Actions: March 23, 2016

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Non-delegable board reports that require member action

Motion

16-0323-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

16-0323-AR2	Authorize Retention of The Law Firm Quintairos, Prieto, Wood & Boyer	*Adopted
16-0323-AR3	Approve Settlement of Eileen Lynch Grievance	*Adopted
16-0323-AR4	Property Tax Appeal Refund – Authorize Settlement for Post Time Catering Inc. Regarding its Property for Tax Years 2011-14	*Adopted
16-0323-AR5	Property Tax Appeal Refund – Authorize Settlement for Thermal Chicago Corp. Regarding its Property for Tax Years 2009-11	*Adopted

Reports from the Chief Executive Officer

16-0323-EX5	Approve Appointment of Chief Officer, Office of Language and Cultural Education Effective March 21, 2016 and Ratify All Lawful Actions Taken as Chief Officer, Office of Language and Cultural Education Since March 21, 2016 (Jorge Macias)	*Adopted
16-0323-EX6	Warning Resolution – Kathleen Hagstrom, Principal, Walt Disney Magnet Elementary School	*Adopted
16-0323-EX7	Warning Resolution – Michelle Wilburn, Tenured Teacher, Assigned to Thomas J. Higgins Elementary Community Academy	*Adopted

Reports from the Board of Education

16-0323-RS2	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
16-0323-RS3	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher	*Adopted

Motions

16-0323-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 24, 2016	*Adopted
16-0323-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 24, 2016	*Adopted

Reports from the Chief Administrative Officer

16-0323-OP1	Disposition of Bids Received for the Sale of Property Located at the Former Leland Elementary Site, 5221 W. Congress Pkwy	*Adopted
16-0323-RS4	Resolution Designating for Acquisition Real Property for the Construction of a New School to Relieve Overcrowding	*Adopted

Resolution

16-0323-RS1

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

Adopted

Policy

16-0323-PO1

Rescind Board Report 02-1023-PO01 and Adopt a New Bilingual Education Policy

Adopted

Communication

16-0323-CO1

Communication Re: Location of Board Meeting of April 27, 2016 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

16-0323-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]	Adopted
16-0323-EX2	Approve Local School Council Community Voting Districts for City-Wide Enrollment Schools	Adopted

Reports from the Chief Procurement Officer

16-0323-PR1	Authorize New Agreements with Various Vendors for the Purchase of Core Instructional Materials for English Language Arts/Literacy in Grades Kindergarten-High School	Adopted
16-0323-PR2	Authorize New Agreements with Various Vendors for Arts and Cultural Enrichment (Out-of-School), Academic Support (Out-of-School), and Student Health and Wellness (In-School, Out-of-School, Recess) Services	*Adopted as amended
16-0323-PR3	Authorize the Final Renewal Agreements with Various Vendors for Social Emotional Learning Services	Adopted
16-0323-PR4	Amend Board Report 15-1028-PR5 Authorize First Renewal Agreements for Pre-Qualification Status with Various Contractors to Provide Mechanical, Electrical, and Plumbing (MEP) Engineering Services	Adopted
16-0323-PR5	Authorize the First Renewal Agreement with Constellation NewEnergy, Inc. for the Supply of Electricity	Adopted
16-0323-PR6	Authorize the First Renewal Agreement with Johnson Research Group, Inc. to Provide Consulting Services on Tax Increment Financing Funding (TIF) for the Capital Improvement Program	Adopted
16-0323-PR7	Authorize the Second and Final Renewal Agreements with Carnow, Conibear and Associates, Ltd. and GSG Consultant's Inc. to Provide Environmental Testing and Related Services	Adopted
16-0323-PR8	Authorize the Second Renewal Agreement with Constellation Energy Services - Natural Gas, LLC to Supply Natural Gas	Adopted
16-0323-PR9	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
16-0323-PR10	Amend Board Report 15-0722-PR19 Authorize a New Agreement with DBober, LLC. dba The Public Private Network to Generate Additional Revenue from Vending Machines and Broadcasting Services	Adopted
16-0323-PR11	Authorize the First Renewal Agreements with Various Vendors for Student Transportation Services (School Bus Service)	Adopted
16-0323-PR12	Amend Board Report 15-0422-PR2 Authorize the Final Renewal Agreement with Multiple Vendors for Safe Haven Sites and Services	Adopted
16-0323-PR13	Authorize New Agreements with Various Vendors for Teacher Referral and Support Services	Adopted

Delegable Reports

Reports from the Chief Education Officer

16-0323-ED1	Amend Board Report 14-1119-ED2 Adopt Academic Calendar for 2015-16 School Year	Accepted
16-0323-MS1	Authorize the Renaming of Schools (Edwin G. Foreman College and Career Academy; Friedrich L. Jahn Elementary of the Fine Arts; Lillian R. Nicholson STEM Academy)	Accepted

Reports from the Chief Executive Officer

16-0323-EX3	Report on Principal Contract (New)	Accepted
16-0323-EX4	Report on Principal Contracts (Renewal)	Accepted

Report from the General Counsel

16-0323-AR1

Report on Board Report Rescissions

Accepted