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Actions: October 28, 2009
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Non-delegable board reports that require member action
Motion to Close
Reports from the General Counsel
09-1028-AR2 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Chrystal Anderson - 04 WC 22307 |
*Adopted |
09-1028-AR3 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Bonita Boggan - 04 WC 60634 |
*Adopted |
09-1028-AR4 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Johnnice Brown - 08 WC 15736 and 08 WC 2836 |
*Adopted |
09-1028-AR5 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Gregg Mitchell - 08 WC 11428 |
*Adopted |
09-1028-AR6 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Desiree Thompson - 08 WC 32697 |
*Adopted |
09-1028-AR7 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Maribel Vargas - 09 WC 28628 |
*Adopted |
09-1028-AR8 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Terri Winston - 05 WC 37798 |
*Adopted |
09-1028-AR9 |
Workers鈥 Compensation 鈥 Payment of Award - Keith McLendon 鈥 Case Nos. 06 WC 48345 and 06 WC 48346 |
*Adopted |
09-1028-AR10 |
Workers鈥 Compensation 鈥 Payment of Award 鈥 Jose Rivera - 07 WC 40709 |
*Adopted |
09-1028-AR11 |
Authorize Payment of Settlement for Shaffer & Associates, Inc. - Case No. 09 L 567 |
*Adopted |
09-1028-AR12 |
Authorize Execution of Settlement Agreements for Personal Injury Suit and Related Insurance - Coverage Claims Miroslava Djakovic v. Board, et al., Case No. 07 L 8589 |
*Adopted |
09-1028-AR13 |
Approve Payment of Proposed Settlement of Fee Demand in Devon M. v. City of 澳门六合彩app School District 299, Case No. 09-C-3881 |
*Adopted |
09-1028-AR14 |
Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases |
*Adopted |
09-1028-AR15 |
Debarment of Shonta Lamar Arrington and Shonta School Support Services, Ltd. |
*Adopted |
Reports from the Chief Executive Officer
09-1028-EX7 |
Approve Appointment of Executive Officer for Human Resources (Alicia Winckler) |
*Adopted |
09-1028-EX8 |
Warning Resolution 鈥 Susan Baley, Tenured Teacher, Formerly Assigned to Tilden High School |
*Adopted |
09-1028-EX9 |
Warning Resolution 鈥 Stephanie Campbell, Tenured Teacher, Formerly Assigned to Carroll-Rosenwald Elementary School |
*Adopted |
09-1028-EX10 |
Remove and Replace the Principal of Percy L. Julian High School and Terminate the Principal鈥檚 Contract |
*Adopted |
Reports from the Board of Education
09-1028-RS6 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Removal and Replacement of the Principal of Percy L. Julian High School and Termination of the Principal鈥檚 Contract |
*Adopted |
09-1028-RS7 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of Susan Baley, Tenured Teacher, Formerly Assigned to Tilden Career Academy High School |
*Adopted |
09-1028-RS8 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel |
*Adopted |
09-1028-RS9 |
Resolution Approving the Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
09-1028-RS10 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Reports from the Chief Facilities Officer
09-1028-OP5 |
Authorization to Purchase 3000-3058 N. Mango Ave. (Notre Dame High School for Girls) |
*Adopted |
Resolutions
09-1028-RS1 |
Resolution of the Board of Education of the City of 澳门六合彩app Declaring its Official Intent to Reimburse Certain Capital Expenditures from the Proceeds of Future Debt Issues |
Adopted |
09-1028-RS2 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2009, of the Board of Education of the City of 澳门六合彩app in an Aggregate Principal Amount Not to Exceed $250,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board |
Adopted |
09-1028-RS3 |
Resolution Re: Appointments to Fill Vacancies on Appointed Local School Councils for the Term of Office Ending June 30, 2010 |
Adopted |
09-1028-RS4 |
Resolution Re: Appointment of Student Representatives to Fill Vacancies on Local School Councils for the Term of Office Ending June 30, 2010 |
Adopted |
09-1028-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 as amended |
Policies
09-1028-PO1 |
Amend Board Report 01-1128-PO1 Veterans Diploma Policy Policy on Issuing High School War II and Diplomas to World Korean Conflict Veterans |
*Adopted |
09-1028-PO2 |
Amend Board Report 07-0926-PO1 Amend Board Report 06-1025-PO2 Amend Board Report 05-1026-PO1 Elementary School Promotion Policy |
*Adopted as amended |
09-1028-PO3 |
Rescind Board Report 01-1128-PO2 and Adopt a New Integrated Pest Management Policy |
*Adopted |
09-1028-PO4 |
Rescind Board Report 02-0227-PO1, and Adopt a New Search and Seizure Policy |
Withdrawn |
Communications
09-1028-CO1 |
Communication Re: Location of Board Meeting of November 18, 2009 鈥 125 S. Clark Street (Board Chamber) |
*No action |
09-1028-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers鈥 Pension and Retirement Fund of 澳门六合彩app (Peggy A. Davis) |
*No action |
Reports from the Chief Executive Officer
09-1028-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
09-1028-EX2 |
Approve Entering Into a Subgrant Agreement with Urban Prep Academies Inc. for its 1:1 Laptop Initiative |
