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Non-delegable board reports that require member action

Motion

14-1217-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

14-1217-AR2	Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Woods – Case No. 07 WC 51482	*Adopted
14-1217-AR3	Approve Payment of Proposed Settlement in Jeremy Williams (Case No. 13 L 2128)	*Adopted
14-1217-AR4	Property Tax Appeal Refund – Authorize Settlement for Motion Industries’ PTAB Appeal Regarding its Property for Tax Years 2009 & 2010	*Adopted
14-1217-AR5	Property Tax Appeal Refund – Authorize Settlement for Target Corporation’s PTAB Appeal Regarding its Property for Tax Years 2009 & 2011	*Adopted
14-1217-AR6	Appoint Assistant General Counsel Department of Law (Katherine Christy)	*Adopted

Reports from the Chief Excutive Officer

14-1217-EX6	Appointed Principal Contracts	*Accepted
14-1217-EX7	Remove and Replace the Principal of Edward Jenner Elementary Academy of the Arts and Terminate the Principal’s Contract	*Adopted
14-1217-EX8	Remove and Replace the Principal of Thurgood Marshall Middle School and Terminate the Principal Contract	*Adopted

Reports from the Board of Education

14-1217-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Marlene Rivera, Tenured Teacher, Assigned to Carl Von Linne Elementary School	*Adopted
14-1217-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
14-1217-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted

Motions

14-1217-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from November 19, 2014 and December 2, 2014	*Adopted
14-1217-MO3	Motion Re: Approval of Record of Proceedings of Meetings Open to the Public November 19, 2014 and December 2, 2014	*Adopted

Report from the Chief Administrative Officer

14-1217-OP1

Disposition of Bids Received for the Former Marconi School Site Located at 230 North Kolmar Avenue

*Adopted

Resolutions

14-1217-RS1	Resolution Re: Inspector General Nicholas Schuler	Adopted
14-1217-RS2	Resolution Regarding the Minimum Wage for Board Contractors	Adopted
14-1217-RS3	Resolution Request the Public Building Commission of Chicago to Undertake the Dunne Project	Adopted
14-1217-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

14-1217-CO1

Communication Re: Location of Board Meeting of January 28, 2015 – 42 W. Madison St, Garden Level, Board Room

*No action

Reports from the Chief Excutive Officer

14-1217-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
14-1217-EX2	Authorize Entering Into an Agreement with The University of Chicago Consortium on Chicago School Research for 5 Essentials Survey Hosting and Related Services	Adopted
14-1217-EX3	Amend Board Report 14-0122-EX10 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Chicago Education Partnership, an Illinois Not-for-Profit Corporation (Moving Everest Charter School)	Adopted

Education Reports

14-1217-ED1	Amend Board Report 13-1120-ED1 Approve Tuition Payments to Concordia University for Coursework Leading to ESL and/or Bilingual Endorsements	Adopted
14-1217-ED2	Amend Board Report 13-1120-ED2 Approve Tuition Payments to National-Louis University for Coursework Leading to ESL and/or Bilingual Endorsements	Adopted
14-1217-ED3	Amend Board Report 13-1120-ED3 Approve Tuition Payments to Northeastern Illinois University for Coursework Leading to ESL and/or Bilingual Endorsements	Adopted

Reports from the Chief Procurement Officer

14-1217-PR1	Authorize New Agreements with National Louis University and St. Xavier University for Community Schools Initiative (CSI) Services	Adopted
14-1217-PR2	Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide Job Order Contracting Services	Adopted
14-1217-PR3	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted

Delegable Reports

Reports from the Chief Executive Officer

14-1217-EX4	Report on Principal Contracts (New)	Accepted
14-1217-EX5	Report on Principal Contracts (Renewal)	Accepted

Report from General Counsel

14-1217-AR1

Report on Board Report Rescissions

Accepted