Actions: March 25, 2015

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Non-delegable board reports that require member action

Motion

15-0325-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

15-0325-AR2	Authorize Continued Retention of the Law Firm Franczek Radelet P.C.	*Adopted
15-0325-AR3	Authorize Continued Retention of the Law Firm Taft Stettinius & Hollister, LLP	*Adopted
15-0325-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Smith – Case Nos. 10 WC 18786; 10 WC 18787; 10 WC 18788; 10 WC 18789 and 10 WC 18790	*Adopted
15-0325-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Linda Traylor – Case Nos. 12 WC 40113 and 12 WC 40114	*Adopted
15-0325-AR6	Approve Settlement Recommendation in Chatman v. Board of Education (Case No. 2014 L 006107)	*Adopted

Reports from the Chief Executive Officer

15-0325-EX5	Warning Resolution – Lewis Himes, Teacher, Assigned to Turner-Drew Elementary Language Academy	*Adopted
15-0325-EX6	Warning Resolution – Susan Steinmiller, Teacher, Assigned to Gage Park High School	*Adopted
15-0325-EX7	Warning Resolution – Paris Winston, Teacher, Assigned to Richard J. Oglesby Elementary School	*Adopted

Reports from the Board of Education

15-0325-RS3	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Mario Booker, Tenured Teacher, Assigned to Andrew Carnegie Elementary School	*Adopted
15-0325-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
15-0325-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted

Motions

15-0325-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 25, 2015	*Adopted
15-0325-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 25, 2015	*Adopted

Report from the Chief Administrative Officer

15-0325-OP2

Approve Termination of Lease with 300 N Elizabeth LLC for 320 North Elizabeth Street

*Adopted

Resolutions

15-0325-RS1	Resolution Request the Public Building Commission of Chicago to Undertake Southeast Area ES and Southwest Area School	Adopted
15-0325-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

15-0325-CO1

Communication Re: Location of Board Meeting of April 22, 2015 – 42 W. Madison St, Garden Level, Board Room

*No action

Reports from the Chief Executive Officer

15-0325-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
15-0325-EX2	Authorize Change to the Educational Focus at Dunne Technology Academy	Adopted

Report from the Chief Administrative Officer

15-0325-OP1

Amend Agreement with Sheraton Chicago Hotel & Towers for Lane Tech High School Prom

Adopted

Reports from the Chief Procurement Officer

15-0325-PR1	Authorize New Agreements with Twenty-Five (25) Not-for-Profit Organizations for Community Schools Initiative (CSI) Partner Agency Services	Adopted
15-0325-PR2	Authorize New Agreements with American Institutes for Research (AIR) and Children's Aid Society for Consulting Services to the Community Schools Initiative (CSI)	Adopted
15-0325-PR3	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
15-0325-PR4	Authorize the First and Second Renewal Agreement with Parkway Elevators for Full Service Preventative Maintenance and Repair Services for Elevators	Adopted
15-0325-PR5	Authorize the First and Second Renewal Agreement with Staples for School Facilities Furniture Procurement, Delivery and Installation	Adopted
15-0325-PR6	Authorize the First and Second Renewal Agreement with Various Vendors for Classroom, Music, Early Childhood, and Library Furniture and Delivery/Installation Services	Adopted
15-0325-PR7	Authorize the First and Second Renewal Agreement with Various Contractors for Roofing Consulting Services	Adopted
15-0325-PR8	Authorize the First, Second and Third Renewal Agreements with Various Vendors to Provide Moving Services	Adopted
15-0325-PR9	Authorize the Final Renewal Agreements with Clampett Industries, LLC DBA EMG and Jacobs Project Management Company (JPMCO) to Provide Biennial Facility Assessment Services	Adopted
15-0325-PR10	Authorize a New Agreement with Aqua Pure Enterprises Inc for the Supply and Delivery of Swimming Pool Chemicals and Supplies	Adopted
15-0325-PR11	Authorize a New Agreement with H-O-H Water Technology Inc. for the Purchase of Water Treatment Chemicals, Testing and Training Services	Adopted
15-0325-PR12	Authorize a New Agreement with The Gordian Group for Management and Software for Job Order Contract Contracting Services	Adopted
15-0325-PR13	Authorize a New Agreement with Just Elevator Inspection Service Inc. for Annual Inspection Certification of Elevators, Lifts and Other Conveyance Devices	Adopted
15-0325-PR14	Authorize Agreement(s) with Suppliers for Electricity Supply Services	Adopted
15-0325-PR15	Authorize the First and Second Renewal Agreement with Various Vendors for Court Reporting and Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

15-0325-EX3	Report on Principal Contracts (New)	Accepted
15-0325-EX4	Report on Principal Contracts (Renewal)	Accepted

Report from the General Counsel

15-0325-AR1

Report on Board Report Rescissions

Accepted