Actions: January 23, 2019

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Non-delegable board reports that require member action

Motion

19-0123-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

19-0123-AR2	Authorize Retention of The Law Office of Elizabeth G. Schrader	*Adopted
19-0123-AR3	Authorize Retention of The Law Firm Tristan & Cervantes	*Adopted
19-0123-AR4	Authorize Continued Retention of The Law Firm Ancel Glink Diamond Bush DiCianni & Krafthefer, P.C.	*Adopted
19-0123-AR5	Personal Injury – Authorize Payment of Settlement for Yolanda Juarez, Independent Administrator of the Estate of Rosario Gomez, Deceased – Case No. 17 L 002155	*Adopted
19-0123-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for David Perminas – Case Nos. 15 WC 006930 and 16 WC 04729	*Adopted
19-0123-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Frank Lucas – Case No. 15 WC 29973	*Adopted
19-0123-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Jerry L. Newsome – Case No 14 WC 041762	*Adopted
19-0123-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for Kambri J. Zielinski – Case No. 15 WC 030117	*Adopted
19-0123-AR10	Workers’ Compensation – Payment for Lump Sum Settlement for Theodore Hurt – Case Nos. 03 WC 059237; 05 WC 018258 and 08 WC 013944	*Adopted
19-0123-AR11	Workers’ Compensation – Payment for Lump Sum Settlement for Gustavo Izquierdo – Case No. 15 WC 36017	*Adopted
19-0123-AR12	Workers’ Compensation – Payment for Lump Sum Settlement for Cynthia J. Brown – Case No. 10 WC 009879	*Adopted
19-0123-AR13	Workers’ Compensation – Payment for Lump Sum Settlement for Nicole Kirk – Case No. 15 WC 012169	*Adopted
19-0123-AR14	Workers’ Compensation – Payment for Lump Sum Settlement for Lori A. Lennix – Case No. 13 WC 000805	*Adopted
19-0123-AR15	Workers’ Compensation – Payment for Lump Sum Settlement for Anne Gulley – Case No. 18 WC 9312	*Adopted
19-0123-AR16	Property Tax Appeal Refund – Authorize Settlement for 15-31398, 16-35389, 17-40197, 65 W. Jackson Blvd., in Chicago, The Union League Club	*Adopted
19-0123-AR17	Property Tax Appeal Refund – Authorize Settlement for 15-35496 and 16-34603, 121 W. Chestnut, 121 W. Chestnut Association	*Adopted
19-0123-AR18	Property Tax Appeal Refund – Authorize Settlement for 15-39379, 16-35385 and 17-42383, 24 W. Randolph Street Oriental Theater	*Adopted
19-0123-AR19	Appoint Assistant General Counsel Department of Law (Demetre Klebaner)	*Adopted
19-0123-AR20	Appoint Assistant General Counsel Department of Law (Michael R. Graham)	*Adopted

Reports from the Chief Executive Officer

19-0123-EX16	Warning Resolution – Wayne Issa, Contract Principal, Assigned to Edwin G. Foreman College and Career Academy	*Adopted
19-0123-EX17	Warning Resolution – Armando Rodriguez, Principal, Sarah E. Goode STEM Academy	*Adopted
19-0123-EX18	Warning Resolution – Martha Carrillo, Teacher, Assigned to Francisco Madero Middle School	*Adopted
19-0123-EX19	Warning Resolution – Matthew Miles, Teacher, Assigned to Logandale Middle School	*Adopted
19-0123-EX20	Warning Resolution – Nely Sierra, Tenured Teacher, Assigned to John F. Eberhart School	*Adopted

Reports from the Board of Education

19-0123-RS6	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sandra Foggs, Tenured Teacher, Assigned to Jackie Robinson Elementary School	*Adopted
19-0123-RS7	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
19-0123-RS8	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

19-0123-MO2	Motion Re: Maintain as Confidential Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 through December 2016	*Adopted
19-0123-MO3	Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2017 through June 2017	*Adopted
19-0123-MO4	Motion Re: Adopt Closed Session Minutes from December 5, 2018 and Maintain as Confidential Closed Session Minutes from July 2017 through December 2018	*Adopted
19-0123-MO5	Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning January 2017 through June 2017	*Adopted
19-0123-MO6	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public December 5, 2018	*Adopted

Report from the Chief Operating Officer

19-0123-OP5

Disposition of Bids Received for the Sale of Property Located at 1234 W. 95th Street, Chicago, Illinois

