Actions: April 27, 2011
Non-delegable board reports that require member action
Motion to Close
11-0427-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
11-0427-AR3 | Workers' Compensation - Payment for Lump Sum Settlement for Pamela Bengtson - 09 WC 08638 | *Adopted |
11-0427-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Mark DeYoung – 08 WC 33935 | *Adopted |
11-0427-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Karen Flock – 04 WC 52283 | *Adopted |
11-0427-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Bertha Garcia– 07 WC 43612 | *Adopted |
11-0427-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Maude McGee – 09 WC 34791 | *Adopted |
11-0427-AR8 | Workers’ Compensation – Payment for Lump Sum Settlement for Shirley Watson Day – 05 WC 22426 | *Adopted |
11-0427-AR9 | Workers’ Compensation – Payment of Award for Sandra Mendez – 05 WC 14964; 05 WC 20392 & WC 1426 | *Adopted |
11-0427-AR10 | Workers’ Compensation – Payment of Award Eric Willis, Husband of Deceased Fenita Smith – Case No. 05 WC 10784 | *Adopted |
11-0427-AR11 | Approve Payment of Proposed Settlement in Jimmie G. (Case No. 10 C 7840) | *Adopted |
11-0427-AR12 | Appoint Assistant General Counsel Department of Law - (Kara M. Craig) | *Adopted |
11-0427-AR13 | Appoint Assistant General Counsel Department of Law - (Daniel Raspatello) | *Adopted |
11-0427-AR14 | Appoint Assistant General Counsel Department of Law - (Gabriel Brizuela) | *Adopted |
Reports from the Chief Executive Officer
11-0427-EX15A | Principal Contract (D) (Wipachit) | *Adopted |
11-0427-EX16 | Warning Resolution – Thomas Arrington, Teacher, Morgan Park High School | *Adopted |
11-0427-EX17 | Warning Resolution – Aubry Battee, Tenured Teacher, Collins Academy High School | *Adopted |
11-0427-EX18 | Warning Resolution – Ralph Bennett, Teacher, Hyde Park Career Academy | *Adopted |
11-0427-EX19 | Warning Resolution – Lloyd Brown, Teacher, Harlan Community Academy | *Adopted |
11-0427-EX20 | Warning Resolution – Xochitl Chavarria-Lujan, Teacher, Northwest Middle School | *Adopted |
11-0427-EX21 | Warning Resolution – Gloria Cruz, Tenured Teacher, Assigned to LaSalle Elementary Language School | *Adopted |
11-0427-EX22 | Warning Resolution – Christopher Dowell, Teacher, Dodge Renaissance Academy | *Adopted |
11-0427-EX23 | Warning Resolution – Carolyn Gipson, Teacher, Hirsch High School | *Adopted |
11-0427-EX24 | Warning Resolution – Jacqueline Harris, Teacher, Frank L. Gillespie School | *Adopted |
11-0427-EX25 | Warning Resolution – Lisa Hoeper, Teacher, Edwin Foreman High School | *Adopted |
11-0427-EX26 | Warning Resolution – Williams Lyons, Teacher, Walter Payton College Prep High School | *Adopted |
11-0427-EX27 | Warning Resolution – Elisa Marquez, Tenured Teacher, Cameron Elementary | *Adopted |
11-0427-EX28 | Warning Resolution – Patricia Mendoza, Teacher, Wells Community Academy High School | *Adopted |
11-0427-EX29 | Warning Resolution – Terry Mitter, Counselor, Assigned to Piccolo Elementary School | *Adopted |
11-0427-EX30 | Warning Resolution – Walter Negron, Teacher, Marquette School | *Adopted |
11-0427-EX31 | Warning Resolution – Moneka Reynolds-Smith, Tenured Teacher, Assigned to Dvorak Technology Academy | *Adopted |
11-0427-EX32 | Warning Resolution – Holly Rouser, Tenured Teacher - Speech Pathologist, Office of Special Education and Supports | *Adopted |
11-0427-EX33 | Warning Resolution – Gloria Thompson, Tenured Teacher, Assigned to °ÄÃÅÁùºÏ²Êapp Military Academy | *Adopted |
11-0427-EX34 | Warning Resolution – Mark Thompson, Tenured Teacher - Assigned to Harlan Community Academy High School | *Adopted |
11-0427-EX35 | Warning Resolution – Andrada Vonea, Tenured Teacher, Assigned to °ÄÃÅÁùºÏ²Êapp Military Academy | *Adopted |
11-0427-EX36 | Warning Resolution – Deborah Ward, Tenured Teacher, Lawndale Community Academy | *Adopted |
11-0427-EX37 | Adopt Finding that Pupils Are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition | *Adopted |
11-0427-EX38 | Adopt Finding that Pupils Are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition | *Adopted |
