Actions: April 26, 2017

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Non-delegable board reports that require member action

Motion

17-0426-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

17-0426-AR3	Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP.	*Adopted
17-0426-AR4	Authorize Continued Retention of The Law Firm Quintairos, Prieto, Wood & Boyer	*Adopted
17-0426-AR5	Authorize Continued Retention of The Law Firm Borkan & Scahill Ltd.	*Adopted
17-0426-AR6	Authorize Continued Retention of The Law Firm Laner Muchin, Ltd.	*Adopted
17-0426-AR7	Amend Board Report 16-0224-AR8 Approve Settlement Recommendation in Benuzzi v. Board of Education (Case No. 09 C 3510)	*Adopted
17-0426-AR8	Approve Payment of Proposed Settlement Regarding Sandstrom and Isla	*Adopted
17-0426-AR9	Appoint Assistant General Counsel Department of Law (Hasti Barahmand)	*Adopted

Report from the Chief Executive Officer

17-0426-EX4

Principal Contract (Renewal ALSC) (Carolyn Eggert)

*Adopted

Reports from the Board of Education

17-0426-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Clezeal Collains, Tenured Teacher, Assigned to Morgan Park High School	*Adopted
17-0426-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Education Support Personnel	*Adopted
17-0426-RS8	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
17-0426-RS9	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

17-0426-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 22, 2017	*Adopted
17-0426-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 22, 2017	*Adopted

Reports from the Chief Administrative Officer

17-0426-OP1	Revise Board Report 15-0929-OP1 Disposition of Bids Received for the Sale of Property Located at 5200 N Ashland Ave (Former Trumbull School)	*Adopted
17-0426-OP2	Disposition of Bids Received for the Sale of Property Located at 5345 W. Congress Parkway and 5400 W. Harrison Street (Former Louis Armstrong School)	*Adopted
17-0426-OP3	Disposition of Bids Received for the Sale of Property Located at 1310 S. Ashland Avenue (Former Moses Montefiore School)	*Adopted
17-0426-OP4	Disposition of Bids Received for the Sale of Property Located at 1726 W. Berteau Avenue (Former Mary Courtenay School)	*Adopted
17-0426-OP5	Disposition of Bids Received for the Sale of Property Located at 410 N. Monticello (Former Laura Ward School)	*Adopted

Resolutions

17-0426-RS1	Resolution Authorizing Payment for Special Education Services to Various State Approved, Non-Public Facilities for Students with Disabilities Placed by Chicago Public Schools	Adopted
17-0426-RS2	Amend Board Report 17-0222-RS5 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Lake View HS Renovation Project	Adopted
17-0426-RS3	Amend Board Report 17-0322-RS1 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Lincoln Park HS Renovation Project	Adopted
17-0426-RS4	Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Skinner West and Sheridan Annex Projects	Adopted
17-0426-RS5	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

17-0426-PO1	Amend Board Report 10-0623-PO1 Amend Board Report 08-0827-PO2 Amend Board Report 05-0824-PO3 Amend Board Report 04-0526-PO2 {{Adopt a New Comprehensive}} Policy on the Enrollment and Transfer of Students in the Chicago Public Schools	Adopted
17-0426-PO2	Amend Board Report 14-0827-PO1 Amend Board Report 11-0824-PO2 Admissions Policy for Magnet, Selective Enrollment and Other Options for Knowledge Schools and Programs	Adopted

Communication

17-0426-CO1

Communication Re: Location of Board Meeting of May 24, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Report from the Chief Executive Officer

17-0426-EX1

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

Adopted

Report from the Chief Education Officer

17-0426-ED1

Adopt Academic Calendar for 2017-18 School Year

Adopted

Report from the General Counsel

17-0426-AR1

Debarment of Player Sports and Anthony Chronis

Adopted

Reports from the Chief Procurement Officer

17-0426-PR1	Amend Board Report 15-0325-PR1 Authorize New Agreements with {{Twenty-Five (25)}} Various Not-for-Profit Organizations for Community Schools Initiative (CSI) Partner Agency Services	Adopted
17-0426-PR2	Authorize the First Renewal Agreement with Careers Through Culinary Arts Program for Educational Services to Culinary Students	Adopted
17-0426-PR3	Authorize Amending the Agreement with Deaf Communication by Innovation, LLC for Sign Language Interpreting Services	Adopted
17-0426-PR4	Authorize the First Renewal Agreements with Various Vendors for Non-Public School Facilities	Adopted
17-0426-PR5	Authorize the First Renewal Agreements with Various Vendors for Supplemental School Based Therapy Services	Adopted
17-0426-PR6	Authorize the First Renewal Agreement with National Charter Schools Institute for a School Oversight System	Adopted
17-0426-PR7	Authorize the Extension of the Agreement with Northwest Evaluation Association for Adaptive Growth Assessment	Adopted
17-0426-PR8	Authorize New Agreements with Various Vendors for Online Database Subscription Services	Adopted
17-0426-PR9	Authorize the First Renewal Agreement with CIC Energy Consulting, LLC for External Energy Funding Acquisition Consulting Services	Adopted
17-0426-PR10	Authorize the Second Renewal Agreement with Johnson Research Group, Inc. to Provide Consulting Services on Tax Increment Financing Funding (TIF) for the Capital Improvement Program	Adopted
17-0426-PR11	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
17-0426-PR12	Authorize New Agreements with Bottling Group LLC DBA Pepsi Beverages Company and Global Vending Service LLC for Beverage and Snack Vending Services and Category Sponsorship Rights	Adopted
17-0426-PR13	Authorize the Final Renewal Agreement with AutoClear, LLC for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services	Adopted
17-0426-PR14	Authorize the Final Renewal Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods	Adopted
17-0426-PR15	Authorize the First and Second Renewal Agreements with Kerry's Autobody, Inc. for Vehicle Maintenance Services	Adopted
17-0426-PR16	Authorize the Extension of the Agreement with Severin Intermediate Holdings, LLC DBA Powerschool Group LLC for Gradebook Maintenance and Support Services	Adopted
17-0426-PR17	Authorize the Extension of the Agreement with Severin Intermediate Holdings, LLC DBA Powerschool Group LLC for Software Support for Powerschool SMS (SIM)	Adopted
17-0426-PR18	Authorize the Extension of the Agreement with Severin Intermediate Holdings, LLC DBA Powerschool Group LLC for Student Information Software Maintenance (SSM) Services	Adopted
17-0426-PR19	Authorize the Extension of the Agreement with NCS Pearson, Inc for Curriculum Instruction Management (CIM) Software Maintenance and Support Services	Adopted
17-0426-PR20	Authorize a New Agreement with Blackboard Inc for a District-Wide Communications Solution	Adopted
17-0426-PR21	Authorize the First Renewal Agreement with Payflex Systems USA, Inc for COBRA Administration Services	Adopted
17-0426-PR22	Authorize the Final Renewal Agreement with Frontline Technologies, Inc. to Provide a Substitute Services Placement System	Withdrawn
17-0426-PR23	Authorize New Agreements with Various Vendors for Court Reporting Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

17-0426-EX2	Report on Principal Contracts (New)	Accepted
17-0426-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

17-0426-AR2

Report on Board Report Rescissions

Accepted