Actions: April 24, 2019

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Non-delegable board reports that require member action

Motion

19-0424-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

19-0424-AR2	Authorize Retention of The Law Firm MastersLaw	*Adopted
19-0424-AR3	Authorize Continued Retention of The Law Firm Neal & Leroy, L.L.C.	*Adopted
19-0424-AR4	Authorize Continued Retention of The Law Firm The Del Galdo Law Group, LLC	*Adopted
19-0424-AR5	Authorize Continued Retention of The Law Firm Hinshaw & Culbertson LLP	*Adopted
19-0424-AR6	Authorize Continued Retention of The Law Firm Jackson Lewis P.C.	*Adopted
19-0424-AR7	Authorize Continued Retention of The Law Office of Sabrina L. Haake	*Adopted
19-0424-AR8	Authorize Continued Retention of The Law Firm The Sotos Law Firm, P.C.	*Adopted
19-0424-AR9	Workers’ Compensation – Payment for Lump Sum Settlement for Jane E. Keniski – Case Nos. 05 WC 21576 and 08 WC 019681	*Adopted
19-0424-AR10	Workers’ Compensation – Payment for Lump Sum Settlement for Corinne Rinck – Case No. 09 WC 021938	*Adopted
19-0424-AR11	Workers’ Compensation – Payment for Lump Sum Settlement for Rita Nellum – Case No. 17 WC 010014	*Adopted
19-0424-AR12	Workers’ Compensation – Payment for Lump Sum Settlement for Judith Schechtman – Case No. 16 WC 004904	*Adopted
19-0424-AR13	Personal Injury – Authorize Payment of Settlement for Zelda C. Roberts, Independent Administrator of the Estate of Demetrius LaShaun Martin, Jr., Deceased – Case No. 16 L 005884	*Adopted
19-0424-AR14	Appoint Ethics Advisor Department of Law (Brian F. Caminer)	*Adopted
19-0424-AR15	Transfer and Appoint Senior Assistant General Counsel Department of Law (Kishasha Williams-Ford)	*Adopted
19-0424-AR16	Appoint Assistant General Counsel Department of Law (Helena B. Wright)	*Adopted
19-0424-AR17	Transfer and Appoint Deputy General Counsel Department of Law (Libby N. Massey)	*Adopted
19-0424-AR18	Appoint Assistant General Counsel Department of Law (Samuel Chae)	*Adopted
19-0424-AR19	Appoint Assistant General Counsel Department of Law (Alex Spartz)	*Adopted

Reports from the Chief Executive Officer

19-0424-EX12	Warning Resolution – Cristina Pashos, Tenured Teacher, Assigned to Mariano Azuela Elementary School	*Adopted
19-0424-EX13	Warning Resolution – Shawn Meade, Special Education Teacher, Assigned to Nancy B. Jefferson School	*Adopted

Reports from the Board of Education

19-0424-RS3	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Shirley Hoskin, Tenured Teacher, Assigned to Orville T. Bright Elementary School	*Adopted
19-0424-RS4	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
19-0424-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted

Motions

19-0424-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from March 27, 2019	*Adopted
19-0424-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public March 27, 2019	*Adopted

Resolutions

19-0424-RS1	Resolution by the Board of Education of the City of Chicago Regarding Adoption of an Equitable, Student-Based Funding Formula for the District's Charter Schools	Adopted
19-0424-RS2	Resolution Authorize Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Communication

19-0424-CO1

Communication Re: Location of Board Meeting of May 22, 2019 – CPS Loop Office, 42 W. Madison, Garden Level, Board Room, Chicago, IL 60602

