Actions: August 24, 2011
Non-delegable board reports that require member action
Motion
11-0824-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
11-0824-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Derrick Brown – Case No. 10 WC 3669; Unfiled | *Adopted |
11-0824-AR4 | Workers’ Compensation – Payment of Award – Gloria Brown – Case No. 03 WC 25895 | *Adopted |
11-0824-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Kevin Cruz – Case No. 08 WC 8899 | *Adopted |
11-0824-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Jody Rosenbaum – Case Nos. 09 WC 17753; 09 WC 17754 & 09 WC 17755 | *Adopted |
11-0824-AR7 | Approve Settlement of Insurance-Coverage Lawsuit, Board v. Hartford Steam Boiler Insurance Co., No. 07 C 5801 (N.D. III.) | *Adopted |
11-0824-AR8 | Proposed Settlement of Illinois Department of Public Health’s Code-Violation Charges | *Adopted |
11-0824-AR9 | Appoint Assistant General Counsel Department of Law – (Courtney A. Revis) | *Adopted |
11-0824-AR10 | Transfer and Appoint Assistant General Counsel Department of Law – (Sarah K. Caplinger) | *Adopted |
Reports from the Chief Excutive Officer
11-0824-EX16 | Transfer and Appoint Chiefs of School – Chief Education Office | *Adopted |
11-0824-EX17 | Appoint Chief of Leadership Development – (Steve Gering) | *Adopted |
11-0824-EX18 | Appoint Chief Community and Family Engagement Officer – (Jamiko Rose) | *Adopted |
11-0824-EX19 | Appoint Chief Portfolio Officer – (Oliver Sicat) | *Adopted |
11-0824-EX20 | Warning Resolution – Awilda Cruz, Teacher, Assigned to Patrick Henry Elementary School | *Adopted |
11-0824-EX21 | Warning Resolution – Jaynie Kafka, Teacher, Assigned to Jane Addams Elementary School | *Adopted |
11-0824-EX22 | Warning Resolution – Edna McCoy, School Social Worker | *Adopted |
11-0824-EX23 | Warning Resolution – Peter Scheidler, Tenured Teacher, Kenwood Academy High School | *Adopted |
11-0824-EX24 | Remove and Replace the Principal of James R. Doolittle Jr. Elementary School and Terminate the Principal’s Contract | *Adopted |
Reports from the Board of Education
11-0824-MO2 | Motion Re: Appointment of Chief of Staff Office of the Board (Robert Runcie) | *Adopted |
11-0824-RS8 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Removal and Replacement of the Principal of James R. Doolittle Jr. Elementary School and the Termination of the Principal’s Contract | *Adopted |
11-0824-RS9 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
11-0824-RS10 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher | *Adopted |
11-0824-RS11 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Report from the Chief Operating Officer
11-0824-RS12 | Amend Board Report 09-0923-RS13 Resolution Authorizing the Conveyance of Land, and the Acceptance of an Easement Regarding the Development of the Land Adjacent to and Upon the Donoghue School, a Shared Parking Lot Easement Agreement and to Enter Into An Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp to Receive Funding for Improvements to the Donoghue School | *Adopted |
Reports from the Chief Operating Officer
11-0824-OP2 | Authorize (1) Entering Into a Joint Agreement with the City of °ÄÃÅÁùºÏ²Êapp, The °ÄÃÅÁùºÏ²Êapp Park District, the °ÄÃÅÁùºÏ²Êapp Cubs and the Wood Foundation for the Construction of a Baseball Field and a Use Agreement with the Park District for Use of the Field, and (2) Entering Into Reciprocal Lease Agreement with Devry University | *Adopted |
11-0824-OP3 | Authorize the Public Building Commission of °ÄÃÅÁùºÏ²Êapp Acquire by Condemnation Property at 10408 to 10416 South Indianapolis Boulevard for the Construction of a New Southeast Area Elementary School | *Adopted |
Resolutions
11-0824-RS1 | Amend Board Report 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 |
11-0824-RS3 | Resolution Authorizing Payments to Charter Schools From Proceeds of Rooftop Cellular Tower Usage | Adopted |
11-0824-RS4 | Resolution Approving the Appointment of the °ÄÃÅÁùºÏ²Êapp Multilingual Parents Council to a One-Year Term | Adopted |
11-0824-RS5 | Resolution Re: Appointment of a Non-Teaching Staff Representative to an Elected Local School Council for the Term of Office Ending June 30, 2012 | Adopted |
