« Back
Actions: March 24, 2010
Download board action index
Non-delegable board reports that require member action
Motion to Close
Reports from the General Counsel
10-0324-AR2 |
Authorize Retention of the Law Firm Meckler Bulger Tilson Marick & Pearson, LLP |
*Accepted |
10-0324-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Edwina Bournes – 07 WC 11026 |
*Adopted |
10-0324-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Alberta Goffer-Mauldin – 08 WC 33163 |
*Adopted |
10-0324-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Eugene Rodriguez – 06 WC 25550 |
*Adopted |
10-0324-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Norvel West – 97 WC 59599 |
*Adopted |
10-0324-AR7 |
Personal Injury – Payment for Lump Sum Settlement for Shiny Haridas – 08 L 003890 |
*Adopted |
10-0324-AR8 |
Personal Injury – Authorize Payment of Settlement for Dyana Pisani |
*Adopted |
10-0324-AR9 |
Approve Settlement for Tenured Teacher Leslie Umbles’ Back Pay and Other Remuneration |
*Adopted |
Reports from the Chief Executive Officer
10-0324-EX10 |
Warning Resolution – Veronica Griffin, Tenured Teacher, Assigned to Office of Human Resources |
*Adopted |
10-0324-EX11 |
Warning Resolution – Nowell Herr, Tenured Teacher, Schubert Elementary School |
*Adopted |
10-0324-EX12 |
Warning Resolution – Jeanne Krichbaum, Tenured Teacher, Nathan Davis Elementary School |
*Adopted |
10-0324-EX13 |
Warning Resolution – Barbara Salas, Tenured Teacher, Gallistel Language Academy |
*Adopted |
10-0324-EX14 |
Remove and Replace the Principal of Betsy Ross Elementary School and Terminate the Principal’s Contract |
*Adopted |
Reports from the Board of Education
10-0324-RS13 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Removal and Replacement of the Principal of Betsy Ross Elementary School and the Termination of the Principal’s Contract |
*Adopted |
10-0324-RS14 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Patricia Craig, Tenured Teacher, Assigned to McNair Elementary School |
*Adopted |
10-0324-RS15 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Beatriz Lebron, Tenured Teacher, Assigned to James Monroe Elementary School |
*Adopted |
10-0324-RS16 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Chris Pruitt, Tenured Teacher, Assigned to George Washington High School |
*Adopted |
10-0324-RS17 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
10-0324-RS18 |
Resolution Approving the Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
10-0324-RS19 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Reports from the Chief Operating Officer
10-0324-OP6 |
Amend Board Report 10-0224-OP7 Approve Entering Into a Lease Agreement with the City of °ÄÃÅÁùºÏ²Êapp for the Land and Building Located at 363 W. Hill Street (Byrd School) |
*Adopted |
Reports from the Chief Executive Officer
10-0224-EX5 |
Relocate George W. Tilton Elementary School, Consolidate Guglielmo Marconi Elementary School Into George W. Tilton Elementary School and Adjust the Attendance Area for the Consolidated School |
Deferred |
Resolutions
10-0324-RS1 |
Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Girls Swimming Championship |
Accepted |
10-0324-RS2 |
Resolution Re: Walter Payton High School Winner of the Public League’s 2009 Girls Golf Championship |
Accepted |
10-0324-RS3 |
Resolution Re: Walter Payton High School Winners of the Public League’s 2009 Girls Volleyball Championship |
Accepted |
10-0324-RS4 |
Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Girls Cross Country Championship |
Accepted |
10-0324-RS5 |
Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Girls Tennis Championship |
Accepted |
10-0324-RS6 |
Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Boys Cross Country Championship |
Accepted |
10-0324-RS7 |
Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Boys Golf Championship |
Accepted |
10-0324-RS8 |
Resolution Re: Simeon High School Winners of the Public League’s 2009 Boys Football Championship |
Accepted |
10-0324-RS9 |
Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Boys Soccer Championship |
Accepted |
10-0324-RS10 |
Resolution Re: Taft High School Winners of the Public League’s 2009 16-Inch Softball Championship |
Accepted |
10-0324-RS11 |
Resolution Approving the Appointment of New Members to the NCLB Title I Parent Involvement Advisory Board for Terms of Office Ending June 30, 2012 |
Adopted |
10-0324-RS12 |
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
10-0324-PO1 |
Amend Board Report 07-0623-PO3 Grade Change Policy |
*Adopted |
10-0324-PO2 |
Amend Board Report 09-0722-PO4 Adopt a New Procurement Card and Corporate Credit Card Policy |
*Adopted as amended |
Communications
10-0324-CO1 |
Communication Re: Location of Board Meeting of April 28, 2010 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
10-0324-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
10-0324-EX2 |
Amend Board Report 09-1123-EX14 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Institute for Latino Progress, Inc., an Illinois Not-for-Profit Corporation |
Adopted |
10-0324-EX3 |
Amend Board Report 09-1216-EX4 Amend Board Report 09-1216-EX4 Amend Board Report 09-0826-EX9 Amend Board Report 08-1022-EX12 Amend Board Report 08-0602-EX3 Amend Board Report 08-0123-EX3 Amend Board Report 07-1219-EX3 Amend Board Report 07-1024-EX6 Amend Board Report 07-0822-EX10 Amend Board Report 07-0523-EX5 Approve the Renewal of the Charter School Agreement with °ÄÃÅÁùºÏ²Êapp Charter School Foundation (°ÄÃÅÁùºÏ²Êapp International Charter School) |
