Actions: March 22, 2017

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Non-delegable board reports that require member action

Motion

17-0322-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

17-0322-AR3	Authorize Continued Retention of The Law Firm Franczek Radelet P.C.	*Adopted
17-0322-AR4	Authorize Continued Retention of The Law Firm Pugh, Jones & Johnson, P.C.	*Adopted
17-0322-AR5	Authorize Continued Retention of The Law Office of Sabrina L. Haake	*Adopted
17-0322-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Ignacio Perez – Case No. 14 WC 1383	*Adopted
17-0322-AR7	Property Tax Appeal Refund – Authorize Settlement for Macy’s State Street for Tax Years 2007-2008	*Adopted
17-0322-AR8	Appoint Deputy General Counsel Department of Law (James Ernest Mincy III)	*Adopted
17-0322-AR9	Appoint Assistant Deputy General Counsel Department of Law (Mara S. Warman)	*Adopted
17-0322-AR10	Appoint Assistant General Counsel Department of Law (Katherine Cosic)	*Adopted

Reports from the Chief Executive Officer

17-0322-EX4	Principal Contract (ALSC) (Leonard Harris)	*Adopted
17-0322-EX5	Approve Appointment of Budget Director Effective February 28, 2017 and Ratify All Lawful Actions Taken as Budget Director Since February 28, 2017 (Brian Hamer)	*Adopted
17-0322-EX6	Warning Resolution – Michelle Adelstein, Tenured Teacher, Assigned to Stephen K. Hayt Elementary School	*Adopted
17-0322-EX7	Warning Resolution – Laura Santiago, Tenured Teacher, Assigned to Edison Park Elementary School	*Adopted

Reports from the Board of Education

17-0322-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Ruqayyah Abdul-Malik, Tenured Teacher, Assigned to Frank L. Gillespie Elementary School	*Adopted
17-0322-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Education Support Personnel	*Adopted
17-0322-RS8	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
17-0322-RS9	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

17-0322-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 22, 2017	*Adopted
17-0322-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 22, 2017	*Adopted

Resolutions

17-0322-RS1	Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Lincoln Park HS Renovation Project	Adopted
17-0322-RS2	Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Dore and South Loop Replacement Schools; Byrne and Zapata Annex Projects and to Design the Read Dunning Middle School Project	Adopted
17-0322-RS3	Resolution Request the Public Building Commission of Chicago to Undertake the Initial Design and Site Preparation for Ebinger, Esmond, Mount Greenwood and Prussing Elementary School Annexes	Adopted
17-0322-RS4	Resolution Request the Public Building Commission of Chicago to Undertake the Construction of Columbia Explorers Modular Project	Adopted
17-0322-RS5	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

17-0322-CO1

Communication Re: Location of Board Meeting of April 26, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Report from the Chief Executive Officer

17-0322-EX1

Transfer of Funds* *[Note: The complete document for February 2017 will be on File in the Office of the Board]

Adopted

Report from the Chief Education Officer

17-0322-MS1

Authorize the Renaming of Voise Academy High School to Austin College and Career Academy

Adopted

Report from the Chief Administrative Officer

17-0322-OP1

Authorize a Donation Agreement to Acquire Land at 27th Street and Kostner for Expansion of the Emiliano Zapata Academy in Little Village

Adopted

Report from the General Counsel

17-0322-AR1

Debarment of Joel Anderson and Chicago Elite Volleyball Club

Adopted

Reports from the Chief Procurement Officer

17-0322-PR1	Authorize New Agreements with Various Vendors for Social and Emotional Learning Services	Adopted
17-0322-PR2	Amend Board Report 16-0824-PR4 Amend Board Report 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
17-0322-PR3	Authorize the First Renewal Agreements with School Specialty, Inc. and Lakeshore Learning Materials for the Purchase of Educational Supplies	Adopted
17-0322-PR4	Authorize the Second Renewal Agreements with Various Vendors for the Purchase of Specialized Adapted Equipment, Testing Materials, Maintenance, Training and Warranty Services	Adopted
17-0322-PR5	Amend Board Report 17-0125-PR2 Amend Board Report 16-0427-PR5 Amend Board Report 16-0127-PR5 Amend Board Report 15-1216-PR6 Authorize the 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 as amended
17-0322-PR6	Authorize New Agreements with Various Vendors for Landscape Maintenance Services	Adopted
17-0322-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
17-0322-PR8	Authorize the Final Renewal Agreement with Aramark Educational Services, LLC d/b/a Aramark Education K-12 for Food Services Management	Adopted
17-0322-PR9	Authorize the First, Second, and Third Renewal Agreements with SimplexGrinnell LP for the Repair, Preventative Maintenance and Inspection of all Type I (Ansul) and Type II (Exhaust Hoods) Services	Adopted
17-0322-PR10	Authorize New Agreements with Various Vendors for Student Transportation Services (School Bus Service)	Adopted
17-0322-PR11	Authorize a New Agreement with Baker Tilly Virchow Krause, LLP for External Auditing Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

17-0322-EX2	Report on Principal Contracts (New)	Accepted
17-0322-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

17-0322-AR2

Report on Board Report Rescissions

Accepted