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Actions: January 27, 2010
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
10-0127-AR5 |
Authorize Continued Retention of the Law Firm Franczek Radelet P.C. |
*Accepted |
10-0127-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Thomas Gavin – 05 WC 26589 |
*Adopted |
10-0127-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Meredith Lorrin – 04 WC 48630 |
*Adopted |
Report from the General Counsel
10-0127-RS5 |
Resolution Authorizing Intervention in Certain Proceedings Before the Illinois Property Tax Appeal Board for the Purpose of Preserving Potential Tax Revenue for the Board of Education |
*Adopted |
Reports from the Chief Executive Officer
10-0127-EX6 |
Appoint Chief Operating Officer (Patricia Taylor) |
*Adopted |
10-0127-EX7 |
Approve Appointment of Chief Financial Officer (Diana S. Ferguson) |
*Adopted |
10-0127-EX8 |
Ratify and Approve Appointment of Deputy Director of Operations for Specialized Services Effective January 25, 2010 and Ratify All Lawful Actions Taken by Her as Deputy Director of Operations for Specialized Services Since January 25, 2010 (Eileen Rudden) |
*Adopted |
10-0127-EX9 |
Warning Resolution – Viterbo Acevedo, Teacher, Assigned to Graeme Stewart Elementary School |
*Adopted |
10-0127-EX10 |
Warning Resolution – Leonnie Caillouet, Teacher, Assigned to Graeme Stewart Elementary School |
*Adopted |
10-0127-EX11 |
Warning Resolution – Daniel Davis, Teacher, Assigned to George Washington High School |
*Adopted |
10-0127-EX12 |
Warning Resolution – Kimberley Ellison, Principal, Edmund Burke Elementary School |
*Adopted |
10-0127-EX13 |
Warning Resolution – Natasha Malone, Tenured Teacher, Washington High School |
*Adopted |
10-0127-EX14 |
Warning Resolution – Beverly Parham, Teacher, Assigned to Hancock High School |
*Adopted |
10-0127-EX15 |
Warning Resolution – Martha Seaton, Teacher, Assigned to DePriest Elementary School |
*Adopted |
10-0127-EX16 |
Warning Resolution – Justina Ukaigwe, Teacher, Assigned to George Washington High School |
*Adopted |
10-0127-EX17 |
Warning Resolution – Henry West, Principal, Michele Clark Academic Preparatory Magnet High School |
*Adopted |
10-0127-EX18 |
Warning Resolution – Michael Williams, Teacher, Assigned to Beidler Elementary School |
*Adopted |
10-0127-EX19 |
Warning Resolution – Gwen Williamson, Teacher, Assigned to Paul Revere Elementary School |
*Adopted |
10-0127-EX20 |
Approve Hearing Officer’s Finding that Pupils are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Not Entitled to Attend the °ÄÃÅÁùºÏ²Êapp Public Schools on a Tuition-Free Basis |
*Adopted |
Reports from the Board of Education
10-0127-RS6 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Robert White, Tenured Teacher, Marine Phoenix Military Academy |
*Adopted |
10-0127-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
10-0127-RS8 |
Resolution Approving the Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
10-0127-RS9 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
10-0127-MO2 |
Motion Re: Approval of Record of Proceedings (July 2009 Through December 2009) |
*Adopted |
10-0127-MO3 |
Motion Re: Adopt and Maintain as Confidential All Existing Closed Session Minutes (July 1995 Through December 2009) |
*Adopted |
Reports from the Chief Facilities Officer
10-0127-OP1 |
Amend Board Report 08-0625-OP8 Approve Entering into an Intergovernmental Agreement with the °ÄÃÅÁùºÏ²Êapp Park District for the Lease of Land and the Use of Certain Athletic Facilities to be Constructed as Part of the New Lee/Pasteur Area School |
*Adopted |
10-0127-OP2 |
Approve Entering into an Amendment to the Ground Lease with the Ounce of Prevention Fund for Property Located at 5044 South Wabash Avenue |
*Adopted |
Resolutions
10-0127-RS1 |
Resolution Providing for the Allocation of 2010 Tax Collections to Debt Service Funds |
Adopted |
10-0127-RS2 |
Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2009 from Trusteed Debt Service Funds to Educational Fund |
Adopted |
10-0127-RS3 |
Resolution Re: Appointment of Student Representatives to Fill Vacancies on High School Local School Councils for the Term of Office Ending June 30, 2010 |
Adopted |
10-0127-RS4 |
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 |
Communications
10-0127-CO1 |
