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Actions: October 26, 2011
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
11-1026-AR4 |
Authorize Continued Retention of the Law Firm Christensen Ehret LLP |
*Accepted |
11-1026-AR5 |
Workers' Compensation – Payment of Award, Mary Galligan Case No. 09 WC 11017 |
*Adopted |
11-1026-AR6 |
Approve Payment of Proposed Settlement in Arthurine Anderson (Case No. 05 CH 4712) |
*Adopted |
11-1026-AR7 |
Approve Payment of Proposed Settlement in Malik B. (Case No. 11 C 2350) |
*Adopted |
11-1026-AR8 |
Appoint Assistant General Counsel Department of Law (Lucille A. Blackburn) |
*Adopted |
Reports from the Chief Executive Officer
11-1026-EX4 |
Transfer and Appoint Deputy Chief Financial Officer & Treasurer (Melanie Shaker) |
*Adopted |
11-1026-EX5 |
Transfer and Appoint Chief of High Schools North-Northwest Side Network (Leslie Boozer) |
*Adopted |
11-1026-EX6 |
Transfer and Appoint Chief of High Schools Westside Network (Theresa Plascencia) |
*Adopted |
11-1026-EX7 |
Transfer and Appoint Officer of Professional Learning (Susan Kajiwara-Ansai) |
*Adopted |
11-1026-EX8 |
Approve Appointment of Officer of Portfolio Planning & Strategy (Adam Anderson) |
*Adopted |
11-1026-EX9 |
Approve Appointment of Chief Financial Officer (David Watkins) |
*Adopted |
11-1026-EX10 |
Warning Resolution – Lloyd Ehrenberg, a Contract Principal, Assigned to Ernst Prussing Elementary School |
*Adopted |
11-1026-EX11 |
Warning Resolution – Oterio Butler, a Tenured Teacher, Assigned to Schmid Elementary School |
*Adopted |
11-1026-EX12 |
Warning Resolution – Elaine Dotson, Tenured Teacher, Assigned to Norman A. Bridge Elementary School |
*Adopted |
11-1026-EX13 |
Warning Resolution – Jean Gnall, Teacher, Assigned to Mollison Elementary School |
*Adopted |
11-1026-EX14 |
Warning Resolution – Karen Richmond, Tenured Teacher, Assigned to Luther Burbank Elementary School |
*Adopted |
11-1026-EX15 |
Warning Resolution – Patricia Styles, Teacher, Assigned to Metcalfe Community Academy |
*Adopted |
11-1026-EX16 |
Warning Resolution – Lindsay Weston, Tenured Teacher, Assigned to Sharon Christa McAuliffe Elementary School |
*Adopted |
11-1026-EX17 |
Approve Rescission of Isabel Mesa-Collins' Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b) |
*Adopted |
Reports from the Board of Education
11-1026-MO2 |
Motion Re: Appointment of Chief of Staff Office of the Board (Abigayil L. Joseph) |
*Adopted |
11-1026-RS8 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
11-1026-RS9 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
11-1026-RS10 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Reports from the Chief Operating Officer
11-1026-OP2 |
Authorize the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Acquire the Property at 10438 South Indianapolis Boulevard for the Construction of a New Southeast Area Elementary School |
*Adopted |
11-1026-OP3 |
Authorize the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Acquire by Condemnation Property at 10440-68 and 10476 South Indianapolis Boulevard for the Construction of a New Southeast Area Elementary School |
*Adopted |
Resolutions
11-1026-RS1 |
Rescind Board Report 09-0325-RS1 and Adopt a Resolution Authorizing Signature Proxy for the Board President David J. Vitale |
Accepted |
11-1026-RS2 |
Amend Board Report 11-0223-RS29 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Various FY11 Capital Projects |
Adopted |
11-1026-RS3 |
Resolution Authorizing the Issuance and Award of Grants to and Approve Entering Into Grant Agreements with Charter School Organizations and Contract School Organizations for Implementation of the Longer School Day Pioneer Program |
*Adopted as amended |
11-1026-RS4 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2011, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $300,000,000 for the Purpose of Paying All or a Part of the Cost of Refunding Certain Outstanding Bonds of Said Board |
Adopted |
11-1026-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 |
11-1026-RS6 |
Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 |
Adopted |
11-1026-RS7 |
Resolution Re: Appointments to an Appointed Local School Council to Fill Vacancies for the Term of Office Ending June 30, 2012 |
Adopted |
Communications
11-1026-CO1 |
Communication Re: Location of Board Meeting of November 16, 2011 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
11-1026-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Reports from the Chief Education Officer
11-1026-ED1 |
Report on Student Expulsions for September 2011 |
Adopted |
11-1026-ED2 |
Amend Board Report 11-0824-PR20 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers |
*Adopted as amended |
Reports from the General Counsel
11-1026-AR1 |
Approve Entering Into Agreements for Qualified Independent Hearing Officers |
Adopted |
11-1026-AR2 |
Authorize Continued Retention of Hill Law Offices |
Adopted |
Reports from the Chief Purchasing Officer
11-1026-PR1 |
Approve Exercising the First Option to Renew the Agreement with B and L Distributors, Inc for the Purchase of Appliances for New Construction |
Adopted |
11-1026-PR2 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
11-1026-PR3 |
Approve Exercising the First Option to Renew the Agreement with Maximus, Inc. |
Adopted |
11-1026-PR4 |
Approve Entering Into an Agreement with NOCTI for the Purchase of Technical Competency Pre and Post Tests and Professional Development |
*Adopted as amended |
11-1026-PR5 |
Amend Board Report 11-0525-PR37 Amend Board Report 11-0323-PR22 Amend Board Report 10-0623-PR48 Ratify and Amend Master Services and License Agreement with KC Distance Learning, LLC d/b/a Aventa Learning |
Adopted |
11-1026-PR6 |
Amend Board Report 11-0525-PR41 Approve Exercising the Final 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 |
11-1026-PR7 |
Approve Entering Into an Agreement with the Academic Approach, LLC, for Assessment Services |
Adopted |
11-1026-PR8 |
Amend Board Report 11-0525-PR34 Approve Exercising the Second Option to Renew the Agreement with Various Private Cluster Schools to Provide Cluster Program Services |
Adopted |
Delegable
Reports from the Chief Operating Officer
11-1026-OP1 |
Approve the Renewal of the Lease Agreement with Kee Nam Chang d/b/a Sue's Hallmark for Rental of Space at 125 South Clark Street |
Accepted |
Reports from the Chief Executive Officer
Reports from the General Counsel
11-1026-AR3 |
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