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Actions: September 28, 2011
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
11-0928-AR3 |
Authorize Retention of the Law Office of Sabrina L. Haake |
*Accepted |
11-0928-AR4 |
Workers' Compensation – Payment for Lump Sum Settlement for Natalia Papciak – 06 WC 55658 |
*Adopted |
11-0928-AR5 |
Workers' Compensation – Payment for Lump Sum Settlement for Robert Rath -Case Nos. 06 WC 13301 and 08 WC 23855 |
*Adopted |
11-0928-AR6 |
Personal Injury – Authorize Payment of Settlement for Miguel Rivera – Case No. 08 L 006473 |
*Adopted |
11-0928-AR7 |
Personal Injury – Authorize Payment of Settlement for Regina Thurston, Mother of Jason Thurston, a Disabled Person – Case No. 09 L 009773 |
*Adopted |
11-0928-AR8 |
Approve Payment of Judgment in Board of Education of the City of °ÄÃÅÁùºÏ²Êapp v. Naomi Walker and Settlement of Claim of Attorney's Fee - (Case No. 09 C 6571) |
*Adopted |
Reports from the Chief Executive Officer
11-0928-EX7 |
Appoint Chief of Staff to the Chief Education Officer (Todd Connor) |
*Adopted |
11-0928-EX8 |
Transfer and Appoint Officer for Pathways to College and Career (Akeshia Craven) |
*Adopted |
11-0928-EX9 |
Transfer and Appoint Chief of Schools for the Southwest High School Network (Elizabeth Kirby) |
*Adopted |
11-0928-EX10 |
Warning Resolution – Nhathong An, Tenured Teacher, Assigned to Orr Academy High School |
*Adopted |
11-0928-EX11 |
Warning Resolution – Carol D'Andrade, Tenured Teacher, Assigned to Robeson High School |
*Adopted |
11-0928-EX12 |
Warning Resolution – Danyel Fitzgerald Donahue, Tenured Teacher, Mayo Elementary School |
*Adopted |
11-0928-EX13 |
Warning Resolution – Crystal Giles, Tenured Teacher, °ÄÃÅÁùºÏ²Êapp Military Academy High School |
*Adopted |
11-0928-EX14 |
Warning Resolution – Constance Heimann, Teacher, Assigned to Lara Academy |
*Adopted |
11-0928-EX15 |
Warning Resolution – Susan Jasutis, Tenured Teacher, William T. Sherman Elementary School |
*Adopted |
11-0928-EX16 |
Warning Resolution – Carol Kendrick, Tenured Teacher, James Weldon Johnson Elementary School |
*Adopted |
11-0928-EX17 |
Warning Resolution – Natalie Mazurek, Tenured Teacher, Brian Piccolo Specialty School |
*Adopted |
11-0928-EX18 |
Warning Resolution – Eric Stummer, Tenured Teacher, Steinmetz High School |
*Adopted |
11-0928-EX19 |
Warning Resolution – Alonzo Walker, Tenured Teacher, Consuella B. York Alternative High School |
*Adopted |
11-0928-EX20 |
Warning Resolution – Gerri Williams, Tenured Teacher, Assigned to Milton Brunson Math & Science Specialty School |
*Adopted |
11-0928-EX21 |
Warning Resolution – Hillery Taylor-Young, Tenured Teacher, Douglass High School |
*Adopted |
Reports from the Board of Education
11-0928-RS11 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Cynthia Hern, Tenured Teacher, Assigned to Roberto Clemente Community Academy High School |
*Adopted |
11-0928-RS12 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Alvaro Rivero, Tenured Teacher, Assigned to George Washington High School |
*Adopted |
11-0928-RS13 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Kathryn Toren, Tenured Teacher, Assigned to John Hay Elementary School |
*Adopted |
11-0928-RS14 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
11-0928-RS15 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
11-0928-RS16 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
11-0928-RS17 |
Amend Board Report 11-0824-RS12 Amend Board Report 09-0923-RS13 Resolution Authorizing the Conveyance of Land, 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 |
Resolutions
11-0928-RS1 |
Resolution Re: Robert W. Runcie °ÄÃÅÁùºÏ²Êapp of Staff to the °ÄÃÅÁùºÏ²Êapp |
Accepted |
11-0928-RS2 |
Resolution to Recognize the New Chief of Schools Position in Board Rules, Policies, Guidelines and Contracts |
Adopted |
11-0928-RS3 |
Resolution on the Implementation of Public Act 97-0474 (Senate Bill 630) |
Adopted |
11-0928-RS4 |
Amend Board Report 09-1123-RS1 Amend Board Report 08-0423-RS20 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Design and Construction of South Shore Replacement High School |
Adopted |
11-0928-RS5 |
Amend Board Report 11-0126-RS6 Amend Board Report 10-0428-RS2 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Various Capital Projects |
Adopted |
11-0928-RS6 |
Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake Various FY12 High School Camera Installation Projects |
Adopted |
11-0928-RS7 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2011, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $500,000,000 for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board mand the Cost of Refunding Certain Outstanding Bonds of Said Board |
Adopted |
11-0928-RS8 |
Resolution Re: Appointment to an Appointed Local School Council to Fill a Vacancy for the Term of Office Ending June 30, 2012 |
Adopted |
11-0928-RS9 |
Resolution Re: Appointment of Non-Teaching Staff Representatives to Elected Local School Councils for the Term of Office Ending June 30, 2012 |
Adopted |
11-0928-RS10 |
Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 |
Adopted |
Policy
11-0928-PO1 |
