Actions: August 27, 2014

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Non-delegable board reports that require member action

Motions

14-0827-MO2	Motion Re: Elect David J. Vitale President of the Board of Education of the City of Chicago	*Adopted
14-0827-MO3	Motion Re: Elect Jesse H. Ruiz Vice President of the Board of Education of the City of Chicago	*Adopted
14-0827-MO1	Motion to Hold a Closed Session	*Adopted

Reports from the General Counsel

14-0827-AR2	Authorize Retention of the Law Firm Linebarger Goggan Blair & Sampson, LLP	*Adopted
14-0827-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Katherine Grimes – Case No. 11 WC 38088	*Adopted
14-0827-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Charles Kyle – Case No. 12 WC 3682	*Adopted
14-0827-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Melina Ross – Case Nos. 05 WC 23001; 08 WC 21503 and 10 WC 9518	*Adopted
14-0827-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Antoinette Walker – Case No. 09 WC 14200	*Adopted
14-0827-AR7	Personal Injury – Authorize Payment of Settlement for M.O. a Minor by her Mother and Next Friend, and Maria Ortiz, Individually – Case No. 13 L 007690	*Adopted
14-0827-AR8	Authorize Settlement with Houghton Mifflin Harcourt Company	*Adopted

Reports from the Chief Executive Officer

14-0827-EX5	Transfer and Appoint Chief of Schools – Network Nine (Janice Jackson)	*Adopted
14-0827-EX6	Transfer and Appoint Chief of Schools – Network Four (Ernesto Matias)	*Adopted
14-0827-EX7	Transfer and Appoint Chief of Schools – Network Two (Philip Salemi)	*Adopted
14-0827-EX8	Principal Contract (New ALSC) (Alan Mather)	*Adopted
14-0827-EX9	Warning Resolution – Beulah McLoyd, Principal, Michele Clark Academic Prep Magnet High School	*Adopted
14-0827-EX10	Warning Resolution – Tracey Stelly, Principal, Mildred I. Lavizzo Elementary School	*Adopted
14-0827-EX11	Warning Resolution – Robert Towner, Principal, Fernwood Elementary School	*Adopted
14-0827-EX12	Warning Resolution – Valerie Collins, Tenured Teacher, Assigned to Neal F. Simeon Career Academy High School	*Adopted
14-0827-EX13	Warning Resolution – Gladys Middleton, Tenured Teacher, Assigned to Mahalia Jackson Elementary School	*Adopted
14-0827-EX14	Warning Resolution – Valerie Sanders, Tenured Teacher, Assigned to Henry H. Nash Elementary School	*Adopted
14-0827-EX15	Warning Resolution – Richard Surbaugh, Tenured Teacher, Assigned to Lawndale Elementary Community Academy	*Adopted

Reports from the Board of Education

14-0827-RS1	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Principal Dushon Brown of Gwendolyn Brooks College Preparatory Academy	*Adopted
14-0827-RS2	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
14-0827-RS3	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

14-0827-MO4	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from July 23, 2014	*Adopted
14-0827-MO5	Motion Re: Approval of Record of Proceedings of Meetings Open to the Public July 23, 2014	*Adopted

Reports from the Chief Administrative Officer

14-0827-RS4	Resolution Authorizing License Agreements with the Chicago Transit Authority at Walter Payton College Prep and North Side College Prep High Schools	*Adopted
14-0827-RS5	Resolution Authorizing the Execution of Easement Agreements for the Construction of the New Southeast Area Elementary School	*Adopted
14-0827-RS6	Resolution Authorizing the Execution of Easement Agreements for the Construction of the Wildwood School Annex	*Adopted
14-0827-OP1	Authorization to Accept Title and Possession of Land on the Northeast Corner of Madison & Talman from the City of Chicago for CPS Administrative Office Parking	*Adopted

Policies

14-0827-PO1	Amend Board Report 11-0824-PO2 Admissions Policy for Magnet, Selective Enrollment and Other Options for Knowledge Schools and Programs	Adopted
14-0827-PO2	Amend Board Report 13-0828-PO5 Adopt a School Quality Rating Policy	Adopted

