Actions: March 23, 2011
Non-delegable board reports that require member action
Motion
11-0323-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
11-0323-AR2 | Authorize Continued Retention of the Law Firm Franczek Radelet P.C. | *Accepted |
11-0323-AR3 | Authorize Continued Retention of the Law Firm Shefsky & Froelich, L.T.D. | *Accepted |
11-0323-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Helene Chaseman – 09 WC 33068 | *Adopted |
11-0323-AR5 | Workers’ Compensation – Payment of Award for James Moriarty – 09 WC 22770 | *Adopted |
11-0323-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Joann Oyemade – 09 WC 50094 | *Adopted |
11-0323-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Henry Wills – 08 WC 7499 | *Adopted |
11-0323-AR8 | Property Tax Appeal Refund – Authorize Settlement for the Renaissance Hotel’s PTAB Appeals Regarding its Property for Tax Years 2006-08 | *Adopted |
11-0323-AR9 | Debarment of Donald Beal, Kar-Don, Inc. D/B/A Arrow Lumber Company, and Arrow Lumber Co. | *Adopted |
11-0323-AR10 | Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases | *Adopted |
11-0323-AR11 | Appoint Assistant General Counsel - Department of Law (Kathleen J. Kwak) | *Adopted |
Reports from the Chief Executive Officer
11-0323-EX15 | Transfer and Appoint Labor relations Officer (Rachel Resnick) | *Adopted |
11-0323-EX16 | Transfer and Appoint Student Support and Engagement Officer (Paige Ponder) | *Adopted |
11-0323-EX17 | Warning Resolution – Ralph Bennett, Tenured Teacher, Hyde Park High School | *Adopted |
11-0323-EX18 | Warning Resolution – Audrey Davis, Tenured Teacher, Lake View High School | *Adopted |
11-0323-EX19 | Warning Resolution – Judith Jankis, Tenured Teacher, °ÄÃÅÁùºÏ²Êapp Vocational Career Academy High School | *Adopted |
11-0323-EX20 | Warning Resolution – Tyson LeBlanc, Tenured Teacher, Curie High School | *Adopted |
11-0323-EX21 | Warning Resolution – Sylvia Maayteh, Tenured Teacher, Assigned To Tilden Career Community Academy | *Adopted |
11-0323-EX22 | Warning Resolution – Lois Martin, Tenured Teacher, Corliss High School | *Adopted |
11-0323-EX23 | Warning Resolution – Alicia Wilcoxson-Davis, Tenured Teacher, Assigned to New Millennium High School | *Adopted |
Reports from the Board of Education
11-0323-RS7 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Pamela Bates, Tenured Teacher, Formerly Assigned to Pritzker Elementary School | *Adopted |
11-0323-RS8 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Lydia Quiles, Tenured Teacher, Assigned to Charles Evans Hughes Elementary School | *Adopted |
11-0323-RS9 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
11-0323-RS10 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
11-0323-RS11 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Reports from the Chief Operating Officer
11-0323-RS12 | Resolution Designating the Property at 10350 to 10360 South Indianapolis Boulevard for the Construction of a New Southeast Area Elementary School and Request the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp | *Adopted |
Resolutions
11-0323-RS1 | Resolution Regarding the Chief Education Officer | Adopted |
11-0323-RS2 | Amend Board Report 08-0602-RS23 Resolution Authorizing Various Transactions Regarding the Development of the Land Adjacent to and Upon the Bret Harte School | Adopted |
11-0323-RS3 | Resolution Approving the 2011Summer Innovation Program | Adopted |
11-0323-RS4 | Resolution Re: Appointment of Non-Teaching Staff Representatives to Elected Local School Councils to Fill Vacancies for the Term of Office Ending June 30, 2012 | *Adopted as amended |
11-0323-RS5 | Resolution Re: Appointments to Fill Vacancies on an Appointed Local School Council for the Term of Office Ending June 30, 2012 | Adopted |
11-0323-RS6 | Resolution Re: Appointment of Teachers to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office June Ending 30, 2012 | Adopted |
Board Rule
11-0323-RU1 | Rescind Board Report 04-0728-PO7 Guidelines for Public Presentation, Amend Board Rule 2-4 and Adopt Board Rule 2-4.1 | *Adopted |
Communications
11-0323-CO1 | Communication Re: Location of Board Meeting of April 27, 2011 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
11-0323-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
11-0323-EX2 | Approve the Addition of a 7th and 8th Grade Academic Center Program at Lane Tech High School | Adopted |
11-0323-EX3 | Close the Senn Achievement Academy Program | Adopted |
11-0323-EX4 | Amend Board Report 09-0722-EX11 Amend Board Report 09-0128-EX3 Amend Board Report 08-0625-EX7 Amend Board Report 07-1024-EX13 Approve the Establishment of the Hope Institute Learning Academy and Entering Into a School Management and Performance Agreement with the Hope School, an Illinois Not-for-Profit Corporation and Approve Entering Into a Professional Services Agreement with the Hope School for a Low Incidence Pilot Program | Adopted |
11-0323-EX5 | Amend Board Report 09-1123-EX11 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Academy for Global Citizenship, an Illinois Not-for-Profit Corporation | Adopted |
11-0323-EX6 | Amend Board Report 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 | Withdrawn |
11-0323-EX7 | Reclassify the Austin Business and Entrepreneurship Academy as a Small School and Approve a CTE College and Career Academy | Adopted |
11-0323-EX8 | Approve the Renewal of the Charter School Agreement with Catalyst Schools | Adopted |
11-0323-EX9 | Approve the Renewal of the Charter School Agreement with Lawndale Educational and Regional Network Charter School, Inc. | Adopted |
11-0323-EX10 | Approve the Renewal of the Charter School Agreement with Providence Englewood School Corporation | Adopted |
