Actions: October 27, 2010
Non-delegable board reports that require member action
Motion
10-1027-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
10-1027-AR2 | Authorize Retention of the Law Firm Christensen Ehret LLP | *Accepted |
10-1027-AR3 | Authorize Continued Retention of the Law Firm Franczek Radelet P.C. | *Accepted |
10-1027-AR4 | Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd. | *Accepted |
10-1027-AR5 | Workers' Compensation - Payment for Lump Sum Settlement for Elizabeth Casper - Case No. 06 WC 35913 | *Adopted |
10-1027-AR6 | Workers' Compensation - Payment for Lump Sum Settlement for Eunice Chatman-Regis - Case No. 07 WC 38010; 08 WC 47899 | *Adopted |
10-1027-AR7 | Workers' Compensation - Payment for Lump Sum Settlement for Charnell Gaston - Case No. 08 WC 55070 | *Adopted |
10-1027-AR8 | Workers' Compensation - Payment for Lump Sum Settlement for Robert Haynes - Case No. 09 WC 01302 | *Adopted |
10-1027-AR9 | Workers' Compensation - Payment for Lump Sum Settlement for Susan Holtzclaw - Case No. 06 WC 944 | *Adopted |
10-1027-AR10 | Workers' Compensation - Payment for Lump Sum Settlement for Dilaila Rivera - Case No. 06 WC 716 | *Adopted |
10-1027-AR11 | Workers' Compensation - Payment for Lump Sum Settlement for Louis Smith - Case No. 08 WC 7022 | *Adopted |
10-1027-AR12 | Workers' Compensation - Payment for Lump Sum Settlement for Nicholas Zummo - Case No. 06 WC 15089 | *Adopted |
10-1027-AR13 | Personal Injury - Authorize Payment of Settlement for Tina M. Ealey, as Mother of Tyjah M. Ealey - Case No 08 L 007800 | *Adopted |
10-1027-AR14 | Appoint Assistant General Counsel - Department of Law (Mark P. Hoffman) | *Adopted |
10-1027-AR15 | Appoint Assistant General Counsel - Department of Law (Esther C. Yahnig) | *Adopted |
Reports from the Chief Executive Officer
10-1027-EX20 | Principal Contract (D) (Witzl) | *Adopted |
10-1027-EX21 | Rescind Warning Resolution - Dan Coyne, Tenured Teacher, City Wide | *Adopted |
10-1027-EX22 | Rescind Warning Resolution - Aldo Ernesto Mazzotti, Tenured Teacher, Mark Twain Elementary School | *Adopted |
10-1027-EX23 | Rescind Warning Resolution - Kathleen O'Donnell, Tenured Teacher, Farnsworth Elementary School | *Adopted |
10-1027-EX24 | Rescind Warning Resolution - Kristen Sunby, Tenured Teacher, City Wide | *Adopted |
10-1027-EX25 | Warning Resolution - Siria Behrens, School Social Worker, Assigned to City-Wide Position | *Adopted |
10-1027-EX26 | Warning Resolution - Brenda Chandler, Teacher, Assigned to Prescott Elementary School | *Adopted |
10-1027-EX27 | Warning Resolution - Delores Dowling, Tenured Teacher, Assigned to Marshall Metropolitan High School | *Adopted |
10-1027-EX28 | Warning Resolution - Gloria Holmes-Rice, Teacher, Assigned to Hinton Elementary School | *Adopted |
10-1027-EX29 | Warning Resolution - Sundary Khem, Teacher, Assigned to Trumbull Elementary School | *Adopted |
10-1027-EX30 | Warning Resolution - Harry Lekkas, Tenured Teacher, Taylor Elementary School | *Adopted |
10-1027-EX31 | Warning Resolution - Karina Pedroza, Tenured Teacher, Monroe Elementary School | *Adopted |
10-1027-EX32 | Warning Resolution - Jacqueline Perry, Tenured Teacher, °ÄÃÅÁùºÏ²Êapp Discovery Academy | *Adopted |
Reports from the Board of Education
10-1027-RS6 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Dino Amendola, Tenured Teacher, Assigned to Morgan Park High School | *Adopted |
10-1027-RS7 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Gloria Gragnani, Tenured Teacher, Formerly Assigned to Conley Elementary School | *Adopted |
10-1027-RS8 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
10-1027-RS9 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
10-1027-RS10 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Resolutions
