Actions: August 25, 2010
Non-delegable board reports that require member action
Motion
10-0825-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
10-0825-AR2 | Workers' Compensation - Payment for Lump Sum Settlement for Lisa Coveliers - Case No. 06 WC 18846 | *Adopted |
10-0825-AR3 | Workers' Compensation - Payment for Lump Sum Settlement for Katherine Hudson - Case No. 07 WC 44266 | *Adopted |
10-0825-AR4 | Approve Payment of Judgment in Stephanie J. Due Process Claim (Case No. 10 C 01359) | *Adopted |
10-0825-AR5 | Approve Payment of Judgment in Matthew M. Due Process Claim (Case No. 10 C 2110) | *Adopted |
10-0825-AR6 | Approve Payment of Judgment in Ryan M. Due Process Claim (Case No. 09 C 6728) | *Adopted |
10-0825-AR7 | Approve Payment of Proposed Settlement in Deborah Lynch v. Board of Education of the City of °ÄÃÅÁùºÏ²Êapp (Case No. 10 C 1783) | *Adopted |
10-0825-AR8 | Property Tax Appeal Refund - Authorize Settlement for °ÄÃÅÁùºÏ²Êapp Residential Inc.'s PTAB Appeals Regarding its Lakeview Property for Tax Years 2006-08 | *Adopted |
Reports from the Chief Executive Officer
10-0825-EX8 | Principal Contracts (C) (Abdullah; Moore; Weston) | *Adopted |
10-0825-EX9 | Warning Resolution - Sunday Uwumarogie, Principal, Eugene Field Elementary School | *Adopted |
10-0825-EX10 | Warning Resolution - Leticia Aldama, Tenured Teacher, Assigned to Palmer Elementary School | *Adopted |
10-0825-EX11 | Warning Resolution - Patricia Banks, Teacher, Assigned to George Washington High School | *Adopted |
10-0825-EX12 | Warning Resolution - Marva Franklin, Tenured Teacher, Assigned to Earhart Elementary School | *Adopted |
10-0825-EX13 | Warning Resolution - Neil Mikota, Tenured Teacher, Agassiz Elementary School | *Adopted |
10-0825-EX14 | Warning Resolution - David Miro, Social Worker, Office of Specialized Services | *Adopted |
10-0825-EX15 | Warning Resolution - Tarae Simons, Tenured Teacher, Assigned to Marshall High School | *Adopted |
10-0825-EX16 | Approve Hearing Officer's Finding that Pupil is a Non-Resident 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
10-0825-RS7 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Ivelisse Figueroa, Tenured Teacher, Assigned to Chappell Elementary School | *Adopted |
10-0825-RS8 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Henry Thompson, Tenured Teacher, Carroll/Rosenwald Specialty School | *Adopted |
10-0825-RS9 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
10-0825-RS10 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
10-0825-RS11 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Executive Officer
10-0825-EX17 | Report of the Chief Executive Officer on Appointed Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board Resolution 10-0615-RS1 Between July 1, 2010 to July 31, 2010 | *Adopted |
Reports from the Chief Operating Officer
10-0825-OP1 | Approve Entering Into a Land Swap, an Amendment to the Lease Between the Public Building Commission and the Board and a Reciprocal License Agreement with the °ÄÃÅÁùºÏ²Êapp Park District Each in Connection with the Addition to the Edgebrook School | *Adopted |
10-0825-OP2 | Authorization to Purchase Access Easement for the New West Ridge Elementary School in West Rodgers Park | *Adopted |
Resolutions
10-0825-RS1 | Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Design and Construction of Mt. Greenwood Annex | Adopted |
10-0825-RS2 | Resolution Adopting the Annual School Budget for Fiscal Year 2011 | *Adopted |
10-0825-RS3 | Resolution Approving the School Day for Additional Learning Opportunities | *Adopted |
10-0825-RS4 | Resolution Approving I-Learning for High Schools | *Adopted |
10-0825-RS5 | Resolution Approving the Appointment of the President of the °ÄÃÅÁùºÏ²Êapp Multilingual Parents Council to a One-Year Term | Adopted |
10-0825-RS6 | Resolution Appointing New Members to Fill Vacancies on the NCLB Title I Parent Involvement Advisory Board | Adopted |
Policies
10-0825-PO1 | Amend Board Report 00-0524-PO1 Amend Board Report 91-0731-PO1 Policy for Compliance with Freedom of Information Act Requests | *Adopted |
10-0825-PO2 | Rescind Board Report 04-1027-PO2 Amend Board Report 99-1027-PO1 Policy for the Presentation of Matters for Board Approval | *Adopted |
Board Rule
10-0825-RU1 | Annual Readoption of Board Rules, Repealer of Board Rule 2-15, and Amendment Board Rules 6-2, 6-18 and 6-25 | *Adopted as amended |
Communications
10-0825-CO1 | Communication Re: Location of Board Meeting of September 22, 2010 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
10-0825-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
