Actions: July 26, 2017

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Non-delegable board reports that require member action

Motions

17-0726-MO2	Motion Re: Elect Frank M. Clark President of the Board of Education of the City of Chicago	*Adopted
17-0726-MO3	Motion Re: Elect Jaime Guzman Vice President of the Board of Education of the City of Chicago	*Adopted
17-0726-MO1	Motion to Hold a Closed Session	*Adopted

Reports from the General Counsel

17-0726-AR2	Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C.	*Adopted
17-0726-AR3	Authorize Continued Retention of The Law Firm Jackson Lewis P.C.	*Adopted
17-0726-AR4	Authorize Continued Retention of The Law Firm Miller Canfield	*Adopted
17-0726-AR5	Authorize Continued Retention of Hill Law Offices	*Adopted
17-0726-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Andy Du – Case No. 14 WC 035638	*Adopted
17-0726-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Nancy Colon – Case No. 97 WC 062077	*Adopted
17-0726-AR8	Unfair Labor Practice and Grievance Settlement – Authorize Payment of Settlement for Service Employees’ International Union, Local 73	*Adopted
17-0726-AR9	Approve Settlement of Sharon Kimble Case, Case Nos. 2010 CH 28423 and 2015 CH 18650	*Adopted
17-0726-AR10	Approve Settlement of Robert Jedd Grievance	*Adopted
17-0726-AR11	Approve Payment of Deborah Sukenic Grievance Award	*Adopted
17-0726-AR12	Transfer and Appoint Senior Assistant General Counsel Department of Law (Anna R. Slater)	*Adopted
17-0726-AR13	Appoint Assistant General Counsel Department of Law (Christina Jaremus)	*Adopted

Report from the First Deputy General Counsel

17-0726-AR14

Authorize Retention of The Law Firm McDermott Will & Emory LLP

*Adopted

Reports from the Chief Executive Officer

17-0726-EX8	Principal Contract (New ALSC) (Amy O’Connor)	*Adopted
17-0726-EX9	Warning Resolution – Salvatore Cannella, Principal, George B. Swift Elementary Specialty School	*Adopted
17-0726-EX10	Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted

Report from the Board of Education

17-0726-RS5

Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers

*Adopted

Motions

17-0726-MO4	Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2015	*Adopted
17-0726-MO5	Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2015 through December 2015	*Adopted
17-0726-MO6	Motion Re: Adopt Closed Session Minutes from June 28, 2017 and Maintain as Confidential Closed Session Minutes from January 2016 through June 2017	*Adopted
17-0726-MO7	Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2015 through December 2015	*Adopted
17-0726-MO8	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public June 28, 2017	*Adopted

Resolutions

17-0726-RS1	Resolution Authorizing the Direct Deposit of State Aid Payments as Security for the Payment of Alternate Bonds of the Board of Education of the City of Chicago	Adopted
17-0726-RS2	Amend Board Report 14-0625-RS1 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Lincoln, Oriole Park, Payton and Wildwood Annexes	Adopted
17-0726-RS3	Amend Board Report 17-0426-RS4 Resolution Request the Public Building Commission of Chicago to Undertake the Construction of the Skinner West and Sheridan Annex Projects	Adopted
17-0726-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

17-0726-PO1

Rescind Board Report 09-1216-PO4 Policy on Reimbursement for Work-Related Expenses and Adopt a New Employee Travel and Work-Related Expense Reimbursement Policy

Adopted

Communication

17-0726-CO1

Communication Re: Location of Board Meeting of August 23, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

17-0726-EX1	Transfer of Funds* *[Note: The complete document for June 2017 will be on File in the Office of the Board]	Adopted
17-0726-EX2	Amend Board Report 15-0527-EX26 Amend Board Report 14-0528-EX15 Amend Board Report 13-0522-EX2 Approve Entering Into an Alternative Safe School Program Agreement with Camelot Alt Ed-Illinois, LLC	Adopted
17-0726-EX3	Authorize High School Application Redesign Participation by Various Charter and Contract Schools and Corresponding Memorandum of Understanding with Various Charter Schools	*Adopted as amended
17-0726-EX4	Approve Entering Into an Agreement with Athletico Management LLC for Athletic Training Services	Adopted
17-0726-EX5	Approve Entering Into Agreements with Selected Vendors to Provide Educational Services to Non-Public Schools in Chicago Pursuant to the Every Student Succeeds Act (ESSA) Title I Federal Entitlement Program	*Adopted as amended

Reports from the Chief Procurement Officer

17-0726-PR1	Authorize a New Agreement with AARP Foundation for School Based Tutoring and Mentoring Services	Adopted
17-0726-PR2	Authorize a New Agreement with Atlantic Research Partners, Inc for School Improvement and Support Services	Adopted
17-0726-PR3	Authorize the First Renewal Agreements with Various Vendors for Professional Development Services	*Adopted as amended
17-0726-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
17-0726-PR5	Authorize the Second Renewal Agreement with Genesys Works Chicago to Provide Technical Support Services	Adopted
17-0726-PR6	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Temporary Staffing Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

17-0726-EX6	Report on Principal Contracts (New)	Accepted
17-0726-EX7	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

17-0726-AR1

Report on Board Report Rescissions

Accepted