Actions: September 22, 2010
Non-delegable board reports that require member action
Motion
10-0922-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
10-0922-AR2 | Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. | *Accepted |
10-0922-AR3 | Workers' Compensation - Payment for Lump Sum Settlement for Christine Czarnecki-Jones - Case No. 06 WC 45478 And 06 WC 45480 | *Adopted |
10-0922-AR4 | Workers' Compensation - Payment for Lump Sum Settlement for Maria Marquez - Case No. 07 WC 11112 | *Adopted |
10-0922-AR5 | Personal Injury - Payment for Lump Sum Settlement for Adam Doe, a Minor, by his Mother, Ann Doe | *Adopted |
10-0922-AR6 | Personal Injury - Payment for Lump Sum Settlement for Brian Doe, a Minor, by his Mother, Barbara Doe | *Adopted |
10-0922-AR7 | Personal Injury - Payment for Lump Sum Settlement for Charles Doe, a Minor, by his Mother, Catherine Doe | *Adopted |
10-0922-AR8 | Personal Injury - Payment for Lump Sum Settlement for David Doe, a Minor, by his Mother, Debra Doe | *Adopted |
10-0922-AR9 | Transfer and Appoint Senior Assistant General Counsel, Department of Law - (Daymon L. Ruttenberg) | *Adopted |
10-0922-AR10 | Appoint Senior Assistant General Counsel, Department of Law - (Steve Lawrence) | *Adopted |
Reports from the Chief Executive Officer
10-0922-EX5 | Transfer and Appoint Chief Area Officer, Area 6 (Craig Benes) | *Adopted |
10-0922-EX6 | Warning Resolution - Ellen Clark, Teacher, Assigned to Barton Elementary School | *Adopted |
10-0922-EX7 | Warning Resolution - Bonnie Glassner, Teacher, Assigned to Peterson Elementary School | *Adopted |
10-0922-EX8 | Warning Resolution - Maribel Lozada, Tenured Teacher, Avondale Elementary School | *Adopted |
10-0922-EX9 | Warning Resolution - Rommy Masrour, Teacher, Assigned to Marshall Metropolitan High School | *Adopted |
10-0922-EX10 | Warning Resolution - Renee Riley, Teacher, Assigned to Turner-Drew Language Academy | *Adopted |
10-0922-EX11 | Warning Resolution - Jeffrey Rowell, Teacher, Assigned to Murray Language Academy | *Adopted |
10-0922-EX12 | Warning Resolution - Delvius Wagner, Speech Pathologist, Assigned to City-Wide Position | *Adopted |
10-0922-EX13 | Warning Resolution - Michael Williams, Teacher, Assigned to Beidler Elementary School | *Adopted |
10-0922-EX14 | Remove and Replace the Principal of Emmett Louis Till Math & Science Academy and Terminate the Principal's Contract | *Adopted |
Reports from the Board of Education
10-0922-RS4 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Removal and Replacement of the Principal of Emmett Louis Till Math & Science Academy and the Termination of the Principal's Contract | *Adopted |
10-0922-RS5 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of John Dotson, Tenured Teacher, Assigned to Edward Coles Language Academy | *Adopted |
10-0922-RS6 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Carmen Nunez, Tenured Teacher, Assigned to McAuliffe Elementary School | *Adopted |
10-0922-RS7 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
10-0922-RS8 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
10-0922-RS9 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Executive Officer
10-0922-EX15 | Chief Executive Officer's August 2010 Report on Appointed Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board Resolution 10-0615-RS1 | *Adopted |
Resolutions
10-0922-RS1 | Amend Board Report 10-0428-RS1 Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount not to Exceed {{$700,000,000}} $800,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board | Adopted |
10-0922-RS2 | Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Design and Construction of Jones Replacement High School | Adopted |
10-0922-RS3 | Resolution Appointing New Chairperson of the NCLB Title I Parent Involvement Advisory Board | Adopted |
Communications
10-0922-CO1 | Communication Re: Location of Board Meeting of October 27, 2010 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
10-0922-EX1 | Transfer of Funds* The complete document will be on File in the Office of the Board | Adopted |
10-0922-EX2 | Amend Board Report 09-0225-EX11 Amend Board Report 08-0723-EX11 Amend Board Report 08-0326-EX7 Amend Board Report 07-1024-EX4 Amend Board Report 07-0523-EX6 Approve the Renewal of the Charter School Agreement with Perspectives Charter School | Adopted |
10-0922-EX3 | Amend Board Report 10-0428-EX3 Amend Board Report 09-1123-EX9 Amend Board Report 09-0826-EX10 Amend Board Report 09-0422-EX3 Amend Board Report 09-0325-EX14 Amend Board Report 08-1217-EX7 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools | Adopted |
10-0922-EX4 | Amend Board Report 10-0728-EX6 Amend Board Report 09-0826-EX7 Amend Board Report 08-0827-EX8 Amend Board Report 08-0602-EX2 Amend Board Report 07-0627-EX7 Approve the Renewal of the Charter School Agreement with the Youth Connection Charter School | Adopted |