Communication

14-0827-CO1

Communication Re: Location of Board Meeting of September 24, 2014 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

14-0827-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
14-0827-EX2	Amend Board Report 14-0423-EX7 Amend Board Report 14-0122-EX11 Consideration of a Proposal for Charter and Charter School Agreement Submitted by Concept Schools NFP, an Illinois Not-for-Profit Corporation (Horizon Science Academy Clay Evans Charter School)	Adopted

Reports from the Chief Procurement Officer

14-0827-PR1	Authorize a New Agreement with Veeco Manufacturing Co., Inc. to Purchase Cosmetology and Barbering Equipment	Adopted
14-0827-PR2	Authorize a New Agreement with Leap Innovations for Personalized Learning Research and Development Services	Adopted
14-0827-PR3	Authorize a New Agreement with eSpark, Inc. for School-Wide Digital Curriculum Services	Adopted
14-0827-PR4	Authorize a New Agreement with Children's Literacy Initiative (CLI) for School-Based Teacher and Administrator Coaching for Early Childhood Literacy for 8 Schools in Network 2	Adopted
14-0827-PR5	Authorize a New Agreement with Fisher Science Education to Purchase Science Laboratory Equipment and Supplies	Adopted
14-0827-PR6	Authorize the Second Renewal Agreement with Jacobs Project Management Company for Project Director Services	Adopted
14-0827-PR7	Authorize the Second Renewal Agreement with Lend Lease (US) Construction Inc. for Construction Management Services	Adopted
14-0827-PR8	Authorize a New Agreement with URS Corporation for Program, Planning and Design Manager Services	Adopted
14-0827-PR9	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
14-0827-PR10	Authorize the Pre-Qualification Status of and First and Final Renewal Agreements with Ten (10) Vendors to Provide Professional Audit and Management Services	Adopted
14-0827-PR11	Authorize a New Agreement with Genesys Works Chicago to Provide Technical Support Services	Adopted
14-0827-PR12	Authorize a New Agreement with Ricoh USA, Inc. to Purchase Managed Print Services	Adopted
14-0827-PR13	Authorize a New Agreement with VION Corporation for Data Center Services	*Adopted as amended
14-0827-PR14	Authorize the First Renewal Agreement with BlueCross BlueShield of Illinois, a Division of Health Care Services Corporation, to Provide HMO Healthcare Administration Services	Adopted
14-0827-PR15	Authorize the First Renewal Agreement with Coghlan Law LLC F/K/A Coghlan Kukankos LLC to Provide Subrogation and Other Services	Adopted
14-0827-PR16	Authorize the First Renewal Agreement with United Behavioral Health to Provide Management and Administrative Services	Adopted
14-0827-PR17	Authorize the First Renewal Agreement with United Healthcare Services, Inc. to Provide HMO (Exclusive Provider Organization) Administrative Services	Adopted
14-0827-PR18	Authorize the Second and Final Renewal Agreement with Benefit Express Services, LLC for Flexible Spending Account Services	Adopted
14-0827-PR19	Authorize Second and Final Renewal Agreement with Great-West Life and Annuity Insurance Company and Wells Fargo Bank N.A. for Defined Contribution Retirement Services	Adopted
14-0827-PR20	Authorize the Second and Final Renewal Agreement with Willis of Illinois, Inc. for Consulting Services	Adopted
14-0827-PR21	Authorize Third Renewal Agreement with R.V. Kuhns and Associates, Inc. for Retirement Savings Plan Consulting Services	Adopted
14-0827-PR22	Authorize Agreement Extensions with Four Vendors for Defined Contribution Retirement Services	Adopted
14-0827-PR23	Authorize a New Agreement with Caremark PCS Health LLC for Pharmacy Benefit Management (PBM) Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

14-0827-EX3	Report on Principal Contracts (New)	*Accepted as amended
14-0827-EX4	Report on Principal Contracts (Renewal)	*Accepted as amended

Report from the General Counsel

14-0827-AR1

Report on Board Report Rescissions

Accepted