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Actions: September 25, 2012
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
12-0925-AR3 |
Workers' Compensation – Payment of Lump Sum Settlement for Colleen Cothern-Sawicki – Case No. 11 WC 8054 |
*Adopted |
12-0925-AR4 |
Workers' Compensation – Payment for Lump Sum Settlement for Christine Czarnecki Jones – Case Nos. 06 WC 45478 and 06 WC 45480 |
*Adopted |
12-0925-AR5 |
Workers' Compensation – Payment for Lump Sum Settlement for Hermenia Villalobos – Case No. 06 WC 8785 |
*Adopted |
12-0925-AR6 |
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 |
12-0925-AR7 |
Approve Participation in Various State Attorneys Generals' Settlements on Municipal Bond Derivatives Transactions |
*Adopted |
Reports from the Chief Executive Officer
12-0925-EX3 |
Ratify Tentative Agreement for July 1, 2012 to June 30, 2017 Collective Bargaining Agreement Between the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp and Teamsters Union, Local No. 700 |
*Adopted |
12-0925-EX4 |
Transfer and Appoint Chief Officer of Network Quality (Denise Little) |
*Adopted |
12-0925-EX5 |
Approve Appointment of Chief Financial Officer Effective September 17, 2012 and Ratify All Lawful Actions Taken as Chief Financial Officer Since September 17, 2012 (Peter Rogers) |
*Adopted |
12-0925-EX6 |
Approve Appointment of Chief of Staff to the Chief Education Officer (Sherry Ulery) |
*Adopted |
12-0925-EX7 |
Principal Contracts (C) (Faren D'Abell) (Steven Rouse) |
*Adopted |
12-0925-EX8 |
Warning Resolution – Sherrilyn Bivens, Tenured Teacher, Louis J. Agassiz Elementary School |
*Adopted |
12-0925-EX9 |
Warning Resolution – Marshall Mitchell, Tenured Teacher, Jean de Lafayette Elementary School |
*Adopted |
12-0925-EX10 |
Warning Resolution – Bradley O'Brien, Tenured Teacher, Albert G. Lane Tech High School |
*Adopted |
12-0925-EX11 |
Warning Resolution – Karina Pedroza, Tenured Teacher, James Monroe Elementary School |
*Adopted |
Reports from the Board of Education
12-0925-RS7 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Sam Borde, Tenured Teacher, Assigned to Walter Payton Preparatory High School |
*Adopted |
12-0925-RS8 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
12-0925-RS9 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
12-0925-RS10 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
12-0925-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From August 22, 2012 |
*Adopted |
12-0925-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public August 22, 2012 |
*Adopted |
Resolutions
12-0925-RS1 |
Resolution Authorizing the Issuance of General Obligation Alternate Bonds of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount not to Exceed $750,000,000 Pursuant to the School Code and the Local Government Debt Reform Act and Authorizing Certain Other Matters |
Adopted |
12-0925-RS2 |
Resolution Approving the Appointment of the President of the °ÄÃÅÁùºÏ²Êapp Multilingual Parents Council to a One-Year Term |
Adopted |
12-0925-RS3 |
Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
12-0925-RS4 |
Resolution Re: Appointment of a Non-Teaching Staff Representative to an Elected Local School Council to Fill a Vacancy for the Current Term of Office |
Adopted |
12-0925-RS5 |
Resolution Re: Appointment of a Teacher Representative to a Local School Council to Fill a Vacancy for the Current Term of Office |
Adopted |
12-0925-RS6 |
Resolution Delegating the Authority to the Chief Executive Officer to Amend and Implement Amended 2012-13 Academic Calendar |
Adopted |
Communication
12-0925-CO1 |
Communication Re: Location of Board Meeting of October 24, 2012 - 125 S. Clark Street (Board Chamber) |
*No action |
Report from the Chief Executive Officer
12-0925-EX1 |
Transfer of Funds* [Note the complete document will be on File in the Office of the Board] |
Adopted |
Report from the Chief Education Officer
12-0925-ED1 |
Amend Board Report 12-0627-ED3 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services |
Adopted |
Report from the General Counsel
12-0925-AR1 |
Authorize Retention of the Law Firm Shefsky & Froelich, Ltd. |
Adopted |
Reports from the Chief Procurement Officer
12-0925-PR1 |
Approve Entering Into an Agreement with Consortium for Educational Change to Provide Instructional Framework Support and Teacher Evaluation System Services |
Adopted |
12-0925-PR2 |
Ratify Exercising the Second Option to Renew the Agreement with Riverside Publishing for the Purchase of Test Materials and Related Services |
Adopted |
12-0925-PR3 |
Approve Payment to Schoolkidz.com LLC for the Purchase of Back to School Kits |
Adopted |
12-0925-PR4 |
Approve Entering Into an Agreement with Radiant RFID, LLC (Radiant) for Asset Tracking and RFID Tagging System |
Adopted |
12-0925-PR5 |
Amend Board Report 10-0728-PR2 Approve Entering Into an Agreement with Citibank, N.A. F/K/A Citibank (South Dakota), N.A. for Multi-Purpose Procurement Card Services (Revenue Generating) |
Adopted |
12-0925-PR6 |
Approve Exercising the Second Option to Renew the Agreement with Maximus, Inc. and Assignment of Original Agreement to Maximus K-12 Education, Inc. |
Adopted |
12-0925-PR7 |
Approve Exercising the Final Option to Renew the Agreement with Omicron Technologies for School Key Card Systems and Associated Services |
*Adopted as amended |
12-0925-PR8 |
Approve Entering Into an Agreement with Ajilon Professional Staffing for Meal Application Compliance Reviewer Services |
Adopted |
12-0925-PR9 |
Approve Exercising the First Option to Renew the Agreement with URS Corporation for Program Management Services for the Capital Improvement Program |
Adopted |
12-0925-PR10 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
12-0925-PR11 |
Amend Board Report 10-1117-PR1 Approve Entering Into an Agreement with MNJ Technologies Direct, Inc. for the Purchase of Projectors |
Adopted |
12-0925-PR12 |
Amend Board Report 12-0627-PR37 Approve Exercising the Second Option to Renew the Agreements with Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers, and Associated Services |
Adopted |
12-0925-PR13 |
Approve Entering Into an Agreement with City of °ÄÃÅÁùºÏ²Êapp's Department of Fleet Management for the Purchase of Fuel |
Adopted |
12-0925-PR14 |
Ratify Entering Into an Agreement with Walgreen Co. to Provide Health Test Services |
Adopted |
Delegable
Reports from the Chief Education Officer
12-0925-ED2 |
Report on Student Expulsions for August 2012 |
Accepted |
Reports from the Chief Administrative Officer
12-0925-OP1 |
Amend Board Report 12-0627-OP7 Approve the Renewal of the License Agreement with Union Baptist Church for the Use of Parking Lots by Walter Payton High School and Salazar Elementary School |
Accepted |
12-0925-OP2 |
Approve Renewal of License Agreement with Interpark, Inc. for the Use of the Parking Garage Located at 17 E. Adams Street for the Use of °ÄÃÅÁùºÏ²Êapp Public School Employees and Officials of the Central Office |
Accepted |
Report from the Chief Executive Officer
Report from the General Counsel
12-0925-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