Actions: June 22, 2011
Non-delegable board reports that require member action
Motion
11-0622-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
11-0622-AR2 | Authorize Retention of the Law Firm Jackson Lewis, LLP | *Accepted |
11-0622-AR3 | Workers' Compensation – Payment for Lump Sum Settlement for Maria Faulkner – 05 WC 52659 | *Adopted |
Reports from the Chief Executive Officer
11-0622-EX8 | Approve Appointment of Chief Education Officer Effective May 31, 2011, Ratify All Lawful Actions Taken as Chief Education Officer Since May 31, 2011 and Approve Entering Performance-Based Employment Contract with Chief Education Officer (Noemi Donoso) | *Adopted |
11-0622-EX9 | Appoint Chief Administrative Officer Effective May 17, 2011, and Ratify All Lawful Actions Taken as Chief Administrative Officer Since May 17, 2011 (Timothy Cawley) | *Adopted |
11-0622-EX10 | Appoint Chief of Staff to the Chief Executive Officer Effective May 17, 2011, and Ratify All Lawful Actions Taken as Chief of Staff Since May 17, 2011 (Andrea Saenz) | *Adopted |
11-0622-EX11 | Approve Appointment of Chief Communications Officer Effective May 17, 2011, and Ratify All Lawful Actions Taken as Chief Communications Officer Since May 17, 2011 (Rebecca Carroll) | *Adopted |
11-0622-EX12 | Warning Resolution – Alyce Glauner, Tenured Teacher, McNair Academic Center | *Adopted |
11-0622-EX13 | Warning Resolution – Wanda Harris – School Psychologist | *Adopted |
11-0622-EX14 | Warning Resolution – Eva Hidalgo, Teacher, Logandale Middle School | *Adopted |
11-0622-EX15 | Warning Resolution – Monique Poindexter, Tenured Teacher, McNair Academic Center | *Adopted |
11-0622-EX16 | Remove and Replace the Principal of Melville W. Fuller Elementary School and Terminate the Principal's Contract | *Adopted |
11-0622-EX17 | Adopt Finding that Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition | *Adopted |
Reports from the Board of Education
11-0622-RS35 | Resolution to Appoint Chief Executive Officer and Approve Chief Executive Officer's Performance-Based Employment Contract (Jean-Claude Brizard) | *Adopted |
11-0622-RS36 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Removal and Replacement of the Principal of Melville W. Fuller Elementary School and Terminate the Principal's Contract | *Adopted |
11-0622-RS37 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Barbara Tenuta, Tenured Teacher, Formerly Assigned to Joplin Elementary School | *Adopted |
11-0622-RS38 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
11-0622-RS39 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
11-0622-RS40 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Resolutions
11-0622-RS1 | Resolution Re: Dr. Aurelio Acevedo Retired Principal of the Rodolfo Lozano Bilingual & International Center | Accepted |
11-0622-RS2 | Resolution Re: Dr. Joseph Philip Atria Retired Principal of the Sullivan High School | Accepted |
11-0622-RS3 | Resolution Re: Dr. Yvonne Austin Retired Principal of the Plamondon School | Accepted |
11-0622-RS4 | Resolution Re: Ms. Patricia Costello Retired Principal of the Donald L. Morrill Elementary School | Accepted |
11-0622-RS5 | Resolution Re: Nadine Nolen Dillanado Retired Principal of the William J. & Charles H. Mayo Elementary School | Accepted |
11-0622-RS6 | Resolution Re: Carolyn B. Draper Retired Principal of the Countee Cullen Elementary School | Accepted |
11-0622-RS7 | Resolution Re: Dr. Shirley Ann Ewing Retired Principal of the Jacob Beidler Elementary School | Accepted |
11-0622-RS8 | Resolution Re: Elizabeth Gonzalez Retired Principal of the Salmon Chase Elementary School | Accepted |
11-0622-RS9 | Resolution Re: Leticia Lopez Gonzalez Retired Principal of the Saucedo Scholastic Academy | Accepted |
11-0622-RS10 | Resolution Re: Dr. Deborah C. Heath Retired Principal of the Fernwood School | Accepted |
11-0622-RS11 | Resolution Re: Jeannine Ashley Jones Retired Principal of the Niños Héroes Community Academy | Accepted |
11-0622-RS12 | Resolution Re: Yvonne E. Jones Retired Principal of the John B. Drake Elementary School | Accepted |
11-0622-RS13 | Resolution Re: Marilyn Leboy Retired Principal of the Ebinger Elementary School | Accepted |
11-0622-RS14 | Resolution Re: Ana MartÃnez Estka Retired Principal of the Avondale Elementary School | Accepted |
11-0622-RS15 | Resolution Re: Amelia P. Mason Retired Principal of the Ray Graham Training Center High School | Accepted |
