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Actions: December 5, 2018
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
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18-1205-AR4 |
Authorize Retention of The Law Firm Brady, Connolly & Masuda, P.C. |
*Adopted |
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18-1205-AR5 |
Authorize Retention of The Law Firm Klauke Law Group, LLC |
*Adopted |
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18-1205-AR6 |
Authorize Retention of The Law Firm Nyhan, Bambrick, Kinzie & Lowry |
*Adopted |
|
18-1205-AR7 |
Settlement of CHG Alternative Education d/b/a Camelot Educational, d/b/a Camelot Alt Ed – Illinois, LLC (Camelot) |
*Adopted |
|
18-1205-AR8 |
Approve Payment of Proposed Settlement Regarding Wordlow v. Board & Yarbrough |
*Adopted |
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18-1205-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Ralph Mendoza – Case No. 10 WC 16890 |
*Adopted |
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18-1205-AR10 |
Workers’ Compensation – Payment for Lump Sum Settlement for Lachanda Smith – Case No. 16 WC 007824 |
*Adopted |
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18-1205-AR11 |
Workers’ Compensation – Payment for Lump Sum Settlement for Ann Billingham-Baikie – Case No. 14 WC 032019 |
*Adopted |
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18-1205-AR12 |
Amend Board Report 15-0225-AR3 Workers’ Compensation – Payment for Lump Sum Settlement for Katherine Doolin – Case No. 14 WC 17718 |
*Adopted |
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18-1205-AR13 |
Approve Payment of Proposed Settlement Regarding H.P. |
*Adopted |
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18-1205-AR14 |
Approve Payment of Proposed Settlement Regarding A.S. |
*Adopted |
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18-1205-AR15 |
Approve Payment of Proposed Settlement Regarding A.K. |
*Adopted |
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18-1205-AR16 |
Appoint Senior Assistant General Counsel Department of Law (Elizabeth K. Barton) |
*Adopted |
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18-1205-AR17 |
Transfer and Appoint Assistant Deputy General Counsel Department of Law (Susan J. Best) |
*Adopted |
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18-1205-AR18 |
Appoint Assistant General Counsel Department of Law (Ahmed S. Islam) |
*Adopted |
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18-1205-AR19 |
Appoint Assistant General Counsel Department of Law (R. Howard Jump) |
*Adopted |
|
18-1205-AR20 |
Transfer and Appoint Assistant General Counsel Department of Law (Jordan McDowell) |
*Adopted |
Reports from the Chief Executive Officer
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18-1205-EX7 |
Transfer and Appoint Chief Early Childhood Education Officer Effective November 11, 2018 and Ratify all Lawful Actions Taken as Chief Early Childhood Education Officer Since November 11, 2018 (Michael Abello) |
*Adopted |
|
18-1205-EX8 |
Warning Resolution – Paul Digiulio, Teacher, Assigned to City-Wide Education General |
*Adopted |
|
18-1205-EX9 |
Warning Resolution – Javier Gonzalez, Tenured Teacher, Assigned to Harriet Beecher Stowe Elementary School |
*Adopted |
Reports from the Board of Education
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18-1205-RS3 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Angelina Courtney, Tenured Teacher, Assigned to James R. Doolittle Elementary School |
*Adopted |
|
18-1205-RS4 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Moses Elias, Tenured Teacher, Assigned to Albert G. Lane Technical High School |
*Adopted |
|
18-1205-RS5 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Valentina O’Connor, Tenured Teacher, Assigned to James H. Bowen High School |
*Adopted |
|
18-1205-RS6 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Migdalia Perez, Tenured Teacher, Assigned to Joyce Kilmer Elementary School |
*Adopted |
|
18-1205-RS7 |
Resolution by the Board of Education of the City of °ÅÀÖÊÓƵ Regarding the Dismissal of Barbara Young, Tenured Teacher, Assigned to Brennemann Elementary |
*Accepted |
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18-1205-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
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18-1205-RS9 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
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18-1205-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from October 24, 2018 |
*Adopted |
|
18-1205-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 24, 2018 |
*Adopted |
Report from the Chief Operating Officer
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18-1205-OP2 |
Authorization to Purchase 5423 W. 64th Place for the Construction of a New High School to Relieve Overcrowding in the Clearing Community |
*Adopted |
Resolutions
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18-1205-RS1 |
Resolution Authorizing the Reconveyance of Mahalia Jackson Park to the °ÅÀÖÊÓƵ Park District |
Adopted |
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18-1205-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
