°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motion

16-1207-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

16-1207-AR5	Authorize Retention of The Law Firm The Del Galdo Law Group, LLC	*Adopted
16-1207-AR6	Authorize Retention of The Law Firm Foley & Lardner LLP	*Adopted
16-1207-AR7	Authorize Continued Retention of The Law Firm Nielsen, Zehe & Antas, P.C.	*Adopted
16-1207-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Steven Dzialowy – Case No. 08 WC 38419	*Adopted
16-1207-AR9	Workers’ Compensation – Approve Partial 5(b) Lien Recovery for Patricia Habtemichael – Case No. 05 WC 43158	*Adopted
16-1207-AR10	Approve Settlement Recommendation in Tully v. Board of Education of the City of °ÅÀÖÊÓƵ, Case No. 14-CV-4434	*Adopted
16-1207-AR11	Appoint Assistant General Counsel Department of Law (Laura L. Smith)	*Adopted
16-1207-AR12	Appoint Assistant General Counsel Department of Law (Susan J. Best)	*Adopted
16-1207-AR13	Appoint Assistant General Counsel Department of Law (Shirley Z. Blazejczyk)	*Adopted

Reports from the Chief Executive Officer

16-1207-EX16	Ratify Tentative Collective Bargaining Agreement Between the Board of Education of the City of °ÅÀÖÊÓƵ and the °ÅÀÖÊÓƵ Teachers Union, Local 1 American Federation of Teachers, AFL-CIO	*Adopted
16-1207-EX17	Ratify Tentative Collective Bargaining Agreement Between the Board of Education of the City of °ÅÀÖÊÓƵ and the International Union of Operating Engineers, Local 143 (Engineers Bargaining Unit)	*Adopted
16-1207-EX18	Ratify Tentative Collective Bargaining Agreement Between the Board of Education of the City of °ÅÀÖÊÓƵ and the International Union of Operating Engineers, Local 143B (Financial Services Bargaining Unit)	*Adopted
16-1207-EX19	Transfer and Appoint Chief Operating Officer Effective October 31, 2016 and Ratify all Lawful Actions Taken as Chief Operating Officers Since October 31, 2016 (Denise Little)	*Adopted
16-1207-EX20	Transfer and Appoint Chief Officer Strategic Planning & Communications Effective November 1, 2016 and Ratify all Lawful Actions Taken as Chief Officer Strategic Planning & Communications Since November 1, 2016 (Emily Bittner)	*Adopted
16-1207-EX21	Approve Appointment of Chief Health Officer Effective November 17, 2016 and Ratify all Lawful Actions Taken as Chief Health Officer Since November 17, 2016 (Kenneth Fox)	*Adopted
16-1207-EX22	Warning Resolution – Kevin Lee, Tenured Teacher, Assigned to Neal F. Simeon Career Academy High School	*Adopted
16-1207-EX23	Warning Resolution – Beverly Tatum, Tenured Teacher, Assigned to Ludwig Van Beethoven Elementary School	*Adopted
16-1207-EX24	Remove and Replace the Principal of Stephen F. Gale Elementary Community Academy and Terminate the Principal's Contract	*Adopted

Reports from the Board of Education

16-1207-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
16-1207-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
16-1207-RS8	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted

Motions

16-1207-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from October 26, 2016	*Adopted
16-1207-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 26, 2016	*Adopted

Reports from the Chief Administrative Officer

16-1207-OP12	Authorize the Condemnation Settlement and Acquisition of the Property at 19th West 16th Street for the Construction of a New Elementary School to Relieve Overcrowding	*Adopted
16-1207-OP13	Disposition of Bids Received for the Sale of Land Located at 13425 S. Baltimore	*Adopted

Resolutions

16-1207-RS1	Resolution Adopting the Amended Annual School Budget for Fiscal Year 2017	Adopted
16-1207-RS2	Resolution Affirming the Adoption of, and Restating and Supplementing Resolution 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
16-1207-RS3	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted
16-1207-RS4	Resolution Authorize Appointment of Members to DeVry University Advantage Academy and Barbara Vick E.C.C. Appointed Local School Councils for New Terms of Office	Adopted
16-1207-RS5	Resolution to Affirm °ÅÀÖÊÓƵ Public Schools’ Status as a Welcoming District for All Students	Adopted

Policies

16-1207-PO1	Extend the Remedial Program for Minority and Women-Owned Business Enterprise Participation in Construction Projects	Adopted
16-1207-PO2	Extend the Remedial Program for Minority and Women-Owned Business Enterprise Participation in Goods and Services Contracts	Adopted

Rule

16-1207-RU1

Amend Board Rule 4-4 Employment Requirements

Adopted

Communication

16-1207-CO1

Communication Re: Location of Board Meeting of January 25, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602*

