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Actions: September 28, 2005
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
05-0928-AR2 |
Authorize Continued Retention of Hill Law Offices |
*Accepted |
05-0928-AR3 |
Authorize the Continued Retention of the Law Firm Neal & Leroy, L.L.C. |
*Accepted |
05-0928-AR4 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Derrick Brown 鈥 Case # 03 WC 54569 |
*Adopted |
05-0928-AR5 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Sandra Fontanez-Phelan 鈥 Case # 01 WC 61028 |
*Adopted |
05-0928-AR6 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Adrienne Merritt 鈥 Case # 95 WC 03587 & 95 WC 59103 |
*Adopted |
05-0928-AR7 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Jimmie Piller 鈥 Case # 02 WC 15559 & 02 WC 63793 |
*Adopted |
05-0928-AR8 |
Authorize Payment to Settle the Matter of Siegel & Associates v. Board of Education of the City of 澳门六合彩app (Case No. 04 CH 13055) & Attorneys鈥 Fee Invoices for Principal Arbitrations at Avondale, Cuffe, Gallistel, Songhai & Sandoval Schools |
*Adopted |
Reports from the Chief Executive Officer
05-0928-EX3 |
Principal Contracts (A) (Alfred, Williams-Johnson, Young) |
*Adopted |
05-0928-EX4 |
Principal Contracts (B) (Armour, Glapa, Scott) |
*Adopted |
05-0928-EX5 |
Appoint Director, Human Resources Information Systems Office of Technology Services (C. Jerome Goudelock) |
*Adopted |
05-0928-EX6 |
Appoint Director of Coordinated Health Prevention, Intervention and Partnership in the Office of Specialized Services (Kenneth Grant Papineau) |
*Adopted |
05-0928-EX7 |
Appoint Director of the Kipp 澳门六合彩app Youth Village Academy (Katherine Graves) |
*Adopted |
05-0928-EX8 |
Warning Resolution 鈥 Joronda Crawford, Principal, Foster Park Elementary School |
*Adopted |
05-0928-EX9 |
Warning Resolution 鈥 Debbie Holliday, Teacher, Assigned to Cather Elementary School |
*Adopted |
05-0928-EX10 |
Warning Resolution 鈥 Barry G. Irving, Teacher, Assigned to Phillips Academy High School |
*Adopted |
05-0928-EX11 |
Warning Resolution 鈥 Andrew D. Rowlas, Principal, Roger C. Sullivan High School |
*Adopted |
05-0928-EX12 |
Report of the Results of the Board鈥檚 Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Constance Hamedani, Teacher Assigned to Bethune Elementary School |
*Adopted |
05-0928-EX13 |
Request for Dismissal of Mary A. Gills, Cook III, Westcott School |
*Adopted |
05-0928-EX14 |
Remove and Replace the Principal of Charles W. Earle Elementary School and Terminate the Principal鈥檚 Contract |
*Adopted |
Reports from the Board of Education
05-0928-RS5 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of Constance Hamedani, Tenured Teacher, Assigned to Bethune Elementary School |
*Adopted |
05-0928-RS6 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of Mary Gills, Cook III, Assigned to Westcott Elementary School |
*Adopted |
05-0928-RS7 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Removal and Replacement of the Principal of Earle Elementary School and the Termination of the |
*Adopted |
Reports from the Chief Executive Officer
05-0928-EX15 |
Ratify and Approve Tentative Agreement on Amendment #2 to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of 澳门六合彩app and the 澳门六合彩app Teachers Union Concerning the Wages and Hours of Professional Development Teachers and Teacher Leaders |
*Adopted |
05-0928-EX16 |
Ratify and Approve Tentative Agreement on Amendment #3 to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of 澳门六合彩app and the 澳门六合彩app Teachers Union Governing Wages and Maximum Compensable Hours for Teachers Serving as Coaches and Employed in Other Extracurricular Activities |
*Adopted |
05-0928-EX17 |
