« Back
Actions: April 25, 2012
Download board action index
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
12-0425-AR3 |
Authorize Continued Retention of the Law Firm Franczek Radelet P.C. |
*Accepted |
12-0425-AR4 |
Authorize Continued Retention of Hill Law Offices |
*Accepted |
12-0425-AR5 |
Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Accepted |
12-0425-AR6 |
Workers' Compensation – Payment for Lump Sum Settlement for Darrell Alexander – Case No. 12 WC 4210 |
*Adopted |
12-0425-AR7 |
Workers' Compensation – Payment for Lump Sum Settlement for Elouise Kouimelis – Case No. 09 WC 44537 |
*Adopted |
12-0425-AR8 |
Workers' Compensation – Payment for Lump Sum Settlement for Senada Mujcinovic – Case No. 10 WC 04392 |
*Adopted |
12-0425-AR9 |
Workers' Compensation – Payment for Lump Sum Settlement for Kevin Sehring – Case No. 09 WC 33503 |
*Adopted |
12-0425-AR10 |
Approve Settlement of the Board of Trustees of the Public School Teachers' Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp v. Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Case No. 09 CH 25730 |
*Adopted |
12-0425-AR11 |
Approve Settlement of Deficiency Claim of Board of Trustees of the Public School Teachers' Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
12-0425-AR12 |
Property Tax Appeal Refund – Authorize Settlement for Sherwin Williams Company PTAB Appeals Regarding its Property for Tax Years 2006-08 |
*Adopted |
12-0425-AR13 |
Debarment of Derrick Harris and North Lawndale LSC Federation |
*Adopted |
12-0425-AR14 |
Debarment of Queen Sister Afrika a/k/a Queen Sister Georzetta Deloney a/k/a Georzetta Deloney and It Takes a Village Organization a/k/a It Takes a Village NFP.ORG |
*Adopted |
12-0425-AR15 |
Authorize Payment of Attorney's Fees in the Matter of Corey H., et al. v. Board of Education of the City of °ÄÃÅÁùºÏ²Êapp, Case No. 92 C 3409 |
*Adopted |
Reports from the Chief Executive Officer
12-0425-EX12 |
Transfer and Appoint Chief of Elementary Schools – O'Hare Elementary Network (Anna Alvarado) |
*Adopted |
12-0425-EX13 |
Transfer and Appoint Chief of Elementary Schools – Pershing Elementary Network (Victor Simon) |
*Adopted |
12-0425-EX14 |
Transfer and Appoint Chief of Elementary Schools – Skyway Elementary Network (LaTanya McDade) |
*Adopted |
12-0425-EX15 |
Warning Resolution – Willie Raby, Tenured Teacher – Orr Academy High School |
*Adopted |
12-0425-EX16 |
Warning Resolution – Lisa Schlak, Tenured Teacher – Jordan Community Academy |
*Adopted |
12-0425-EX17 |
Warning Resolution – Monica St. John, Tenured Teacher – Washington Irving Elementary School |
*Adopted |
12-0425-EX18 |
Warning Resolution – Carmen Seaz, Tenured Teacher – North-Grand High School |
*Adopted |
12-0425-EX19 |
Approve Rescission of Maria Taneff Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b) |
*Adopted |
12-0425-EX20 |
Adopt Finding that Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
12-0425-EX21 |
Adopt Finding that Pupils are Non-Residents of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
12-0425-RS23 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Leon Townsend, Tenured Teacher, Assigned to Everett Elementary School |
*Adopted |
12-0425-RS24 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
12-0425-RS25 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
12-0425-RS26 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teacher |
*Adopted |
12-0425-RS27 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers at the End of the 2011-2012 School Year |
*Adopted |
Motions
12-0425-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From (March 28, 2012) |
*Adopted |
12-0425-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (March 28, 2012) |
*Adopted |
Reports from the Chief Administrative Officer
12-0425-OP10 |
Authorize the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Acquire by Condemnation Property at 3930 to 3940 East 105th Street for the Construction of a New Southeast Area Elementary School |