11-0824-RS6 | Resolution Re: Appointment of Student Representative to High School Local School Council for the Term of Office Ending June 30, 2012 | Adopted |
11-0824-RS7 | Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
Policy
11-0824-PO1 | Amend Board Report 09-0325-PO2 °ÄÃÅÁùºÏ²Êapp Public High Schools Athletic Association Constitution and Bylaws | *Adopted |
11-0824-PO2 | Adopt a New Admissions Policy for Magnet, Selective Enrollment and Other Options for Knowledge Schools and Programs | *Adopted |
Resolutions
11-0824-RS2 | Resolution Adopting the Annual School Budget for Fiscal Year 2012 | Adopted |
Communications
11-0824-CO1 | Communication Re: Location of Board Meeting of September 28, 2011 – * *125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Excutive Officer
11-0824-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
11-0824-EX2 | Amend Board Report 09-1123-EX3 Change the School’s Educational Focus and Change the School’s Name to Casimir Pulaski International Academy Elementary School of °ÄÃÅÁùºÏ²Êapp | Adopted |
11-0824-EX3 | Approve Sabbatical Leave Agreement for Appointed Teacher, Jennifer Dixon, Wolfgang A Mozart Elementary School | Adopted |
11-0824-EX4 | Ratify Sabbatical Leave Agreement for Appointed Teacher, Luminita Dragos, Michael Faraday Elementary School | Adopted |
11-0824-EX5 | Ratify Sabbatical Leave Agreement for Appointed Teacher, Ayesha Moore, Claremont Academy Elementary School | Adopted |
11-0824-EX6 | Approve Sabbatical Leave Agreement for Appointed Teacher, Ernestina Padilla, Albert G Lane Technical High School | Adopted |
11-0824-EX7 | Approve Sabbatical Leave Agreement for Appointed Teacher, Thaddeus Sherman, Roberto Clemente Community Academy High School | Adopted |
11-0824-EX8 | Approve Sabbatical Leave Agreement for Appointed Teacher, Jenny Sider, Roald Amundsen High School | Adopted |
11-0824-EX9 | Approve Sabbatical Leave Agreement for Appointed Teacher, Stephanie Stosek, Thomas Kelly High School | Withdrawn |
11-0824-EX10 | Approve Sabbatical Leave Agreement for Appointed Teacher, Elizabeth Weber, James Russell Lowell Elementary School | Adopted |
11-0824-EX11 | Amend Board Report 11-0126-EX10 Amend Board Report 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 |
11-0824-EX12 | Amend Board Report 11-0525-EX5 Amend Board Report 09-1123-EX18 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Urban Prep Academies Inc., an Illinois Not-for-Profit Corporation | Adopted |
11-0824-EX13 | Amend Board Report 11-0525-EX6 Amend Board Report 10-0428-EX5 Amend Board Report 09-1123-EX19 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Urban Prep Academies Inc., an Illinois Not-for-Profit Corporation | Adopted |
Reports from the Chief Education Officer
11-0824-ED1 | Report on Student Expulsions for July 2011 | *Adopted as amended |
11-0824-ED2 | Approve Updates to the 2010-2012 School Improvement Plans and Related Budgets for Schools on Probation and for Schools with School Improvement Status | Adopted |
11-0824-ED3 | Amend Board Report 10-0922-ED2 Approve the Establishment of Career and Technical Education College and Career Academies and Related Programs at {{Seventeen}} Eighteen High Schools | Adopted |
11-0824-ED4 | Amend Board Report 11-0525-ED4 Amend Board Report 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 as amended |
11-0824-ED5 | Approve Exercising the Second Option to Renew the Agreements with Selected Vendors to Provide Consulting Services to Private Schools in °ÄÃÅÁùºÏ²Êapp Pursuant to the NCLB Title I Federal Entitlement Program | *Adopted as amended |
Reports from the General Counsel
11-0824-AR1 | Authorize Continued Retention of the Law Firm Katten Muchin Rosenman, LLP | Adopted |
Reports from the Board Office
11-0824-BD1 | Transfer of Funds Office of the Board | Adopted |
11-0824-BD2 | Authorize Award of Scholarship to Taylor Brown Attending Spelman College Pursuant to Board Resolution (97-0822-RS1) | Adopted |
Reports from the Chief Purchasing Officer
11-0824-PR1 | Approve Extending the Agreement with Staples Business Advantage, a Division of Staples Contract and Commercial, Inc. for the Purchase of Remanufactured Inkjet and Laser Toner Cartridges and Compatible Inkjet and Laser Toner Cartridges | Adopted |