Reports from the Board of Education
11-0427-RS6 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Carol Hudson, Tenured Teacher, Assigned to A.N. Pritzker Elementary School | *Adopted |
11-0427-RS7 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
11-0427-RS8 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
11-0427-RS9 | Resolution Authoring the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
11-0427-RS10 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers at the End of the 2010-2011 School Year | *Adopted |
Reports from the Chief Operating Officer
11-0427-OP8 | Authorize the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Purchase the Property at 10432 South Indianapolis Boulevard for the Construction of a New Southeast Area Elementary School | *Adopted |
11-0427-OP9 | Authorize the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Purchase the Property at 10491 South Indianapolis Boulevard for the Construction of a New Southeast Area Elementary School | *Adopted |
Resolutions
11-0427-RS1 | 2011 Annual Resolution Designating Certain Positions as "Special Needs" Positions Pursuant to the °ÄÃÅÁùºÏ²Êapp's Residency Policy | Adopted |
11-0427-RS2 | Amend Board Report 11-0323-RS4 Resolution Re: Appointment of Non-Teaching Staff Representatives to Elected Local School Councels to Fill Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
11-0427-RS3 | Resolution Re: Appointment of Non-Teaching Staff Representatives to Elected Local School Councils for the Term of Office Ending June 30, 2012 | Adopted |
11-0427-RS4 | Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
11-0427-RS5 | Resolution Re: Appointment of Teachers to Fill Local School Council Teacher Representative Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
Policies
11-0427-PO1 | Amend Board Report 08-0326-PO1 Charter School Capital and Facility Budget Policy | *Adopted |
Rules
11-0427-RU1 | Establish New Board Rule 4-17 and Amend Board Rules 4-4, 6-28, 6-29, 6-30 and 7-15 | *Adopted |
Communications
11-0427-CO1 | Communication Re: Location of Board Meeting of May 25, 2011 - 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
11-0427-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
11-0427-EX2 | Change the School's Educational Focus and Change the School's Name to Edward A. Bouchet International Academy of °ÄÃÅÁùºÏ²Êapp | *Adopted as amended |
11-0427-EX3 | 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 |
11-0427-EX4 | Consolidate Hans Christian Andersen Elementary School Into LaSalle II Magnet Elementary School | Adopted |
11-0427-EX5 | Consolidate Avondale School into Logandale School and Adjust the Attendance Area Boundary of Logandale School | Adopted |
11-0427-EX6 | Consolidate the High School of Bowen Enviromental Studies High School, the °ÄÃÅÁùºÏ²Êapp Discovery High School, and Global Visions High School Into the New Millennium High School and Establish a Single Regular High School in the Bowen Campus | Adopted |
11-0427-EX7 | Consolidate Philo Carpenter Elementary School Into Mancel Talcott Elementary School | Adopted |
11-0427-EX8 | Consolidate George Schneider Elementary School Into Friedrich Ludwig Jahn Elementary School and Adjust the Attendance Areas for Both Schools | Adopted |
11-0427-EX9 | Amend Board Report 10-1215-EX2 Ratify Exercising the Option to Renew the Agreement with the Academy for Urban School Leadership to Recruit Candidates Into a Teacher Residency Program and Provide Professional Development Services (Dodge Renaissance Academy, The °ÄÃÅÁùºÏ²Êapp Academy, Tarkington School of Excellence, National Teachers Academy, °ÄÃÅÁùºÏ²Êapp Academy High School, Collins Academy High School, Orr Academy High School) | Adopted |
11-0427-EX10 | Approve the Renewal of the Charter School Agreement with Bronzeville Lighthouse Charter School | Adopted |
11-0427-EX11 | Approve the Renewal of the Charter School Agreement with °ÄÃÅÁùºÏ²Êapp Virtual Charter School | Adopted |
11-0427-EX12 | Approve the Renewal of the Charter School Agreement with Urban Prep Academies | Adopted |