Adopted |
10-0324-EX4 |
Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Myra Bradwell Communications Arts & Sciences Elementary School |
Adopted |
10-0324-EX5 |
Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at George W. Curtis Elementary School |
Adopted |
10-0324-EX6 |
Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Charles S. Deneen Elementary School |
Adopted |
10-0324-EX7 |
Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Wendell Phillips Academy High School |
Adopted |
10-0324-EX8 |
Establish the New Boone-Clinton Elementary School and its Attendance Area Boundaries and Adjust the Attendance Area Boundaries for Daniel Boone Elementary School and DeWitt Clinton Elementary School |
Adopted |
10-0324-EX9 |
Change the Grade Structure of Phillip Murray Elementary Language Academy School |
Adopted |
Reports from the Chief Education Officer
10-0324-ED1 |
Report on Student Expulsions for February 2010 |
Adopted |
Reports from the Chief Operating Officer
10-0324-OP1 |
Approve Entering Into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp Regarding the Shared Cost Sidewalk Program |
Adopted |
10-0324-OP2 |
Approve Consenting to the Proposed Designation of the Robert Lindblom Technical High School Building as a °ÄÃÅÁùºÏ²Êapp Landmark |
Adopted |
10-0324-OP3 |
Approve Entering Into a Master Licensing Agreement with Openlands for Use and Improvement of School Facilities |
Adopted |
10-0324-OP4 |
Authorize the Chief Operating Officer to Assign Owner’s Representative Responsibilities of the Holmes Elementary School Addition Project to the Public Building Commission of °ÄÃÅÁùºÏ²Êapp |
Adopted |
Reports from the Chief Purchasing Officer
10-0324-PR1 |
Report on Emergency Expenditures |
Adopted |
10-0324-PR2 |
Approve Exercising the Option to Renew the Master Agreement with Consultants for Various Professional Audit and Management Services |
Adopted |
10-0324-PR3 |
Approve Entering Into an Agreement with Saven Technologies, Inc. for Consulting Services |
Adopted |
10-0324-PR4 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
10-0324-PR5 |
Approve Exercising the First Option to Extend the Agreement with Midwest Moving and Storage, Inc. for the Purchase of Packing Materials |
Adopted |
10-0324-PR6 |
Amend Board Report 09-0624-PR19 Approve Entering Into an Agreement with Labrynth, Inc. to Provide Enterprise Data Movement and Management Services |
Adopted |
10-0324-PR7 |
Amend Board Report 09-0826-PR14 Ratify Entering Into an Agreement with Versi Fit Software LLC for Dashboard Support and Enhancements |
Adopted |
10-0324-PR8 |
Approve Exercising the First Option to Renew the Agreement with Schoolnet, Inc. for the Purchase of Gradebook Software Licenses, Implementation, and Support Services |
Adopted |
10-0324-PR9 |
Ratify Entering Into an Agreement with Gains Educational Group, LTD. for Consulting Services (Areas 21, 24, 25 and 26) |
Withdrawn |
10-0324-PR10 |
Approve Entering Into an Agreement with Learning Point Associates for Consulting Services (Area 17) |
Withdrawn |
10-0324-PR11 |
Amend Board Report 09-0128-PR14 Amend Board Report 08-0924-PR13 Ratify an Agreement with Banner Schools and Pathways in Education – Illinois for Alternative Learning Opportunities Program Services (Area 30) |
Adopted |
10-0324-PR12 |
Approve Exercising the Option to Renew the Agreement with Barbara McDonald |
*Adopted |
10-0324-PR13 |
Approve Exercising the Option to Renew the Agreement with Buzz Sawyer for Consulting Services |
Adopted |
10-0324-PR14 |
Amend Board Report 09-0923-PR23 Approve Entering Into a Teacher Referral and Support Agreement with Teach for America |
Adopted |
10-0324-PR15 |
Amend Board Report 09-0722-PR15 Ratify Extending and Approve Amending the Agreement with Steven Gering for Consulting Services |
Adopted |
10-0324-PR16 |
Ratify Exercising the Option to Renew the Agreement with the °ÄÃÅÁùºÏ²Êapp Principals and Administrators Association for Consulting Services and Approve On-Loan Leaves |
Adopted |
10-0324-PR17 |
Amend Board Report 08-0227-PR12 Approve Exercising the Second Option to Renew the Agreements with Various Agencies for Nursing Consultant Services |
Adopted |
10-0324-PR18 |
Amend Board Report 09-0422-PR23 Amend Board Report 08-0602-PR55 Amend Board Report 07-1114-PR20 Amend Board Report 07-0627-PR42 Amend Board Report 06-0823-PR21 Amend Board Report 06-0125-PR21 Amend Board Report 05-1221-PR21 Amend Board Report 04-0526-PR52 Amend Board Report 01-0328-PR41 Approve the Pre-Qualification Status of Least Restrictive Environment Consultants to Provide Consulting Services |
Adopted |
10-0324-PR19 |
Amend Board Report 09-0826-PR32 Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services |
Adopted |
10-0324-PR20 |
Approve Entering Into an Agreement with the New Teacher Project for Consulting Services for the Model Hiring Initiative |
Adopted |
Delegable
Reports from the Chief Operating Officer
10-0324-OP5 |
Approve Entering Into a License Agreement with System Parking Inc. for Use of Parking Garage and Lot at Inter-American Magnet School |
*Accepted as amended |
Reports from th Chief Education Officer
10-0324-ED2 |
Adopt Regular School Year Calendar for 2010-2011 School Year |
*Accepted |
10-0324-ED3 |
Adopt the 2010-2011 Year Round Calendars |
*Accepted |
Reports from the General Counsel
10-0324-AR1 |
Report on Board Report Rescissions |
*Accepted as amended |
*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