11-0824-PR2 | Approve Entering Into Agreements with Various Vendors for the Purchase of Library Books, Reference Books and Related Services | Adopted |
11-0824-PR3 | Approve Exercising the Second Option to Renew the Agreement with City of °ÄÃÅÁùºÏ²Êapp’s Department of Fleet Management for the Purchase of Fuel | Adopted |
11-0824-PR4 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
11-0824-PR5 | Approve Entering Into a Software License Agreement with Education Logistics, Inc. to Provide Software Enhancements to the Current School Bus Routing System | Adopted |
11-0824-PR6 | Approve Exercising the Option to Renew the Agreements with Frank Cooney and Lowery McDonnell Company for the Purchase of Office, Classroom and Library Furniture | Adopted |
11-0824-PR7 | Approve the Purchase of Wide Area Network and Local Area Network Equipment, Maintenance and Associated Training From AT and T Datacomm, Inc. FKA SBC Datacomm | Adopted |
11-0824-PR8 | Ratify Exercising the Third Option to Renew the Agreement with the DePaul University - Egan Urban Center for Consulting Services | Adopted |
11-0824-PR9 | Approve Entering Into an Agreement with the Illinois Institute of Technology for Consulting Services | Adopted |
11-0824-PR10 | Approve Payment to Various Vendors for Services Provided to the Office of the Board | Adopted |
11-0824-PR11 | Approve Exercising the First Option to Renew the Agreement with Careers Through Culinary Arts Program (C-CAP) for Educational Services | Adopted |
11-0824-PR12 | Approve Exercising the Second Option to Renew the Agreement with Illinois Restaurant Association Education Foundation for Education Services | Adopted |
11-0824-PR13 | Approve Entering Into an Agreement with R.V. Kuhns Associates, Inc. for Consulting Services | Adopted |
11-0824-PR14 | Amend Board Report 10-0224-PR15 Amend Board Report 09-0826-PR31 Ratify Entering Into an Intergovernmental Agreement with °ÄÃÅÁùºÏ²Êapp Police Department Relating to the FY2008 and FY2009 Secure our Schools Grant | Adopted |
11-0824-PR15 | Amend Board Report 11-0727-PR21 Approve Exercising the First Option to Renew the Agreements with Various Vendors to Provide School Community Watch Services Phase II for Designated Neighborhoods | Adopted |
11-0824-PR16 | Approve Exercising the Option to Extend the Prequalification Status of and the Agreements with Various Vendors to Provide Staff Professional Development and Student Development Services for the Culture of Calm Program | Adopted |
11-0824-PR17 | Approve Exercising the Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Educational Equipment | Adopted |
11-0824-PR18 | Approve Exercising the Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services | Adopted |
11-0824-PR19 | Approve Exercising the Option to Renew the Agreement with Dr. Alan P. Childs for Consulting Services (S.M.A.R.T) Saturday Morning Alternative Reach-Out and Teach) | Adopted |
11-0824-PR20 | Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers | Adopted |
11-0824-PR21 | Approve Payment to ACT, Inc. for the Purchase of Test Materials and Related Services | Adopted |
11-0824-PR22 | Approve Entering Into an Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services | Adopted |
11-0824-PR23 | Approve Exercising the First Option to Renew the Agreement with Metritech, Inc. for the Purchase of Test Materials and Related Professional Development Services | Adopted |
11-0824-PR24 | Approve Exercising the Final Option to Renew the Agreement with Wireless Generation for the Purchase of Early Mathematics Assessment Services | Adopted |
Delegable
Reports from the Chief Operating Officer
11-0824-OP1 | Approve Entering Into Site License Agreement with Salvation Army to Operate a Day Care Facility at Simpson Academy for Young Women | Accepted |
Reports from the Chief Education Officer
11-0824-ED6 | Approve Modified 2011-2012 Regular School Year Calendars at Certain Attendance Centers | Accepted |
Reports from the Chief Executive Officer
11-0824-EX14 | Principal Contracts (A) | Accepted |
11-0824-EX15 | Principal Contracts (B) | Accepted |
Reports from the General Counsel
11-0824-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