°ÅÀÖÊÓƵ

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Non-delegable board reports that require member action

Resolutions

19-1211-RS1	Resolution Authorize the City of °ÅÀÖÊÓƵ in Trust for Use of Schools to Grant Access and Utility Easements on School Properties Held by the City in Trust	Adopted
19-1211-RS2	Resolution Authorize Appointment of Members to the ESSA Title I Parent Board of Governors for New Term of Office	Adopted
19-1211-RS3	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

19-1211-PO1	Amend Board Report 05-1116-PO1 E-Rate Management Policy	Adopted
19-1211-PO2	Amend Board Report 09-1028-PO1 Veterans Diploma Policy	Adopted
19-1211-PO4	Rescind Board Report 86-0122-RS3 Resolution Authorizing Change in the Method of Recognizing Property Tax Revenues and Adopt a New Policy for Method of Recognizing Revenues	Adopted
19-1211-PO5	Rescind Board Report 08-0723-PO3 Behavioral Interventions, Physical Restraints and Isolated Time Outs for Students with Disabilities and Adopt Interim Physical Restraints and Time Outs Policy	Adopted
19-1211-PO6	Rescind Board Report 12-0125-PO1 Combined Americans with Disabilities Act and 504 Policy and Adopt a New Americans with Disabilities Act Policy	Adopted
19-1211-PO7	Adopt a New Education of Students with Disabilities Policy	Adopted

Rules

19-1211-RU1	Amend Board Rule 1-10 on an Interim Basis to Add to the Functions of the Finance and Audit Committee	Adopted
19-1211-RU2	Amend Board Rule 4-10 on an Interim Basis with Respect to Holiday Pay and Make-Up Days	Adopted
19-1211-RU3	Amend Board Rule 4-14(b) on an Interim Basis with Respect to Bereavement Leaves	Adopted

Communication

19-1211-CO1

Communication Re: Location of Board Meeting of January 22, 2020 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, °ÅÀÖÊÓƵ, IL 60602

*No action

Report from the Chief Executive Officer

19-1211-EX1

Transfer of Funds

Adopted

Reports from the General Counsel

19-1211-AR1	Debarment of Amber Bedolla	Adopted
19-1211-AR2	Debarment of °ÅÀÖÊÓƵ Contemporary Dance Theatre Inc.	Adopted
19-1211-AR3	Debarment of Christopher Head	Adopted

Reports from the Chief Procurement Officer

19-1211-PR1	Authorize a New Agreement with Thorsen Consulting, Inc. for Development and Hosting of the GoCPS Waitlist/Offer Module	Adopted
19-1211-PR2	Authorize a New Agreement with ECRA Group Incorporated for Student Growth Measure Services	Adopted
19-1211-PR3	Authorize the Second and Final Renewal Agreements with Various Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program	Adopted
19-1211-PR4	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Job Order Contracting (JOC) Services	Adopted
19-1211-PR5	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
19-1211-PR6	Authorize the First Renewal and Amendment of Agreement with RL Canning, Inc. for Service Desk and Tech Support Services	Adopted
19-1211-PR7	Authorize a New Agreement with Guidepost Solutions LLC for Safe Schools Audit Services	Adopted
19-1211-PR8	Amend Board Report 17-0726-PR6 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Temporary Staffing Services	Adopted

Delegable Reports

Report from the Chief Procurement Officer

19-1211-PR9

Chief Procurement Officer Report for October 2019 on the Delegated Authority Exercised under Board Rule 7-13

Accepted

Report from the General Counsel

19-1211-AR4

Report on Board Report Rescissions

Accepted

Non-delegable board reports that require member action

Policy

19-1211-PO3

Amend Board Report 10-0728-PO1 External Research Study and Data Policy

Adopted

Reports from the Chief Executive Officer

19-1211-EX2	Amend Board Report 17-1206-EX12 Authorize Renewal of the Frazier Preparatory Academy Charter School Agreement with Conditions	Adopted
19-1211-EX3	Amend Board Report 18-0425-EX2 Amend Board Report 16-0427-EX4 Authorize Renewal of the °ÅÀÖÊÓƵ Virtual Charter School Agreement with Conditions	Adopted

Motion

19-1211-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

19-1211-AR5	Appoint Assistant General Counsel Department of Law (Danika L. Marcano)	*Adopted
19-1211-AR6	Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP	*Adopted
19-1211-AR7	Authorize Continued Retention of The Law Firm Schiff Hardin LLP	*Adopted
19-1211-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Miguel Cortes – Case Nos. 10 WC 8772; 13 WC 4042; 14 WC 40253; 14 WC 40254 and 16 WC 1619	*Adopted
19-1211-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for David Kasper – Case Nos. 17 WC 10650 and 17 WC 10651	*Adopted
19-1211-AR10	Workers’ Compensation – Payment for Lump Sum Settlement for Donn Simon – Case Nos. 06 WC 52669; 09 WC 45189; 12 WC 31970 and 15 WC 19102	*Adopted
19-1211-AR11	Workers’ Compensation – Payment for Lump Sum Settlement for Fred Williams – Case No. 09 WC 39145	*Adopted
19-1211-AR12	Workers’ Compensation – Payment for Lump Sum Settlement for Viviana Rehnquist – Case No. 16 WC 004562	*Adopted
19-1211-AR13	Workers’ Compensation – Payment for Lump Sum Settlement for Marlietta Davis – Case No. 10 WC 41010	*Adopted
19-1211-AR14	Personal Injury – Authorize Payment of Settlement for John Doe I & II, through John Doe III and Jane Doe – Case No. 17 L 1642 (Refiled from 12 L 003953)	*Adopted
19-1211-AR15	Personal Injury – Authorize Payment of Settlement for Federico Reyes and Rosa Reyes, as Plenary Guardians of S.R., a Legally Disabled Adult – Case No. 16 L 012555	*Adopted
19-1211-AR16	Personal Injury – Authorize Payment of Settlement for Mercy Ivy – Case No. 17 L 748	*Adopted
19-1211-AR17	Property Tax Appeal Refund – Authorize Settlement for 15-34428, 16-34605 and 17-37738, 211 E. °ÅÀÖÊÓƵ Ave. American Dental Association	*Adopted
19-1211-AR18	Property Tax Appeal Refund – Authorize Settlement for 16-28361 and 17-37117, 6316-32 S. Western Ave. Marquette Bank	*Adopted

Reports from the Board of Education

19-1211-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
19-1211-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
19-1211-RS6	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher(s)	*Adopted

Motions

19-1211-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from November 20, 2019	*Adopted
19-1211-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public November 20, 2019	*Adopted

Report from the Chief Operating Officer

19-1211-OP1

Approve the Sale of Surplus Vacant Land at 13311 S. Burley

*Adopted