Actions: May 23, 2018

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Non-delegable board reports that require member action

Motion

18-0523-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

18-0523-AR2	Authorize Retention of The Law Firm Schiff Hardin LLP	*Adopted
18-0523-AR3	Authorize Continued Retention of The Law Firm Borkan & Scahill Ltd.	*Adopted
18-0523-AR4	Authorize Continued Retention of The Law Firm Jackson Lewis P.C.	*Adopted
18-0523-AR5	Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP	*Adopted
18-0523-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Dale Zajac – Case Nos. 08 WC 050329 and 08 WC 051159	*Adopted
18-0523-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Carland Williams – Case No. 10 WC 015561	*Adopted
18-0523-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Marie Denison – Case No. 17 WC 018679	*Adopted
18-0523-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for Phyllis Kimmel – Case Nos. 12 WC 039263, 16 WC 022396 and 16 WC 022397	*Adopted
18-0523-AR10	Workers’ Compensation – Payment for Lump Sum Settlement for Maria Gallegos Ortega – Case No. 16 WC 8164	*Adopted
18-0523-AR11	Workers’ Compensation – Payment for Lump Sum Settlement for Catherine Powell – Case Nos. 12 WC 24360 and 15 WC 13801	*Adopted
18-0523-AR12	Approve Settlement Regarding Edward Kristovic	*Adopted
18-0523-AR13	Property Tax Appeal Refund – Authorize Settlement for Northwestern Memorial Hospital for Tax Years 2012-2013	*Adopted

Reports from the Chief Executive Officer

18-0523-EX3	Warning Resolution – Lisa Pejcinovic, Tenured Teacher, Assigned to Gale Elementary Community Academy	*Adopted
18-0523-EX4	Warning Resolution – Shari Sagotz, Tenured Teacher, Assigned to Higgins Elementary Community Academy	*Adopted
18-0523-EX5	Warning Resolution – Leeann Thornton, Tenured Teacher, Assigned to Emil G. Hirsch Metropolitan High School	*Adopted

Reports from the Board of Education

18-0523-RS2	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Dorothy Crawley, Tenured Teacher, Assigned to Ida B. Wells Preparatory Elementary School	*Adopted
18-0523-RS3	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Kurt Kerrigan, Tenured Teacher, Assigned to John F. Kennedy High School	*Adopted
18-0523-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Lisa Pejcinovic, Tenured Teacher, Assigned to Gale Elementary Community Academy	*Adopted
18-0523-RS5	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Jorge Perez, Tenured Teacher, Assigned to Carl Schurz High School	*Adopted
18-0523-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
18-0523-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
18-0523-RS8	Resolution to Approve Chief Executive Officer’s Recommendation to Dismiss (Non-Renew) Probationary Appointed Teachers at the End of the 2017-2018 School Year	*Adopted
18-0523-RS9	Resolution Authorizing Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

18-0523-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from April 25, 2018	*Adopted
18-0523-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public April 25, 2018	*Adopted

Report from the Chief Administrative Officer

18-0523-RS10

Resolution Designating 5700 West Berteau (Former Luther North High School) for Potential Acquisition

*Adopted

Resolution

18-0523-RS1

Resolution Re: William Cryer, Honorary Student Board Member, Chicago Board of Education October 25, 2017 to May 23, 2018

Accepted

Communications

18-0523-CO1	Communication Re: Location of Board Meeting of June 27, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602	*No action
18-0523-CO2	Communication Re: 2018-2019 Schedule of Regular Board Meetings - Board of Education, City of Chicago	*No action

Reports from the Chief Executive Officer

18-0523-EX1	Transfer of Funds	Adopted
18-0523-EX2	Approve Executing Student Teaching Agreements with Various Colleges and Universities	Adopted

Reports from the Chief Procurement Officer

18-0523-PR1	Authorize the First Renewal Agreement with Electrical Joint Apprenticeship and Training Trust for Educational Services	Adopted
18-0523-PR2	Authorize the First Renewal Agreements with Various Vendors for College and Career Readiness Services	Adopted
18-0523-PR3	Authorize the Second and Final Renewal Agreement with Careers through Culinary Arts Program for Educational Services to Culinary Students	Adopted
18-0523-PR4	Authorize a New Agreement with Joshua Newman Opinion Interactive LLC (dba Spotlight) for Postsecondary Readiness Report Services	Adopted
18-0523-PR5	Authorize the Third and Final Renewal Agreement with SAGA Innovations, Inc. for In-Class Math Tutoring Services	Adopted
18-0523-PR6	Authorize New Agreements with Various Vendors to Provide Student Health Science Certifications	Adopted
18-0523-PR7	Amend Board Report 17-0524-PR3 Authorize a New Agreement with Creative Learning Systems, LLC for STEM Smartlab Learning Environment Services	Adopted
18-0523-PR8	Authorize the First Renewal Agreement with International Baccalaureate Organization to Provide Professional Development, Student Assessments and Related School Services	Adopted
18-0523-PR9	Authorize the First Renewal Agreement with The Library Corporation to Provide Software License and Services to the Department of Literacy	Adopted
18-0523-PR10	Authorize New Agreements with Amplify Education, Inc. and SASC, LLC dba Activate Learning LLC for the Purchase of Core Science Instructional Materials for Grades K-8	Adopted
18-0523-PR11	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
18-0523-PR12	Amend Board Report 17-0828-PR6 Authorize the First Renewal Agreement with SimplexGrinnell LP for Inspection, Maintenance and Replacement of Fire Extinguishers	Adopted
18-0523-PR13	Authorize the First Renewal Agreement with Aon Consulting, Inc. for Actuarial Services	Adopted
18-0523-PR14	Authorize the Second and Final Renewal Agreements with Sivic Solutions Group, LLC and Paradigm Healthcare Services, LLC for Medicaid Services Claims Processing	Adopted
18-0523-PR15	Authorize the Third and Final Renewal Agreement with Rhombus Software Products Inc. dba JAT Software for W-2 and Affordable Care Act 1095-C Processing Services	Adopted
18-0523-PR16	Amend Board Report 16-0525-PR10 Authorize the First Renewal Agreement with CDW-G to Provide Software Products and Services	Adopted
18-0523-PR17	Authorize the Second and Final Agreement with Hitachi Consulting Corporation for Managed Service Operational Support for Oracle Based Finance and Procurement Systems	Adopted
18-0523-PR18	Authorize the Extension of the Agreement with Kronos Incorporated for Software and Hardware Maintenance	Adopted
18-0523-PR19	Authorize a New Agreement with Convergeone Inc. for the Purchase of Cloud Based Call Center Managed Services	Adopted
18-0523-PR20	Amend Board Report 15-0624-PR24 Authorize a New Agreement with Accurate Biometrics for Fingerprinting Services for Criminal Background Checks	Adopted
18-0523-PR21	Authorize the First Renewal Agreement with Accurate Biometrics for Fingerprinting Services for Criminal Background Checks	Adopted
18-0523-PR22	Authorize New Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods	Adopted
18-0523-PR23	Authorize the Second Renewal Agreement with Payflex Systems USA, Inc. for COBRA Administration Services	Adopted
18-0523-PR24	Authorize a New Agreement with Frontline Technologies Group LLC dba Frontline Education for Substitute Services Placement System	Adopted

Delegable Report

Report from the General Counsel

18-0523-AR1

Report on Board Report Rescissions

Accepted