*Adopted |
Resolutions
12-0425-RS1 |
Resolution Honoring Barbara T. Bowman Chief Officer, Early Childhood Education |
Accepted |
12-0425-RS2 |
Resolution Re: Lane Tech High School Winner of the Public League's 2011 16-Inch District Championship |
Accepted |
12-0425-RS3 |
Resolution Re: Lane Tech High School Winners of the Public League's 2011 Boys Cross Country District Championship |
Accepted |
12-0425-RS4 |
Resolution Re: Lane Tech High School Winners of the Public League's 2011 Boys Wrestling District Championship |
Accepted |
12-0425-RS5 |
Resolution Re: Lane Tech High School Winners of the Public League's 2011 Girls Cross Country District Championship |
Accepted |
12-0425-RS6 |
Resolution Re: Lane Tech High School Winner of the Public League's 2011 Girls Swimming District Championship |
Accepted |
12-0425-RS7 |
Resolution Re: Lane Tech High School Winner of the Public League's 2011 Boys Soccer District Championship |
Accepted |
12-0425-RS8 |
Resolution Re: Morgan Park High School Winners of the Public League's 2011 Boys Bowling District Championship |
Accepted |
12-0425-RS9 |
Resolution Re: Morgan Park High School Winners of the Public League's 2011 Girls Bowling District Championship |
Accepted |
12-0425-RS10 |
Resolution Re: Northside College Preparatory High School Winners of the Public League's 2011 Chess District Championship |
Accepted |
12-0425-RS11 |
Resolution Re: Walter Payton High School Winners of the Public League's 2011 Girls Golf District Championship |
Accepted |
12-0425-RS12 |
Resolution Re: Simeon High School Winners of the Public League's 2011 Boys Basketball District Championship |
Accepted |
12-0425-RS13 |
Resolution Re: Simeon High School Winners of the Public League's 2011 Boys Football District Championship |
Accepted |
12-0425-RS14 |
Resolution Re: Whitney Young High School Winners of the Public League's 2011 Boys Golf District Championship |
Accepted |
12-0425-RS15 |
Resolution Re: Whitney Young High School Winners of the Public League's 2011 Boys District Swimming Championship |
Accepted |
12-0425-RS16 |
Resolution Re: Whitney Young High School Winners of the Public League's 2011 Girls Basketball District Championship |
Accepted |
12-0425-RS17 |
Resolution Re: Whitney Young High School Winners of the Public League's 2011 Girls Tennis District Championship |
Accepted |
12-0425-RS18 |
Resolution Re: Whitney Young High School Winners of the Public League's 2011 Girls Volleyball District Championship |
Accepted |
12-0425-RS19 |
Resolution Approving the Appointment of Two Board of Directors to the Children's First Fund: °ÄÃÅÁùºÏ²Êapp Public Schools Foundation |
Accepted |
12-0425-RS20 |
Resolution Authorizing Payment to Various Hospitals for Education Services to Hospitalized CPS Students |
Accepted |
12-0425-RS21 |
Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Bell Addition Project |
Accepted |
12-0425-RS22 |
Resolution Authorizing Division of Proceeds from Telecommunications Vendors for Installation and Maintenance of Cellular Towers and Equipment |
Accepted |
Policies
12-0425-PO1 |
Amend Board Report 09-1216-PO1 Amend Board Report 08-0123-PO4 Comprehensive Non-Discrimination, Title IX and Sexual Harassment Policy |
*Adopted |
Communications
12-0425-CO1 |
Communication Re: Location of Board Meeting of May 23, 2012 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
12-0425-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
12-0425-EX2 |
Authorization to Accept Grant Funds from the Illinois State Board of Education School Maintenance Program |
Adopted |
12-0425-EX3 |
Amend Board Report 09-0325-EX5 Amend Board Report 08-1022-EX13 Amend Board Report 08-0602-EX5 Approve the Renewal of the Charter School Agreement with Kipp Ascend Charter School |
*Adopted as amended |
12-0425-EX4 |