Communication Re: Location of Board Meeting of February 24, 2010 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
10-0127-EX1 |
Transfer of Funds *[Note: The complete document will be on File in the Office of the Board] |
*Adopted |
10-0127-EX2 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Dandra Wetherspoon, Roberto Clemente High School |
Adopted |
10-0127-EX3 |
Amend Board Report 09-0527-EX3 Amend Board Report 08-0827-EX6 Amend Board Report 07-0822-EX9 Amend Board Report 07-0328-EX2 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School |
*Adopted |
10-0127-EX4 |
Rescind the Pre-Approved Renaissance School Proposals for Burroughs II Elementary School and the Transportation Academy of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
10-0127-EX5 |
Approve School Improvement Plans for Five Charter Schools in NCLB School Improvement Status as of 2009-2010 School Year |
*Adopted |
Reports from the Chief Education Officer
10-0127-ED1 |
Report on Student Expulsions for December 2009 |
Adopted |
Reports from the Chief Adinistrative Officer/General Counsel
10-0127-AR1 |
Debarment of Taranjeet Gulati and TG Consulting |
Adopted |
Reports from the General Counsel
10-0127-AR2 |
Authorize Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Adopted |
10-0127-AR3 |
Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd. |
*Adopted |
Reports from the Chief Purchasing Officer
10-0127-PR1 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
*Adopted |
10-0127-PR2 |
Approve Exercising the Second Option to Renew the Pre-Qualification Status of and the Agreements with Contractors to Provide Environmental Contracting Services |
*Adopted |
10-0127-PR3 |
Approve Entering Into an Agreement with CDW Government, Inc. for Consulting Services |
*Adopted |
10-0127-PR4 |
Approve Exercising the Final Option to Renew the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Services Related to Oracle Systems |
*Adopted |
10-0127-PR5 |
Approve Payment to and Ratify Entering Into an Agreement with Maliwan Diemer for Consulting Services |
*Adopted |
10-0127-PR6 |
Approve Payment to Various Vendors for Services Rendered to the Office of the Board |
*Adopted |
10-0127-PR7 |
Approve Payment to Game Shape Designer Sportswear for the Purchase of Student School Uniform Sets (William R. Harper High School) |
*Adopted |
10-0127-PR8 |
Approve Payment to Lansing Sport Shop, Inc. for the Purchase of School Uniform Shirts (Paul Robeson High School) |
*Adopted |
10-0127-PR9 |
Approve Entering Into an Agreement with Walsworth Yearbooks for Yearbook Printing Services (Lane Tech College Preparatory High School) |
*Adopted |
10-0127-PR10 |
Amend Board Report 09-0923-PR12 Ratify {{Approve}} Entering Into an Agreement with the Avid Center for Professional Development |
*Adopted |
10-0127-PR11 |
Approve Payment to Fullline Printing, Inc. for the Purchase of Specialty Print Documents |
*Adopted |
10-0127-PR12 |
Approve Exercising the Second Option to Renew the Agreement with Mesirow Insurance Services, Inc. to Provide Insurance Broker and Consulting Services |
*Adopted |
10-0127-PR13 |
Approve Exercising the Option to Renew the Agreement with McGladrey and Pullen, LLP for External Audit Services |
*Adopted |
10-0127-PR14 |
Amend Board Report 09-0923-PR19 Approve Entering Into an Agreement with Consortium for Educational Change for Consulting Services |
*Adopted |
10-0127-PR15 |
Ratify an Agreement with °ÄÃÅÁùºÏ²Êapp Teachers Union for Consulting Services |
*Adopted |
10-0127-PR16 |
Approve Exercising the Option to Renew the Agreement with the City of °ÄÃÅÁùºÏ²Êapp Department of Community Department F/K/A Department of Housing Relating to the °ÄÃÅÁùºÏ²Êapp Public Schools’ Teacher Homebuyer Assistance Program |
*Adopted |
10-0127-PR17 |
Approve Entering Into an Agreement with Great-West Life & Annuity Insurance Company for Defined Contribution Retirement Services |
Adopted |
10-0127-PR18 |
Approve the Pre-Qualification Status of and Entering Into Agreements with Consultants to Provide Oracle Consulting Services |
*Adopted |
10-0127-PR19 |
Approve Entering Into an Agreement with Rogers Park Community Development Corporation for Consulting Services |
*Adopted |
Delegable
Reports from the General Counsel
10-0127-AR4 |
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