11-0622-RS16 | Resolution Re: Darlene E. McClendon Retired Principal of Northside Learning Center | Accepted |
11-0622-RS17 | Resolution Re: David Pino Retired Principal of the McAuliffe School | Accepted |
11-0622-RS18 | Resolution Re: Ivette Robles Retired Principal of the Mary Lyon School | Accepted |
11-0622-RS19 | Resolution Re: Daniel William Rohan Retired Principal of the Carl Von Linne Elementary School | Accepted |
11-0622-RS20 | Resolution Re: Karen M. Sagodic Kowalski Retired Principal of the Adlai Stevenson Elementary School | Accepted |
11-0622-RS21 | Resolution Re: Linda N. Salinas Retired Principal of the Charles G Hammond Elementary School | Accepted |
11-0622-RS22 | Resolution Re: Ms. Vinita R. Scott Retired Principal of the Jonathan Burr Elementary School | Accepted |
11-0622-RS23 | Resolution Re: Patricia Pullums Watson Retired Principal of the Beulah Shoesmith Elementary School | Accepted |
11-0622-RS24 | Resolution Re: Sharon R. Wilcher Retired Principal of the James Ward Elementary School | Accepted |
11-0622-RS25 | Resolution Re: Carol Y. Worsham-Perry, Ph. D. Retired Principal of the Crispus Attucks Academy | Accepted |
11-0622-RS26 | Resolution Re: Diann Wright Retired Principal of the John Charles Haines Elementary School | Accepted |
11-0622-RS27 | Resolution Authorizing Expenditures at Beginning of Fiscal Year 2012 | Adopted |
11-0622-RS28 | Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Lloyd Artificial Turf Installation | Adopted |
11-0622-RS29 | Amend Board Report 11-0525-RS18 Resolution Re: Appointment of Non-Teaching Staff Representatives to Elected Local School Councils for the Term of Office Ending June 30, 2012 | Adopted |
11-0622-RS30 | Resolution Re: Appointments to an Appointed Local School Council to Fill Vacancies for the Current Term of Office | Adopted |
11-0622-RS31 | Resolution Re: Appointment of Non-Teaching Staff Representatives to Elected Local School Councils for the Term of Office Ending June 30, 2012 | Adopted |
11-0622-RS32 | Resolution Re: Appointment of Student Representatives to High School Local School Councils for New Term of Office | Adopted |
11-0622-RS33 | Resolution Re: Appointment of Teachers to Fill Local School Council Teacher Representative Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
11-0622-RS34 | Resolution Approving the Election and Appointment of New Delegates to the °ÄÃÅÁùºÏ²Êapp Multilingual Parents Council | Adopted |
Policy
11-0622-PO1 | Approve a Restated Policy on the Layoff of Teachers for Reasons Other Than Those Within the Scope of Board Policy 504.2 | *Adopted |
Communications
11-0622-CO1 | Communication Re: Location of Board Meeting of July 27, 2011 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
11-0622-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
11-0622-EX2 | Amend Board Report 09-1123-EX4 Amend Board Report 08-1022-EX7 Amend Board Report 07-1024-EX15 Approve the Establishment of Plato Learning Academy and Entering Into a School Management and Performance Agreement with American Quality Schools, an Illinois Not-for-Profit Corporation | Adopted |
11-0622-EX3 | Amend Board Report 10-0526-EX9 Approve the Renewal of the Charter School Agreement with Legacy Charter School | Adopted |
11-0622-EX4 | Amend Board Report 10-0224-EX16 Amend Board Report 09-0527-EX4 Amend Board Report 08-1022-EX6 Amend Board Report 07-1024-EX12 Approve the Establishment of the °ÄÃÅÁùºÏ²Êapp High School for the Arts and Entering Into a School Management and Performance Agreement with °ÄÃÅÁùºÏ²Êapp High School for the Arts | Adopted |
11-0622-EX5 | Amend Board Report 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
11-0622-ED1 | Report on Student Expulsions for May 2011 | Adopted |
11-0622-ED2 | Approve Entering Into Agreement with City Colleges of °ÄÃÅÁùºÏ²Êapp for Dual Credit/Enrollment, Remediation, and Articulation Partnership Programs | Adopted |
11-0622-ED3 | Approve Entering Into an Agreement with Loyola University of °ÄÃÅÁùºÏ²Êapp for Community-Based Federal Work Study Program | Adopted |
11-0622-ED4 | Authorize Tuition Payments to Other Public School Districts and to Cooperatives and Other Providers that Furnish Educational Services and Special Education Services to District 299 Students on Behalf of These Other Public School Districts | Adopted |
Reports from the Chief Purchasing Officer