11-0323-EX11 | Approve the Establishment of the Prologue Early College and Entering Into a School Management and Performance Agreement with Prologue Inc, an Illinois Not for Profit Corporation | Adopted |
11-0323-EX12 | Authorize Supplemental Grants to and Approve Entering Into Grant Agreements with Charter School Organizations in Non-Board-Controlled Facilities for Accessibility Renovations | Adopted |
Reports from the Chief Education Officer
11-0323-ED1 | Report on Student Expulsions for February 2011 | Adopted |
11-0323-ED2 | Amend Board Report 08-1119-ED3 Authorize Tuition Payments to Various Universities for the °ÄÃÅÁùºÏ²Êapp Mathematics and Science Initiative Endorsement Programs | Adopted |
Reports from the Chief Operating Officer
11-0323-OP1 | Authorize Entering Into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp Relating to a New Beidler Campus Park | Adopted |
Reports from the Chief Purchasing Officer
11-0323-PR1 | Amend Board Report 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 |
11-0323-PR2 | Approve Exercising the Final Option to Renew the Master Agreement with Consultants for Various Professional Audit and Management Services | Adopted |
11-0323-PR3 | Approve Exercising the Final Option to Renew the Agreements with Various Vendors for the Purchase of General and Specialized Educational Supplies | Adopted |
11-0323-PR4 | Amend Board Report 09-1123-PR4 Amend Board Report 09-0722-PR5 Approve Entering Into an Agreement with Harrison and Company for the Purchase of Early Childhood Furniture and Miscellaneous Children’s Items | Adopted |
11-0323-PR5 | Amend Board Report 10-1215-PR3 Approve Exercising First and/or Second Option to Extend Pre-Qualification Status of Contractors and Entering Into Agreements with New Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program | *Adopted as amended |
11-0323-PR6 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
11-0323-PR7 | Approve Exercising the First Option to Renew the Pre-Qualification Status of Contractors to Provide Mechanical Contracting Services for the Board of Education | Adopted |
11-0323-PR8 | Approve Exercising the First Option to Renew the Agreement with Philips Medical Systems for the Purchase of Automated External Defibrillators and Accessories | Adopted |
11-0323-PR9 | Approve Exercising the Final Option to Renew the Agreement with Schoolnet, Inc. for the Purchase of Gradebook Software Licenses, Implementation, and Support Services | Adopted |
11-0323-PR10 | Amend Board Report 10-0825-PR7 Ratify an Agreement with Prologue W.E.B. Dubois Academy for Alternative Learning Opportunities Program Services | Adopted |
11-0323-PR11 | Amend Board Report 10-1117-PR13 Amend Board Report 09-0527-PR28 Approve Entering Into an Agreement with Various Providers to Furnish Social, Emotional, Behavioral, and Mental Health Services | Adopted |
11-0323-PR12 | Approve Entering Into an Agreement with Buzz Sawyer for Consulting Services | Adopted |
11-0323-PR13 | Amend Board Report 10-0623-PR28 Renew the Agreement with the Avid Center for Professional Development | Adopted |
11-0323-PR14 | Approve Entering Into an Agreement with Labor Management Committee (LMCC) for Consulting Services | Adopted |
11-0323-PR15 | Amend Board Report 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 |
11-0323-PR16 | Amend Board Report 10-0127-PR18 Approve Entering Into Agreements with Consultants to Provide Oracle Consulting Services | Adopted |
11-0323-PR17 | Approve Payment and Ratify Entering Into a Software License Agreement with Innovative Architects | Adopted |
11-0323-PR18 | Amend Board Report 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 |
11-0323-PR19 | Approve Entering Into an Agreement with Sentinel Technologies for the Purchase of CTA Bus Tracker Display Equipment | Adopted |
11-0323-PR20 | Approve Payment and Ratify Entering Into Agreements with Children’s Memorial Hospital and Umoja Student Development Corp to Provide Staff Development and Student Support for the Department of Office of School Improvement | Adopted |
11-0323-PR21 | Amend Board Report 10-0526-PR27 Amend Board Report 09-0826-PR34 Approve Entering Into Agreements with Various Consultants for Behavioral Health Services | Adopted |
11-0323-PR22 | Amend Board Report 10-0623-PR48 Ratify and Amend Master Services and License Agreement with KC Distance Learning, Inc. LLC D/B/A Aventa Learning | *Adopted as amended |
11-0323-PR23 | Ratify an Agreement with Illinois Virtual School for Online Curriculum and Instructional Support | Adopted |
11-0323-PR24 | Amend Board Report 10-0623-PR49 Approve Exercising the Final Option to Renew Agreements with Various Consultants for Development and Support for Instruction Services | Adopted |
11-0323-PR25 | Amend Board Report 10-1117-PR26 Amend Board Report 09-0527-PR25 Amend Board Report 08-0827-PR22 Amend Board Report 07-1114-PR15 Approve Entering Into an Agreement with Educational Development Center, Inc. for Development of Support for Math Instruction Services | Adopted |
Delegable
Reports from the Chief Operating Officer
11-0323-OP2 | Amend Board Report 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 |
Reports from the Chief Executive Officer
11-0323-EX13 | Principal Contracts (A) | Accepted |
11-0323-EX14 | Principal Contracts (B) | Accepted |
Reports from the Chief Education Officer
11-0323-ED3 | Adopt Regular School Year Calendar for 2011-2012 School Year | *Accepted |
11-0323-ED4 | Adopt Track E Calendar for 2011–2012 School Year | *Accepted |
Reports from the General Counsel
11-0323-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