Actions: March 27, 2019

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Non-delegable board reports that require member action

Motion

19-0327-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

19-0327-AR2	Authorize Continued Retention of The Law Firm Riley Safer Holmes & Cancila LLP	*Adopted
19-0327-AR3	Authorize Continued Retention of The Law Office of Linda K. Hogan	*Adopted
19-0327-AR4	Authorize Continued Retention of The Law Firm Sanchez Daniels & Hoffman LLP	*Adopted
19-0327-AR5	Authorize Continued Retention of The Law Firm Zuber Lawler & Del Duca LLP	*Adopted
19-0327-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for James F. Raddatz – Case No. 14 WC 038265	*Adopted
19-0327-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Marilyn Paige – Case No. 11 WC 004762	*Adopted
19-0327-AR8	Workers’ Compensation – Payment for Lump Sum Settlement for Dave Hawthorne – Case No. 12 WC 18783	*Adopted
19-0327-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for Anthony Angelilli – Case No. 15 WC 39135	*Adopted
19-0327-AR10	Approve Payment of Proposed Settlement Regarding Z.J.	*Adopted
19-0327-AR11	Approve Payment of Proposed Settlement Regarding Estrada v. Board of Education, Case No. 18-CV-04016	*Adopted
19-0327-AR12	Appoint Senior Assistant General Counsel Department of Law (Michelle Ozuruigbo)	*Adopted
19-0327-AR13	Appoint Assistant General Counsel Department of Law (Kathryn E. Kohls (Johnson))	*Adopted
19-0327-AR14	Appoint Senior Assistant General Counsel Department of Law (Julie K. Langrehr)	*Adopted
19-0327-AR15	Appoint Deputy General Counsel Department of Law (Lisa Butler)	*Adopted

Reports from the Chief Executive Officer

19-0327-EX5	Ratify Tentative Collective Bargaining Agreement between the Board of Education of the City of Chicago and UNITE HERE, Local No. 1	*Adopted
19-0327-EX6	Approve Appointment of Title IX Officer Effective March 25, 2019 and Ratify all Lawful Actions Taken as Title IX Officer since March 25, 2019 (Camie Pratt)	*Adopted
19-0327-EX7	Principal Contracts (Renewal ALSC)	*Adopted
19-0327-EX8	Warning Resolution – Lori Bortnick, Teacher, Assigned to Ludwig Van Beethoven Elementary School	*Adopted

Reports from the Board of Education

19-0327-RS2	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
19-0327-RS3	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

19-0327-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from February 27, 2019	*Adopted
19-0327-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public February 27, 2019	*Adopted

Report from the Chief Operating Officer

19-0327-OP1

Approve Entering Into an Intergovernmental Agreement with the Chicago Housing Authority for the Exchange of Land, a Temporary Construction License Agreement for Facilities and License for Replacement Parking for Aldridge School

*Adopted

Resolution

19-0327-RS1

Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies

Adopted

Policy

19-0327-PO1

Adopt a Traffic Injury Prevention Education Policy

Adopted

Rule

19-0327-RU1

Rescind Current Chapter VII of the Board Rules and Adopt New Chapter VII Concerning Procurement and Contract Rules

Adopted

Communication

19-0327-CO1

Communication Re: Location of Board Meeting of April 24, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

19-0327-EX1	Transfer of Funds	Adopted
19-0327-EX2	Amend Board Report 17-0524-EX2 Approve Entering Into an Intergovernmental Agreement with the Illinois Department of Children and Family Services (DCFS)	Adopted

Reports from the Chief Education Officer

19-0327-ED1	Amend Board Report 18-0124-ED1 Adopt Academic Calendar for 2018-19 School Year	Adopted
19-0327-MS1	Authorize the Renaming of Schools (Thomas Kelly High School as the Thomas Kelly College Preparatory and Logandale Middle School as the Avondale – Logandale Elementary School)	Adopted

Reports from the Chief Procurement Officer

19-0327-PR1	Authorize the Second and Final Renewal Agreement with Hobsons, Inc. for a College and Career Planning Enterprise System for District-Wide Use	Adopted
19-0327-PR2	Amend Board Report 16-0928-PR1 Approve Entering Into an Agreement with Sonova USA, Inc. Formerly Known as Phonak, LLC for the Purchase of Hearing Assistive Technology (HAT) and Frequency Modulation (FM) Equipment	Adopted
19-0327-PR3	Authorize a New Agreement with National Louis University for Class Professional Development for Pre-K Services	Adopted
19-0327-PR4	Authorize a New Agreement with SAGA Innovation, Inc. for In-Class Math Tutoring Services	Adopted
19-0327-PR5	Authorize the First Renewal Agreement with Illinois Action for Children to Provide Support through the Universal Application Hotline	Adopted
19-0327-PR6	Authorize the Second and Final Renewal Agreements with Various Vendors to Provide Online Database Resource Subscription Services	Adopted
19-0327-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
19-0327-PR8	Authorize the First Renewal Agreement with Various Vendors for Custom Print Services	Adopted
19-0327-PR9	Authorize the Pre-Qualification Status of and New Agreements with Various Vendors to Provide Rental Equipment and Related Services for School Based Events	Adopted
19-0327-PR10	Authorize the First and Second Renewal Agreements with SCR Medical Transportation and Reliant Transportation for Para-Transit and Alternate Modes of Student Transportation Services	Adopted
19-0327-PR11	Authorize the First and Second Renewal Agreements with AT and T Mobility National Accounts, LLC for Cellular Services, Applications, Equipment, Accessories, and Support	Adopted
19-0327-PR12	Authorize the First and Second Renewal Agreements with Mitel Networks Incorporated for Wiring, Cabling, Voice Maintenance, and Support Services	Adopted
19-0327-PR13	Authorize the Extension of the Agreement with Oracle America, Inc. for the Purchase of a Human Capital Management System and Hosting Services	Adopted
19-0327-PR14	Authorize the Extension of the Agreement with Oracle America, Inc. to Provide Talent Acquisition and On-Boarding Implementation Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

19-0327-EX3	Report on Principal Contracts (New)	Accepted
19-0327-EX4	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

19-0327-AR1

Report on Board Report Rescissions

Accepted