Ratify and Approve Tentative Agreement on Amendment #4 to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of 澳门六合彩app and the 澳门六合彩app Teachers Union Adopting the Recommendations of the Class Size Supervisory Committee with Respect to Class Size Reduction Funds Committed in Article 28-4 of the Collective Bargaining Agreement |
*Adopted |
05-0928-EX18 |
Ratify and Approve Tentative Agreement on Amendment #4 to the 2003-2007 Collective Bargaining Agreement Between the Board of Education of the City of 澳门六合彩app and the Service Employees International Union, Local 73, AFL-CIO (鈥淯nits I and II鈥) Governing Terms and Conditions of Employment for Youth Outreach Workers |
*Adopted |
Reports from the Chief Operating Officer
05-0928-OP2 |
Approve Entering into a Lease with an Option to Purchase with the Teachers Academy for Mathematics and Science for the Property Located at 501 W. 35th Street |
*Adopted |
Unfinished Business - August 24, 2005 Board Meeting
05-0824-PO1 |
Rescind Board Reports 96-0327-RS9, 98-0722-EX1 and 01-0725-PO5 and Adopt an Amended and Restated 澳门六合彩app Public High Schools Athletic Association Constitution and Bylaws |
Withdrawn |
Resolutions
05-0928-RS1 |
Resolution Re: Whitney M. Young Magnet High School 30th Anniversary Celebration |
Accepted |
05-0928-RS2 |
Resolution Re: Conveyance of Land Located at 4540 N. Hamlin (Haugan Middle School) to the Public Building Commission |
Adopted |
05-0928-RS3 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
05-0928-RS4 |
Resolution Re: Appointment of Student Representative to a Local School Council |
Adopted |
Policies
05-0928-PO1 |
Adopt a New Green Cleaning Policy |
*Adopted |
05-0928-PO2 |
Rescind Board Report 94-1026-PO1 Policy on Health Examinations and Immunizations and Adopt a New Policy on Student Health Examinations, Immunizations and Dental Examinations |
*Adopted |
Board Rules
05-0928-RU1 |
Repeal Board Rule 6-6 Health Requirements of Pupils |
*Adopted |
Communications
05-0928-CO1 |
Communication Re: Location of Board Meeting of October 26, 2005 - 125 S. Clark Street - Board Chamber |
*No action |
Reports from the Chief Executive Officer
05-0928-EX1 |
Transfer of Funds |
Adopted |
05-0928-EX2 |
Amend Board Report 05-0126-EX14: Approve the Establishment of the Mid South Scholastic School Pershing West Magnet School for the Humanities |
Adopted |
Reports from the Chief Education Officer
05-0928-ED1 |
Report on Student Expulsions for August 2005 |
Adopted |
05-0928-ED2 |
Authorize an NCLB Flexibility Agreement with the U.S. Department of Education |
Adopted |
05-0928-ED3 |
Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers |
Adopted |
05-0928-ED4 |
Ratify Exercising the First Option to Renew the Agreements with DePaul University and WITS and Approve Entering into an Agreement with City Year for Tutoring Services |
Adopted |
05-0928-ED5 |
Enter Into Agreements with Various Vendors for Parent Outreach Services |
Adopted |
05-0928-ED6 |
Ratify an Agreement to Accept a Grant from the City of 澳门六合彩app - Mayor鈥檚 Office of Workforce Development (MOWD) |
Adopted |
05-0928-ED7 |
Ratify the Exercising of the Second Option to Renew the Agreement with Johns Hopkins University for the Talent Development High School Program |
Adopted |
05-0928-ED8 |
Approve the Participation of Langston Hughes Elementary School in an Educational Tour of Tokyo, Japan and Authorize Expenses Related to the Program |
Adopted |
05-0928-ED9 |
Approve Tuition Payments to Various Universities Participating in the 澳门六合彩app Math and Science Initiative |
Adopted |
05-0928-ED10 |
Ratify Exercising the Final Option to Renew the Agreement with Frances Mosby Oden |
*Adopted as amended |
05-0928-ED11 |
Adopt a Renaissance School Performance Plan for Pershing West Magnet School for the Humanities |
Adopted |
05-0928-ED12 |