Amend Board Report 09-0722-EX8 Amend Board Report 08-0227-EX24 Amend Board Report 06-1115-EX12 Approve the Granting of a Charter and Entering Into School Agreement with Henry Ford Academies of Illinois, NFP |
Adopted |
12-0425-EX5 |
Amend Board Report 09-1123-EX13 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Epic Academy, Inc., an Illinois Not-for-Profit Corporation |
Adopted |
12-0425-EX6 |
Approve the Granting of a Charter and Entering Into a Charter School Agreement with Instituto for Latino Progress, Inc., an Illinois Not-for-Profit Corporation |
Adopted |
12-0425-EX7 |
Approve the Establishment of °ÄÃÅÁùºÏ²Êapp Excel Academy and Entering Into a School Management and Performance Agreement with Camelot Schools |
Adopted |
12-0425-EX8 |
Approve the Establishment of a New Early College Science, Technology, Engineering and Math (STEM) High School to be Known as Southwest Area ECSS |
Adopted |
12-0425-EX9 |
Authorize Payment of Startup Funds to and Approve Entering Into Disbursement and Use of Startup Funds Agreements with Various Charter Schools |
Adopted |
Reports from the Chief Education Officer
12-0425-ED1 |
Amend Board Report 11-0824-PR20 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers |
Adopted |
12-0425-ED2 |
Amend Board Report 09-0624-ED18 Approve Entering Into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp for Services Relating to the Education and Screening for the Sexually Transmitted Infections Project |
Adopted |
12-0425-ED3 |
Approve Exercising the First Option to Renew the Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp for Services Relating to the Education and Screening for the Sexually Transmitted Infections Project |
Adopted |
12-0425-ED4 |
Approve Entering Into an Agreement with ROI Labs, LLC to Create College and Career Readiness Toolkits and Entering Into a Limited License Agreement with W.K. Kellogg Foundation |
Adopted |
Reports from the Chief Administrative Officer
12-0425-OP1 |
Amend Board Report 08-0723-OP1 Approve Entering Into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp and the Public Building Commission Regarding the Conveyance of Land Adjoining Inter-American School in Exchange for Title and Use of New Garage Space for Inter-American School |
*Adopted as amended |
12-0425-OP2 |
Amend Board Report 12-0125-OP1 Approve Entering Into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp to Obtain Funding/Reimbursement for the Construction of a New Jones College Preparatory High School and to Exchange Land |
Adopted |
Reports from the General Counsel
12-0425-AR1 |
Authorize Retention of the Law Firm Holland & Knight, LLP |
*Adopted |
Reports from the Chief Procurement Officer
12-0425-PR1 |
Approve Entering Into an Agreements with Loyola University, New Leaders, Teach for America and University of Illinois at °ÄÃÅÁùºÏ²Êapp for Principal Preparation Program Services Under the °ÄÃÅÁùºÏ²Êapp Leadership Collaborative |
Adopted |
12-0425-PR2 |
Amend Board Report 11-0727-PR25 Approve Entering Into an Agreement with ISBE-Approved Lead Partners for Schools Management, Staff and Student Support Interventions and Services for Office of School Improvement Probationary High Schools |
Adopted |
12-0425-PR3 |
Approve Entering Into an Agreement with NCS Pearson, Inc. for the Purchase of the Extract Results and Testing Materials for the Stanford Achievement Test Series, Tenth Edition (Stanford 10) |
Adopted |
12-0425-PR4 |
Approve Entering Into Agreements 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's 21st Century Learning Centers (21st CCLC) Grant |
Adopted |
12-0425-PR5 |
Approve Extending the Agreements with Various Alternative Safe Schools for Educational Services |
Adopted |
12-0425-PR6 |
Approve Extending the Agreements with Banner Schools and Pathways in Education – Illinois to Provide Alternative Learning Opportunities Program (ALOP) Services |
Adopted |
12-0425-PR7 |
