Actions: November 20, 2013

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Non-delegable board reports that require member action

Motion

13-1120-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

13-1120-AR2	Authorize Continued Retention of The Law Firm Shefsky & Froelich, Ltd.	*Adopted
13-1120-AR3	Workers’ Compensation – Payment of Lump Sum Settlement for Dorothy Richardson – Case No. 07 WC 31301	*Adopted
13-1120-AR4	Workers’ Compensation – Payment of Lump Sum Settlement for Yolanda Weaver – Case No. 06 WC 7479	*Adopted
13-1120-AR5	Approve Settlement Agreement with Indigo Construction Company	*Adopted
13-1120-AR6	Appoint Assistant General Counsel Department of Law (Richard Seth Shippee)	*Adopted
13-1120-AR7	Appoint Assistant General Counsel Department of Law (Lance F. Johnson)	*Adopted
13-1120-AR8	Authorize Payment of Attorney’s Fees in the Matter of Board of Education of the City of Chicago v. Illinois State Board of Education, Case No. 13 C 2782	*Adopted

Reports from the Chief Executive Officer

13-1120-EX4	Transfer and Appoint Chief of Schools – Network Three (Randel Josserand)	*Adopted
13-1120-EX5	Transfer and Appoint Chief of Schools – Network Six (Herald Chip Johnson)	*Adopted
13-1120-EX6	Principal Contract (New ALSC) (Yashika Tippett-Eggleston)	*Adopted

Reports from the Board of Education

13-1120-RS3	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
13-1120-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted

Motions

13-1120-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from October 23, 2013 and November 6, 2013	*Adopted
13-1120-MO3	Motion Re: Approval of Records of Proceedings of Meeting Open to the Public October 23, 2013 and November 6, 2013	*Adopted

Reports from the Chief Administrative Officer

13-1120-OP1	Disposition of Bids Received for the Sale of Land Located at 4421 S State St	*Adopted
13-1120-OP2	Disposition of Bids Received for the Sale of Land Located at the Northeast Corner of 50th St & Racine Ave	*Adopted

Resolutions

13-1120-RS1	Resolution Request the Public Building Commission of Chicago to Undertake the Oriole Park, Payton and Wildwood Annexes	Adopted
13-1120-RS2	Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communications

13-1120-CO1	Communication Re: Location of Board Meeting of December 18, 2013 (Board Chamber)	*No action
13-1120-CO2	Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund of Chicago (Carlos M. Azcoitia)	*No action as amended

Report from the Chief Executive Officer

13-1120-EX1

Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]

Adopted

Education Reports

13-1120-ED1	Approve Tuition Payments to Concordia University for Coursework Leading to ESL and/or Bilingual Endorsements	Adopted
13-1120-ED2	Approve Tuition Payments to National-Louis University for Coursework Leading to ESL and/or Bilingual Endorsements	Adopted
13-1120-ED3	Approve Tuition Payments to Northeastern Illinois University for Coursework Leading to ESL and/or Bilingual Endorsements	Adopted
13-1120-ED4	Authorize an Extension of the Agreement with Illinois Student Assistance Commission (ISAC) for a Software License and Related Services for XAP Transition Premium Edition	Adopted

Reports from the Chief Procurement Officer

13-1120-PR1	Authorize All Renewal Agreements with Four Vendors for Virtual Learning Online Courses and Support Services	Adopted
13-1120-PR2	Amend Board Report 12-0523-PR8 Approve Exercising the First Option to Renew the Agreement with International Baccalaureate Organization for Consulting Services	Adopted
13-1120-PR3	Authorize Agreement Extension with Chicago Arts Partnership in Education (CAPE) for Professional Development for the IB Teaching Arts Project	Adopted
13-1120-PR4	Authorize First Renewal of Pre-Qualification Status and Agreements with Thirteen Contractors to Provide Environmental Contracting Services	Adopted
13-1120-PR5	Authorize Final Renewal Agreements with Eight Contractors for Job Order Contracting (JOC) Services for the Capital Improvement Program	Adopted
13-1120-PR6	Authorize Pre-Qualification Status of and Agreements with Fifteen Contractors to Provide Mechanical, Electrical and Plumbing (MEP) Engineering Services	Adopted
13-1120-PR7	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
13-1120-PR8	Authorize First Renewal Agreement with AT&T Mobility National Accounts, LLC for Cellular Services, Applications, Equipment, Accessories and Support Services	Adopted
13-1120-PR9	Authorize First Renewal Agreement Hitec Group International, Inc. for TeleTypewriter (TTY) Services and Support	Adopted
13-1120-PR10	Authorize First Renewal Agreements with Four Consultants for Computer Maintenance and Support Services	Adopted
13-1120-PR11	Authorize First Renewal of Two Agreements with Quantum Crossings, LLC for Telecommunications Wiring/Cabling, Non-Mitel Voice System Maintenance, Technical Programming and Support Services	Adopted
13-1120-PR12	Authorize First Renewal Agreements and Pre-Qualification Status with Twelve Consultants to Provide Services Related to Oracle Systems	Adopted
13-1120-PR13	Authorize Second Renewal Agreement with Mitel Networks, Inc. for Voice Network Maintenance, Monitoring, and Advanced Support Services	Adopted
13-1120-PR14	Authorize Second Renewal Agreement with Sentinel Technologies, Inc. for Local Area Network (LAN) System Improvement Services	Adopted
13-1120-PR15	Authorize New Agreements with Seven Vendors to Purchase Interactive Whiteboards, Projectors, Related Accessories and Services	Adopted
13-1120-PR16	Amend Board Report 13-0123-PR12 Ratify the Intergovernmental Agreement with Chicago Police Department for School Patrol Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

13-1120-EX2	Report on Principal Contracts (New)	Accepted
13-1120-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

13-1120-AR1

Report on Board Report Rescissions

Accepted