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18-1205-CO1 |
Communication Re: Location of Board Meeting of January 23, 2019 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602
|
*No action |
Reports from the Chief Executive Officer
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18-1205-EX1 |
Transfer of Funds [October 2018 and November 2018] |
*Adopted as amended |
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18-1205-EX2 |
Deny Proposal for New Charter School Submitted by °ÅÀÖÊÓƵ Education Partnership |
Adopted |
|
18-1205-EX3 |
Deny Proposal for New Charter School Submitted by Intrinsic Charter Schools |
Adopted |
|
18-1205-EX4 |
Deny Proposal for New Charter School Submitted by Project Simeon 2000 |
Adopted |
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18-1205-EX5 |
Amend Board Report 17-1206-EX18 Authorize Renewal of the Urban Prep Charter Academy for Young Men High School - West Campus Agreement with Conditions |
Adopted |
|
18-1205-EX6 |
Deny the Renewal of the Charter and Charter School Agreement with Kwame Nkrumah Academy, Inc. for the Kwame Nkrumah Academy Charter School |
Adopted |
Report from the Chief Operating Officer
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18-1205-OP1 |
Enter Into a New Agreement with SCH&T Corp of Illinois dba Sheraton Grand °ÅÀÖÊÓƵ for Albert G Lane Technical High School Prom |
Adopted |
Reports from the General Counsel
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18-1205-AR1 |
Debarment of Jewel Lockhart |
Adopted |
|
18-1205-AR2 |
Debarment of P.J.'s Ace Hardware, Inc. and Clyde Williams |
Adopted |
Reports from the Chief Procurement Officer
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18-1205-PR1 |
Authorize a New Agreement with Ingenuity Incorporated °ÅÀÖÊÓƵ for Educational Support Services |
Adopted |
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18-1205-PR2 |
Authorize New Agreements with Various Vendors for Nursing Services |
*Adopted as amended |
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18-1205-PR3 |
Amend Board Report 18-0425-PR3 Authorize the Final Renewal Agreements with School Specialty Inc and Lakeshore Learning Materials for the Purchase of Educational Supplies |
Adopted |
|
18-1205-PR4 |
Authorize a New Agreement with American Institutes for Research (AIR) for Consulting Services to the Community Schools Initiative (CSI) |
Adopted |
|
18-1205-PR5 |
Amend Board Report 16-1026-PR5 Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide General Contracting Services |
Adopted |
|
18-1205-PR6 |
Authorize the Second and Third Renewal Agreements with Constellation Newenergy, Inc. for the Supply of Electricity |
Adopted |
|
18-1205-PR7 |
Authorize the Second and Final Renewal Agreement with The Gordian Group, Inc. for Management and Software Job Order Contract Construction Projects |
Adopted |
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18-1205-PR8 |
Authorize the Second and Final Renewal Agreement with W.W. Grainger Inc. for Maintenance Repair and Operation Supplies |
Adopted |
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18-1205-PR9 |
Authorize the Third and Fourth Renewal Agreements with Constellation Energy Services - Natural Gas, LLC to Supply Natural Gas |
Adopted |
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18-1205-PR10 |
Authorize a New Agreement with Ameresco, Inc for Energy Management Consulting Services |
Adopted |
|
18-1205-PR11 |
Authorize a New Agreement with DCS Global Enterprise Canada Inc. for Cleanliness Audit Services at Various Schools |
*Adopted as amended |
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18-1205-PR12 |
Authorize the Pre-Qualification Status of and New Agreements with Various Contractors for Environmental Contracting Services |
Adopted |
|
18-1205-PR13 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
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18-1205-PR14 |
Authorize the First Renewal Agreement with Staples Contracts and Commercial, Inc for the Purchase of Office Supplies and Related Products |
Adopted |
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18-1205-PR15 |
Authorize a New Agreement with Office Depot, Inc. for the Purchase of Office Supplies and Related Products |
Adopted |
|
18-1205-PR16 |
Authorize a New Agreement with Sivic Solutions Group, LLC for Medicaid Claims Processing and Advisory Services |
Adopted |
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18-1205-PR17 |
Amend Board Report 18-0425-PR12 Authorize a New Agreement with Cityspan Technologies Inc for Program Management Functions for Student Transition Programs |
Adopted |
|
18-1205-PR18 |
Authorize the First and Second Renewal Agreement with iBoss Inc dba iBoss Cybersecurity for Web Filtering Services |
Adopted |
|
18-1205-PR19 |
Authorize the Second and Third Renewal Agreement with Coghlan Law LLC for Subrogation Services |
Adopted |
|
18-1205-PR20 |
Authorize a New Agreement with Checkster Inc for Reference Check Services |
Adopted |
Delegable Report
Report from the General Counsel
|
18-1205-AR3 |
Report on Board Report Rescissions |
Accepted |
*Presented at the meeting
I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.
Susan J. Narrajos
Secretary
