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Actions: March 25, 2009
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Non-delegable board reports that require member action
Motion to Close
09-0325-MO1 |
Motion to Close |
*Adopted |
09-0325-MO2 |
Motion Re: Election of President |
*Adopted |
09-0325-MO3 |
Motion Re: Elect Michael W. Scott President of the Board of Education of the City of 澳门六合彩app |
*Adopted |
Reports from the General Counsel
09-0325-AR2 |
Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Accepted |
09-0325-AR3 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Mary Avram - Case No. 97 WC 47698 |
*Adopted |
09-0325-AR4 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Cynthia Florsheim - Case No. 03 WC 33844 |
*Adopted |
09-0325-AR5 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Cora Hicks 鈥 07 WC 11024 |
*Adopted |
09-0325-AR6 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Anthony Lee - Case No. 04 WC 17019 and 05 WC 53359 |
*Adopted |
09-0325-AR7 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Bertha Rias - Case No. 07 WC 15039 |
*Adopted |
09-0325-AR8 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Cosonia Spraags - Case No. 02 WC 54823 |
*Adopted |
Reports from the Chief Executive Officer
09-0325-EX18 |
Principal Contracts (B) Prior to January 1, 2009 (Diaz, Lewis, Tucker) |
*Adopted |
09-0325-EX19 |
Principal Contracts (B) After January 1, 2009 (Alfred, Egan, Jeske, Kenan, Lang, Rodriguez-O鈥橩eefe) |
*Adopted |
09-0325-EX20 |
Principal Contract (C) (Schwartz) |
*Adopted |
09-0325-EX21 |
Warning Resolution 鈥 Tiffani Farrow, Tenured Teacher, Lovett Elementary School |
*Adopted |
09-0325-EX22 |
Warning Resolution 鈥 Debbra Hardy-Nze, Tenured Teacher Assigned to Percy Julian High School |
*Adopted |
09-0325-EX23 |
Warning Resolution 鈥 Leslie Umbles, Tenured Teacher Formerly Assigned to Deneen Elementary School |
*Adopted |
Reports from the Board of Education
09-0325-RS6 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of Leslie Umbles, Tenured Teacher, Formerly Assigned to Deneen Elementary School |
*Adopted |
09-0325-RS7 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel |
*Adopted |
09-0325-RS8 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Reports from the Chief Property Officer
09-0325-OP3 |
Approve Entering Into a Lease Agreement with the 澳门六合彩app Park District for Lease of Land Located at the Southeast Corner of Laflin and Monroe Streets |
*Adopted |
09-0325-OP4 |
Approve Entering Into a Ground Lease with the City of 澳门六合彩app for the Lease of Land to be Used as the Site for the New Powell School |
*Adopted |
Resolutions
09-0325-RS1 |
Amend Board Report 06-1220-RS5 Amend Board Report 06-0823-RS3 Amend Board Report 06-0726-RS3 Amend Board Report 05-0323-RS6 Amend Board Report 02-0123-RS13 Resolution Authorizing Signature Proxy for Board President |
Adopted |
09-0325-RS2 |
Resolution Appointing Michael W. Scott as Commissioner of the Public Building Commission of 澳门六合彩app |
Adopted |
09-0325-RS3 |
2009 Annual Resolution Designating Certain Positions as 鈥淪pecial Needs鈥 Positions Pursuant to the 澳门六合彩app鈥檚 Residency Policy |
Adopted |
09-0325-RS4 |
Resolution Re: Appointment to Fill a Vacancy on an Appointed Local School Council for a term of Office Ending June 30, 2010 |
Adopted |
09-0325-RS5 |
Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2010 |
Adopted |
Policies
09-0325-PO1 |
Amend Board Report 06-0222-PO1 Policy on Expense Reimbursement of Board Members |
*Adopted |
09-0325-PO2 |
Amend Board Report 06-0222-PO3 澳门六合彩app Public High Schools Athletic Association Constitution and Bylaws |
*Adopted |
09-0325-PO3 |
Amend Board Report 07-1114-PO3 Research Study and Data Policy |
*Adopted |
Communications
09-0325-CO1 |
