Actions: July 25, 2018

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Non-delegable board reports that require member action

Motions

18-0725-MO2	Motion Re: Elect Frank M. Clark President of the Board of Education of the City of Chicago	*Adopted
18-0725-MO3	Motion Re: Elect Jaime Guzman Vice President of the Board of Education of the City of Chicago	*Adopted
18-0725-MO1	Motion to Hold a Closed Session	*Adopted

Reports from the General Counsel

18-0725-AR2	Authorize Continued Retention of The Law Firm Sanchez Daniels & Hoffman LLP	*Adopted
18-0725-AR3	Authorize Continued Retention of The Law Firm Zuber Lawler & Del Duca LLP	*Adopted
18-0725-AR4	Workers’ Compensation – Payment for Lump Sum Settlement for Ida Williams – Case No. 11 WC 001086	*Adopted
18-0725-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Cynthia Berry-Martin – Case No. 15 WC 003868	*Adopted
18-0725-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Monique Tucker – Case No. 12 WC 038854	*Adopted
18-0725-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Francisca Munoz – Case No. 14 WC 043154	*Adopted
18-0725-AR8	Workers Compensation – Payment for Lump Sum Settlement for Kevin Redmond – Case No. 15 WC 035563	*Adopted
18-0725-AR9	Approve Settlement of Lisa Moore Case Case No. 2012 CH 16789 and 2016 IL APP (1st) 13-3148	*Adopted
18-0725-AR10	Authorization to Elect Accelerated Final Distribution in the Bankruptcy Estate of Lehman Brothers, Inc., Debtor Case No. 08-1420 (SCC) SIPA (S.D. NY)	*Adopted
18-0725-AR11	Transfer and Appoint Labor Relations Managing Attorney Department of Law (Paul J. Ciastko)	*Adopted
18-0725-AR12	Transfer and Appoint Senior Assistant Deputy General Counsel Department of Law (Susan J. Best)	*Adopted

Reports from the Chief Executive Officer

18-0725-EX3	Warning Resolution – Nikita Alonso, Tenured Teacher, Assigned to Nancy B. Jefferson Alternative High School	*Adopted
18-0725-EX4	Warning Resolution – Patrick Cox, Tenured Teacher, Assigned to Marie Sklodowska Curie Metropolitan High School	*Adopted
18-0725-EX5	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

18-0725-RS10	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Don Huddleston, Tenured Teacher Assigned to James Madison Elementary School	*Adopted
18-0725-RS11	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
18-0725-RS12	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

18-0725-MO4	Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through June 2016	*Adopted
18-0725-MO5	Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning July 2016 through December 2016	*Adopted
18-0725-MO6	Motion Re: Adopt Closed Session Minutes from June 27, 2018 and Maintain as Confidential Closed Session Minutes from January 2017 through June 2018	*Adopted
18-0725-MO7	Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2016 through December 2016	*Adopted
18-0725-MO8	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public June 27, 2018	*Adopted

Report from the Chief Administrative Officer

18-0725-RS13

Resolution Designating for Acquisition Real Property for the Construction of a New High School to Relieve Overcrowding in the Clearing Community

*Adopted

Resolutions

18-0725-RS1	Resolution Adopting the Annual School Budget for Fiscal Year 2019	Adopted
18-0725-RS2	Resolution Adopting a Final One-Year Capital Improvement Plan of the Board of Education of the City of Chicago for Fiscal Year 2019	Adopted
18-0725-RS3	Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2018-2019 for School Purposes of the Board of Education of the City of Chicago	Adopted
18-0725-RS4	Resolution Levying Property Taxes and Authorizing and Directing the Filing of a Controller's Certificate for the Fiscal Year 2018-2019 for Capital Improvement Purposes of the Board of Education of the City of Chicago	Adopted
18-0725-RS5	Resolution Authorizing the Issuance of Educational Purposes Tax Anticipation Warrants and Notes of the Board of Education of the City of Chicago, Illinois, in an Aggregate Principal Amount Not to Exceed $1,250,000,000	Adopted
18-0725-RS6	Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $313,280,000 for the Purpose of Paying the Costs of Capital Improvements	Adopted
18-0725-RS7	Resolution Providing for the Issue of One or More Series of Dedicated Capital Improvement Tax Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $125,000,000	Adopted
18-0725-RS8	Resolution Providing for the Issue of One or More Series of Unlimited Tax General Obligation Refunding Bonds of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $500,000,000 for the Purpose of Paying the Costs of Refunding Outstanding Bonds	Adopted
18-0725-RS9	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policies

18-0725-PO1	Adopt Annual Revisions to the Student Code of Conduct Effective September 4, 2018	Adopted
18-0725-PO2	Adopt a Cursive Writing Instruction Policy	Adopted

Communication

18-0725-CO1

Communication Re: Location of Board Meeting of August 22, 2018 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

18-0725-EX1	Transfer of Funds	Adopted
18-0725-EX2	Amend Board Report 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

Reports from the Chief Procurement Officer

18-0725-PR1	Authorize the Second Renewal Agreement with Faria Systems to Provide Software and Technical Services to International Baccalaureate (IB) Schools	Adopted
18-0725-PR2	Authorize the Extension of the Agreement with American Institutes for Research in the Behavioral Sciences dba American Institute for Research (AIR) for Research Evaluation Services	Adopted
18-0725-PR3	Amend Board Report 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-12	*Adopted as amended
18-0725-PR4	Authorize the First Renewal Agreement with Fisher Scientific Company, LLC for Science Laboratory Equipment and Supplies	Adopted
18-0725-PR5	Amend Board Report 18-0627-PR11 Authorize New Agreement with SodexoMagic, LLC for Integrated Facility Management Services	Adopted
18-0725-PR6	Authorize the First, Second and Third Renewal Agreements with Jacobs Project Management Company for Capital Program Management Services	Withdrawn
18-0725-PR7	Authorize a New Agreement with Administrative Resource Options, Inc. for Central Office Mail/Receiving Room Management Services	Adopted
18-0725-PR8	Authorize a New Agreement with Carnow, Conibear and Associates, Ltd for Water Quality Testing Services	Adopted
18-0725-PR9	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
18-0725-PR10	Authorize the Second and Final Renewal Agreement with Blaida and Associates, LLC for Lobbying Services	Adopted
18-0725-PR11	Authorize the First and Second Renewal Agreement with Dbober, LLC dba The Public Private Network to Generate Additional Revenue from Vending Machines	Adopted
18-0725-PR12	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Financial Professional Services	Adopted
18-0725-PR13	Authorize the Third and Final Renewal Agreement with Genesys Works Chicago to Provide Technical Support Services	Adopted
18-0725-PR14	Amend Board Report 18-0523-PR21 Authorize the First Renewal Agreement with Accurate Biometrics for Fingerprinting Services for Criminal Background Checks	Adopted
18-0725-PR15	Authorize the Second Renewal Agreement with R.V. Kuhns and Associates, Inc dba RVK, Inc for Retirement Plans Consulting Services	Adopted

Delegable Report

Report from the General Counsel

18-0725-AR1

Report on Board Report Rescissions

Accepted