Actions: September 27, 2017

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Non-delegable board reports that require member action

Motion

17-0927-MO1

Motion to Hold a Closed Session

*Adopted

Report from the General Counsel

17-0927-AR2

Property Tax Appeal Refund – Authorize Settlement for Chicago Community Bank for Tax Year 2011

*Adopted

Reports from the Chief Executive Officer

17-0927-EX2	Transfer and Appoint Chief of Diverse Learner Supports & Services Effective August 20, 2017 and Ratify all Lawful Actions Taken as Chief of Diverse Learner Supports & Services Since August 20, 2017 (Elizabeth Keenan)	*Adopted
17-0927-EX3	Warning Resolution – Jason Christian, Tenured Teacher, Assigned to Langston Hughes Elementary School	*Adopted
17-0927-EX4	Warning Resolution – Carlos Mendoza, Tenured Teacher, Assigned to Lake View High School	*Adopted
17-0927-EX5	Warning Resolution – Taree Porter, Tenured Teacher, Assigned to National Teachers Academy	*Adopted
17-0927-EX6	Adopt Finding That Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition	*Adopted

Reports from the Board of Education

17-0927-RS3	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Donald Garrett, Tenured Teacher, Assigned to John Marshall High School	*Adopted
17-0927-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Todd McFarlin, Tenured Teacher, Assigned to Frederick A. Douglass Academy High School	*Adopted
17-0927-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
17-0927-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

17-0927-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 28, 2017	*Adopted
17-0927-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 28, 2017	*Adopted

Reports from the Chief Administrative Officer

17-0927-OP1	Disposition of Bids Received for the Sale of Property Located at 6121 S. Hermitage Avenue (Former Charles W. Earle School)	*Adopted
17-0927-OP2	Disposition of Bids Received for the Sale of Property Located at 6529-33 S. Stewart and 6530 S. Harvard (Former Hayes Administration Building)	*Adopted

Resolutions

17-0927-RS1	Resolution Regarding School Quality Rating Policy	Adopted
17-0927-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

17-0927-CO1

Communication Re: Location of Board Meeting of October 25, 2017 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Report from the Chief Executive Officer

17-0927-EX1

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

Adopted

Reports from the Chief Procurement Officer

17-0927-PR1	Amend Board Report 17-0524-PR4 Authorize a New Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services	Adopted
17-0927-PR2	Ratify a New Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services	Adopted
17-0927-PR3	Ratify the First Renewal Agreement with Faria Systems, Inc for International Baccalaureate (IB) Managebac Software	Adopted
17-0927-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
17-0927-PR5	Authorize the First Renewal Agreements with Various Vendors for Snow Removal Services, Ice Melt Products and On-Call Grounds Keeping Services	Adopted
17-0927-PR6	Authorize the Second and Final Renewal Agreement with John M. Moran dba Premier Facility Solutions for Cleanliness Audit Services at Various Schools	Adopted
17-0927-PR7	Authorize the Second and Final Renewal Agreement with T&J Plumbing, Inc. for Backflow Device Maintenance and Testing	Adopted
17-0927-PR8	Authorize the Third and Final Renewal Agreement with Trimark Marlinn, LLC for the Purchase of Food Service Equipment and Related Installation Services	Adopted
17-0927-PR9	Authorize the First Renewal Agreement with CaremarkPCS Health LLC for Pharmacy Benefit Management (PBM) Services	Adopted
17-0927-PR10	Authorize the Second and Final Renewal Agreement with Delta Dental of Illinois for Dental Insurance	Adopted
17-0927-PR11	Authorize the Second and Final Renewal Agreement with EyeMed Vision Care for Vision Insurance	Adopted

Delegable Report

Report from the General Counsel

17-0927-AR1

Report on Board Report Rescissions

Accepted