Actions: October 22, 2014

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Non-delegable board reports that require member action

Motion

14-1022-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

14-1022-AR2	Workers’ Compensation – Payment for Lump Sum Settlement for Joni Jones-Chaney – Case Nos. 11 WC 17257; 12 WC 33944 and 13 WC 6468	*Adopted
14-1022-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Mari Rice – Case No. 13 WC 2079	*Adopted
14-1022-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Ruben Santacruz – Case No. 11 WC 16059	*Adopted
14-1022-AR5	Appoint Assistant General Counsel Department of Law (John S. Lamantia)	*Adopted

Reports from the Chief Executive Officer

14-1022-EX6	Principal Contract (New ALSC) (LoWanda Bell)	*Adopted
14-1022-EX7	Principal Contract (Renewal ALSC) (Ferdinand Wipachit)	*Adopted
14-1022-EX8	Warning Resolution – Vanessa Alvarado, Tenured Teacher, Assigned to James Russell Lowell School	*Adopted
14-1022-EX9	Warning Resolution – Kenneth Budz, Tenured Teacher, Assigned to Gage Park High School	*Adopted

Reports from the Board of Education

14-1022-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Robert Oseid, Tenured Teacher, Assigned to Schmid Elementary School	*Adopted
14-1022-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
14-1022-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

14-1022-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from September 24, 2014	*Adopted
14-1022-MO3	Motion Re: Approval of Record of Proceedings of Meetings Open to the Public September 24, 2014	*Adopted

Reports from the Chief Administrative Officer

14-1022-OP2	Disposition of Bids Received for the Sale of 125 South Clark Street	*Adopted
14-1022-OP3	Disposition of Bids Received for the Former Peabody School Site Located at 1434 & 1444 West Augusta Avenue	*Adopted

Resolutions

14-1022-RS1	Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2014-2015 for School Purposes of the Board of Education of the City of Chicago	Adopted
14-1022-RS2	Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Notes of the Board of Education of the City of Chicago, Illinois, in an Aggregate Principal Amount Not to Exceed $500,000,000	Adopted
14-1022-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

14-1022-CO1

Communication Re: Location of Board Meeting of November 19, 2014 – 3223 W Franklin Blvd (Westinghouse College Prep)

*No action as amended

Reports from the Chief Executive Officer

14-1022-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
14-1022-EX2	Authorize Change to the Educational Focus at John Hancock College Preparatory High School	Adopted
14-1022-EX3	Adjust the Attendance Boundaries for John Hancock College Preparatory High School, Marie Sklodowska Curie Metropolitan High School, Gurdon S. Hubbard High School, and Eric Solorio Academy High School	*Adopted as amended
14-1022-EX4	Amend Board Report 12-0328-EX11 Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School)	Adopted

Report from the Chief Administrative Officer

14-1022-OP1

Amend Board Report 14-0423-OP2 Authorize the Renewal of the Lease Agreement with U.S. Bank N.A., F/K/A Fir{{st}}star Bank N.A. F/K/A First Colonial Trust Company For {{at}} 4652 South Bishop St for Hamline Pre-K

Adopted

Reports from the Chief Procurement Officer

14-1022-PR1	Authorize a New Agreement with Brian Hill DBA Hill Foodservice Consulting for Sanitation Classes for CTE Culinary Students	Adopted
14-1022-PR2	Authorize a New Agreement with the National Occupational Competency Testing Institute (NOCTI) for the Purchase of Technical Competency Assessments	Adopted
14-1022-PR3	Authorize a New Agreement with Chapin Hall at the University of Chicago for a Summative Evaluation of the PASS Program	Adopted
14-1022-PR4	Authorize First Renewal Agreements with Flood Testing Labs and GSG Consultants, Inc. for Material Testing Services	Adopted
14-1022-PR5	Authorize the First Renewal of Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide General Contracting Services	Adopted
14-1022-PR6	Authorize Second Renewal Agreement with the Concord Consulting Group of Illinois, Inc. for Cost Estimating Services	Adopted
14-1022-PR7	Authorize Final Renewal of Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program	Adopted
14-1022-PR8	Authorize Renewal Agreement with Integrys Energy Services – Natural Gas, LLC. for Natural Gas Services	Adopted
14-1022-PR9	Authorize Ratification of Renewal Agreement with CIC Energy Consulting, LLC for External Energy Funding Acquisition Consulting Services	Adopted
14-1022-PR10	Authorize a New Agreement with Various Vendors for Snow Removal Services, Ice Melt Products and On Call Grounds Keeping Services	Adopted
14-1022-PR11	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
14-1022-PR12	Authorize the Second and Third Renewal Agreements with Revenew International, LLC and Professional Auditing Services of America for Compliance Review and Accounts Payable Recovery Auditing Services	Adopted
14-1022-PR13	Authorize a New Agreement with Heiferman, Inc. DBA AAA Rental System for Rental Support of Equipment and Supplies	Adopted

Resolution

14-1022-RS3

Resolution Authorizing the Execution and Delivery by the Board of an Intergovernmental Agreement with the City of Chicago to Support the Expansion of the CPS Pre-Kindergarten Child Parent Center Program

Adopted

Delegable Reports

Report from the Chief Executive Officer

14-1022-EX5

Report on Principal Contract (New)

Accepted

Report from the General Counsel

14-1022-AR1

Report on Board Report Rescissions

Accepted