Actions: November 18, 2015

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Non-delegable board reports that require member action

Motion

15-1118-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

15-1118-AR2	Workers’ Compensation – Payment for Lump Sum Settlement for Mary Ann Carioscia – Case No. WC 26483	*Adopted
15-1118-AR3	Workers’ Compensation – Payment for Lump Sum Settlement for Loretta Sivels – Case No. 10 WC 18855	*Adopted
15-1118-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Adela Vaglienty – Case No. 14 WC 27906	*Adopted
15-1118-AR5	Personal Injury – Authorize Payment for Settlement for John Doe by Jane Doe (Siham O.) – Case Nos. 09 L 015239	*Adopted
15-1118-AR6	Approve Settlement Recommendation in Hill v. Board of Education (Case No. 009-0076)	*Adopted
15-1118-AR7	Approve Payment of Back Pay and Other Remuneration to Teacher Sharon Kimble	*Adopted
15-1118-AR8	Authorize Settlement Recommendation in United States v. Board of Education (Case No. 14 C 10285)	*Adopted

Report from the Chief Executive Officer

15-1118-EX8

Warning Resolution – Laura Caravello, Tenured Teacher, Assigned to John G. Whittier Elementary School

*Adopted

Reports from the Board of Education

15-1118-RS2	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
15-1118-RS3	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted

Motions

15-1118-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from October 28, 2015	*Adopted
15-1118-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 28, 2015	*Adopted

Report from the Chief Administrative Officer

15-1118-OP2

Amend Board Report 15-1028-OP2 Disposition of Bids Received for the Sale of Property Located at 4525 N Kenmore Ave (Former Stewart School Site)

*Adopted

Resolution

15-1118-RS1

Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies

Adopted

Communications

15-1118-CO1	Communication Re: Location of Board Meeting of December 16, 2015 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602	*No action
15-1118-CO2	Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of Chicago (Mark F. Furlong)	*No action

Reports from Chief Executive Officer

15-1118-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
15-1118-EX2	Approve Renewal of ISBE Waivers	Adopted

Report from the Chief Administrative Officer

15-1118-OP1

Approve Entering Into Intergovernmental Agreements with the City of Chicago Relating to Continued Participation with the City of Chicago in a School Building Accessibility Renovation Program, Including Negotiating, Executing and Delivering Intergovernmental Agreements with the City of Chicago

Adopted

Reports form the Chief Executive Officer

15-1118-EX3	Amend Board Report 13-0227-EX2 Approve the Renewal of the Charter School Agreement with Amandla Charter School	Adopted
15-1118-EX4	Amend Board Report 13-0227-EX6 Approve the Renewal of the Charter School Agreement with Betty Shabazz International Charter School	Adopted
15-1118-EX5	Deny the Renewal of a Charter and Charter School Agreement with Chicago Lighthouse Charter School for the Bronzeville Lighthouse Charter School	Adopted

Reports from the Chief Procurement Officer

15-1118-PR1	Authorize a New Agreement with NCS Pearson, Inc for the Purchase of a Preschool Developmental Screening Tool	Adopted
15-1118-PR2	Authorize a New Agreement with Ounce of Prevention Fund for Prevention Initiative Training and Technical Assistance Services	Adopted
15-1118-PR3	Authorize a New Agreement with Paul H Brookes Publishing Co Inc for the Purchase of a Social Emotional Screening Tool	Adopted
15-1118-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
15-1118-PR5	Amend Board Report 14-0326-PR13 Authorize the Final Renewal Agreement with Oracle America, Inc. to Provide Talent Acquisition and On-Boarding Implementation Services	Adopted
15-1118-PR6	Amend Board Report 15-0527-PR13 Authorize the Final Renewal Agreements and Pre-Qualification Status with Various Consultants to Provide Services Related to Oracle Systems	Adopted
15-1118-PR7	Amend Board Report 15-0722-PR17 Ratify Extension of the Agreement with Kronos Incorporated for Software and Hardware Maintenance	Adopted
15-1118-PR8	Authorize the First and Final Renewal Agreement with Blackboard Connect, Inc. for Hosted Communication Services, Training and Support	Adopted
15-1118-PR9	Authorize a New Agreement with Follett School Solutions, Inc for Student Information System Software, Hosting, Maintenance, and Support Services	Adopted
15-1118-PR10	Authorize the First Renewal Agreement with American Healthways Services, LLC for Professional Services	Adopted
15-1118-PR11	Authorize the Second Renewal Agreement with United Behavioral Health to Provide Mental Health, Substance Abuse, and Counseling Management and Administrative Services	Adopted

Delegable Reports

Reports from the Chief Excutive Officer

15-1118-EX6	Report on Principal Contract (New)	Accepted
15-1118-EX7	Report on Principal Contracts (Renewal)	Accepted

Report from the General Counsel

15-1118-AR1

Report on Board Report Rescissions

Accepted