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Actions: February 27, 2013
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
13-0227-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Andrea Dalton - Case No. 04 WC 43466 |
*Adopted |
13-0227-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Dan Lagesse – Case No. 10 WC 21666 |
*Adopted |
13-0227-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Carol A. Leyva – Case No. 09 WC 47910 |
*Adopted |
13-0227-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Lola Maldonado – Case No. 11 WC 16666 |
*Adopted |
13-0227-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Maria Vargas - Case No. 07 WC 49050 |
*Adopted |
13-0227-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Addison Vazquez - Case No. 10 WC 47819 |
*Adopted |
Report from the General Counsel
13-0227-RS4 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Settlement of °ÄÃÅÁùºÏ²Êapp Teachers Union Grievance Number 11-05-100 Brought on Behalf of All Teachers Assigned to Deneen School of Excellence for the 2010-2011 School Year |
*Adopted |
Reports from the General Counsel
13-0227-AR9 |
Approve Settlement of Debarment Proceeding Against Frank Cooney Company, Inc., Kevin Cooney, and Gregory Cooney by Acceptance of Voluntary Exclusion and Fine |
*Adopted |
13-0227-AR10 |
Debarment of Greg Victor, Rebecca Grespan, and Melinda Venditti |
*Adopted |
13-0227-AR11 |
Property Tax Appeal Refund – Authorize Settlement for DeTolve PTAB Appeal Regarding Their Property for Tax Year 2009 |
*Adopted |
Reports from the Chief Excutive Officer
13-0227-EX15 |
Warning Resolution – Audrey Davis, Tenured Teacher, Assigned to Lake View High School |
*Adopted |
13-0227-EX16 |
Warning Resolution – Pantelis Liatos, Tenured Teacher, Assigned to Albert G. Lane Technical High School |
*Adopted |
Reports from the Board of Education
13-0227-RS5 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Stephanie Reed, Tenured Teacher, Assigned to Ericson Scholastic Academy |
*Adopted |
13-0227-RS6 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
Motions
13-0227-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From January 23, 2013 |
*Adopted |
13-0227-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (January 23, 2013) |
*Adopted |
Resolutions
13-0227-RS1 |
Resolution Abating the Tax Heretofore Levied for the Year 2012 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, Series 2002A, Series 2004AB, Series 2004G, Series 2005AB, Series 2006B, Series 2007D, Series 2008-2009, Series 2009BC, Series 2009D, Series 2009EFG, Series 2010AB, Series 2010CD/FG, Series 2011A, and Series 2011CD, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
13-0227-RS2 |
Resolution re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
13-0227-RS3 |
Resolution re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
Policies
13-0227-PO1 |
Rescind Board Report 08-0827-PO4 and Adopt a New Sexual Health Education Policy |
*Adopted as amended |
13-0227-PO2 |
Rescind Board Report 08-1217-PO2 and Adopt a New Principal Eligibility Policy |
*Adopted |
Communication
13-0227-CO1 |
Communication Re: Location of Board Meeting of April 3, 2013 - 125 S. Clark Street (Board Chamber)*
*[Note: The Regular Meeting scheduled for March 27, 2013 has been Rescheduled to Wednesday, April 3, 2013] |
*No action |
Reports from the Chief Excutive Officer
13-0227-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
13-0227-EX2 |
Approve the Renewal of the Charter School Agreement with Amandla Charter School |
Adopted |
13-0227-EX3 |
Approve the Renewal of the Charter School Agreement with Architecture, Construction and Engineering Technical Charter School |
Adopted |
13-0227-EX4 |
Approve the Renewal of the Charter School Agreement with Asian Human Services, Inc. (Asian Human Services-Passages Charter School) |
Adopted |
13-0227-EX5 |
Approve the Renewal of the Charter School Agreement with ASPIRA Inc. of Illinois (ASPIRA Charter School) and the Phase-Out of Its Mirta Ramirez High School Campus |
*Adopted as amended |
13-0227-EX6 |
Approve the Renewal of the Charter School Agreement with Betty Shabazz International Charter School [Note: DuSable Campus Phase-Out is covered in Board Report 13-0227-EX6A] |
*Adopted as amended |
13-0227-EX6A |
Approve the Phase-Out of the DuSable Leadership Academy Campus of the Betty Shabazz International Charter School |
*Adopted |
13-0227-EX7 |
Approve the Renewal of the Charter School Agreement with KIPP °ÄÃÅÁùºÏ²Êapp Schools (KIPP Ascend Charter School) |
Adopted |
13-0227-EX8 |
Approve the Renewal of the Charter School Agreement with North Lawndale College Preparatory Charter High School |