11-0622-PR1 | Amend Board Report 09-1216-PR2 Amend Board Report 09-0826-PR4 Approve Entering Into Agreements with Various Vendors for the Purchase of Audio Visual Equipment and Installation Services | Adopted |
11-0622-PR2 | Amend Board Report 10-0728-PR6 Approve Entering Into an Agreement with Various Vendors for the Sale and Lease of Output Device Equipment and Related Services | Adopted |
11-0622-PR3 | Approve Exercising the Option to Renew the Agreement with CDW Government (CDW-G) for the Purchase of Software Resale and Support Services and Products | Adopted |
11-0622-PR4 | Approve Payment to the °ÄÃÅÁùºÏ²Êapp Transit Authority ("CTA") for the Purchase of Fare Cards and Transfers | Adopted |
11-0622-PR5 | Approve Exercising the Option to Renew the Agreement with Silk Screen Express, Inc. for the Purchase of School Uniforms for Elementary and High School Students | Adopted |
11-0622-PR6 | Amend Board Report 07-0725-PR3 Amend Board Report 07-0228-PR4 Approve Entering Into an Agreement with TAC Americas, Inc. Schneider Electric Buildings America, Inc. to Provide Energy Performance Contracting Services at 125 South Clark Street °ÄÃÅÁùºÏ²Êapp, Illinois (Revenue Neutral) | Adopted |
11-0622-PR7 | Amend Board Report 08-0827-PR5 Approve Enter Into Agreements for Student Transportation Services (School Bus Service) | Adopted |
11-0622-PR8 | Amend Board Report 11-0223-PR2 Amend Board Report 10-0728-PR9 Amend Board Report 09-0923-PR5 Approve Entering Into an Agreement with Cannon Design for Design Management Services for the Capital Improvement Program | Adopted |
11-0622-PR9 | Approve Entering Into an Agreement with Carnow, Conibear and Associates and GSG Consultant's Inc. for Environmental Consulting Services | Deferred |
11-0622-PR10 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
11-0622-PR11 | Approve Exercising the Second Option to Extend the Agreement with Midwest Moving and Storage, Inc. for the Purchase of Packing Materials | Adopted |
11-0622-PR12 | Approve Exercising the First Option to Extend the Agreements For Student Transportation Services (School Bus Service) | Adopted |
11-0622-PR13 | Approve Exercising the Second Option to Renew the Agreement with Tishman Construction Corporation of Illinois for Construction Management Services | Adopted |
11-0622-PR14 | Approve Entering Into an Agreement with Google Corporation for Email and Document Collaboration Services | Deferred |
11-0622-PR15 | Approve Exercising the Fourth Option to Renew the Agreement with NCS Pearson Inc. for the Purchase of Student Information Systems Software Licenses | Adopted |
11-0622-PR16 | Approve Exercising the Annual Option to Renew Technical Support with Oracle America, Inc. | *Adopted as amended |
11-0622-PR17 | Approve Exercising the First Option to Renew Agreements with Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers, and Associated Services | Adopted |
11-0622-PR18 | Approve Exercising the Second Option to Renew the Software License or Subscription and Services Agreements with Northwest Evaluation Association and Scantron Corporation | Adopted |
11-0622-PR19 | Amend Board Report 10-0526-PR23 Approve Entering Into an Agreement with SchoolWorks for Consulting Services | Adopted |
11-0622-PR20 | Approve Payment to the Riverside Publishing Company for Services Provided to Area One | Adopted |
11-0622-PR21 | Approve Payment to Barbara Walsh for Bilingual Services Provided to Daniel Boone Elementary School (Area 2) | Adopted |
11-0622-PR22 | Approve Payment to Christine LaRue for Social Services Provided to George Armstrong Elementary School (Area 2) | Adopted |
11-0622-PR23 | Approve Payment to Reading in Motion for Consulting Services Provided to Franz Peter Schubert Elementary School (Area 4) | Adopted |
11-0622-PR24 | Approve Payment to Southwest Youth Collaborative for Training Programs, Monitoring, and Services to Students and Their Families at Richard Edwards School (Area 11) | Adopted |
11-0622-PR25 | Approve Payment to Mack Byrd for Computer Consulting Services Provided to Stagg School (Area 14) | Adopted |
11-0622-PR26 | Approve Payment to Catholic Charities of the Archdiocese of °ÄÃÅÁùºÏ²Êapp for CSI After School Services Provided to Nicholson Technology Academy (Area 14) | Adopted |
11-0622-PR27 | Approve Payment to Youth Guidance for Professional Development and Coaching for Dixon Elementary School (Area 17) | Adopted |
11-0622-PR28 | Approve Payment to Pearson Education, Inc. for Consulting Services (Area 27) | Adopted |