*Adopted

Resolutions

19-0123-RS1	Resolution Honoring Andra Gomberg, Senior Policy Advisor	Accepted
19-0123-RS2	Amend Board Report 18-0926-RS6 Resolution Request the Public Building Commission of Chicago to Undertake Belmont Cragin Replacement School and Hancock Replacement School	Adopted
19-0123-RS3	Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2018 from Trusteed Debt Service Funds to Educational Fund	Adopted
19-0123-RS4	Resolution Providing for the Allocation of 2019 Tax Collections to Debt Service Funds	Adopted
19-0123-RS5	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

19-0123-PO1

Amend Board Report 17-1206-PO5 {{Adopt a New}} Victims Economic Security and Safety Act (VESSA) Leave Policy

Adopted

Communications

19-0123-CO1	Communication Re: Location of Board Meeting of February 27, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602	*No action
19-0123-CO2	Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2018	*No action

Reports from the Chief Executive Officer

19-0123-EX1	Transfer of Funds	Adopted
19-0123-EX2	Authorize Tuition Payments to Lewis University for Certified School Nurse Training Program	Adopted
19-0123-EX3	Rescind Board Report 18-0228-EX4 Reassignment Boundary Change of National Teachers Elementary Academy to the South Loop Elementary School and Rescind Board Report 18-0926-EX2 Adjust the Attendance Areas of Wendell Phillips Academy High School and Edward Tilden Career Community Academy High School	Adopted
19-0123-EX4	Authorize Renewal of the Chicago Mathematics and Science Academy Charter School Agreement with Conditions	Adopted
19-0123-EX5	Authorize Renewal of the Foundations College Preparatory Charter School Agreement with Conditions	Adopted
19-0123-EX6	Authorize Renewal of the Great Lakes Academy Charter School Agreement with Conditions	Adopted
19-0123-EX7	Authorize Renewal of the Horizon Science Academy Southwest Chicago Charter School Agreement with Conditions	Adopted
19-0123-EX8	Authorize Renewal of the Namaste Charter School Agreement with Conditions	Adopted
19-0123-EX9	Authorize Renewal of the Noble Street Charter School Agreement with Conditions	Adopted
19-0123-EX10	Authorize Renewal of the Chicago High School for the Arts Agreement with Conditions	Adopted
19-0123-EX11	Authorize Renewal of the Excel Academy of South Shore Agreement with Conditions	Adopted
19-0123-EX12	Authorize Renewal of the Excel Academy Southwest Agreement with Conditions	Adopted
19-0123-EX13	Authorize Renewal of the Hope Institute Learning Academy Agreement with Conditions	Adopted

Report from the Chief Education Officer

19-0123-ED1

Adopt Academic Calendar for 2019-20 School Year

Adopted

Reports from the Chief Operating Officer

19-0123-OP1	Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Cregier School Building, 2040 West Adams Street	Adopted
19-0123-OP2	Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Gladstone School Building, 1231 South Damen Avenue	Adopted
19-0123-OP3	Approve Renewal Lease Agreement with Noble Network of Charter Schools for the Former Reed School Building, 6350 South Stewart Avenue	Adopted
19-0123-OP4	Approve 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

19-0123-PR1	Amend Board Report 16-1026-PR6 Authorize a New Agreement with The Concord Consulting Group of Illinois, Inc. for Cost Estimating Services	Adopted
19-0123-PR2	Authorize the First and Second Renewal Agreements with Amer-I-Can Enterprise II, Inc. for Job Preparedness Training through Auditorium Seating Renovation Services	Adopted
19-0123-PR3	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
19-0123-PR4	Authorize New Agreements with Vendors to Provide Safe Haven for After School Programming Services	Adopted
19-0123-PR5	Approve Amendment to Contract with Hoonuit I LLC for Data Warehouse and Dashboard Maintenance and Support	Adopted
19-0123-PR6	Authorize the First and Final Renewal Agreement with Thorsen Consulting Inc. for Development and Hosting of the GoCPS Waitlist/Offer Module	Adopted
19-0123-PR7	Authorize the First, Second and Third Renewal Agreement with Willis of Illinois, Inc. for Healthcare and Benefits Consulting Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

19-0123-EX14	Report on Principal Contract (New)	Accepted
19-0123-EX15	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

19-0123-AR1

Report on Board Report Rescissions

Accepted