11-0427-EX13 | Authorize Payment of Startup Funds to and Approve Entering Into Disbursement and Use of Startup Funds Agreements with Various Charter Schools | Adopted |
Reports from the Chief Education Officer
11-0427-ED1 | Report on Student Expulsions for March 2011 | Adopted |
11-0427-ED2 | Amend Board Report 09-0722-ED3 Ratify Entering Into a Memorandum of Understanding with Catalyst Schools (Catalyst Elementary - Circle Rock) to Participate in the Real/°ÄÃÅÁùºÏ²Êapp Teacher Advancement Program | Adopted |
11-0427-ED3 | Amend Board Report 10-0526-ED3 Approve Entering Into a Memorandum of Understanding with °ÄÃÅÁùºÏ²Êapp Charter School Foundation (°ÄÃÅÁùºÏ²Êapp International Charter School) to Participate in the Real Program | Adopted |
11-0427-ED4 | Amend Board Report 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 |
11-0427-ED5 | Ratify and Authorize Tuition Payments to Northeastern Illinois University for a Program for Early Childhood Teachers to Obtain Bilingual and ESL Endorsements | Adopted |
Reports from the General Counsel
11-0427-AR1 | Authorize Settlement of Claim by Enviromental Design International, Inc. | *Adopted |
Reports from the Chief Operating Officer
11-0427-OP1 | Approve Entering Into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp Relating to Continued Participation with the City of °ÄÃÅÁùºÏ²Êapp in a 5-Year School Building Accessibility Renovation Program, Including Negotiating, Executing and Delivering an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp | Adopted |
11-0427-OP2 | Approve Entering Into an Intergovernmental Agreement with the Public Building Commission of °ÄÃÅÁùºÏ²Êapp for the Design and Installation of a New Enhanced Security Camera Project for the Board of Education | Adopted |
Reports from the Chief Purchasing Officer
11-0427-PR1 | Amend Board Report 10-0728-PR1 Approve Entering Into an Agreement with CDW Government, Inc. (CDW-G) for the Purchase of Software Resale and Support Services and Products | Adopted |
11-0427-PR2 | Report on Emergency Expenditures | Adopted |
11-0427-PR3 | Report on Emergency Expenditures | Adopted |
11-0427-PR4 | Amend Board Report 09-0923-PR6 Approve Entering Into an Agreement with URS Corporation for Program Management Services for the Capital Improvement Program | Adopted |
11-0427-PR5 | Amend Board Report 09-1123-PR5 Amend Board Report 09-0923-PR4 Approve Entering Into an Agreement with the Gordion Group to License Use of the Job Ordering Contact System and to Provide Consulting Services for the Board's Job Order Contract Program | Adopted |
11-0427-PR6 | Amend Board Report 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 |
11-0427-PR7 | Approve Excercising the Second Option to Renew the Agreement with C and M JV1 Company, LTD for Milk Supply and Delivery Services | Adopted |
11-0427-PR8 | Approve Exercising the First Option to Renew the Agreement with Chartwells/Thompson for Food Services Management | Adopted |
11-0427-PR9 | Approve Exercising the Second Option to Renewthe Agreement with Concord Group for Cost Estimator Services | Adopted |
11-0427-PR10 | Approve the Award of Construction Contracts and Approve changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
11-0427-PR11 | Approve Exercising the Third Option to Renew the Agreement with Preffered Meal Systems for Prepared Meals-Frozen Preplated and Distribution Services | Adopted |
11-0427-PR12 | Approve Exercising the Second Option to Renew the Agreement with Speedy Gonzalez Landscaping, Inc. for Asphalt and Concrete Installation and Removal Services | Adopted |
11-0427-PR13 | Approve Entering Into an Agreement with Various Vendors for Landscape Maintenance Services for Regions 1 though 13 (All Schools) and Regions 14-19 (Schools that Have Campus Parks and Athletic Fields) | Adopted |
11-0427-PR14 | Amend Board Report 09-0624-PR14 Amend Board Report 08-0723-PR15 Approve Exercising the First and Second Options to Renew Two Agreements with Quantum Crossings, LLC for Telecommunications maintenance, Cabling, and Services for Moves, Adds, and Changes | Adopted |
