Actions: June 22, 2016

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Non-delegable board reports that require member action

Motion

16-0622-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

16-0622-AR2	Approve Compliance with Arbitration Award Regarding Speech Language Pathologists	*Adopted
16-0622-AR3	Approve Compliance with Arbitration Award Regarding Tenured Teacher Julie Detineo	*Adopted
16-0622-AR4	Appoint Assistant General Counsel, Department of Law (Alexis Ramirez)	*Adopted

Reports from the Chief Executive Officer

16-0622-EX4	Principal Contract (New ALSC) (Wayne Bevis)	*Adopted
16-0622-EX5	Principal Contract (Renewal ALSC) (Steven Rouse)	*Adopted
16-0622-EX6	Transfer and Appoint Chief of Diverse Learner Supports and Services (Patrick Baccellieri)	*Adopted
16-0622-EX7	Warning Resolution – Pamela Brunson-Allen, Principal, King School of Social Justice	*Adopted
16-0622-EX8	Warning Resolution – Shaheena Khan, Principal, Aldridge Elementary School	*Adopted
16-0622-EX9	Warning Resolution – Lillian Grymes-Bridge, Tenured Teacher, Assigned to Nancy B. Jefferson High School	*Adopted
16-0622-EX10	Warning Resolution – Marlon Jackson, Tenured Teacher, Assigned to George H. Corliss High School	*Adopted
16-0622-EX11	Warning Resolution – Jane Roignant, Tenured Teacher, Assigned to Charles Sumner Math and Science Academy	*Adopted
16-0622-EX12	Warning Resolution – John Steel, Tenured Teacher, Assigned to Marie Sklodowska Curie Metropolitan High School	*Adopted

Reports from the Board of Education

16-0622-RS2	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
16-0622-RS3	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

16-0622-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from May 25, 2016	*Adopted
16-0622-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public May 25, 2016	*Adopted

Resolution

16-0622-RS1

Resolution: Authorize Appointment of Members to Local School Councils for the New Terms of Office

Adopted

Communication

16-0622-CO1

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

*No action

Report from the Chief Executive Officer

16-0622-EX1

Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]

Adopted

Report from the Senior Vice President of Finance

16-0622-FN1

Authorize Placement of the Board's FY 2017 Excess Liability and Property Insurance Programs Through Mesirow Insurance Services, Inc.

*Adopted as amended

Reports from the Chief Administrative Officer

16-0622-OP1	Approve Renewal of Lease Agreement with Noble Network of Charter Schools for Lease of a Portion of the Truth School and Annex, Located at 1409 and 1443 N Ogden Ave	Adopted
16-0622-OP2	Approve New Lease Agreement with The Montessori Network, Inc. for the John's School Building at 6936 S. Hermitage	Adopted

Reports from the Chief Procurement Officer

16-0622-PR1	Amend Board Report 16-0427-PR2 Amend Board Report 15-0624-PR17 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Educational Products	Adopted
16-0622-PR2	Authorize the First Renewal Agreement with Sanford Systems, Inc. dba Key Data Systems for a Formative Assessment Item Bank	Adopted
16-0622-PR3	Authorize a New Agreement with National Charter Schools Institute for a School Oversight System	Adopted
16-0622-PR4	Authorize a New Agreement with Fidelity Print Communications for Custom Printing Services	Adopted
16-0622-PR5	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
16-0622-PR6	Authorize Annual Renewal Agreement with Oracle America, Inc	Adopted
16-0622-PR7	Authorize a New Agreement with Sentinel Technologies, Inc. for Virtual Private Networking Replacement Services	Adopted
16-0622-PR8	Authorize a New Agreement with Kerry's Autobody, Inc. for Vehicle Maintenance and Service Services	Adopted
16-0622-PR9	Amend Board Report 15-1028-PR3 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Professional Services	Adopted
16-0622-PR10	Amend Board Report 16-0323-PR13 Ratify Approve Payment and Authorize New Agreements with Various Vendors for Teacher Referral and Support Services	Adopted
16-0622-PR11	Authorize the First Renewal Agreement with Frontline Technologies, Inc. to Provide Substitute Services Placement System	Adopted
16-0622-PR12	Authorize the Second and Final Renewal with Various Vendors for Temporary Staffing Services	Adopted
16-0622-PR13	Approve Entering Into an Agreement with Chicago Area Interpreter Referral Services for Sign Language Interpreting Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

16-0622-EX2	Report on Principal Contracts (New)	Accepted
16-0622-EX3	Report on Principal Contracts (Renewal)	Accepted

Report from the General Counsel

16-0622-AR1

Report on Board Report Rescissions

Accepted