10-1027-RS1 | Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Design and Construction of Rosenblum Park at South Shore High School | Adopted |
10-1027-RS2 | Resolution Authorizing the City of °ÄÃÅÁùºÏ²Êapp to Open and to Dedicate the Access Road Adjacent to Irene Hernandez Middle School and Eric Solorio Academy High School as a Public Road | *Adopted as amended |
10-1027-RS3 | Resolution Re: Appointments to an Appointed Local School Council to Fill Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
10-1027-RS4 | Resolution Re: Appointment of Student Representative to a High School Local School Council for the Term of Office Ending June 30, 2011 | Adopted |
10-1027-RS5 | Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
Communications
10-1027-CO1 | Communication Re: Location of Board Meeting of November 17, 2010 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
10-1027-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
10-1027-EX2 | Amend Board Report 08-1022-EX4 Amend Board Report 07-0425-EX4 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at John Harvard Elementary School | Adopted |
10-1027-EX3 | Amend Board Report 08-1022-EX5 Amend Board Report 07-0627-EX6 Rescind Board Report 06-0322-EX6 and Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at William T. Sherman Elementary School, School of Excellence | Adopted |
10-1027-EX4 | Amend Board Report 08-1022-EX8 Amend Board Report 08-0227-EX33 Ratify Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Julia Ward Howe Elementary School | Adopted |
10-1027-EX5 | Amend Board Report 08-1022-EX9 Amend Board Report 08-0227-EX34 Ratify Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Morton Career Academy | Adopted |
10-1027-EX6 | Amend Board Report 08-1022-EX10 Amend Board Report 08-0227-EX35 Ratify Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Orr Academy | Adopted |
10-1027-EX7 | Amend Board Report 09-0225-EX12 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround for Urban School Leadership to Provide School Turnaround Services at Mary McLeod Bethune Elementary School | Adopted |
10-1027-EX8 | Amend Board Report 09-0225-EX13 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at John Foster Dulles Elementary School | Adopted |
10-1027-EX9 | Amend Board Report 09-0225-EX15 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at James Weldon Johnson Elementary School | Adopted |
10-1027-EX10 | Amend Board Report 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 |
10-1027-EX11 | Amend Board Report 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 |
10-1027-EX12 | Amend Board Report 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 |
10-1027-EX13 | Amend Board Report 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 |
10-1027-EX14 | Amend Board Report 08-0227-EX22 Amend Board Report 05-0126-EX15 Approve the Establishment of the Uplift Community School | Adopted |
10-1027-EX15 | Amend Board Report 10-0324-EX3 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 |
10-1027-EX16 | Amend Board Report 10-0526-EX7 Approve Entering Into Amended and Restated Charter School Agreements with Various Charter Schools | Adopted |
10-1027-EX17 | Approve the Expansion of Audubon Elementary School with the Establishment of a High School Campus to be Known as Audubon Entrepreneurial Academy High School Program | *Adopted as amended |
Reports from the Chief Education Officer
10-1027-ED1 | Report on Student Expulsions for September 2010 | Adopted |
Reports from the Chief Operating Officer
10-1027-OP1 | Authorize Entering Into a Lease Agreement with a Right of First Refusal and Option to Purchase School Facilities at 3633 North California Avenue for a New Audubon Entrepreneurial Academy High School | Adopted |
Reports from the Chief Purchasing Officer