11-0427-PR15 | Amend Board Report 09-1123-PR10 Approve Entering Into Agreements with Various Consultants for Computer Maintenance and Support Services | Adopted |
11-0427-PR16 | Amend Board Report 10-0428-PR22 Approve the Pre-Qualification Status of Various Vendors to Provide Field Services for Special Projects | Adopted |
11-0427-PR17 | Amend Board Report 10-0623-PR14 Approve Exercising the Third Option to Renew the Agreement with NCS Pearson, Inc. for the Purchase of Student Information Systems Software Licenses | Adopted |
11-0427-PR18 | Amend Board Report 10-0623-PR17 Approve Exercising the First Option to Renew the Agreement with Versi Fit Software, LLC for Dashboard Support and Enhancements | Adopted |
11-0427-PR19 | Amend Board Report 10-1027-PR10 Approve Entering Into an Agreement with KC Logistics DBA Teaming Solution for Training Services | Adopted |
11-0427-PR20 | Approve Exercising the Second Option to Renew the Agreement with Blackwell Consulting Services to Provide Enterprise Data Movement and Management Services | Adopted |
11-0427-PR21 | Approve Exercising the First Option to Renew the Agreement with Kronos Incorporated for Software and Hardware Maintenance | Adopted |
11-0427-PR22 | Approve Exercising the Second Option to Renew the Agreement with Sentinel Technologies for E-Mail and Web Content Filtering Services | Adopted |
11-0427-PR23 | Approve Payment to the Achievement Network for Consulting Services | *Adopted as amended |
11-0427-PR24 | Approve Payment to Compass Learning for the Purchase of Software Services | *Adopted as amended |
11-0427-PR25 | Approve Payment to Rachel Curtis for Consulting Services | *Adopted as amended |
11-0427-PR26 | Approve Payment to David Ghoohasian for Consulting Services | Adopted |
11-0427-PR27 | Approve Payment to Human Capital Developement for Consulting Services | Adopted |
11-0427-PR28 | Approve Payment to Mind Research Institute for the Purchase of Software Services | *Adopted as amended |
11-0427-PR29 | Approve Payment to Chris Weber for Consulting Services | Adopted |
11-0427-PR30 | Approve Exercising the First Option to Renew the Agreement with Various Auditing Firms for Internal Auditing Services for the School Based Program | Adopted |
11-0427-PR31 | Approve Entering Into an Agreement with Jefferson Wells International, Inc for Construction Audit Services | Adopted |
11-0427-PR32 | Approve Exercising the Option to Renew the Agreement with Richard Seidel for Archival Services (Office of the Board) | Adopted |
11-0427-PR33 | Approve Payment to Gregory Butler, the Butler Home Improvement Contractor for the Purchase of Contractor Services (Dewey School) | Adopted |
11-0427-PR34 | Approve Payment to Southwest Youth Collaborative for Out-of-School Time Programs and Services to Students and Their Families at Peck School | Adopted |
11-0427-PR35 | Approve Entering Into an Agreement with Vendors to Provide Summer Safe Haven Sites and Services | Adopted |
11-0427-PR36 | Approve Exercising the First Option to Renew the Agreement with Accurate Biometrics for Fingerprinting Services | Adopted |
11-0427-PR37 | Approve Entering Into an Agreement with General ASP, Inc., to Provide Polaris Assessment System | Adopted |
11-0427-PR38 | Approve Entering Into an Agreement with Loran Marketing Group to Perform Qualitative Research on Performance Evaluation with CPS Teachers | Adopted |
11-0427-PR39 | Approve Exercising the Option to Renew the Agreement with the New Teacher Center for New Principal and Teacher Induction and Support Services | Adopted |
11-0427-PR40 | Approve Exercising the First Option to Renew the Agreement with Sedwick Claims Administration Services and Authorize Funding of Escrow Accounts Associated with These Services | Adopted |
11-0427-PR41 | Approve Entering Into a Teacher Referral and Support Agreement with Teach for America | Adopted |
11-0427-PR42 | Approve Payment to Canon Business Solutions, Inc. for Equipment Provided to the Law Department | Adopted |
