°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motion

16-1026-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

16-1026-AR6	Authorize Retention of The Law Firm Engler Callaway Baasten & Sraga, LLC.	*Adopted
16-1026-AR7	Authorize Retention of The Law Firm Leahy, Eisenberg & Fraenkel, Ltd.	*Adopted
16-1026-AR8	Authorize Continued Retention of The Law Firm Brothers & Thompson, P.C.	*Adopted
16-1026-AR9	Authorize Continued Retention of The Law Firm Pugh Jones Johnson & Quandt, P.C.	*Adopted
16-1026-AR10	Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer	*Adopted
16-1026-AR11	Workers’ Compensation – Payment for Lump Sum Settlement for George Gollias – Case Nos. 04 WC 1563 and 07 WC 14542	*Adopted
16-1026-AR12	Personal Injury – Authorize Payment of Settlement for Estefany Salcedo – Case No. 14 L 003470	*Adopted
16-1026-AR13	Approve Payment of Proposed Settlement Regarding Ethan C.	*Adopted
16-1026-AR14	Approve Settlement of Jones v. Board, 2013 L 7003, IL APP. 1-15-3100, Brought by Former Custodial Worker, Johnny Jones	*Adopted
16-1026-AR15	Appoint Assistant General Counsel Department of Law (Miguel E. Larios)	*Adopted
16-1026-AR16	Appoint Assistant General Counsel Department of Law (Ashley Seales)	*Adopted
16-1026-AR17	Appoint Assistant General Counsel Department of Law (Cheryl A. Warzynski)	*Adopted

Reports from the Chief Executive Officer

16-1026-EX5	Principal Contract (Renewal ALSC) (Kathy Farr)	*Adopted
16-1026-EX6	Transfer and Appoint Chief Policy Officer Effective September 5, 2016 and Ratify all Lawful Actions Taken as Chief Policy Officer Since September 5, 2016 (Francis Bilecki)	*Adopted
16-1026-EX7	Warning Resolution – Trista Harper, Principal, Manley Academy High School	*Adopted
16-1026-EX8	Warning Resolution – Latanya Jackson, Tenured Teacher, Assigned to Wacker Elementary School	*Adopted

Reports from the Board of Education

16-1026-RS5	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Josie Berry, Tenured Teacher, Assigned to Jackie Robinson Elementary School	*Adopted
16-1026-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
16-1026-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

16-1026-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 28, 2016	*Adopted
16-1026-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public September 28, 2016	*Adopted

Resolutions

16-1026-RS1	Resolution Providing for the Issue of One or More Series of Capital Improvement Bonds of the Board of Education of the City of °ÅÀÖÊÓƵ in an Aggregate Principal Amount Not to Exceed $840,000,000	*Adopted as amended
16-1026-RS2	Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), of the Board of Education of the City of °ÅÀÖÊÓƵ in an Aggregate Principal Amount Not to Exceed $160,000,000, for the Purpose of Paying the Cost of Refunding Certain Outstanding Bonds of Said Board Of Education	Adopted
16-1026-RS3	Resolution to Establish the Elementary School Sports Program at °ÅÀÖÊÓƵ Public Schools	Adopted
16-1026-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

16-1026-PO1

Rescind Board Report 12-0822-PO1 and Adopt a New °ÅÀÖÊÓƵ Public Schools Athletics Constitution and Bylaws

Adopted

Communications

16-1026-CO1	Communication Re: Location of Board Meeting of December 7, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602* *[Note: The Regular Meetings scheduled for November 16, 2016 and December 21, 2016 will be Consolidated and Rescheduled to Wednesday, December 7, 2016]	*No action
16-1026-CO2	Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund of °ÅÀÖÊÓƵ (Gail D. Ward)	*No action

Reports from the Chief Executive Officer

16-1026-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
16-1026-EX2	Approve Entering Into an Intergovernmental Agreement with the °ÅÀÖÊÓƵ Park District in Support of the Elementary School Sports Program	Adopted