*No action

Reports from the Chief Executive Officer

16-1207-EX1	Transfer of Funds* *[Note: The complete documents for October and November 2016 will be on File in the Office of the Board]	Adopted
16-1207-EX2	Establish Robert J. Richardson Middle School and its Attendance Boundary and Adjust the Attendance Boundaries of Louis Pasteur Elementary School and Ferdinand Peck Elementary School	Adopted
16-1207-EX3	Amend Board Report 15-0527-EX6 Authorize Renewal of the Galapagos Charter School Agreement with Conditions	Adopted
16-1207-EX4	Authorize Renewal of the Catalyst Maria Charter School Agreement with Conditions	Adopted
16-1207-EX5	Authorize Renewal of the °ÅÀÖÊÓƵ Excel Academy Agreement with Conditions	Adopted
16-1207-EX6	Authorize Renewal of the °ÅÀÖÊÓƵ International Charter School Agreement with Conditions	Adopted
16-1207-EX7	Authorize Renewal of the Instituto Justice and Leadership Academy Charter High School Agreement with Conditions	Adopted
16-1207-EX8	Authorize Renewal of the KIPP °ÅÀÖÊÓƵ Charter Schools Agreement with Conditions	Adopted
16-1207-EX9	Authorize Renewal of the Legal Prep Charter Academy Agreement with Conditions	Adopted
16-1207-EX10	Authorize Renewal of the Montessori School of Englewood Charter Agreement with Conditions	Adopted
16-1207-EX11	Authorize Renewal of the Perspectives Charter School Agreement with Conditions	Adopted
16-1207-EX12	Authorize Renewal of the Polaris Charter Academy Agreement with Conditions	Adopted
16-1207-EX13	Authorize Renewal of the Providence Englewood Charter School Agreement with Conditions	Adopted

Reports from the Chief Administrative Officer

16-1207-OP1	Amend Board Report 16-0525-OP1 Renew Lease Agreement with Messiah Evangelical Lutheran Congregation {{Church and School}} for Space at 6200 W Patterson Ave for Smyser Elementary	Adopted
16-1207-OP2	Approve Renewal Lease Agreement with °ÅÀÖÊÓƵ Charter School Foundation (°ÅÀÖÊÓƵ International Charter School) for a Portion of the Truth School Building, 1443 N. Ogden, and Annex, 1409 N. Ogden	Adopted
16-1207-OP3	Approve Renewal Lease Agreement with KIPP °ÅÀÖÊÓƵ Schools for a Portion of Hope College Preparatory High School, 5515 S. Lowe Avenue	Adopted
16-1207-OP4	Approve Renewal Lease Agreement with KIPP °ÅÀÖÊÓƵ Schools for a Portion of Nash Elementary School, 4818 W. Ohio	Adopted
16-1207-OP5	Approve Renewal Lease Agreement with KIPP °ÅÀÖÊÓƵ Schools for a Portion of the Orr School Building, 730 N. Pulaski Road	Adopted
16-1207-OP6	Approve Renewal Lease Agreement with KIPP °ÅÀÖÊÓƵ Schools for a Portion of Penn School, 1616 S. Avers	Adopted
16-1207-OP7	Approve Renewal Lease Agreement with Montessori Network, Inc. for Johns, 6936 S. Hermitage Avenue	Adopted
16-1207-OP8	Approve Renewal Lease Agreement with Perspectives Charter School for Former Raymond School, 3663 S. Wabash	Adopted
16-1207-OP9	Approve Renewal Lease Agreement with Perspectives Charter School for Former Calumet School, 8131 S. May	Adopted
16-1207-OP10	Approve Renewal Lease Agreement with Polaris Charter Academy for Former Morse School, 620 N. Sawyer Avenue	Adopted
16-1207-OP11	Approve Renewal Lease Agreement with Providence Englewood School Corporation for Former Bunche School, 6515 S. Ashland Ave	Adopted

Reports from the General Counsel

16-1207-AR1	Debarment of Charles Meadows	Adopted
16-1207-AR2	Debarment of Nothin' But U and Kevin Snider	Adopted
16-1207-AR3	Debarment of Outfitters Custom Printed Apparel	Adopted

Reports from the Chief Procurement Officer

16-1207-PR1	Authorize a New Agreement with Advanced Strategies for Professional Development Services for ESL/Bilingual Online Coursework	Adopted
16-1207-PR2	Authorize a New Agreement with ECRA Group, Inc. for Student Growth Measure Services	Adopted
16-1207-PR3	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
16-1207-PR4	Authorize a New Agreement with Herff Jones, LLC for the Purchase of Caps and Gowns	Adopted
16-1207-PR5	Amend Board Report 16-0427-PR14 Authorize the Pre-Qualification Status of and Entering Into Agreements with Oracle Consultants	Adopted
16-1207-PR6	Authorize a New Agreement with CDW Government, LLC for the Purchase of End User Computing Devices	Adopted
16-1207-PR7	Authorize a New Agreement with Coghlan Law LLC for Subrogation Services	Adopted
16-1207-PR8	Amend Board Report 16-0928-PR9 Authorize the First Renewal Agreement with Eyemed Vision Care for Vision Insurance	Adopted

Delegable Reports

Reports from the Chief Executive Officer

16-1207-EX14	Report on Principal Contract (New)	Accepted
16-1207-EX15	Report on Principal Contracts (Renewal)	Accepted

Report from the General Counsel

16-1207-AR4

Report on Board Report Rescissions

Accepted