Actions: September 25, 2013

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Non-delegable board reports that require member action

Motion

13-0925-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

13-0925-AR4	Authorize Continued Retention of The Law Firm Laner Muchin Dombrow Becker Levin & Tominberg, Ltd.	*Adopted
13-0925-AR5	Authorize Continued Retention of The Law Firm Shefsky & Froelich, Ltd.	*Adopted
13-0925-AR6	Workers’ Compensation – Payment for Lump Sum Settlement for Christine Lott – Case No. 12 WC 00001	*Adopted
13-0925-AR7	Workers’ Compensation – Payment for Lump Sum Settlement for Eddie L. Morris – Case Nos. 10 WC 36658 and 11 WC 22118	*Adopted
13-0925-AR8	Authorize Retention of Analysis Group, Inc.	*Adopted

Reports from the Chief Executive Officer

13-0925-EX4	Transfer and Appoint Chief of College and Career Success – Office of College and Career Success (Aarti Dhupelia)	*Adopted
13-0925-EX5	Principal Contracts (New ALSC) (Fred Aguirre) (James Clarke) (Ali Muhammad)	*Adopted

Reports from the Board of Education

13-0925-RS4	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Luciana Dickens Tenured Teacher, Assigned to South Shore International College Prep High School	*Adopted
13-0925-RS5	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel	*Adopted
13-0925-RS6	Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers	*Adopted
13-0925-RS7	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted

Motions

13-0925-MO2	Motion Re: Adopt and Maintain as Confidential Closed Session Minutes from August 28, 2013	*Adopted
13-0925-MO3	Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 28, 2013	*Adopted

Report from the Chief Administrative Officer

13-0925-OP1

Disposition of Bids Received for the Sale of Land Located at 2317 W 23rd Place

*Adopted

Resolutions

13-0925-RS1	Resolution Re-Appointing David J. Vitale as Commissioner of the Public Building Commission of Chicago	Adopted
13-0925-RS2	Approve the Ten Year Educational Facility Master Plan	*Adopted as amended
13-0925-RS3	Approve the Mid-Term Appointment of Members to Local School Councils to Fill Vacancies	Adopted

Policy

13-0925-PO1

Rescind Board Report 04-0825-PO3 Adopt a New Information Security Policy

Adopted

Communication

13-0925-CO1

Communication Re: Location of Board Meeting of October 23, 2013 (Board Chamber)

*No action

Report from the Chief Executive Officer

13-0925-EX1

Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]

Adopted

Education Report

13-0925-ED1

Authorize New Agreement with University of Chicago for School Improvement and Support Services

Adopted

Reports from the General Counsel

13-0925-AR1	Authorize Continued Retention of The Law Firm Holland & Knight, LLP	Adopted
13-0925-AR2	Authorize Continued Retention of The Law Firm Katten Muchin Rosenman, LLP	Adopted

Reports from the Chief Procurement Officer

13-0925-PR1	Authorize New Agreement with Experience Corps DBA AARP Experience Corps for School Based Tutoring and Mentoring Services	Adopted
13-0925-PR2	Authorize New Agreement with Illinois Restaurant Association Educational Foundation for Culinary Education Services	Adopted
13-0925-PR3	Authorize New Agreements with 18 Vendors for Teacher Professional Development Services	Adopted
13-0925-PR4	Authorize New Agreement with the University of Chicago for Teacher Professional Development Services	Adopted
13-0925-PR5	Authorize New Agreement with Lakeshore Recycling Systems, LLC for Solid Waste Disposal and Recycling Services	Adopted
13-0925-PR6	Authorize New Agreement with T & J Plumbing, Inc. for Backflow Device Maintenance and Testing	Adopted
13-0925-PR7	Report on the Award of Construction Contracts and Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
13-0925-PR8	Authorize Agreement Extensions with Public Consulting Group, Inc. and Paradigm Healthcare Services, LLC for Medicaid and Other Government Reimbursement Claims	Adopted
13-0925-PR9	Authorize the Renewal Agreement with Maximus K-12 Education, Inc. DBA Maximus Inc. for License and Maintenance of Student Services Management Software	Adopted
13-0925-PR10	Authorize a Renewal Agreement with City of Chicago Department of Public Health for Inspection Services	Adopted
13-0925-PR11	Authorize New Agreement with Trimark Marlinn, LLC for the Purchase of Foodservice Equipment and Related Installation Services	Adopted
13-0925-PR12	Authorize Renewal Agreements with Revenew International, LLC and Professional Auditing Services of America for Compliance Review and Accounts Payable Recovery Auditing Services	Adopted
13-0925-PR13	Authorize New Agreement with Health Care Service Corporation D/B/A Blue Cross Blue Shield of Illinois for (PPO) Medical Plan Services	Adopted
13-0925-PR14	Authorize New Agreement with Delta Dental of Illinois for Dental DPPO and DHMO Insurance Services	Adopted
13-0925-PR15	Authorize New Agreement with Eyemed Vision Care for Vision Insurance	Adopted
13-0925-PR16	Authorize New Agreement with Mercer (US), Inc. for Employee Position, Payband, and Promotion Structure Consulting Services	Adopted
13-0925-PR17	Authorize New Agreement with Telligen Health Management Solutions, Inc. for Healthcare Utilization and Case Management Services	Adopted
13-0925-PR18	Authorize New Agreement with United Healthcare Services, Inc. for PPO Medical Plan Services	Adopted

Delegable Reports

Reports from the Chief Executive Officer

13-0925-EX2	Report on Principal Contracts (New)	Accepted
13-0925-EX3	Report on Principal Contracts (Renewals)	Accepted

Report from the General Counsel

13-0925-AR3

Report on Board Report Rescissions

Accepted