Actions: July 23, 2014

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Non-delegable board reports that require member action

Motion

14-0723-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

14-0723-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Peter Iselin – Case No. 12 WC 33873	*Adopted
14-0723-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Fitzgerald K. Roberts – Case No. 09 WC 08275	*Adopted
14-0723-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Felicitas Serrano – Case No. 07 WC 27216	*Adopted
14-0723-AR8	Approve Payment of Proposed Settlement Regarding Dominique L. and D.L.	*Adopted
14-0723-AR9	Appoint Assistant General Counsel Department of Law (Angelica Nizio)	*Adopted
14-0723-AR10	Property Tax Appeal Refund – Authorize Settlement for AT&T Communications PTAB Appeal Regarding Their Property for Tax Year 2009	*Adopted
14-0723-AR11	Property Tax Appeal Refund – Authorize Settlement for Chicago Renaissance O’Hare PTAB Appeal Regarding Their Property Tax Years 2009-2010	*Adopted
14-0723-AR12	Authorize Settlement of Condemnation Case for Acquisition of Chicago Board of Education Property by the City of Chicago for an Intermodal Transportation Station	*Adopted

Reports from the Chief Executive Officer

14-0723-EX8	Principal Contracts (New ALSC) (Femi Skanes) (Mary Kay Richardson)	*Adopted
14-0723-EX9	Warning Resolution – Paul Flaherty, Principal, Thurgood Marshall Middle School	*Adopted
14-0723-EX10	Warning Resolution – Judith Carthan, Tenured Teacher, Assigned to John J. Pershing East Magnet School	*Adopted
14-0723-EX11	Warning Resolution – Kimberly Johnson, School Social Worker, Assigned to the Office of diverse Learner Supports and Services	*Adopted
14-0723-EX12	Warning Resolution – Arlene McMurray, Tenured Teacher, Assigned to Charles W. Earle Elementary School	*Adopted
14-0723-EX13	Warning Resolution – Esther Ohiku, Tenured Teacher, Assigned to Stephen K. Hayt Elementary School	*Adopted
14-0723-EX14	Warning Resolution – Diana Peralta, School Psychologist, Assigned to the Office of Diverse Learner Supports and Services	*Adopted
14-0723-EX15	Warning Resolution – Doretta Wilson-Carr, Teacher, George Washington Carver Primary School	*Adopted

Reports from the Board of Education

14-0723-RS3	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
14-0723-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted

Motions

14-0723-MO2	Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2012	*Adopted
14-0723-MO3	Motion Re: Open for Public Inspection All Closed Session Minutes for the Period Beginning July 2012 through December 2012	*Adopted
14-0723-MO4	Motion Re: Adopt Closed Session Minutes from June 25, 2014 and Maintain as Confidential Closed Session Minutes from January 2013 through June 2014	*Adopted
14-0723-MO5	Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2012 through December 2012	*Adopted
14-0723-MO6	Motion Re: Approval of Recording of Proceedings of Meeting Open to the Public June 25, 2014	*Adopted

Resolutions

14-0723-RS1	Resolution Adopting the Annual School Budget for Fiscal Year 2015	Adopted
14-0723-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

14-0723-PO1

Amend Board Report 13-0227-PO2 Adopt a New Principal Eligibility Policy

*Adopted as amended

Communication

14-0723-CO1

Communication Re: Location of Board Meeting of August 27, 2014 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

14-0723-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
14-0723-EX2	Authorize the Ratification of the Agreement with the Illinois Institute of Technology for Summer Science, Technology, Engineering and Mathematics (STEM) Enrichment Program and School Year Programming	Adopted
14-0723-EX3	Amend Board Report 13-0227-EX4 Approve the Renewal of the Charter School Agreement with Asian Human Services, Inc. (Asian Human Services-Passages Charter School)	Adopted
14-0723-EX4	Amend Board Report 14-0528-EX16 Amend Board Report 13-0724-EX3 Amend Board Report 13-0522-EX3 Approve Entering Into Agreements with Various Providers for Alternative Learning Opportunities Program Services	Adopted
14-0723-EX6	Amend Board Report 14-0625-EX9 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services	Adopted
14-0723-EX5	Amend Board Report 14-0625-EX11 Authorize First Renewal Student Teaching Agreements with Various Colleges and Universities	Adopted

