Actions: January 26, 2011
Non-delegable board reports that require member action
Motion
11-0126-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
11-0126-AR2 | Amend Board Report 10-1027-AR2 Authorize Retention of the Law Firm Christensen Ehret LLP | *Accepted |
11-0126-AR3 | Amend Board Report 10-1215-AR5 Authorize Retention of the Law Offices of Steven M. Laduzinsky, P.C. | *Accepted |
11-0126-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Ronald DeFabio Case No. 09 WC 23707 | *Adopted |
11-0126-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Carol Gilardi - Case No. 08 WC 19856 | *Adopted |
11-0126-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Robert Rath - Case No. 06 WC 13301 and 08 WC 23855 | *Adopted |
11-0126-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Aaron Smith - Case No. 06 WC 18256 | *Adopted |
11-0126-AR8 | Workers’ Compensation – Payment for Lump Sum Settlement for Valerie Toliver - Case No. 07 WC 31508 | *Adopted |
11-0126-AR9 | Approve Acceptance of Voluntary Permanent Exclusion of Mark Doyle, Everyone is Welcome, Inc, and All Principals of Everyone is Welcome, Inc. | *Adopted |
11-0126-AR10 | Approve Payment of Proposed Settlement in Connell McFarland v. Board of Education of the City of °ÄÃÅÁùºÏ²Êapp (Unfiled Claim) | *Adopted |
Reports from the Chief Executive Officer
11-0126-EX13 | Warning Resolution – Debra Crump, Principal, Frederick A. Douglass Academy High School | *Adopted |
11-0126-EX14 | Warning Resolution – Lori Lennix, Principal, James R. Doolittle Jr. Elementary School | *Adopted |
11-0126-EX15 | Warning Resolution – Ada Gutierrez, Tenured Teacher, Assigned to Barry Elementary School | *Adopted |
11-0126-EX16 | Warning Resolution – Rita Jensen, Tenured Teacher, Assigned to Barry Elementary School | *Adopted |
11-0126-EX17 | Warning Resolution – Antonio Rodriguez, Tenured Teacher, Assigned to Barry Elementary School | *Adopted |
11-0126-EX18 | Adopt Finding that Pupils Are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Residency Tuition | *Adopted |
Reports from the Board of Education
11-0126-RS10 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Anastasia Jonas, Tenured Teacher, Charles R. Henderson Elementary School | *Adopted |
11-0126-RS11 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
11-0126-RS12 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
11-0126-RS13 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Motions
11-0126-MO2 | Motion Re: Approval of Record of Proceedings (July 2010 Through December 2010) | *Adopted |
11-0126-MO3 | Motion Re: Adopt and Maintain as Confidential All Existing Closed Session Minutes (July 1995 Through December 2010) | *Adopted |
Reports from the Chief Operating Officer
11-0126-OP3 | Authorization Accept Title and Possession of 7146 S. Ellis Avenue and 7150-7156 S. Ellis Avenue From the Comer Science and Education Foundation and the City of °ÄÃÅÁùºÏ²Êapp for Parking at the Paul Revere School | *Adopted |
Resolutions
11-0126-RS1 | Resolution Regarding the Vacancy of the Chief Administrative Officer and its Effect on Board Rules, Policies and Guidelines | Adopted |
11-0126-RS2 | Resolution Providing for the Allocation of 2011 Tax Collections to Debt Service Funds | *Adopted as amended |
11-0126-RS3 | Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2010 from Trusteed Debt Service Funds to Educational Fund | *Adopted as amended |
11-0126-RS4 | Resolution Regarding the Guidelines for Public Participation at the °ÄÃÅÁùºÏ²Êapp’s Finance and Audit Committee Meetings | Adopted |
11-0126-RS5 | Amend Board Report 09-0624-RS33 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Design and Construction of Stairwell Windows at Ella Flagg Young Elementary School | Adopted |
11-0126-RS6 | Amend Board Report 10-0428-RS2 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Various Capital Projects | Adopted |
11-0126-RS7 | Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Design and Construction of a Football and Track Field at Brooks College Preparatory Academy High School | Withdrawn |
11-0126-RS8 | Resolution Re: Appointments to Fill Vacancies on an Alternative Local School Council for the Term of Office Ending June 30, 2012 | Adopted |
11-0126-RS9 | 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 |
Policies
11-0126-PO1 | Adopt a Breakfast in the Classroom Policy | *Adopted |
11-0126-PO2 | Adopt a Food Allergy Management Policy | *Adopted |
Communications
11-0126-CO1 | Communication Re: Location of Board Meeting of February 23, 2011 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
11-0126-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
11-0126-EX2 | Approve the Establishment of a Fine and Performing Arts Magnet Track at Nicholas Senn High School | Adopted |
11-0126-EX3 | Approve the Establishment and Opening of a New Science, Technology, Engineering and Math (STEM) Elementary Magnet School to be known as STEM Magnet Academy | *Adopted as amended |
11-0126-EX4 | Establish the New South Shore International College Prep High School Located at 1955 East 75th Street, Its Academic Focus and Attendance Area Boundaries | Adopted |
11-0126-EX5 | Consolidate the High School of Technology at South Shore, the High School of the Arts at South Shore, and the High School of Entrepreneurship at South Shore Into the High School of Leadership at South Shore and Adjust the Attendance Area Boundary | Adopted |
11-0126-EX6 | Amend Board Report 10-0526-EX5 Amend Board Report 10-0428-EX2 Amend Board Report 09-1123-EX7 Amend Board Report 09-0826-EX8 Amend Board Report 08-0924-EX8 Amend Board Report 08-0602-EX7 Approve the Renewal of the Charter School Agreement with UNO Charter School | *Adopted as amended |