Communication Re: Location of Board Meeting of April 22, 2009 鈥 |
*No action |
09-0325-CO2 |
Communication Re: 2010 Capital Improvement Hearings |
*No action |
Reports from the Chief Executive Officer
09-0325-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
*Adopted |
09-0325-EX2 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Claudia Greene, John Greenleaf Whittier School |
Adopted |
09-0325-EX3 |
Amend Board Report 07-1024-EX7 Approve the Establishment of Air Force Academy High School |
*Adopted |
09-0325-EX4 |
Amend Board Report 08-0602-EX4 Approve the Renewal of the Charter School Agreement with Betty Shabazz International Charter School |
*Adopted |
09-0325-EX5 |
Amend Board Report 08-1022-EX13 Amend Board Report 08-0602-EX5 Approve the Renewal of the Charter School Agreement with KIPP Ascend Charter School |
*Adopted |
09-0325-EX6 |
Amend Board Report 08-1022-EX15 Approve the Establishment of the 澳门六合彩app Academy for Advanced Technology and Entering Into a School Management and Performance Agreement with Center for Polytechnical Education, Inc., an Illinois Not-For-Profit Corporation |
*Adopted |
09-0325-EX7 |
Amend Board Report 08-1022-EX16 Approve the Establishment of 澳门六合彩app Talent Development High School and Entering Into a School Management and Performance Agreement with Union Park High Schools, Inc., an Illinois Not-for-Profit Corporation |
*Adopted |
09-0325-EX8 |
Amend Board Report 08-1022-EX17 Approve the Establishment of the EPIC Academy and Entering Into a School Management and Performance Agreement with EPIC Academy Inc., An Illinois Not-for-Profit Corporation |
*Adopted |
09-0325-EX9 |
Amend Board Report 08-1022-EX18 Approve the Establishment of the Garfield Park Preparatory Academy and Entering Into a School Management and Performance Agreement with TCS Community Education, Inc., an Illinois Not-for-Profit Corporation |
*Adopted |
09-0325-EX10 |
Amend Board Report 08-1022-EX19 Approve the Establishment of the Urban Prep Academy for Young Men 鈥 East Garfield Park and Entering Into a School Management and Performance Agreement with Urban Prep Academies Inc., an Illinois Not-for-Profit Corporation |
*Adopted |
09-0325-EX11 |
Amend Board Report 08-1022-EX20 Approve the Expansion of Alcott Elementary School with the Establishment of a High School Campus to be Known as Alcott High School Program for the Humanities |
*Adopted |
09-0325-EX12 |
Amend Board Report 08-1022-EX21 Approve the Expansion of Ogden Elementary School with the Establishment of a High School Campus to be Known as Ogden International High School Program |
*Adopted |
09-0325-EX13 |
Amend Board Report 08-1022-EX22 Approve the Establishment of South Shore Fine Arts Academy |
*Adopted |
09-0325-EX14 |
Amend Board Report 08-1217-EX7 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools |
*Adopted |
09-0325-EX15 |
Approve the Renewal of the Charter School Agreement with the Architecture, Construction and Engineering Technical Charter School |
*Adopted |
09-0325-EX16 |
Adjust the Attendance Areas of Wadsworth Elementary School and Dumas Elementary School and Change the Grade Structure of Wadsworth Elementary School |
*Adopted |
09-0325-EX17 |
Approve the Expansion of Mason School |
*Adopted |
Reports from the Chief Education Officer
09-0325-ED1 |
Report on Student Expulsions for February 2009 |
Adopted |
09-0325-ED2 |
Amend Board Report 08-1119-ED3 Authorize Tuition Payments to Various Universities for the 澳门六合彩app Mathematics and Science Initiative Endorsement Programs |
*Adopted |
09-0325-ED3 |
Amend Board Report 08-1022-ED4 Amend Board Report 08-0625-ED13 Approve Entering Into Agreements with Various Private Specialized School Providers and Authorizing Payments to Private Specialized School Providers |
