Actions: May 23, 2012
Non-delegable board reports that require member action
Motion
12-0523-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
12-0523-AR3 | Authorize Retention of the Law Firm Hinshaw & Culbertson, LLP | *Accepted |
12-0523-AR4 | Workers' Compensation – Payment for Lump Sum Settlement for Cora L. Butler – Case No. 08 WC 24523 | *Adopted |
12-0523-AR5 | Workers' Compensation – Payment for Lump Sum Settlement for Patrick Heneghan – Case No. 10 WC 1067 | *Adopted |
12-0523-AR6 | Workers' Compensation – Payment for Lump Sum Settlement for David Maller – Case No. 08 WC 14790 | *Adopted |
12-0523-AR7 | Workers' Compensation – Payment for Lump Sum Settlement for Lynda Mayster – Case No. 07 WC 37959 | *Adopted |
12-0523-AR8 | Workers' Compensation – Settlement of Claim for Waiver of 5-B Lien – Jacqueline A. Sprott – Case No. 09 WC 51053 | *Adopted |
12-0523-AR9 | Approve Payment of Proposed Settlement Regarding Katrina W. and A. A. | *Adopted |
12-0523-AR10 | Approve Payment of Proposed Settlement Regarding Jackie K. and Jaylen K. | *Adopted |
12-0523-AR11 | Approve Settlement Agreement with Republic Services, Inc. | *Adopted |
12-0523-AR12 | Appoint Assistant General Counsel Department of Law (Patricia Kendall) | *Adopted |
Reports from the Chief Executive Officer
12-0523-EX8 | Ratify Tentative Agreements for July 1, 2012 to June 30, 2017 Collective Bargaining Agreement Between the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp and Unite Here, Local No. 1 | *Adopted |
12-0523-EX9 | Transfer and Appoint Officer of Network Support (Steven Gering) | *Adopted |
12-0523-EX10 | Transfer and Appoint Labor Relations Officer (Joseph Moriarty) | *Adopted |
12-0523-EX11 | Approve Appointment of Curriculum and Instruction Officer (Teresa Walter) | *Adopted |
12-0523-EX12 | Approve Appointment of Early Childhood Education Officer (Elizabeth Mascitti-Miller) | *Adopted |
12-0523-EX13 | Warning Resolution – Joyce Cooper, Principal, Hirsch High School | *Adopted |
12-0523-EX14 | Warning Resolution – Sonja James, Principal, Parkman Elementary School | *Adopted |
12-0523-EX15 | Warning Resolution – John Barnes, Tenured Teacher, Roald Amundsen High School | *Adopted |
12-0523-EX16 | Warning Resolution – Lincoln Brown, Tenured Teacher, Phillip Murray Elementary Language Academy | *Adopted |
12-0523-EX17 | Warning Resolution – Michael Campbell, Tenured Teacher, Roberto Clemente Community Academy | *Adopted |
12-0523-EX18 | Warning Resolution – Matthew Fasana, Tenured Teacher, Lake View High School | *Adopted |
12-0523-EX19 | Warning Resolution – Michelle Felton, Tenured Teacher, Mason Elementary School | *Adopted |
12-0523-EX20 | Warning Resolution – Shirley Horn-Rose, Tenured Teacher, Park Manor Elementary School | *Adopted |
12-0523-EX21 | Warning Resolution – Leotha Jones, Tenured Teacher, Assigned to Citywide Reassigned Teachers Pool | *Adopted |
12-0523-EX22 | Warning Resolution – Edie Smith, Tenured Teacher, Mason Elementary School | *Adopted |
Reports from the Board of Education
12-0523-RS4 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Johnny Daoud, Fourth Year Probationary Teacher, Assigned to McPherson Elementary School | *Adopted |
12-0523-RS5 | Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Mona Hicks, Tenured Teacher, Assigned to Roberto Clemente Academy High School | *Adopted |
12-0523-RS6 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
12-0523-RS7 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher | *Adopted |
12-0523-RS8 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Motions
12-0523-MO2 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From (April 25, 2012) | *Adopted |
12-0523-MO3 | Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (April 25, 2012) | *Adopted |
Resolutions
12-0523-RS1 | Resolution Regarding Elementary School Promotion Requirements | Adopted |
12-0523-RS2 | Amend Board Report 12-0425-RS22 Resolution Authorizing Division of Proceeds from Telecommunications Vendors for Installation and Maintenance of Cellular Towers and Equipment | Adopted |