11-0427-PR43 | Amend Board Report 11-0126-PR16 Approve Exercising the Second and Third Options to Renew the Agreement with Steven Gering for Coordination and Communications Services | Adopted |
11-0427-PR44 | Approve Entering Into an Agreement with Metis for Evaluation of the Striving Readers | *Adopted as amended |
11-0427-PR45 | Approve Exercising the First Option to Renew Agreement with Cannon Cochran Management Services, Inc. to Provide Claim Administrative Services | Adopted |
11-0427-PR46 | Approve Payment to °ÄÃÅÁùºÏ²Êapp Police Department of the City of °ÄÃÅÁùºÏ²Êapp for Security Services at Various Schools | Adopted |
11-0427-PR47 | Amend Board Report 10-0428-PR38 Approve Exercising the First Option to Renew the Agreement with Phonak, LLC for the Purchase of Assistive Listening Devices | Adopted |
11-0427-PR48 | Approve Exercising the First Option to Renew the Agreement with Chalk, LLC for Consulting Services | Adopted |
11-0427-PR49 | Approve Entering Into an Agreement with Illinois Caucus for Adolescent Health for Training, Youth Development, and Implementation Services | *Adopted as amended |
11-0427-PR50 | Approve Exercising the Second Option to Renew the Agreement with Phonak, LLC for the Purchase of Assistive Listening Devices | Adopted |
11-0427-PR51 | Approve Exercising the Second Option to Renew the Agreement with the University of °ÄÃÅÁùºÏ²Êapp for Consulting Services | Adopted |
11-0427-PR52 | Approve Entering Into an Agreement with °ÄÃÅÁùºÏ²Êapp Debate Commission for the Development of Curriculum, Technical Services and Professional Development Services | Adopted |
11-0427-PR53 | Approve Entering Into an Agreement with Classroom, Inc. for the Purchase of Comprehensive Curriculum and Professional Development Services | Adopted |
11-0427-PR54 | Amend Board Report 09-0225-PR10 Approve Entering Into an Agreement with Amalgamated Bank of °ÄÃÅÁùºÏ²Êapp for Banking Services | Adopted |
11-0427-PR55 | Amend Board Report 09-0225-PR12 Approve Entering Into an Agreement with JP Morgan Chase Bank for Banking Services | Adopted |
11-0427-PR56 | Amend Board Report 09-0225-PR13 Approve Entering Into an Agreement with Seaway Bank and Trust Company for Banking Services | Adopted |
11-0427-PR57 | Amend Board Report 10-0526-PR32 Approve Entering Into an Agreement with Dunbar Armored, Inc for Armored Car Services | *Adopted as amended |
11-0427-PR58 | Amend Board Report 10-0526-PR33 Approve Exercising the Option to Extend the Agreement with U.S. Bank National Association for Banking Services | Adopted |
11-0427-PR59 | Approve Extending the Agreement with U.S. Bank National Association for Banking Services | *Adopted as amended |
Delegable
Reports from the Chief Operating Officer
11-0427-OP3 | Amend Board Report 09-1028-OP3 Amend Board Report 09-0527-OP3 Ratify Entering Into a School Food Services Agreement and Approve Entering Into a New Lease Agreement with Noble Network of Charter Schools for Lease of a Portion of the Cregier School Building, 2040 West Adams | Accepted |
11-0427-OP4 | Amend Board Report 09-1028-OP4 Ratify Authorize Entering Into a New Lease Agreement with Noble Street Charter School for Use of the Gladstone School Building at 1231 S. Damen Avenue | Accepted |
11-0427-OP5 | Amend Board Report 10-0526-OP1 Amend Board Report 10-0224-OP4 Approve Entering Into a New Lease Agreement and School Food Services Agreement with Noble Network of Charter Schools for Rental of the Reed School Building at 6350 S. Stewart | Accepted |
11-0427-OP6 | Approve the Renewal of the Lease Agreement with Mental Health Association of Greater °ÄÃÅÁùºÏ²Êapp for Rental of Space at 125 South Clark Street | Accepted |
11-0427-OP7 | Approve the Renewal of the Lease Agreement with Radio Shack Corporation for Rental of Space at 125 South Clark Street | Accepted |
Reports from the Chief Executive Officer
11-0427-EX14 | Principal Contracts (A) | Accepted |
11-0427-EX15 | Principal Contracts (B) | *Accepted as amended |
Reports from the General Counsel
11-0427-AR2 | 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