Actions: February 27, 2019

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Non-delegable board reports that require member action

Motion

19-0227-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

19-0227-AR2	Authorize Continued Retention of The Law Firm Franczek Radelet P.C.	*Adopted
19-0227-AR3	Authorize Continued Retention of The Law Firm Taft Stettinius & Hollister, LLP	*Adopted
19-0227-AR4	Authorize Continued Retention of The Law Offices of Paul G. Neilan, P.C.	*Adopted
19-0227-AR5	Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Diaz – Case Nos. 10 WC 11470 and 12 WC 25625	*Adopted
19-0227-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Teresa Cazares – Case No. 12 WC 017163	*Adopted
19-0227-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Alberto Cordova, Sr. – Case Nos. 15 WC 21729; 17 WC 7058 and 18 WC 9054	*Adopted
19-0227-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Gerald R. Grumbir – Case No. 13 WC 7638	*Adopted
19-0227-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for Darwin Houston – Case No. 11 WC 47186	*Adopted
19-0227-AR10	Workers’ Compensation – Payment for Lump Sum Settlement for Jose Centeno – Case No. 13 WC 11968	*Adopted
19-0227-AR11	Workers’ Compensation – Payment for Lump Sum Settlement for William Swain – Case No. 17 WC 023501	*Adopted
19-0227-AR12	Approve Payment of Proposed Settlement Regarding M.H.	*Adopted
19-0227-AR13	Approve Payment of Proposed Settlement Regarding E.V.	*Adopted

Reports from the Chief Executive Officer

19-0227-EX5	Transfer and Appoint Chief of Schools Effective February 3, 2019 and Ratify all Lawful Actions Taken as Chief of Schools since February 3, 2019 (Mauricio Segovia)	*Adopted
19-0227-EX6	Warning Resolution – Steven Blair, Teacher, Assigned to Lake View High School	*Adopted
19-0227-EX7	Warning Resolution – Tiffany Hurd, Teacher, Assigned to Carroll-Rosenwald Elementary School	*Adopted

Reports from the Board of Education

19-0227-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
19-0227-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
19-0227-RS7	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher	*Adopted

Motions

19-0227-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from January 23, 2019	*Adopted
19-0227-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public January 23, 2019	*Adopted

Resolutions

19-0227-RS1	Resolution Abating the Tax Heretofore Levied for the Year 2018 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 1998B-1, Series 1999A, Series 2017E, and Series 2017F of the Board of Education of the City of Chicago	Adopted
19-0227-RS2	Resolution Abating the Tax Heretofore Levied for the Year 2018 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2004AB, Series 2005AB, Series 2006B, Series 2008ABC, Series 2009D, Series 2009EFG, Series 2010CD/FG, Series 2011A, Series 2012A, Series 2012B, Series 2015AG, Series 2015CE, Series 2016AB, Series 2017AB, Series 2017C, Series 2017D, Series 2017G, Series 2018AB, Series 2018C and Series 2018D of the Board of Education of the City of Chicago	Adopted
19-0227-RS3	2019 Annual Resolution Designating Certain Positions as "Special Needs" Positions Pursuant to the Chicago Board of Education's Residency Policy	Adopted
19-0227-RS4	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Rule

19-0227-RU1

Amend Board Rule 4-14 Other Leaves with Pay

Adopted

Communication

19-0227-CO1

Communication Re: Location of Board Meeting of March 27, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

19-0227-EX1	Transfer of Funds	Adopted
19-0227-EX2	Close TEAM Englewood Community Academy High School	Adopted
19-0227-EX3	Reassignment Boundary Change of Orozco Fine Arts & Sciences Elementary School to Cooper Elementary Dual Language Academy	Adopted
19-0227-EX4	Approve the 2018-2020 Continuous Improvement Work Plans for Schools in Intensive Support and Those Identified as Lowest and Underperforming by the State	Adopted

Reports from the Chief Operating Officer

19-0227-OP1	Authorize Agreements with Asian Human Services and Gads Hill Center to Provide Funding for Construction of Early Learning Childhood Facilities to Provide Universal Pre-School	Adopted
19-0227-OP2	Approve License Agreement with UGP-Theater District Parking, LLC as Licensor, by its Agent, InterPark LLC for the Use of the Parking Garage Located at 181 North Dearborn Street for the Use of Chicago Public School Employees, Officials, and Invitees Traveling to and from Central Office	Adopted

Reports from the Chief Procurement Officer

19-0227-PR1	Authorize a New Agreement with Erikson Institute for Cognitive Services	Adopted
19-0227-PR2	Authorize a New Agreement with EdReports Org Inc dba EdReports.org for Curriculum Rubric Development and Training Services	Adopted
19-0227-PR3	Amend Board Report 18-0926-PR8 Authorize the First Renewal Agreements with Various Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program	Adopted
19-0227-PR4	Amend Board Report 18-1205-PR5 Amend Board Report 16-1026-PR5 Authorize the Pre-Qualification Status of and New Agreements with Various Contractors to Provide General Contracting Services	Adopted
19-0227-PR5	Authorize the First and Only Renewal Agreements with Various Vendors for Office, Classroom, Music, Library, and Early Childhood Classroom Furniture and Related Accessories and Services	Adopted
19-0227-PR6	Authorize the First and Second Renewal Agreements with Auburn Corporation for Installation of Window-Mounted Air Conditioning Units	Adopted
19-0227-PR7	Authorize the First and Second Renewal Agreements with Illco, Inc. to Supply and Deliver Air Conditioning Units	Adopted
19-0227-PR8	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Emergency Facility Restoration Services	Adopted
19-0227-PR9	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Specialty Professional Consulting Services	Adopted
19-0227-PR10	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
19-0227-PR11	Amend Board Report 18-0926-PR17 Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide School, Band, and Security Uniforms, Gym Apparel and Spirit Wear	Adopted
19-0227-PR12	Amend Board Report 18-0926-PR20 Authorize a New Agreement with Youth Advocate Programs, Inc for Choose to Change Program's Youth Therapy Services	Adopted
19-0227-PR13	Authorize a New Agreement with Autoclear, LLC for Maintenance and Repair Services for Portable X-Ray Machines	Adopted
19-0227-PR14	Authorize a New Agreement with JCCY Technologies LLC for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services	Adopted
19-0227-PR15	Authorize the First and Final Renewal Agreement with Christopher Toczycki Inc. for Student Transportation Consulting Services	Adopted
19-0227-PR16	Authorize the Third and Final Renewal Agreement with Kerry's Autobody, Inc. for Vehicle Maintenance Services	Adopted
19-0227-PR17	Authorize the Second Renewal Agreement with Sentinel Technologies for School Data Network Upgrade Services	Adopted
19-0227-PR18	Authorize a New Agreement with AT and T, Corp. for Internet, Voice and Data Circuits and Services	Adopted
19-0227-PR19	Authorize a New Agreement with Netsync Network Solutions for Wide Area Network (WAN) Redesign Services	Adopted
19-0227-PR20	Authorize a New Agreement with Dentons US LLP for Sexual Abuse Investigation Review Services	Adopted
19-0227-PR21	Authorize the First, Second, and Third Renewal Agreements with Various Vendors for Teacher Referral and Support Services	Adopted

Delegable Report

Report from the General Counsel

19-0227-AR1

Report on Board Report Rescissions

Accepted