11-0126-EX7 | Amend Board Report 10-0526-EX6 Amend Board Report 10-0428-EX6 Approve the Renewal of the Charter School Agreement with Erie Elementary Charter School | Adopted |
11-0126-EX8 | Amend Board Report 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 |
11-0126-EX9 | Amend Board Report 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 |
11-0126-EX10 | Amend Board Report 10-1027-EX15 Amend Board Report 10-0324-EX3 Amend 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 Renewal of the Charter School Agreement with °ÄÃÅÁùºÏ²Êapp Charter School Foundation (°ÄÃÅÁùºÏ²Êapp International Charter School) | Adopted |
11-0126-EX11 | Approve the Granting of a Charter and Entering Into a Charter School Agreement with Kwame Nkrumah Academy, Inc., an Illinois Not for Profit Corporation | Adopted |
11-0126-EX12 | Approve the Granting of a Charter and Entering Into a Charter Agreement with Legal Prep Charter Academies, Inc., an Illinois Not for Profit Corporation | *Adopted as amended |
Reports from the Chief Education Officer
11-0126-ED1 | Report on Student Expulsions for December 2010 | Adopted |
11-0126-ED2 | Amend Board Report 10-0728-ED2 Authorize Selected Vendors to Provide Materials and Services to Private Schools in °ÄÃÅÁùºÏ²Êapp Pursuant to Various Federal Entitlement Programs | Adopted |
Reports from the Chief Purchasing Officer
11-0126-PR1 | Amend Board Report 08-0625-PR4 Approve Entering Into Agreements Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers and Associated Services | Adopted |
11-0126-PR2 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
11-0126-PR3 | Approve the Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide Geotechnical Services | Adopted |
11-0126-PR4 | Approve Exercising the Second Option to Renew the Agreement with LCM Architects for Consulting Services | Adopted |
11-0126-PR5 | Approve the Pre-Qualification Status of and Entering Into Agreements with Ryder Truck and Enterprise FM Trust to Provide Lease Vehicles | Adopted |
11-0126-PR6 | Approve the Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide Survey Services | Adopted |
11-0126-PR7 | Amend Board Report 10-1027-PR11 Approve Entering Into an Agreement with Know-How, LTD. for Software Development and Maintenance Services | Adopted |
11-0126-PR8 | Amend Board Report 10-1117-PR9 Approve Entering Into Two New Agreements with Quantum Crossings, LLC for Telecommunications Wiring/Cabling, Non-Mitel Voice System Maintenance, Technical Programming and Support Services | Adopted |
11-0126-PR9 | Approve Entering Into Two Agreements with Sentinel Technologies, Inc. to Provide Enterprise Server and Network Maintenance Support Services | Adopted |
11-0126-PR10 | Approve Entering Into Agreements with Various Vendors for the Purchase of Low-Cost Computing Devices and Associated Accessories | Adopted |
11-0126-PR11 | Approve Payment to Taylor Publishing for the Purchase of School Yearbooks (Percy L. Julian High School) | Adopted |
11-0126-PR12 | Ratify Exercising the First Option to Renew the Intergovernmental Agreement with Illinois Student Assistance Commission (ISAC) for a Software License and Related Services for XAP Transitions Premium Edition | Adopted |
11-0126-PR13 | Approve Entering Into an Agreement with McGladrey and Pullen, LLP for External Audit Consulting Services | Adopted |
11-0126-PR14 | Amend Board Report 09-1123-PR11 Approve Entering Into an Agreement with the University of °ÄÃÅÁùºÏ²Êapp, School of Social Service Administration, to Guide the Programming, Service Development, Implementation and Evaluation of the Woodlawn Community of Community Schools | Adopted |
11-0126-PR15 | Approve Payment to Metis Associates, Inc. for Consulting Services | Adopted |
11-0126-PR16 | Approve Exercising the Second and Third Options to Renew the Agreement with Steven Gering for Coordination and Communication Services | Adopted |
11-0126-PR17 | Amend Board Report 10-0825-PR15 Approve Entering Into Agreements with Various Vendors to Provide School Community Watch Services Phase II for Designated Neighborhoods | Adopted |
11-0126-PR18 | Authorize Tuition Payments to Northeastern Illinois University for Reading Endorsements | Adopted |
11-0126-PR19 | Amend Board Report 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 |
11-0126-PR20 | Approve Entering Into an Intergovernmental Agreement with City of °ÄÃÅÁùºÏ²Êapp, Department of Public Health for Training and Implementation Services | Adopted |
11-0126-PR21 | Approve Entering Into an Agreement with the University of °ÄÃÅÁùºÏ²Êapp for Grant Evaluation Services Provided by the Chapin Hall Center for Children | Adopted |
11-0126-PR22 | Approve Entering Into an Agreement with Wyman Center, Inc. for the Purchase of Curriculum and Training Services | Adopted |
11-0126-PR23 | Approve Entering Into an Agreement with NCS Pearson, Inc. for the Purchase of the Extract Results for the Stanford Achievement Test Series, Tenth Edition (Stanford 10) | Adopted |
11-0126-PR24 | Approve Entering Into an Agreement with Millennia Consulting, L.L.C. for Program Evaluation Services | Adopted |
Delegable
Reports from the Chief Operating Officer
11-0126-OP1 | Amend Board Report 10-1215-OP4 Approve Entering Into a Lease Agreement with Subway Real Estate Corporation d/b/a Subway Sandwiches & Salads for Rental of Space at 125 South Clark Street | Accepted |
11-0126-OP2 | Amend Board Report 05-0928-OP1 Approve Entering Into a Lease Agreement with 850 W. Jackson L.L.C. for Lease of Space at 850 West Jackson Boulevard | *Accepted |
Reports from the General Counsel
11-0126-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