*Adopted |
09-1028-EX3 |
Approve the Pre-Qualification Status of the Academy for Urban School Leadership to Provide Turnaround Services |
*Adopted |
09-1028-EX4 |
Establish the New West Lawn Elementary School and its Attendance Area Boundaries and Adjust the Attendance Area Boundaries for Edward N. Hurley, Richard Henry Lee, and Louis Pasteur Elementary Schools |
Adopted |
Reports from the Chief Education Officer
09-1028-ED1 |
Report on Student Expulsions for September 2009 |
Adopted |
09-1028-ED2 |
Amend Board Report 07-0822-ED4 Approve Entering Into Agreements with Selected Vendors to Provide Consulting Services to Private Schools in 澳门六合彩app Pursuant to the NCLB Title I Federal Entitlement Program |
*Adopted |
09-1028-ED3 |
Amend Board Report 09-0624-ED3 Authorize Selected Vendors to Provide Materials and Services to Private Schools in 澳门六合彩app Pursuant to Various Federal Entitlement Programs |
*Adopted |
Reports from the Chief Facilities Officer
09-1028-OP1 |
Approve Entering Into a Tolling Agreement with the City of 澳门六合彩app Regarding the Proposed 澳门六合彩app Landmark Status of Lindblom Technical High School |
*Adopted |
09-1028-OP2 |
Approve Entering Into Agreement(s) with Suppliers for Electricity Supply and Services |
*Adopted |
Reports from the Chief Purchasing Officer
09-1028-PR1 |
Report on Emergency Expenditures |
Adopted |
09-1028-PR2 |
Approve Exercising the Option to Renew the Agreements for Alternate Modes of Student Transportation Services |
*Adopted |
09-1028-PR3 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program |
*Adopted |
09-1028-PR4 |
Approve Entering Into Agreements with Various Contractors for Job Order Contracting (JOC) Services for the Capital Improvement Program |
*Adopted |
09-1028-PR5 |
Approve Payment to TAC Americas, Inc. for Additional Work Related to the Energy Performance Improvements at 125 South Clark, 澳门六合彩app, IL |
Adopted |
09-1028-PR6 |
Amend Board Report 09-0527-PR14 Approve Exercising the Second Option to Renew Agreements with Advotek, Inc. and Dell Marketing, L.P. for the Purchase and/or Lease of Network Servers |
*Adopted |
09-1028-PR7 |
Amend Board Report 09-0722-PR12 Approve Entering Into an Agreement with Relational Technology Services, Inc. DBA Relational Technology Solutions for Private Branch Exchange (鈥淧BX鈥), Intuity Voicemail Systems, Conversant Systems and Related Call Center Components Hardware and Software Maintenance Services |
*Adopted |
09-1028-PR8 |
Ratify Exercising the Annual Option to Renew the Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services |
*Adopted |
09-1028-PR9 |
Approve Entering Into a Software Maintenance and Support Agreement with Maximus, Inc. for the Student Services Management Solution |
*Adopted |
09-1028-PR10 |
Approve Payment to SchoolKidz, Inc. for the Purchase of School Supplies |
*Adopted |
09-1028-PR11 |
Ratify Entering Into an Agreement with After School Matters for Consulting Services and Materials |
*Adopted |
09-1028-PR12 |
Amend Board Report 09-0826-PR22 Approve Entering Into Agreements with ISBE-Approve Supplemental Educational Service Providers for Consulting Services |
*Adopted |
09-1028-PR13 |
Amend Board Report 09-0624-PR39 Approve Payments to the 澳门六合彩app Transit Authority ("CTA") for the Purchase of CTA Fare Cards and Transfers |
*Adopted |
09-1028-PR14 |
Amend Board Report 08-0827-PR27 Amend Board Report 08-0123-PR14 Amend Board Report 07-1219-PR16 Approve Exercising the Second Option to Renew the Agreement with Caremark LLC for Pharmacy Benefit Management Services |
*Adopted |
09-1028-PR15 |
Approve Exercising the First Option to Renew the Agreement with Coghlan Kukankos LLC, Formerly Known as Coghlan Kukankos Cook Law Offices, to Provide Subrogation Claims Management Services |
*Adopted |
09-1028-PR16 |
Approve Exercising the Second Option to Renew the Agreement with National Institute for Excellence in Teaching |
*Adopted |
09-1028-PR17 |
Amend Board Report 09-0826-PR30 Approve Entering Into a Consulting Services Agreement with the University of 澳门六合彩app |
*Adopted |
09-1028-PR18 |
Amend Board Report 09-0225-PR16 Amend Board Report 08-0723-PR24 Approve Entering Into an Agreement with Father Flanagan鈥檚 Boy鈥檚 Home Training, Evaluation and Certification for Consulting Services and Ratify Amending the Agreement |
*Adopted |
09-1028-PR19 |
Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Educational Equipment |
Adopted |
Delegable
Reports from the Chief Facilities Officer
09-1028-OP3 |
Amend Board Report 09-0527-OP3 Ratify Entering Into a School Food Services Agreement and Approve Entering Into a Lease Agreement with Noble Network of Charter Schools for Lease of a Portion of the Cregier School Building, 2040 West Adams |
*Adopted |
09-1028-OP4 |
Ratify a Lease Agreement with Noble Street Charter School for Use of the Gladstone School Building at 1231 S. Damen Avenue |
*Adopted |
Reports from the Chief Executive Officer
Reports from the General Counsel
09-1028-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