Adopted |
13-0227-EX9 |
Approve the Renewal of the Charter School Agreement with University of °ÄÃÅÁùºÏ²Êapp Charter School Corporation |
Adopted |
13-0227-EX10 |
Approve the Renewal of the Charter School Agreement with UNO Charter School Network |
Adopted |
13-0227-EX11 |
Approve the Renewal of the Charter School Agreement with Young Women's Leadership Charter School |
Adopted |
13-0227-EX12 |
Approve the Renewal of the School Management and Performance Agreement with American Quality Schools Corporation, an Illinois Not-for-Profit Corporation |
Adopted |
13-0227-EX13 |
Approve the Renewal of the School Management and Performance Agreement with Community Services West, an Illinois Not-for-Profit Corporation |
Adopted |
Report from the General Counsel
13-0227-AR1 |
Authorize Continued Retention of Hill Law Offices |
Adopted |
Reports from the Chief Procurement Officer
13-0227-PR1 |
Approve Exercising the Option to Renew and Extend the Agreement with the American Institutes for Research (AIR) |
Adopted |
13-0227-PR2 |
Approve Exercising the First Option to Renew the Agreement with Center for Community Arts Partnerships at Columbia College for Professional Development Services |
Adopted |
13-0227-PR3 |
Amend Board Report 12-0328-PR8 Approve Exercising the Option to Renew the Agreement with Various Vendors to Provide Nursing Services |
Adopted |
13-0227-PR4 |
Amend Board Report 12-0725-PR10 Amend Board Report 12-0328-PR7 Amend Board Report 11-0824-PR18 Approve Exercising the Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services |
Adopted |
13-0227-PR5 |
Ratify Entering Into an Agreement and Approve Payment to William H. Luking for Consulting Services |
Adopted |
13-0227-PR6 |
Amend Board Report 12-1024-PR6 Amend Board Report 12-0222-PR10 Amend Board Report 11-1214-PR4 Approve the Pre-Qualification Status of and Agreements with Contractors to Provide Various Trades for Operations and Maintenance Work over $10,000 |
Adopted |
13-0227-PR7 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
13-0227-PR8 |
Approve Entering Into Agreements with Flood Testing Labs and GSG Consultants for Material Testing Services |
Adopted |
13-0227-PR9 |
Approve the Pre-Qualification Status of and Entering Into Agreements with Architects/Engineers of Record to Provide Architectural/Engineering Services |
Adopted |
13-0227-PR10 |
Amend Board Report 10-1215-PR7 Approve Entering Into an Agreement with AT&T, Inc. for Long Distance Services, Dedicated DS1 Long Distance, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services and Managed Internet Access Services |
Adopted |
13-0227-PR11 |
Approve Exercising the First Option to Renew the Agreements with Various Vendors to Provide Field Services for Special Projects |
Adopted |
13-0227-PR12 |
Approve Exercising All Options to Renew Agreements with Sentinel Technologies for Network Monitoring and Maintenance Services |
Adopted |
13-0227-PR13 |
Approve Exercising the First Option to Renew the Agreement with Sentinel Technologies for Local Area Network System Improvement Services |
Adopted |
13-0227-PR14 |
Approve Entering Into Agreements with Various Vendors to Provide Food Service Equipment Repair Services and Preventive Maintenance Services |
Adopted |
13-0227-PR15 |
Approve Entering Into an Agreement with School Specialty for the Purchase of Classroom Educational Supplies |
Withdrawn |
13-0227-PR16 |
Approve Entering Into an Agreement with BSN Sports, Inc. DBA U.S. Games for the Purchase of Physical Education Supplies and Equipment |
Adopted |
13-0227-PR17 |
Approve Entering Into an Agreement with Auto Clear, LLC for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services |
Adopted |
13-0227-PR18 |
Approve Entering Into an Agreement with Silk Screen Express, Inc. for the Purchase of Security and Engineering Uniforms |
Adopted |
13-0227-PR19 |
Approve Entering Into an Agreement with Willis of Illinois, Inc. for Consulting Services |
Adopted |
Delegable
Report from the Chief Network Officer
13-0227-MS1 |
Approve a School Name Modification for George Westinghouse Career Academy to Modify their School Name to George Westinghouse College Prep |
Accepted |
Report from the Chief Teaching and Learning Officer
13-0227-ED1 |
Report on Student Expulsions for January 2013 |
Accepted |
Report from the Chief Executive Officer
Report from the General Counsel
13-0227-AR2 |
Report on Board Report Rescissions |
Accepted |
*Presented at the meeting
I, Susan J. Narrajos, Secretary, do hereby certify that the reports listed and the action noted opposite each report number is correct and reflects the order in which items were presented to the Board.
Susan J. Narrajos
Secretary