Reports from the Chief Education Officer
10-0922-ED1 | Report of Student Expulsions 2010 | Adopted |
10-0922-ED2 | Amend Board Report 09-0826-ED2 Approve the Establishment of Career and Technical Education College and Career Academies and Related Programs at {{Eleven}} Seventeen High Schools | Adopted |
10-0922-ED3 | Amend Board Report 10-0728-ED3 Approve Exercising the First Option to Renew the Agreement with Selected Vendors to Provide Consulting Services to Private Schools in °ÄÃÅÁùºÏ²Êapp Pursuant to the NCLB Title I Federal Entitlement Program | Adopted |
Reports from the Chief Purchasing Officer
10-0922-PR1 | Approve Entering Into Agreements with Various Vendors for the Purchase of Bathroom Products and Dispensers | Adopted |
10-0922-PR2 | Approve Exercising the Option to Renew the Agreement with Central Audio-Visual Equipment, Inc. | Adopted |
10-0922-PR3 | Approve Extending the Agreement with Bank of Montreal/Harris Bank for Procurement Card Program (Revenue Generating) | Adopted |
10-0922-PR4 | Amend Board Report 10-0428-PR7 Approve Exercising the First Option to Renew the Agreement with C and M JV1 Company, Ltd. for Milk Supply and Delivery Services | Adopted |
10-0922-PR5 | Amend Board Report 10-0428-PR9 Approve Entering Into an Agreement with Chartwells/Thompson for Food Services Management | Adopted |
10-0922-PR6 | Amend Board Report 10-0428-PR13 Approve Exercising the Second Option to Renew the Pre-Qualification Status of Contractors to Provide General Contracting Services | Adopted |
10-0922-PR7 | Amend Board Report 10-0428-PR16 Approve Exercising the Second Option to Renew the Agreement with Preferred Meal Systems for Prepared Meals-Frozen Preplated and Distribution Services | Adopted |
10-0922-PR8 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | *Adopted as amended |
10-0922-PR9 | Approve Payment to Indigo Construction Services Inc. for Replacement Air Conditioning Units for Dunbar High School | Adopted |
10-0922-PR10 | Approve Exercising the Final Option to Renew the Agreement with Omicron Technologies for School Key Card Systems and Associated Services | Adopted |
10-0922-PR11 | Ratify the Annual Option to Renew Technical Support with Oracle America, Inc. | Adopted |
10-0922-PR12 | Approve Payment to National School Boards Association for Membership Fees - Office of the Board | Adopted |
10-0922-PR13 | Approve Entering Into an Agreement with Peace and Education Coalition of Back of the Yards, New City for Additional Learning Opportunities Facilitator Support at Chavez School | *Adopted as amended |
10-0922-PR14 | Approve Exercising the First Option to Renew the Agreement with After School Matters to Provide Apprenticeship and Educational Services | Adopted |
10-0922-PR15 | Approve Entering Into an Agreement with Careers Through Culinary Arts Program (C-CAP) for Educational Services | Adopted |
10-0922-PR16 | Amend Board Report 10-0526-PR20 Approve Exercising the Option to Renew the Agreement with Various External Partners to Provide Out-of-School Time Programs and Services to Students and Their Families in the °ÄÃÅÁùºÏ²Êapp Public Schools Community Schools Initiative | Adopted |
10-0922-PR17 | Approve Entering Into an Agreement with City Year for Tutoring Services | Adopted |
10-0922-PR18 | Approve Extending the Agreement with R.V. Kuhns Associates, Inc. for Consulting Services | Adopted |
10-0922-PR19 | Authorize Placement of the Board’s Pollution Liability Insurance Program Through Mesirow Insurance Services, Inc. | Adopted |
10-0922-PR20 | Approve the Pre-Qualified Status of and Entering Into Agreements with Karl Productions, CCFC Inc. and Rocket Productions for Video Production Services | Adopted |
10-0922-PR21 | Amend Board Report 09-0624-PR34 Approve Entering Into an Agreement with Stericycle, Inc. for Bloodborne Pathogens Supplies | Adopted |
10-0922-PR22 | Amend Board Report 10-0428-PR40 Approve Entering Into Agreements with Various Vendors for Purchase of Response to Intervention Services (RTI) | Adopted |
10-0922-PR23 | Approve Entering Into a License Agreement with Achieve 3000, Inc. for the Purchase of Web-Based Instructional Text for Use in Reading Response to Intervention Services (RTI) and Language Arts (RLA) Curriculum – Dreams and Dreams and Doorways | Adopted |
10-0922-PR24 | Ratify Exercising the Second Option to Renew the License Agreement with the Gale Group | Adopted |
10-0922-PR25 | Approve Exercising the First Option to Renew the Software and License Service Agreement with the Library Corporation | Adopted |
10-0922-PR26 | Approve Entering Into Agreements with Various Consultants to Provide School Diagnostic Services for Probation High Schools and Elementary Schools | Adopted |
Delegable
Reports from the General Counsel
10-0922-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