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Actions: April 25, 2018
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
|
18-0425-AR2 |
Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP |
*Adopted |
|
18-0425-AR3 |
Authorize Continued Retention of The Law Firm The Del Galdo Law Group, LLC |
*Adopted |
|
18-0425-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Melissa Mitchell-Hurley – Case No. 04 WC 006585 |
*Adopted |
|
18-0425-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Steve Harris – Case No. 14 WC 043165 |
*Adopted |
|
18-0425-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn M. Tyll – Case No. 13 WC 036335 |
*Adopted |
|
18-0425-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Juan Ornelas – Case No. 16 WC 012562 |
*Adopted |
|
18-0425-AR8 |
Approve Settlement Regarding Layoffs at Brooks College Prep High School |
*Adopted |
|
18-0425-AR9 |
Approve Settlement of Lisa Washington Discharge Case |
*Adopted |
|
18-0425-AR10 |
Appoint Senior Assistant General Counsel Department of Law (Alison Varley Gillis) |
*Adopted |
Reports from the Chief Executive Officer
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18-0425-EX12 |
Warning Resolution – Robert Towner, Principal, Assigned to Fernwood Elementary School |
*Adopted |
|
18-0425-EX13 |
Warning Resolution – Wendy Baxter, Tenured Teacher, Assigned to Roberto Clemente High School |
*Adopted |
|
18-0425-EX14 |
Warning Resolution – Brian Surina, Tenured Teacher, Assigned to Phoenix Military Academy |
*Adopted |
|
18-0425-EX15 |
Warning Resolution – Sun Hae Chung, Citywide Social Worker |
*Adopted |
|
18-0425-EX16 |
Warning Resolution – Helen Taylor, Tenured Teacher, Assigned to Charles H. Wacker Elementary School |
*Adopted |
Reports from the Board of Education
|
18-0425-RS3 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Wendy Baxter, Tenured Teacher, Assigned to Roberto Clemente High School |
*Adopted |
|
18-0425-RS4 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sylvia Holloway, Tenured Teacher, Assigned to Arthur A. Libby Elementary School |
*Adopted |
|
18-0425-RS5 |
Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Joeal Kuzmin, Tenured Teacher, Assigned to West Ridge Elementary School |
*Adopted |
|
18-0425-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
|
18-0425-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
|
18-0425-RS8 |
Resolution Authorizing Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
Motions
|
18-0425-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 21, 2018 |
*Adopted |
|
18-0425-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 21, 2018 |
*Adopted |
Resolutions
|
18-0425-RS1 |
Resolution Authorizing Payment for Special Education Services to Various State Approved, Non-Public Facilities for Students with Disabilities Placed by Chicago Public Schools |
Adopted |
|
18-0425-RS2 |
Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies |
Adopted |
Communication
|
18-0425-CO1 |
Communication Re: Location of Board Meeting of May 23, 2018 –
CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602
|
*No action |
Reports from the Chief Executive Officer
|
18-0425-EX1 |
Transfer of Funds |
Adopted |
|
18-0425-EX2 |
Amend Board Report 16-0427-EX4 Authorize Renewal of the Chicago Virtual Charter School Agreement with Conditions |
Adopted |
|
18-0425-EX3 |
Amend Board Report 16-0427-EX6 Authorize Renewal of the LEARN Charter School Agreement with Conditions |
Adopted |
|
18-0425-EX4 |
Amend Board Report 16-0427-EX17 Amend Board Report 15-0527-EX2 Authorize Renewal of the Academy for Global Citizenship Charter School Agreement with Conditions |
Adopted |
|
18-0425-EX5 |
Amend Board Report 17-1206-EX16 Authorize Renewal of the University of Chicago Charter School Agreement with Conditions |
Adopted |
|
18-0425-EX6 |
Amend Board Report 17-0828-EX9 Amend Board Report 16-0427-EX21 Amend Board Report 15-0929-EX5 Amend Board Report 15-0527-EX24 Authorize Renewal of the Youth Connection Charter School Agreement |
Adopted |
|
18-0425-EX7 |
Amend Board Report 17-0828-EX10 Amend Board Report 16-1207-EX6 Authorize Renewal of the Chicago International Charter School Agreement with Conditions |
Adopted |
|
18-0425-EX8 |
Amend Board Report 17-0828-EX13 Amend Board Report 16-1207-EX11 Authorize Renewal of the Perspectives Charter School Agreement with Conditions |
Adopted |
|
18-0425-EX9 |
Amend Board Report 17-1206-EX21 Authorize Renewal of the Plato Learning Academy Agreement with Conditions |
Adopted |
Reports from the Chief Education Officer
|
18-0425-ED1 |
Amend Board Report 17-0426-ED1 Adopt Academic Calendar for 2017-18 School Year |
Adopted |
|
18-0425-MS1 |
Authorize the Naming of Bronzeville Classical Elementary School |
Adopted |
|
18-0425-MS2 |
Authorize the Naming of Southwest Elementary School to Sor Juana Inés de la Cruz Elementary School |
Adopted |
Reports from the Chief Procurement Officer
|
18-0425-PR1 |
Authorize the First Renewal Agreement with Amplify Education, Inc. and NWEA for an Early Grades Assessment System |
Adopted |
|
18-0425-PR2 |
Authorize the First Renewal Agreements with Various Vendors to Provide Online Database Resource Subscription Services |
Adopted |
|
18-0425-PR3 |
Authorize the Final Renewal Agreements with School Specialty Inc. and Lakeshore Learning Materials for the Purchase of Educational Supplies |
Adopted |
|
18-0425-PR4 |
Authorize the Final Renewal Agreements with Various Vendors to Provide Supplemental In-School Arts Education Services for Students and Teachers |
Adopted |
|
18-0425-PR5 |
Authorize a New Agreement with NWEA for Student Assessment Services |
Adopted |
|
18-0425-PR6 |
Authorize the Second Renewal Agreement with the Institute for Excellence in Education DBA National Charter Schools Institute for a School Oversight Program |
Adopted |
|
18-0425-PR7 |
Authorize the Final Renewal Agreements with Various Vendors to Provide Principal Preparation Program Services for the Chicago Leadership Collaborative to the Talent Office |
Adopted |
|
18-0425-PR8 |
Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
|
18-0425-PR9 |
Authorize First Renewal Agreement with Schoolmint Inc. for the Purchase and Implementation of a District-Wide Application Platform |
Adopted |
|
18-0425-PR10 |
Authorize First Renewal Agreements with and Pre-Qualification Status of Various Vendors for Project-Base Computer and Other Technology Support Services |
Adopted |
|
18-0425-PR11 |
Authorize the Annual Renewal Agreement with Oracle America, Inc. |
Adopted |
|
18-0425-PR12 |
Authorize a New Agreement with Cityspan Technologies Inc. for Program Management Functions for Student Transition Programs |
Adopted |
|
18-0425-PR13 |
Authorize a New Agreement with Christopher Toczycki Inc. for Student Transportation Consulting Services |
Adopted |
|
18-0425-PR14 |
Authorize a New Agreement with People Admin, Inc. for Software and Related Services for Performance Evaluations |
Adopted |
Delegable Reports
Reports from the Chief Executive Officer
|
18-0425-EX10 |
Report on Principal Contracts (New) |
Accepted |
|
18-0425-EX11 |
Report on Principal Contracts (Renewals) |
Accepted |
Report from the General Counsel
|
18-0425-AR1 |
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