Reports from the General Counsel

14-0723-AR1	Authorize Continued Retention of The Law Office of Elizabeth G. Schrader	Adopted
14-0723-AR2	Authorize Continued Retention of Hill Law Offices	Adopted
14-0723-AR3	Authorize the Continued Retention of The Law Firm Neal & Leroy, L.L.C.	Adopted

Reports from the Chief Procurement Officer

14-0723-PR1	Authorize Final Renewal Agreement with Illinois Institute of Technology for Testing Administration	*Adopted as amended
14-0723-PR2	Authorize the Ratification of the Final Renewal Agreement with Renaissance Learning for Assessment Services	Adopted
14-0723-PR3	Authorize a New Agreement with Careers Through Culinary Arts Program for Educational Services to Culinary Students	Adopted
14-0723-PR4	Authorize a New Agreement with City Year, Inc. for In-School and Out-of-School Mentoring and Tutoring Services	Adopted
14-0723-PR5	Authorize a New Agreement with Learnscapes, Inc. DBA Creative Learning Systems for STEM SmartLab Learning Environment Services	Adopted
14-0723-PR6	Authorize a New Agreement with University of Chicago to Fund On-Track Coordinators in 10 Neighborhood Schools	Adopted
14-0723-PR7	Authorize the Ratification of the First Renewal Agreement with The College Board for Advanced Placement Exam Services	Adopted
14-0723-PR8	Amend Board Report 14-0226-PR1 Amend Board Report 14-0122-PR2 Authorize New Agreements with Various Vendors for the Purchase of Specialized Adapted Equipment, Testing Materials, Maintenance, Training and Warranty Services	Adopted
14-0723-PR9	Authorize a New Agreement with Marriott Foundation for People with Disabilities for Diverse Learner Student Job Placement Services	Adopted
14-0723-PR10	Amend Board Report 14-0625-PR20 Authorize New Agreements with Various Vendors and Ratify Agreement with Cengage for Online Database Subscription Services	*Adopted as amended
14-0723-PR11	Authorize a New Agreement with Mikva Challenge Grant Foundation for Youth Development Program Services	Adopted
14-0723-PR12	Amend Board Report 14-0528-PR5 Authorize a New Agreement with Auburn Corporation for Installation of Window-Mounted Air Conditioning Units, Including Supply, Delivery and Installation of Insulated Panels and Accessories	Adopted
14-0723-PR13	Amend Board Report 14-0528-PR6 Authorize a New Agreement with Illco Incorporated for the Supply and Delivery of Window-Mounted Air Conditioning Units	Adopted
14-0723-PR14	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
14-0723-PR15	Amend Board Report 14-0625-PR27 Authorize New Agreements with Various Vendors for Banking and Cash Management Services	Adopted
14-0723-PR16	Authorize the Extension of the Agreement with CedarCrestone, Inc. for the Hosted Infrastructure with PeopleSoft	Adopted
14-0723-PR17	Amend Board Report 14-0625-PR37 Authorize First Renewal Agreement with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods (Elementary Schools)	Adopted
14-0723-PR18	Amend Board Report 14-0625-PR39 Authorize a New Agreement with the Puerto Rican Cultural Center to Provide Safe Passage Services for the Humboldt Park and West Town Communities	Adopted
14-0723-PR19	Authorize a New Agreement with CBRE, Inc. for Real Estate Broker Services	Adopted
14-0723-PR20	Authorize a New Agreement with Ricoh USA, Inc. for Scanning and Imaging Services	Adopted

Delegable Reports

Report from the Chief Executive Officer

14-0723-EX7

Report on Principal Contracts (New)

Accepted

Report from the General Counsel

14-0723-AR4

Report on Board Report Rescissions

Accepted