*Adopted |
Reports from the Chief Purchasing Officer
09-0325-PR1 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program |
*Adopted |
09-0325-PR2 |
Amend Board Report 08-0827-PR7 Amend Board Report 06-0628-PR19 Amend Board Report 05-0323-PR10 Approve the Purchase of Mainframe Outsourcing Services from Acxiom Corporation |
Adopted |
09-0325-PR3 |
Approve Exercising the Final Option to Renew the Agreement with Diamond Management & Technology Consultants NA, Inc. for Implementation of Information Security Services Program |
*Adopted |
09-0325-PR4 |
Approve Exercising the Final Option to Renew the Agreement with Gartner Group for Subscription Services |
*Adopted |
09-0325-PR5 |
Approve Extending the Agreements with Various Auditing Firms for Internal Auditing Services for the School Based Program |
*Adopted |
09-0325-PR6 |
Approve Entering Into an Agreement with Barbara McDonald for Consulting Services |
*Adopted |
09-0325-PR7 |
Approve Payment to Schoolkidz.Com LLC for School Supply Kits for Homeless and Needy Students |
*Adopted |
09-0325-PR8 |
Authorize Payments for Expenses Related to Transportation and Lodging for Spring Break College Tours |
*Adopted |
09-0325-PR9 |
Amend Board Report 08-1022-PR22 Approve Extending the Agreement with Stericycle, Inc. for the Purchase of Bloodborne Supplies/Waste Removal Services for All 澳门六合彩app Public Schools |
*Adopted |
09-0325-PR10 |
Amend Board Report 09-0128-PR20 Approve Entering Into an Agreement with the New Teacher Project for Consulting Services Related to Model Hiring Initiative |
*Adopted |
09-0325-PR11 |
Approve Exercising the Option to Renew the Agreement with RBS Worldpay F/K/A RBS Lynk Incorporated, a Wholly Owned Subsidiary of the Citizens Financial Group, for Payroll Debit Card Processing |
*Adopted |
09-0325-PR12 |
Approve Entering Into an Agreement with the Association of Illinois Middle Level Schools for Consulting Services |
*Adopted |
09-0325-PR13 |
Exercising the Third Option to Renew the Agreement with Rice Consulting |
*Adopted |
09-0325-PR14 |
Authorize Payment to the City of 澳门六合彩app for Security Services at Various Schools |
*Adopted |
09-0325-PR15 |
Amend Board Report 08-0625-PR36 Approve Payments to the 澳门六合彩app Transit Authority (鈥淐TA鈥) for the Purchase of CTA Fare Cards and Transfers |
*Adopted |
09-0325-PR16 |
Approve Entering Into an Agreement with Phonak, LLC for the Purchase of Assistive Listening Devices |
*Adopted |
09-0325-PR17 |
Amend Board Report 08-1217-PR15 Approve Payment to KSA-Plus Communication on Behalf of Global Printing Inc. for the Purchase of Printing and Design Services |
*Adopted |
Delegable
Reports from the Chief Property Officer
09-0325-OP1 |
Approve Entering Into a Lease Renewal Agreement with Imperial Realty Company, as Agent for the Beneficiaries of 澳门六合彩app Title Land Trust Company, Successor Trustee to LaSalle Bank N.A., Under Trust Number 4612-HP for the Lease of Space at 4632, 4634 and 4638 W. Diversey |
*Accepted |
09-0325-OP2 |
Approve Exercising the Option to Renew the Lease Agreement with Congregation KINS for Rental of Space Located at 2800 W. North Shore Avenue for the Boone School |
*Accepted |
Miscellaneous Reports
09-0325-MS1 |
Approve the Naming of Belmont-Cragin Area Elementary School to Dr. Jorge Prieto Math and Science Academy |
*Accepted |
09-0325-MS2 |
Approve the Naming of Southwest Area Middle School to Irene C. Hernandez Middle School for the Advancement of the Sciences |
*Accepted |
Reports from the Chief Education Officer
09-0325-ED4 |
Adopt Regular School Year Calendar for 2009-2010 School Year |
*Accepted |
09-0325-ED5 |
Adopt the 2009-2010 Year Round Calendars |
*Accepted |
Reports from the General Counsel
09-0325-AR1 |
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