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Actions: November 16, 2011
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
11-1116-AR2 |
Authorize Retention of the Law Firm Jones Day LLC |
*Accepted |
11-1116-AR3 |
Workers' Compensation – Payment for Lump Sum Settlement for Nathan Gregory, Case No. 10 WC 37990 |
*Adopted |
11-1116-AR4 |
Property Tax Appeal Refund – Authorize Settlement for Kmart Corp, PTAB Appeals Regarding its Property for Tax Years 2006-11 |
*Adopted |
Reports from the Chief Executive Officer
11-1116-EX5 |
Approve Appointment of Chief Safety and Security Officer - (Jadine Chou) |
*Adopted |
11-1116-EX6 |
Warning Resolution – Christie Jones, Contract Principal, Assigned to Stephen T. Mather High School |
*Adopted |
11-1116-EX7 |
Warning Resolution – Donna Hencinski, Speech Language Pathologist, Assigned Citywide |
*Adopted |
11-1116-EX8 |
Warning Resolution – Sharon Holyfield-Cooper, Tenured Teacher, George Washington Carver Primary School |
*Adopted |
11-1116-EX9 |
Warning Resolution – Ghaniyya Lutfi, Teacher, Assigned to Fenger High School |
*Adopted |
11-1116-EX10 |
Warning Resolution – Jill Sontag, Tenured Teacher, John Greenleaf Whittier Elementary |
*Adopted |
Reports from the Board of Education
11-1116-RS3 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Nowell Herr, Tenured Teacher, Assigned to Schubert Elementary School |
*Adopted |
11-1116-RS4 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal Proceedings Regarding Ghaniyya Lutfi, Tenured Teacher, Assigned to Fenger High School |
*Adopted |
11-1116-RS5 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
11-1116-RS6 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
11-1116-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Resolutions
11-1116-RS1 |
Resolution Re: Appointment of Non-Teaching Staff Representative to Elected Local School Council for the Term of Office Ending June 30, 2010 |
Adopted |
11-1116-RS2 |
Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 |
Adopted |
Policies
11-1116-PO1 |
Rescind Outdated Policies in Board Reports 00-0726-PO1, 92-0527-PO2, 71-1010-1, 96-0626-PO5, 97-1022-PO2, 95-1028-PO4, 95-1028-PO5, 77-284, 80-58, 00-0223-PO3 and 05-0824-PO7 |
*Adopted |
Rules
11-1116-RU1 |
Annual Readoption of Board Rules and Amendment, Modification or Repealer of Certain Board Rules in Accordance with Board Rule 2-7 |
*Adopted |
Communications
11-1116-CO1 |
Communication Re: Location of Board Meeting of December 14, 2011 – 125 S. Clark Street (Board Chamber) |
*No action |
11-1116-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp (Rodrigo A. Sierra) |
*No action |
Reports from the Chief Executive Officer
11-1116-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
Reports from the Education Officer
11-1116-ED1 |
Report on Student Expulsions for October 2011 |
Adopted |
11-1116-ED2 |
Approve Paid Leave of Absence for Robert Reynolds to Participate in the Fulbright Program in Finland |
Adopted |
11-1116-ED3 |
Approve Entering Into Agreements with Various Universities for Student Interns in the Area of Counseling |
Adopted |
Reports from the Chief Purchasing Officer
11-1116-PR1 |
Amend Board Report 10-1215-PR1 Approve Exercising the Final Option to Renew the Agreements with Berland Printing, Inc., K and M Printing Company, Inc. and Gem Acquisition Company, Inc. d/b/a/ Gem Business Forms for Purchase of Printing and Reprographic Services |
Adopted |
11-1116-PR2 |
Amend Board Report 10-0428-PR4 Amend Board Report 10-0224-PR3 Approve the Pre-Qualification Status of and Entering Into Agreements with Architectural/ Engineering to Provide Services |
*Adopted as amended |
11-1116-PR3 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
11-1116-PR4 |
Amend Board Report 10-1117-PR8 Approve the Pre-Qualification Status of and Entering Into Agreements with Various Consultants to Provide Services Related to Oracle Systems |
Adopted |
11-1116-PR5 |
Approve Entering Into an Agreement with National Center for Time and Learning for Longer School Day Support Services |
Adopted |
11-1116-PR6 |
Amend Board Report 11-0622-PR40 Approve Entering Into an Agreement with Prairie Group, College of Education, University of Illinois of °ÄÃÅÁùºÏ²Êapp for Consultant Services |
Adopted |
11-1116-PR7 |
Approve Entering Into an Agreement with Megatech Corporation for the Purchase of Automotive Trainers |
Adopted |
11-1116-PR8 |
Ratify Exercising the First Option to Renew the Agreement with Millennia Consulting, L.L.C for Program Evaluation Services |
Adopted |
11-1116-PR9 |
Ratify Entering Into an Agreement with New Life for Case Management Services |
Adopted |
11-1116-PR10 |
Approve Exercising the Second Option to Renew the Agreement with °ÄÃÅÁùºÏ²Êapp Arts Partnerships in Education (CAPE) for Professional Development, Support Services and Mater |
Adopted |
11-1116-PR11 |
Approve Entering Into an Agreement with Institute for Innovation in Public School Choice (IIPSC) to Provide a School Choice Matching System and Services |
Adopted |
11-1116-PR12 |
Amend Board Report 11-0126-PR21 Ratify Approve Entering Into an Agreement with The University of °ÄÃÅÁùºÏ²Êapp (Chapin Hall Center for Children) for the Purchase of Grant Evaluation Services |
Adopted |
11-1116-PR13 |
Approve Payment to It's Your Serve for Process Serving Fees |
Adopted |
Delegable
Reports from the Chief Operating Officer
11-1116-OP1 |
Amend Board Report 06-0927-OP1 Amend Board Report 05-0727-OP1 Approve Entering Into Agreements with Various Telecommunication Vendors for Use of Space for Placement of Telecommunications Equipment at °ÄÃÅÁùºÏ²Êapp Public School Properties |
*Accepted as amended |
Reports from the Chief Executive Officer
11-1116-EX2 |
Principal Contracts (A) |
Accepted |
11-1116-EX3 |
Principal Contracts (B) |
Accepted |
11-1116-EX4 |
Chief Executive Officer's Report on Posting and Presentation of Certified Administrators' Salary and Compensation Report |
Accepted |
Report from the General Counsel
11-1116-AR1 |
Report on Board Report Rescissions |
*Accepted as amended |
*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