Reports from the Chief Administrative Officer

16-1026-OP1	Amend Board Report 16-0127-OP1 Transfer of Various Properties to the City of °ÅÀÖÊÓƵ and the °ÅÀÖÊÓƵ Park District	Adopted
16-1026-OP2	Amend Board Report 15-0527-OP3 Approve Renewal Lease Agreement with Epic Academy Charter High School for the South °ÅÀÖÊÓƵ School Building at 8255 South Houston Avenue	Adopted
16-1026-OP3	Amend Board Report 15-0527-OP7 Approve Renewal Lease Agreement with Urban Prep Academies Inc. for the Medill School Building, 1326 West 14th Place	Adopted
16-1026-OP4	Amend Board Report 15-0527-OP8 Approve Renewal Lease Agreement with Urban Prep Academies Inc. for the Englewood School Building at 6201 South Stewart Avenue	Adopted

Reports from the General Counsel

16-1026-AR1	Debarment of Albert Antonucci and Mid-City Vending	Adopted
16-1026-AR2	Debarment of Eric McEwen, UBS Promotionals, Apex Group of Illinois, Inc., ETAJ Wearables, Inc., Performance Awards, Inc. and Bag Nation, Inc.	Adopted
16-1026-AR3	Debarment of Pawel Flis, Vision Painting & Flooring, Mieczslaw Flis and Hardwood Flooring by Paul	Adopted
16-1026-AR4	Debarment of Prasad Chandra and HiTalents, Inc.	Adopted

Reports from the Chief Procurement Officer

16-1026-PR1	Authorize a New Agreement with American Institutes for Research (AIR) for Evaluation Consultation Services	Adopted
16-1026-PR2	Amend Board Report 16-0622-PR9 Amend Board Report 16-0127-PR3 Amend Board Report 15-1028-PR3 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Services	Adopted
16-1026-PR3	Amend Board Report 15-1028-PR2 Authorize a New Agreement with Gemcap Inc. DBA Hayes Software Systems for an Asset Management Solution	Adopted
16-1026-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
16-1026-PR5	Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide General Contracting Services	Adopted
16-1026-PR6	Authorize a New Agreement with The Concord Consulting Group of Illinois, Inc. for Cost Estimating Services	Adopted
16-1026-PR7	Authorize the Second Renewal Agreement with Trimark Marlinn, LLC for the Purchase of Food Service Equipment and Related Installation Services	Adopted
16-1026-PR8	Authorize a New Agreement with BSN Sports LLC for the Purchase of Physical Education Supplies and Equipment	Adopted
16-1026-PR9	Authorize a New Agreement with Fit Kids, Inc. DBA Stretch and Grow North Inc. for Recess Services at Armstrong, Disney and Hibbard Elementary Schools	Adopted
16-1026-PR10	Authorize a New Agreement with Blaida and Associates, LLC for Lobbying Services	Adopted
16-1026-PR11	Amend Board Report 16-0928-PR5 Amend Board Report 16-0427-PR12 Authorize the Extension of the Agreement with Severin Intermediate Holdings, LLC DBA PowerSchool Group LLC (As Successor-in-Interest to Maximus K-12 Education, Inc. DBA Maximus, Inc.) for License and Maintenance of Student Services Management Software	Adopted
16-1026-PR12	Amend Board Report 16-0824-PR13 Authorize {{a}} New Agreements with Blue Cross Blue Shield of Illinois for HMO and PPO Healthcare Administrative Services {{Medical}} and Ancillary Medical Services and Authorize Funding of Health Savings Accounts and Agreement with Webster Bank, N.A. (HSA Bank, a Division of Webster Bank, N.A.)	Adopted
16-1026-PR13	Authorize New Agreements with Various Vendors for Defined Contribution Retirement Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

16-1026-EX3	Report on Principal Contracts (New)	Accepted
16-1026-EX4	Report on Principal Contracts (Renewal)	Accepted

Report from the General Counsel

16-1026-AR5

Report on Board Report Rescissions

Accepted