Adopt a Renaissance School Performance Plan for Suder Montessori Magnet School |
Adopted |
05-0928-ED13 |
Adopt a Renaissance School Performance Plan for Tarkington School of Excellence |
Adopted |
05-0928-ED14 |
Adopt a Renaissance School Performance Plan for Uplift Community School |
Adopted |
Reports from the Chief Purchasing Officer
05-0928-PR1 |
Ratify Agreement with Harris Trust and Savings Bank for Procurement Card Program |
Adopted |
05-0928-PR2 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program |
Adopted |
05-0928-PR3 |
Amend Board Report 05-0126-PR10 Amend Board Report 03-1022-PR09 Amend Board Report 03-0723-PR05 Amend Board Report 03-0527-PR11 Amend Board Report 02-1218-PR11 Approve the Pre-Qualification Status with Various Contractors to Provide General Contracting Services |
Adopted |
05-0928-PR4 |
Approve Entering Into an Agreement with Fran鈥檚 Construction Services, Inc. for the Purchase of Smallwares |
Adopted |
05-0928-PR5 |
Approve the Renewal of an Agreement with the City of 澳门六合彩app Department of Public Health and Training Services |
Adopted |
05-0928-PR6 |
Approve Entering Into an Agreement with OpenText Corporation for Student E-Mail and Document Collaboration Services |
Adopted |
05-0928-PR7 |
Approve Entering Into an Agreement with Message Labs for Management and Software Services |
Adopted |
05-0928-PR8 |
Approve the Renewal of the Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services |
Adopted |
05-0928-PR9 |
Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohorts 1 and 2) |
Adopted |
05-0928-PR10 |
Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 3) |
Adopted |
05-0928-PR11 |
Approve Entering Into an Agreement with Clear Channel Radio/WGCI for a Radio Marketing Initiative and Related Services |
Adopted |
05-0928-PR12 |
Authorize Placement of the Board鈥檚 Excess Liability Insurance Through Mesirow Insurance Services, Inc. |
Adopted |
05-0928-PR13 |
Approve Entering Into an Agreement with the New Teacher Project for Consulting Services |
Adopted |
05-0928-PR14 |
Ratify an Agreement with Mercy Hospital and Medical Center to Provide Occupational Health Services |
Adopted |
05-0928-PR15 |
Approve Exercising the First Option to Renew the Agreement with Diversity Training Group Inc. for On-Line Sexual Harassment Training Course |
Adopted |
05-0928-PR16 |
Approve an Agreement with Van Scoyoc Associates for Consulting Services |
*Adopted as amended |
05-0928-PR17 |
Approve Exercising the Final Option to Renew the Agreement with Erikson Institute for Consulting Services for the IASA Title VII/III Training for All Teachers Grant |
Adopted |
05-0928-PR18 |
Ratify Exercising the Final Option to Renew the Agreement with the 澳门六合彩app Principals and Administrators Association for Consulting Services |
Adopted |
05-0928-PR19 |
Approve Entering Into an Agreement with Learning Point Associates for Consulting Services |
Adopted |
05-0928-PR20 |
Ratify an Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services |
Adopted |
05-0928-PR21 |
Ratify an Agreement with Harcourt Assessment, Inc. for the Purchase of Test Materials and Related Services |
Adopted |
Delegable
Reports from the Chief Education Officer
05-0928-ED15 |
Approve Sabbatical Leave for Adela Tudor |
Accepted |
05-0928-ED16 |
Approve a Special On-Loan Leave of Absence for Catherine Ditto |
Accepted |
05-0928-ED17 |
Department of Human Resources Schedule of Basic Salaries Effective July 1, 2005 to June 30, 2006 |
Accepted |
Reports from the Chief Operating Officer
05-0928-OP1 |
Approve Entering Into a Lease Agreement with 850 W. Jackson L.L.C. for Lease of Space at 850 W. Jackson Blvd. |
Accepted |
Reports from the General Counsel
05-0928-AR1 |
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