10-0825-EX2 | Approve Sabbatical Leave Agreement for Appointed Teacher, Sarah Bey, Charles P. Steinmetz Academic Center | Adopted |
10-0825-EX3 | Approve Sabbatical Leave Agreement for Appointed Teacher, Noni Coleman, City Wide Special Ed Resources | Adopted |
10-0825-EX4 | Approve Sabbatical Leave Agreement for Appointed Teacher, Sophia Kim, Roberto Clemente Community Academy High School | Adopted |
10-0825-EX5 | Approve Sabbatical Leave Agreement for Appointed Teacher, Tina Mohammad, John A Walsh School | Adopted |
10-0825-EX6 | Amend Board Report 06-0927-EX6 Amend Board Report 06-0322-EX4 Amend Board Report 05-1116-EX13 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Catalyst Schools | Adopted |
10-0825-EX7 | Amend Board Report 09-1123-EX12 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Catalyst Schools, an Illinois Not-for-Profit Corporation | Adopted |
Reports from the Chief Education Officer
10-0825-ED1 | Report on Student Expulsions for July 2010 | Adopted |
10-0825-ED2 | Approve Entering Into a Memorandum of Understanding with Catalyst Schools (Catalyst Elementary School – Howland Campus) to Participate in the Real/°ÄÃÅÁùºÏ²Êapp Teacher Advancement Program | Adopted |
Reports from the Chief Purchasing Officer
10-0825-PR1 | Approve Exercising the Final Option to Renew the Agreements with Various Vendors for the Purchase of Janitorial Products | Adopted |
10-0825-PR2 | Approve Exercising the Final Option to Renew the Agreement with Staples Business Advantage, a Division of Staples Contract and Commercial, Inc. for the Purchase of Remanufactured Inkjet and Laser Toner Cartridges and Compatible Inkjet and Laser Toner Cartridges | Adopted |
10-0825-PR3 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
10-0825-PR4 | Approve Exercising the Second Option to Renew the Agreement with Johnson Research Group for Consulting Services Related to the Modern Schools Across °ÄÃÅÁùºÏ²Êapp Program and Other TIF Projects | Adopted |
10-0825-PR5 | Approve the Renewal Agreement with Ryder Truck Rental Inc, D/B/A Ryder Transportation Services to Provide Vehicle Leasing | Adopted |
10-0825-PR6 | Amend Board Report 09-1216-PR20 Approve Entering Into an Agreement with System Development Integration, LLC for Network Monitoring and Management System Services | Adopted |
10-0825-PR7 | Ratify an Agreement with Prologue W.E.B. Dubois Academy for Alternative Learning Opportunities Program Services (Area 30) | *Adopted as amended |
10-0825-PR8 | Approve Entering Into Agreements with Various Vendors for the Purchase of Additional Learning Opportunities Services | *Adopted |
10-0825-PR9 | Approve Payment to Citadel Information Management for Services Provided to the Office of the Board | *Adopted |
10-0825-PR10 | Approve Exercising the First Option to Renew the Agreement with Illinois Restaurant Association Education Foundation For Educational Services | Adopted |
10-0825-PR11 | Approve Entering Into an Agreement with Learning Point Associates for Technology Development and Training | Adopted |
10-0825-PR12 | Amend Board Report 10-0526-PR17 Amend Board Report 09-1216-PR25 Approve Exercising the Option to Renew a Software License Agreement with Cityspan, Inc. | Adopted |
10-0825-PR13 | Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers | Adopted |
10-0825-PR14 | Amend Board Report 10-0623-PR37 Approve Entering Into Agreements with Various Vendors to Provide School Community Watch Services for Designated Neighborhoods | Adopted |
10-0825-PR15 | Approve Entering Into Agreements with Various Vendors to Provide School Community Watch Services Phase II for Designated Neighborhoods | Adopted |
10-0825-PR16 | Amend Board Report 10-0623-PR40 Amend Board Report 09-1028-PR19 Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Educational Equipment Vendors for the Purchase of Specialized Educational Equipment | Adopted |
10-0825-PR17 | Amend Board Report 10-0623-PR41 Amend Board Report 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 |
10-0825-PR18 | Amend Board Report 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 |
10-0825-PR19 | Ratify Exercising the First Option to Renew Entering Into Agreements with Various Private Cluster Schools to Provide Cluster Program Services | Adopted |
10-0825-PR20 | Approve Entering Into an Agreement with Johns Hopkins University for Talent Development High School Services for Achievement Academies | Adopted |
10-0825-PR21 | Approve Entering Into an Agreement with Booz & Company for Management Support Services | Adopted |
Delegable
Reports from the General Counsel
10-0825-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