trusteed Debt Service Funds to Educational Funds	Adopted
15-0128-RS3	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted
15-0128-RS4	Resolution to Recognize the Authorities of the Chief Facilities Officer in Board Rules, Policies, Guidelines, Contracts and Board Reports	Adopted

Communications

15-0128-CO1	Communication Re: Location of Board Meeting of February 25, 2015 – 42 W. Madison St, Garden Level, Board Room	*No action
15-0128-CO2	Communication From the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2014	*No action

Reports from the Chief Executive Officer

15-0128-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
15-0128-EX2	Amend Board Report 13-0227-EX13 Approve the Renewal of the School Management and Performance Agreement with Community Services West, an Illinois Not-for-Profit Corporation	Adopted

Report from the General Counsel

15-0128-AR1

Authorize Continued Retention of The Law Offices of Paul G. Neilan, P.C.

Adopted

Reports from the Chief Procurement Officer

15-0128-PR1	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
15-0128-PR2	Authorize First and Final Renewal Agreement with McGladery and Pullen, LLP for External Audit Consulting Services	Adopted
15-0128-PR3	Amend Board Report 13-1120-PR12 Authorize First Renewal Agreements and Pre-Qualification Status with {{Twelve}} Eleven (11) Consultants to Provide Services Related to Oracle Systems	Adopted
15-0128-PR4	Authorize the Final Renewal Agreement with AT&T Mobility National Accounts for Cellular Services, Applications, Equipment, Accessories and Support Services	Adopted
15-0128-PR5	Authorize New Agreement with Office Depot for the Purchase of Office Supplies and Related Products	Adopted
15-0128-PR6	Authorize New Agreement with PathAR to Use Software for the Connect and Redirect in Respect Program	Adopted
15-0128-PR7	Authorize New Agreement with University of °ÅÀÖÊÓƵ, Crime Lab for the Evaluation of the Effectiveness of Connect and Redirect in Respect Program	Adopted
15-0128-PR8	Authorize New Agreements with Ten (10) Vendors for Principal Preparation Program Services for the °ÅÀÖÊÓƵ Leadership Collaborative	Adopted
15-0128-PR9	Amend Board Report 13-1218-PR18 Authorize First Renewal Agreement with Recall Total Information Management, Inc. for Off-Site Document Storage	Adopted
15-0128-PR10	Authorize the Second Renewal Agreement with Recall Total Information Management, Inc. for Offsite Record Storage Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

15-0128-EX3	Report on Principal Contracts (New)	Accepted
15-0128-EX4	Report on Principal Contracts (Renewal)	Accepted

Report from the General Counsel

15-0128-AR2

Report on Board Report Rescissions

Accepted