*No action

Reports from the Chief Executive Officer

19-0424-EX1	Transfer of Funds	Adopted
19-0424-EX2	Approve Entering Into an Army JROTC Program Agreement with the U.S. Department of the Army for Percy L. Julian High School	Adopted
19-0424-EX3	Amend Board Report 19-0123-EX13 Authorize Renewal of the Hope Learning Academy (f/k/a Hope Institute Learning Academy) Agreement with Conditions	Adopted
19-0424-EX4	Amend Board Report 18-0425-EX8 Amend Board Report 17-0828-EX13 Amend Board Report 16-1207-EX11 Authorize Renewal of the Perspectives Charter School Agreement with Conditions	Adopted
19-0424-EX5	Amend Board Report 17-0828-EX12 Amend Board Report 16-1207-EX8 Authorize Renewal of the KIPP Chicago Charter Schools Agreement with Conditions	Adopted
19-0424-EX6	Amend Board Report 17-1206-EX19 Authorize Renewal of the Young Women's Leadership Charter School Agreement with Conditions	Adopted
19-0424-EX7	Amend Board Report 18-0425-EX6 Amend Board Report 17-0828-EX9 Amend Board Report 16-0427-EX21 Amend Board Report 15-0929-EX5 Amend Board Report 15-0527-EX24 Authorize Renewal of the Youth Connection Charter School Agreement	Withdrawn
19-0424-EX8	Amend Board Report 19-0123-EX12 Authorize Renewal of the Excel Academy Southwest Agreement with Conditions	Adopted
19-0424-EX9	Amend Board Report 18-0627-EX5 Amend Board Report 17-1206-EX4 Authorize Art in Motion Charter School Proposal and Charter School Agreement	Adopted

Reports from the Chief Education Officer

19-0424-ED1	Amend Board Report 19-0123-ED1 Adopt Academic Calendar for 2019-20 School Year	Adopted
19-0424-MS1	Authorize the Renaming of Schools (Southeast Area Elementary School as the Edward E. Sadlowski Elementary School)	Adopted

Reports from the Chief Procurement Officer

19-0424-PR1	Amend Board Report 18-0124-PR3 Amend Board Report 16-0928-PR2 Authorize a Master Agreement with Academy for Urban School Leadership for Professional Development, Management Consulting and Turnaround Services	Withdrawn
19-0424-PR2	Authorize New Agreements with Various Vendors to Provide Principal Preparation Program Services for the Chicago Leadership Collaborative	Adopted
19-0424-PR3	Authorize a New Agreement with Clampett Industries LLC dba EMG for Biennial Facility Assessments Services	Adopted
19-0424-PR4	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
19-0424-PR5	Authorize the First Renewal Agreements with Various Vendors to Provide Safe Passage Services for Designated Neighborhoods	Adopted
19-0424-PR6	Authorize the Second Renewal Agreement with Accurate Biometrics, Inc. for Fingerprinting Services for Criminal Background Checks	Adopted
19-0424-PR7	Authorize a New Agreement with Lumity for Student Apprenticeship Services	Adopted
19-0424-PR8	Authorize the First Renewal Agreement with Cityspan Technologies Inc. for Program Management Functions for Student Transition Programs	Adopted
19-0424-PR9	Authorize the First Renewal Agreement with Smart Technology Services, Inc. and RL Canning for Field Support Services	Adopted
19-0424-PR10	Authorize the First Renewal Agreement with Various Vendors for the Purchase and/or Lease of Network Servers	Adopted
19-0424-PR11	Authorize the Second Renewal Agreement with CDW Government, LLC for the Purchase of End User Computing Devices	Adopted
19-0424-PR12	Authorize Second Renewal Agreement with SchoolMint Inc for the Purchase and Implementation of a District-Wide Application Platform	Adopted
19-0424-PR13	Authorize the Second Renewal Agreements with and Pre-Qualification Status of Various Vendors for Project-Based Computer and Other Technology Support Services	Adopted
19-0424-PR14	Authorize a New Agreement with Computer Aid Inc. for Managed Services for Enterprise Financial Systems	Adopted
19-0424-PR15	Authorize the First Renewal Agreement with Public Impact LLC for Teacher Leadership Implementation Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

19-0424-EX10	Report on Principal Contracts (New)	Accepted
19-0424-EX11	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

19-0424-AR1

Report on Board Report Rescissions

Accepted