Approve Entering Into an Agreement with President and Fellows of Harvard College for a Training Institute on Universal Design |
*Adopted as amended |
12-0425-PR8 |
Amend Board Report 11-0525-PR42 Approve Entering Into an Agreement with SGA Youth and Family Services for Consulting Services |
Adopted |
12-0425-PR9 |
Amend Board Report 11-0525-PR8 Approve the Pre-Qualification Status of and Entering Into Agreements with Various Contractors to Provide General Contracting Services |
Adopted |
12-0425-PR10 |
Approve Exercising the First Option to Renew the Agreement with MB Real Estate Services LLC for Property Management Services at 125 South Clark Street and Approve the Funding of the Disbursement Account Related Thereto |
Adopted |
12-0425-PR11 |
Approve the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Job Preparedness Training Through Auditorium Renovations |
Adopted |
12-0425-PR12 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
12-0425-PR13 |
Amend Board Report 09-1216-PR15 Approve Entering Into an Agreement with Opentext Corporation for Student and Teacher E-Mail and Document Collaboration Services |
Adopted |
12-0425-PR14 |
Approve Exercising the First Option to Renew the Agreement with Opentext Corporation for Student and Teacher E-Mail and Document Collaboration Services |
Adopted |
12-0425-PR15 |
Approve Exercising the Option to Renew the Agreements with Various Vendors for Court Reporting Services |
Adopted |
12-0425-PR16 |
Ratify Extending the Agreements with Various Vendors for the Purchase of General and Specialized Educational Supplies |
Adopted |
12-0425-PR17 |
Amend Board Report 11-0427-PR40 Approve Exercising the First Option to Renew the Agreement with Sedgwick Claims Administration Services and Authorize Funding of Escrow Accounts Associated with These Services |
Adopted |
12-0425-PR18 |
Approve Exercising the First Option to Renew the Agreement with R.V. Kuhns and Associates, Inc. for Consulting Services |
Adopted |
12-0425-PR19 |
Approve Entering Into an Agreement with American Healthways Services, LLC for Professional Services |
*Adopted as amended |
12-0425-PR20 |
Amend Board Report 11-0427-PR45 Approve Exercising the First Option to Renew Agreement with Cannon Cochran Management Services, Inc. to Provide Claim Administrative Services |
Adopted |
Delegable
Reports from the Chief Education Officer
12-0425-MS1 |
Approve the Renaming of New Millennium High School to Bowen High School |
Accepted |
12-0425-ED5 |
Report on Student Expulsions for March 2012 |
Accepted |
12-0425-ED6 |
Approve Modified 2012-2013 Regular School Calendars at Certain Attendance Centers |
Accepted |
Reports from the Chief Administrative Officer
12-0425-OP3 |
Approve Renewal of Lease Agreement with °ÄÃÅÁùºÏ²Êapp Charter School Foundation – Larry Hawkins for Carver Middle School, Located at 801 E. 133rd Place |
Accepted |
12-0425-OP4 |
Approve Renewal of Lease Agreement with °ÄÃÅÁùºÏ²Êapp Charter School Foundation (°ÄÃÅÁùºÏ²Êapp International Charter School) °ÄÃÅÁùºÏ²ÊappQuest for Truth School, Located at 1443 North Ogden |
Accepted |
12-0425-OP5 |
Approve Renewal of Lease Agreement with Perspectives Charter School for Calumet School, Located at 8131 S. May |
Accepted |
12-0425-OP6 |
Approve Renewal of Lease Agreement with Perspectives Charter School for Raymond School, Located at 3663 S. Wabash |
Accepted |
12-0425-OP7 |
Approve Renewal of Lease Agreement with Polaris Charter Academy for Morse School, Located at 620 N. Sawyer |
Accepted |
12-0425-OP8 |
Approve New Lease Agreement with Academy of Communications and Technology Charter School for a Portion of Nash Elementary School, Located at 4837 W. Erie |
Accepted |
12-0425-OP9 |
Approve New Lease Agreement with Kipp Ascend Charter School for Lathrop Elementary School, Located at 1440 S. Christina |
Accepted |
Reports from the Chief Executive Officer
Reports from the General Counsel
12-0425-AR2 |
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