10-1027-PR1 | Report on Emergency Expenditures | Adopted |
10-1027-PR2 | Approve Entering Into an Agreement with Various Vendors for the Purchase of Trash Liners and Recycling Containers | Adopted |
10-1027-PR3 | Approve Entering Into an Agreement with VWR Education, LLC DBA Science Kit and Fisher Science Education for the Purchase of Science Laboratory Supplies, Equipment and Furniture | Adopted |
10-1027-PR4 | Amend Board Report 10-0526-PR1 Amend Board Report 09-1123-PR3 Amend Board Report 09-0422-PR11 Approve Entering Into an Agreement with Frank Cooney and Lowery McDonnell Company for the Purchase of Office, Classroom and Library Furniture | *Adopted |
10-1027-PR5 | Approve Entering Into an Agreement with B and L Distributors, Inc for the Purchase of Appliances | Adopted |
10-1027-PR6 | Approve Exercising the First Option to Renew the Agreement with City of °ÄÃÅÁùºÏ²Êapp’s Department of Fleet Management for the Purchase of Fuel | Adopted |
10-1027-PR7 | Approve Exercising the Second Option to Renew the Agreements for Alternate Modes of Student Transportation Services | Adopted |
10-1027-PR8 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
10-1027-PR9 | Approve Entering Into a Software License Agreement with Comodo Group | Adopted |
10-1027-PR10 | Approve Entering Into an Agreement with KC Logistics DBA Teaming Solution for Training Services | Adopted |
10-1027-PR11 | Approve Entering Into an Agreement with Know-How, Ltd. for Software Development and Maintenance Services | Adopted |
10-1027-PR12 | Approve Exercising the Option to Renew the Agreement with Oracle USA, Inc. | Adopted |
10-1027-PR13 | Approve Entering Into an Agreement with Stout Consultants USA Inc. for Technical Support Services | Adopted |
10-1027-PR14 | Approve Entering Into an Agreement with Riverside Publishing for the Purchase of Test Materials and Related Services | Adopted |
10-1027-PR15 | Approve Payment to Konica Minolta Business Solutions, Inc. for the Purchase of Digital Copier (Team Englewood Community Academy) | Adopted |
10-1027-PR16 | Amend Board Report 10-0825-PR13 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers | Adopted |
10-1027-PR17 | Amend Board Report 10-0127-PR17 Approve Entering Into an Agreements with Great-West and Annuity Insurance Company and Wells Fargo Bank N.A. for Defined Contribution Retirement Services | Adopted |
10-1027-PR18 | Approve Exercising the Final Option to Renew the Agreement with National Institute for Excellence in Teaching | Adopted |
10-1027-PR19 | Approve Entering Into an Agreement with the New Teacher Center for New Principal and Teacher Induction and Support Services | Adopted |
10-1027-PR20 | Approve Payment to Column Technologies, Inc. | Adopted |
10-1027-PR21 | Approve Exercising the Option to Renew the Agreement with Steven Gering for Coordination and Communication Services | Adopted |
10-1027-PR22 | Amend Board Report 09-0225-PR15 Amend Board Report 08-1119-PR18 Approve Entering Into an Agreement with Securmar, LLC for the Purchase of and Maintenance of Portable X-Ray Machines | Adopted |
10-1027-PR23 | Amend Board Report 10-0623-PR45 Approve Entering Into Agreements and Renewals with Hearing Officers for Expulsion, Truancy, Tuition Residency and Board Rule 6-28, 6-29, and 6-30 Hearings | Adopted |
10-1027-PR24 | Approve Entering Into an Agreement with Trustees of Indiana University (Indiana University) for Comprehensive, Scientifically- Sound Evaluation for the Science and Math Engagement and Instruction Project (2010-2013) | Adopted |
Delegable
Reports from the Chief Executive Officer
10-1027-EX18 | Principal Contracts (A) | Accepted |
10-1027-EX19 | Principal Contracts (B) | *Accepted as amended |
Reports from the General Counsel
10-1027-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