12-0523-RS3 | Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
Rules
12-0523-RU1 | Adopt New Board Rule 7-2.6 Purchase of Textbooks and Instructional Materials which are Not Subject to Section 7-2 Procurement Requirements and Re-Number Current Board Rule 7-2.6 to 7-2.7 | *Adopted |
Communications
12-0523-CO1 | Communication Re: Location of Board Meeting of June 27, 2012 - 125 S. Clark Street (Board Chamber) | *No action |
12-0523-CO2 | Communication Re: 2012 – 2013 Schedule of Regular Board Meetings – Board of Education, City of °ÄÃÅÁùºÏ²Êapp | *No action |
Reports from the Chief Executive Officer
12-0523-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
12-0523-EX2 | Establish the Attendance Boundaries for °ÄÃÅÁùºÏ²Êapp Vocational Career Academy High School, and Adjust the Attendance Boundaries for Bowen High School, School of Leadership High School, and South Shore International College Prep High School | Adopted |
12-0523-EX3 | Amend Board Report 11-0126-EX4 Approve the Addition of a Selective Enrollment High School Program at {{Establish the New}} South Shore International College Prep High School Located at 1955 East 75th Street{{, Its Academic Focus and Attendance Area Boundaries}} | Adopted |
12-0523-EX4 | Establish the New Shields Middle School and Its Attendance Area Boundary and Adjust the Grade Structure for Shields Elementary School | *Adopted as amended |
Reports from the Chief Education Officer
12-0523-ED1 | Authorize Tuition Payments to DePaul University for Mathematics and Science Coursework | Adopted |
12-0523-ED2 | Authorize Tuition Payments to the Illinois Institute of Technology for Mathematics and Science Coursework | Withdrawn |
12-0523-ED3 | Authorize Tuition Payments to Loyola University of °ÄÃÅÁùºÏ²Êapp for Mathematics and Science Coursework | Adopted |
12-0523-ED4 | Authorize Tuition Payments to Northwestern University for Mathematics and Science Coursework | Adopted |
12-0523-ED5 | Authorize Tuition Payments to University of Illinois at °ÄÃÅÁùºÏ²Êapp for Mathematics and Science Coursework | Adopted |
12-0523-ED6 | Authorize Tuition Payments to the University of °ÄÃÅÁùºÏ²Êapp for Mathematics and Science Coursework | Adopted |
12-0523-ED7 | Amend Board Report 07-0926-ED4 Adopt By-Laws for the Title I Parent Involvement Advisory Board Parent Involvement Advisory Board | *Adopted as amended |
Reports from the Chief Administrative Officer
12-0523-OP1 | Authorization to Accept Title and Possession of 5624 South Wolcott from the City of °ÄÃÅÁùºÏ²Êapp for Parking at the Henderson School | Adopted |
Reports from General Counsel
12-0523-AR1 | Approve Exercising the Option to Renew the Agreement for Qualified Independent Hearing Officers | Adopted |
Reports from the Chief Procurement Officer
12-0523-PR1 | Amend Board Report 11-0727-PR23 Approve Exercising the First Option to Renew the Agreements with Children's Memorial Hospital and Umoja Student Development Corp to Provide Staff Development and Student Support for the Office of School Improvement | Adopted |
12-0523-PR2 | Approve Entering into an Agreement with Wireless Generation for the Purchase of Early Mathematics Assessment Services | Adopted |
12-0523-PR3 | Approve Entering into an Agreement with Wireless Generation for the Purchase of Early Literacy Assessment Services | Adopted |
12-0523-PR4 | Amend Board Report 11-0928-PR20 Approve Entering into Agreements with Umoja Student Development Corporation and Educators for Social Responsibility for Advisory Implementation Services | Adopted |
12-0523-PR5 | Approve Exercising the Option to Renew the Agreement with Veeco Manufacturing for the Purchase of Cosmetology Equipment | Adopted |
12-0523-PR6 | Approve Exercising the Option to Renew the Agreement with Lippert, Inc. Manufacturing for the Purchase of Culinary Equipment | Adopted |
12-0523-PR7 | Approve Entering into an Agreement with University of °ÄÃÅÁùºÏ²Êapp for Consulting Services for the °ÄÃÅÁùºÏ²Êapp Startalk Arabic and Chinese Language Institutes | Adopted |