11-0622-PR29 | Approve Exercising the Second Option to Renew the Agreements with Banner Schools and Pathways in Education – Illinois for Alternative Learning Opportunities Program Services | Adopted |
11-0622-PR30 | Approve Exercising the Second Option to Renew the Agreement with Various Alternative Safe Schools for Educational Services | Adopted |
11-0622-PR31 | Approve Exercising the Second Option to Renew the Agreement with Avid Center for Professional Development | Adopted |
11-0622-PR32 | Approve Exercising the Final 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 |
11-0622-PR33 | Approve Entering Into an Agreement with ARAG Insurance Company to Provide Access to a Legal Services Network for °ÄÃÅÁùºÏ²Êapp Public School Employees | Adopted |
11-0622-PR34 | Approve Entering Into an Agreement with Benefits Express Services, LLC. for Flexible Spending Account Services | Adopted |
11-0622-PR35 | Approve Exercising the First Option to Renew the Agreement with Health Care Service Corporation D/B/A Blue Cross Blue Shield of Illinois to Provide Preferred Provider Organization (PPO) Services | Adopted |
11-0622-PR36 | Approve Exercising the First Option to Renew the Agreement with United Health Care Insurance Company to Provide Preferred Provider Organization (PPO) Services | Adopted |
11-0622-PR37 | Amend Board Report 11-0323-PR20 Approve Payment and Ratify Entering Into Agreement 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 |
11-0622-PR38 | Approve Exercising the Fourth Option to Renew the Agreement with the University of °ÄÃÅÁùºÏ²Êapp for Consulting Services Provided by the Chapin Hall Center for Children | Adopted |
11-0622-PR39 | 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 |
11-0622-PR40 | Approve Entering Into an Agreement with Prairie Group, College of Education, University of Illinois of °ÄÃÅÁùºÏ²Êapp for Consultant Services | Adopted |
11-0622-PR41 | Approve Payment to Educational Testing Service for the Purchase of Test Materials and Related Services | Adopted |
11-0622-PR42 | Ratify the First Option to Renew the Agreement with Various Consultants for Development of a Capstone Course in Space Science | Adopted |
11-0622-PR43 | Approve Entering Into an Agreement with JP Morgan Chase Bank for Centralized Banking Services | Adopted |
Delegable
Reports from the Chief Operating Officer
11-0622-OP1 | Approve the New Lease Agreement with Bronzeville Lighthouse Charter School for Lease of Hartigan School Located at 8 West Root Street | Accepted |
11-0622-OP2 | Approve a New Lease Agreement with Catalyst Charter School for Lease of the Howland School Located at 1616 South Spaulding Avenue | Accepted |
11-0622-OP3 | Approve New Lease Agreement with °ÄÃÅÁùºÏ²Êapp Charter School Foundation (°ÄÃÅÁùºÏ²Êapp International Charter School) °ÄÃÅÁùºÏ²ÊappQuest for Lease of the Truth School Located at 1443 North Ogden | Accepted |
11-0622-OP4 | Approve the New Lease Agreement with L.E.A.R.N. Charter School for Rental of the Thorp School Building at 8914 South Buffalo Avenue | Accepted |
11-0622-OP5 | Approve the New Lease Agreement with Providence-Englewood School Corporation for Lease of the Bunche Elementary School Located at 6515 South Ashland Avenue | Accepted |
11-0622-OP6 | Approve New Lease Agreement with Urban Prep Charter Academy for Young Men High School – East Garfield Park Campus for Lease of the Medill Facility Located at 1326 West 14th Place | Accepted |
11-0622-OP7 | Approve New Lease Agreement with Urban Prep Charter Academy for Young Men High School – South Shore Campus for Lease of the Williams Multiplex Located at 2710 S. Dearborn Street | Accepted |
11-0622-OP8 | Approve the New Lease Agreement with Urban Prep Academy for Lease of a Portion of Englewood High School Located at 6201 South Stewart (Englewood High School) | Accepted |
11-0622-OP9 | Approve Entering Into a Five Year Intergovernmental Agreement with City Colleges of °ÄÃÅÁùºÏ²Êapp for Joint Use of Wright College South Campus 3400 N. Austin Avenue | Accepted |
Miscellaneous Reports
11-0622-MS1 | Approve the Renaming of the Current Multicultural Arts School To Multicultural Academy of Scholarship | Accepted |
Reports from the Chief Executive Officer
11-0622-EX6 | Principal Contracts (A) | *Accepted as corrected |
11-0622-EX7 | Principal Contracts (B) | *Accepted as corrected |
Reports from the General Counsel
11-0622-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