Actions: June 28, 2017

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Non-delegable board reports that require member action

Motion

17-0628-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

17-0628-AR2	Authorize Retention of The Law Firm Burke Burns & Pinelli, Ltd	*Adopted
17-0628-AR3	Authorize Continued Retention of The Law Firm Leahy, Eisenberg & Fraenkel, Ltd.	*Adopted
17-0628-AR4	Authorize Continued Retention of The Law Firm Ice Miller LLP	*Adopted
17-0628-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Henry Bruce – Case No. 14 WC 9204	*Adopted
17-0628-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Anna J. Waywood – Case No. 16 WC 009377	*Adopted
17-0628-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Ware – Case No. 13 WC 34111	*Adopted
17-0628-AR8	Property Tax Appeal Refund – Authorize Settlement for Westport Commons Shopping Center Regarding Its Property for Tax Years 2012-2014	*Adopted
17-0628-AR9	Authorize Payment of Attorney’s Fees in the Matter of Edison Regional Gifted Center Local School Council	*Adopted
17-0628-AR10	Transfer and Appoint Senior Assistant General Counsel Department of Law (Charles Little)	*Adopted
17-0628-AR11	Appoint Assistant General Counsel Department of Law (Angela R. Huisingh)	*Adopted

Reports from the Chief Executive Officer

17-0628-EX6	Principal Contract (Renewal ALSC) (Jullanar Naselli)	*Adopted
17-0628-EX7	Warning Resolution – Marisa Albarran, Tenured Teacher, Assigned to Rachel Carson Elementary School	*Adopted

Reports from the Board of Education

17-0628-RS7	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Rommy Masrour, Tenured Teacher, Assigned to Lake View High School	*Adopted
17-0628-RS8	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
17-0628-RS9	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

17-0628-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from May 24, 2017	*Adopted
17-0628-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public May 24, 2017	*Adopted

Reports from the Chief Administrative Officer

17-0628-OP2	Disposition of Bids Received for the Sale of Property Located at 1241 W. 58th Street (Former Arna Wendell Bontemps School)	*Adopted
17-0628-OP3	Disposition of Bids Received for the Sale of Property Located at 2306 W. Maypole Avenue (The Former Nathaniel Dett Elementary Site)	*Adopted
17-0628-OP4	Disposition of Bids Received for the Sale of Property Located at 6950 S. Sangamon Street (Former Daniel Wentworth School)	*Adopted
17-0628-OP5	Disposition of Bids Received for the Sale of Property Located at 11941 S. Parnell (Former West Pullman School)	*Adopted
17-0628-OP6	Disposition of Bids Received for the Sale of Surplus Property at 112 W. Garfield (Northeast Corner of 55th Street and Dearborn)	*Adopted

Resolutions

17-0628-RS1	Resolution Authorizing Expenditures at Beginning of Fiscal Year 2018	Adopted
17-0628-RS2	Amend Board Report 17-0426-RS3 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Lincoln Park HS Renovation Project	Adopted
17-0628-RS3	Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Southside High School	Adopted
17-0628-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted
17-0628-RS5	Resolution Authorize Appointment of Members to the Local School Council Advisory Board for New Term of Office	Adopted
17-0628-RS6	Resolution Authorize Appointment of Student Members to High School Local School Councils for New Term of Office	Adopted

Policies

17-0628-PO1	Adopt Student Code of Conduct for Chicago Public Schools Effective September 5, 2017	Adopted
17-0628-PO2	Amend Board Report 13-0828-PO4 Layoff of Teachers Policy	Adopted
17-0628-PO3	Amend Board Report 15-0826-PO1 Paid Time Off Policy	Adopted
17-0628-PO4	Amend Board Report 11-0126-PO1 {{Adopt a}} Breakfast in the Classroom Policy and Rename Breakfast After the Bell Policy	Adopted
17-0628-PO5	Amend Board Report 12-1024-PO1 {{Rescind Board Reports 95-0527-PO1 and 06-0823-PO4 Adopt a New }}Local School Wellness Policy for Students	Adopted
17-0628-PO6	Amend Board Report 12-1114-PO1 {{Rescind Board Report 04-0623-PO1 Adopt a New}} Healthy Snack and Beverage Policy	Adopted

Communication

17-0628-CO1

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

*No action

Reports from the Chief Executive Officer

17-0628-EX1	Transfer of Funds* *[Note: The complete document for March 2017 will be on File in the Office of the Board]	Adopted
17-0628-EX2	Authorize Ratification of the Renewal of the Alain Locke Charter School Agreement	Adopted
17-0628-EX3	Authorize Tuition Payments for Mathematics University Coursework	Adopted

Report from the Chief Administrative Officer

17-0628-OP1

Approval Renewal Lease Agreement with Noble Network of Charter Schools for a Portion of the Truth School Main Building, 1443 N. Ogden, and Annex, 1409 N. Ogden

Adopted

Reports from the Chief Procurement Officer

17-0628-PR1	Authorize the First Renewal Agreement with City Year, Inc. for In-School and Out-of-School Mentoring and Tutoring Services	Adopted
17-0628-PR2	Authorize the First Renewal Agreements with Various Vendors for the Purchase of Library Books, Reference Books, E-Books and Related Services	Adopted
17-0628-PR3	Authorize a New Agreement with College Entrance Examination Board d/b/a The College Board for Student Assessment Services	Adopted
17-0628-PR4	Amend Board Report 16-0427-PR7 Authorize a New Agreement with Amer-I-Can Enterprise II, Inc for Job Preparedness Training Through Auditorium Seating Renovation Services	Adopted
17-0628-PR5	Authorize the Second and Final Renewal Agreement with CBRE, Inc for Real Estate Brokerage Services	Adopted
17-0628-PR6	Authorize New Agreements with Various Vendors for Office, Classroom, Music, Library, and Early Childhood Classroom Furniture and Related Accessories and Services	Adopted
17-0628-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
17-0628-PR8	Authorize a New Agreement with Omicron Technologies, Inc to Originate, Distribute and Track CPS Ventra Card and Limited Use Tickets (LUTs) Services	Adopted
17-0628-PR9	Authorize the First Renewal Agreement with Hitachi Consulting Corporation for Managed Service Operational Support for Oracle Based Finance and Procurement Systems	Adopted
17-0628-PR10	Authorize the Final Renewal Agreements with Various Vendors for Project Based Support of Oracle and PeopleSoft Systems	Adopted
17-0628-PR11	Authorize the Annual Renewal Agreement with Oracle America, Inc.	Adopted
17-0628-PR12	Authorize a New Agreement with Aon Consulting, Inc. for Actuarial Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

17-0628-EX4	Report on Principal Contracts (New)	Accepted
17-0628-EX5	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

17-0628-AR1

Report on Board Report Rescissions

Accepted