°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Motion

18-0321-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

18-0321-AR6	Authorize Retention of The Law Firm Martin Law Group	*Adopted
18-0321-AR7	Authorize Continued Retention of The Law Office of Sabrina L. Haake	*Adopted
18-0321-AR8	Authorize Continued Retention of The Law Firm Jackson Lewis P.C.	*Adopted
18-0321-AR9	Authorize Continued Retention of The Law Firm Laner Muchin, Ltd.	*Adopted
18-0321-AR10	Workers’ Compensation – Payment for Lump Sum Settlement for Maria Johnston – Case Nos. 12 WC 10801, 12 WC 10802 and 12 WC 10803	*Adopted
18-0321-AR11	Workers’ Compensation – Payment for Lump Sum Settlement for Marc Muhammad – Case No. 15 WC 3033	*Adopted
18-0321-AR12	Approve Payment of Proposed Settlement Regarding Aiden F.	*Adopted
18-0321-AR13	Approve Payment of Proposed Settlement Regarding Ronin S.	*Adopted
18-0321-AR14	Approve Payment of Proposed Settlement Regarding Lamyah B.	*Adopted
18-0321-AR15	Appoint Assistant General Counsel Department of Law (Kevin P. Kelley)	*Adopted

Reports from the Chief Executive Officer

18-0321-EX7	Principal Contract (Renewal ALSC) (Tamara Witzl)	*Adopted
18-0321-EX8	Warning Resolution – Tamika Graham, Tenured Teacher, Assigned to Gale Elementary Community Academy	*Adopted
18-0321-EX9	Warning Resolution – Michelle Krumholz, Tenured Teacher, Assigned to Boone Elementary School	*Adopted

Reports from the Board of Education

18-0321-RS5	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Tamika Graham, Tenured Teacher Assigned to Gale Elementary Community Academy	*Adopted
18-0321-RS6	Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Bradford Seaman, Tenured Teacher Assigned to Wendell Phillips Academy High School	*Adopted
18-0321-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
18-0321-RS8	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

18-0321-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 28, 2018	*Adopted
18-0321-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 28, 2018	*Adopted

Report from the Chief Administrative Officer

18-0321-OP3

Amend Board Report 18-0124-OP1 Disposition of Bids Received for the Sale of Property Located at 517-535 N. Parkside Avenue (Former Frances Scott Key Elementary School)

*Adopted

Resolutions

18-0321-RS2	Amend Board Report 17-0828-RS7 Amend Board Report 17-0524-RS4 Resolution Request the Public Building Commission of °ÅÀÖÊÓƵ to Undertake the Construction of the Dore and South Loop Replacement Schools; Byrne and Zapata Annex Projects and to Design and Construct the Read Dunning Middle School Project	Adopted
18-0321-RS3	Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of °ÅÀÖÊÓƵ in an Aggregate Principal Amount Not to Exceed $600,000,000 for the Purpose of Paying the Cost of Refunding Outstanding Bonds of Said Board of Education	Adopted
18-0321-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

18-0321-CO1

Communication Re: Location of Board Meeting of April 25, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602

*No action

Reports from the Chief Executive Officer

18-0321-EX1	Transfer of Funds* *[Note: The complete document for February 2018 will be on File in the Office of the Board]	Adopted
18-0321-EX2	Designate William H. Brown Elementary School as a Magnet School, Change the School's Educational Focus to a Science, Technology, Engineering, and Math (STEM) Program, Adjust the Attendance Area Boundaries of Dett Elementary School and Brown Elementary School and Establish a Local School Community Voting District Boundary	Adopted
18-0321-EX3	Designate Claremont Academy Elementary School as a Magnet School, Change the School's Educational Focus to a Science, Technology, Engineering, and Math (STEM) Program, Adjust the Attendance Area of Marquette Elementary School and Establish a Local School Community Voting District Boundary	Adopted
18-0321-EX4	Designate Joseph Jungman Elementary School as a Magnet School, and Change the School's Educational Focus to a Science, Technology, Engineering, and Math (STEM) Program	Adopted

Reports from the Chief Administrative Officer

18-0321-OP1	Amend Board Report 11-1116-OP1 Amend Board Report 06-0927-OP1 Amend Board Report 05-0727-OP1 Approve Entering Into Agreements with Various Telecommunication Vendors for Use of Space for Placement of Telecommunications Equipment at °ÅÀÖÊÓƵ Public School Properties	Adopted
18-0321-OP2	Authorize Construction and Site License Agreement for a School-Based Health Center at the Drake Elementary School	Adopted

Reports from the General Counsel

18-0321-AR1	Debarment of Jewel's Bus Company	Adopted
18-0321-AR2	Debarment of OK Travel Agency, Inc., Karen Kimmey and Marge Marcello	Adopted
18-0321-AR3	Debarment of Patrick's Construction & Carpentry, Inc.; J. Lewis Construction, Inc.; Patrick Lewis; and Joyce Lewis	Adopted
18-0321-AR4	Voluntary Exclusion of Mondo Publishing, Mark Vineis, Yatin Barishi, Jim Burnette and Grace Educational	Adopted

Reports from the Chief Procurement Officer

18-0321-PR1	Authorize the First Renewal Agreement with Illinois Institute of Technology for Administration of the Selective Enrollment Schools ("SEES") Admissions Examination for Students Applying to Kindergarten through Eighth Grades for the °ÅÀÖÊÓƵ Public Schools ("CPS") Office of Access and Enrollment ("OAE")	Adopted
18-0321-PR2	Authorize the First Renewal Agreement with Hobsons, Inc. for a College and Career Planning Enterprise System for District-Wide Use	Adopted
18-0321-PR3	Authorize First Renewal Agreements with Various Vendors for Arts and Cultural Enrichment (Out-of-School), Academic Support (Out-of-School), and Student Health and Wellness (In-School, Out-of-School, Recess) Services	Adopted
18-0321-PR4	Authorize the Third Renewal Agreements with Various Vendors for the Purchase of Specialized Adapted Equipment, Maintenance, Training and Warranty Services	Adopted
18-0321-PR5	Authorize a New Agreement with Illinois Action for Children to Provide Parent Support through the Universal Application Hotline	Adopted
18-0321-PR6	Authorize a New Agreement with Auburn Corporation for Installation of Window-Mounted Air Conditioning Units	Adopted
18-0321-PR7	Authorize a New Agreement with Illco, Inc. to Supply and Deliver Air Conditioning Units	Adopted
18-0321-PR8	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
18-0321-PR9	Authorize a New Agreement with Davis Bancorp, Incorporated for Armored Car Courier Services	Adopted
18-0321-PR10	Authorize a New Agreement with Sentinel Technologies, Inc. to Provide Next Generation Firewall Replacement and Related Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

18-0321-EX5	Report on Principal Contracts (New)	Accepted
18-0321-EX6	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

18-0321-AR5

Report on Board Report Rescissions

Accepted