Amend Board Report 10-0324-PO2 Adopt a New Procurement Card Policy |
*Adopted |
11-0928-PO2 |
Rescind Policies Impacted by the Requirements of Public Act 97-0474 in Board Report 90-0919-PO1, 05-1221-PO1 and 07-0523-PO2 |
*Adopted |
Communications
11-0928-CO1 |
Communication Re: Location of Board Meeting of October 26, 2011 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
11-0928-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]< |
Adopted |
11-0928-EX2 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Katherine Malhas, City Wide Specialized Service |
Adopted |
11-0928-EX3 |
Amend Board Report 09-0325-EX6 Amend Board Report 08-1022-EX15 Approve the Establishment of the °ÄÃÅÁùºÏ²Êapp Academy for Advanced Technology and Entering Into a School Management and Performance Agreement with Center for Polytechnical Education, Inc., an Illinois Not-for-Profit Corporation |
Adopted |
11-0928-EX4 |
Amend Board Report 10-0324-EX2 Amend Board Report 09-1123-EX14 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Institute for Latino Progress, Inc., an Illinois Not-for-Profit Corporation |
Adopted |
Reports from the Chief Education Officer
11-0928-ED1 |
Report on Student Expulsions for August 2011 |
Adopted |
Reports from the General Counsel
11-0928-AR1 |
Authorize the Continued Retention of the Law Firm Neal & Leroy, L.L.C. |
Adopted |
Reports from the Chief Operating Officer
11-0928-OP1 |
Reaffirm Board Report 11-0727-OP4 Authorize Entering Into a Lease Agreement with the °ÄÃÅÁùºÏ²Êapp Park District for Gately Stadium |
Adopted |
11-0928-OP2 |
Reaffirm Board Report 11-0727-OP1 Approve Entering Into a Reciprocal Shared Use Agreement and Temporary Construction License Agreement with the °ÄÃÅÁùºÏ²Êapp Park District and to Consent to the Amendment of Planned Development #808 in Connection with the Construction and Use of Athletic Facilities at North Grand High School and Greenbaum Park |
Adopted |
Reports from the Chief Purchasing Officer
11-0928-PR1 |
Reaffirm Board Report 11-0727-PR1 Report on Emergency Expenditures |
Adopted |
11-0928-PR2 |
Approve Entering Into an Agreement with Glenkirk d.b.a. Opportunity Secure Data Destruction |
Adopted |
11-0928-PR3 |
Approve Entering Into an Agreement with T and T Foodservice, Inc for the Purchase of Fresh Produce |
Adopted |
11-0928-PR4 |
Approve Entering Into an Agreement with Cragin Industrial for the Purchase of Box Fans |
Adopted |
11-0928-PR5 |
Approve Exercising the First Option to Renew the Agreement with the Gordian Group, Inc to License Use of the Job Ordering Contract System and to Provide Consulting Services for the Board's Job Order Contract Program |
Adopted |
11-0928-PR6 |
Approve Payment to Midwest Moving and Storage, Henricksen and Company and REO Movers for Moving, Installation and Delivery Services |
Adopted |
11-0928-PR7 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
11-0928-PR8 |
Approve Extending and Amending the Agreement with Omicron Technologies for School Key Card Systems and Associated Services |
Adopted |
11-0928-PR9 |
Ratify Extending the Agreement with Schoolnet, Inc. for the Purchase of Student Information Instructional Management Software Maintenance and Support Services |
Adopted |
11-0928-PR10 |
Approve Payment to Dennis Chaconas and Jim Henderson for Benchmarking Consulting Services to All Area 19 High Schools |
Adopted |
11-0928-PR11 |
Ratify Entering Into an Agreement with the University of Wisconsin-Madison, Wisconsin Center for Education Research for Consulting Services |
Adopted |
11-0928-PR12 |
Approve Exercising the Second Option to Renew the Agreement with Alicia Narvaez |
Adopted |
11-0928-PR13 |
Approve Entering Into an Agreement with BlueCross BlueShield of Illinois for HMO Health Care Administration Services |
Adopted |
11-0928-PR14 |
Approve Entering Into an Agreement with United Healthcare Services, Inc. to Provide HMO (Exclusive Provider Organization) Administrative Services |
Adopted |
11-0928-PR15 |
Ratify Entering Into an Agreement with New Hope Community Service Center for School Community Watch Services |
*Adopted as amended |
11-0928-PR16 |
Approve the Assignment and Assumption of the Center for Neighborhood Enterprise Contract to K.L.E.O. Community Family Life Center |
Adopted |
11-0928-PR17 |
Approve Entering Into an Agreement with Westside Health Authority to Provide School Community Watch Services in the Ashburn Neighborhood |
Adopted |
11-0928-PR18 |
Approve Exercising the Final Option to Renew the Agreement with Youth Advocate Programs, Inc. for Youth Advocacy Services |
*Adopted as amended |
11-0928-PR19 |
Amend Board Report 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 |
11-0928-PR20 |
Approve Entering Into Agreements with Umoja Student Development Corporation and Educators for Social Responsibility for Advisory Implementation Services |
Adopted |
Delegable
Reports from the Chief Operating Officer
11-0928-OP3 |
Authorization to Accept Title and Possession of Various Properties from the City of °ÄÃÅÁùºÏ²Êapp for School Use |
Accepted |
Reports from the Chief Executive Officer
Reports from the General Counsel
11-0928-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