12-0523-PR8 | Approve Exercising the First Option to Renew the Agreement with International Baccalaureate Organization for Consulting Services | Adopted |
12-0523-PR9 | Amend Board Report 11-0427-PR48 Approve Exercising the First Option to Renew the Agreement with Chalk, LLC for Consulting Services | Adopted |
12-0523-PR10 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
12-0523-PR11 | Amend Board Report 11-0427-PR11 Approve Exercising the Third Option to Renew the Agreement with Preferred Meal Systems for Prepared Meals-Frozen Preplated and Distribution Services | Adopted |
12-0523-PR12 | Amend Board Report 11-0622-PR12 Approve Exercising the First Option to Extend the Agreements for Student Transportation Services (School Bus Service) | Adopted |
12-0523-PR13 | Approve Exercising the Fourth Option to Renew the Agreement with Preferred Meal Systems for Prepared Meals-Frozen Preplated and Distribution Services | Adopted |
12-0523-PR14 | Approve Exercising the Second Option to Renew the Agreement with Chartwells/Thompson for Food Services Management | Adopted |
12-0523-PR15 | Approve Entering into an Agreement with Ameresco, Inc for Energy Management System, Utility Bill Validation and Retention, Natural Gas Procurement and Electric Supply Procurement Services | Adopted |
12-0523-PR16 | Approve Entering into an Agreement with the Concord Consulting Group of Illinois, Inc. for Cost Estimating Services | *Adopted as amended |
12-0523-PR17 | Approve Exercising the Third Option to Renew the Agreement with C&M JV1 Company, Ltd for Milk Supply and Delivery Services | Adopted |
12-0523-PR18 | Approve Exercising the Second Option to Renew the Agreement with Philips Electronics North America Corporation DBA Philips Medical Systems for the Purchase of Automated External Defibrillators and Accessories | *Adopted as amended |
12-0523-PR19 | Approve Exercising the Option to Renew the Agreement with Various Vendors to Provide Professional Custodial Management Services | Adopted |
12-0523-PR20 | Approve Entering into Agreements with Various Vendors for Biennial Facility Assessments Services | Adopted |
12-0523-PR21 | Approve the Pre-Qualification Status of and Entering into Agreements with Vendors to Provide Moving Services | Adopted |
12-0523-PR22 | Approve Exercising the Option to Renew the Agreement with Seaway Bank and Trust Company for Banking Services | Adopted |
12-0523-PR23 | Approve Exercising the Option to Renew the Agreement with JP Morgan Chase Bank for Banking Services | Adopted |
12-0523-PR24 | Approve Exercising the Option to Renew the Agreement with Bank of America for Banking Services | Adopted |
12-0523-PR25 | Approve Exercising the Option to Renew the Agreement with Amalgamated Bank of °ÄÃÅÁùºÏ²Êapp for Banking Services | Adopted |
12-0523-PR26 | Approve the Final Option to Renew the Agreements with Various Auditing Firms for Internal Auditing Services for the School Based Program | Adopted |
12-0523-PR27 | Approve Extending the Pre-Qualification Status of and Exercising the Option to Renew the Agreements with Various Vendors to Provide Yearbook Printing Services | Adopted |
12-0523-PR28 | Approve Exercising the Second Option to Renew the Agreement with the New Teacher Center for New Principal and Teacher Induction and Support Services | Adopted |
12-0523-PR29 | Ratify an Agreement with Barbara Byrd-Bennett for Consulting Services | *Adopted as amended |
12-0523-PR30 | Authorize Placement of the Board's Excess Liability and Property Insurance Programs Through Mesirow Insurance Services, Inc. | Adopted |
Delegable
Reports from the Chief Education Officer
12-0523-ED8 | Report on Student Expulsions for April 2012 | Accepted |
Reports from the Chief Executive Officer
12-0523-EX5 | Principal Contracts (A) (New) | Accepted |
12-0523-EX6 | Principal Contracts (B) (Renewal) | Accepted |
12-0523-EX7 | Approve Paid Leave of Absence for Cynthia Miller-Hardy to Participate in the Fulbright Program in the United Kingdom | Accepted |
Reports from the General Counsel
12-0523-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