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Actions: October 26, 2005
Non-delegable board reports that require member action
Motion
Reports from the General Counsel
05-1026-AR2 |
Workers’ Compensation – Payment for Lump Sum Settlement for Harold Branch, Case # 01 WC 20995 |
*Adopted |
05-1026-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Robert Johnson, Case # 04 WC 06567 |
*Adopted |
05-1026-RS6 |
Resolution Providing Authority for the General Counsel to Settle the Tax Rate Objection Cases Pending for the 1999, 2000, 2001, 2002 & 2003 Tax Years for the Purpose of Preserving Property Tax Revenue for the Board of Education |
*Adopted |
05-1026-AR4 |
Approve Payment to the Law Firm of Jenner & Block |
*Accepted |
Reports from the Chief Executive Officer
05-1026-EX10 |
Principal Contracts (A) (Jeske; Deckinga) |
*Adopted |
05-1026-EX11 |
Principal Contract (B) (Barton) |
*Adopted |
05-1026-EX12 |
Transfer and Appoint Director, Office of Early Childhood Education (Bonnie Roelle) |
*Adopted |
05-1026-EX13 |
Warning Resolution – Gail Brakie, Principal, Deneen Elementary School |
*Adopted |
05-1026-EX14 |
Warning Resolution – Lawrence Braniff, Teacher, Assigned to McKay School |
*Adopted |
05-1026-EX15 |
Warning Resolution – Bruce Crisler, Teacher, Garrett A. Morgan Elementary School |
*Adopted |
05-1026-EX16 |
Warning Resolution – Luciana Dickens, Teacher, Assigned to Jefferson Alternative High School |
*Adopted |
05-1026-EX17 |
Warning Resolution – Juwana Foster, Teacher, Assigned to Fairfield Academy |
*Adopted |
05-1026-EX18 |
Warning Resolution – Natividad Loredo, Principal, Benito Juarez Community Academy |
*Adopted |
05-1026-EX19 |
Warning Resolution – Cynthia Simmons, Teacher, Assigned to Carroll/Rosenwald School |
*Adopted |
05-1026-EX20 |
Report of the Results of the Board of Education’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Sonia James, a Teacher Assigned to Nancy B. Jefferson School |
*Adopted |
05-1026-EX21 |
Report of the Results of the Board’s Review of the Findings of Fact and Recommendation of the Hearing Officer Regarding the Charges Preferred Against Brenda Sawyer, Teacher Formerly Assigned to Grant Community Academy |
*Adopted |
05-1026-EX22 |
Note: Action Rescinded April 26, 2006 See Board Report 06-0426-EX20 |
No action |
Reports from the Board of Education
05-1026-RS7 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Sonia James, Tenured Teacher, Assigned to Nancy B. Jefferson School |
*Adopted |
05-1026-RS8 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Reinstatement of Brenda Sawyer, Tenured Teacher, Formerly Assigned to Grant Community Academy |
*Adopted |
05-1026-RS9 |
Note: Action Rescinded April 26, 2006 See Board Report 06-0426-RS5 |
No action |
05-1026-RS10 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Resolutions
05-1026-RS1 |
Resolution Re: Hispanic Heritage Month |
Accepted |
05-1026-RS2 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues – Westinghouse High School Project), Series 2005C, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $53,750,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board |
Adopted |
05-1026-RS3 |
Resolution Expressing Official Intent Regarding Capital Expenditures for Skinner Elementary School to be Reimbursed with Proceeds of an Obligation |
Adopted |
05-1026-RS4 |
Amend Board Report 98-0128-RS7 Amended Resolution Re: Appointment of the Members of the Executive Committee of the Payroll Deductions Campaign (96-1120-RS1) |
Adopted |
05-1026-RS5 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
Policies
05-1026-PO1 |
Rescind Board Report 04-0324-PO3 Elementary School Promotion Policy and Adopt a New Elementary School Promotion Policy |
*Adopted |
05-1026-PO2 |
Amend Board Report 04-0922-PO4 Adopt a New Policy to Establish Renaissance Schools |
*Adopted |
Board Rules
05-1026-RU1 |
Amend Board Rule 2-27 Delegation of Board Authority |
*Adopted |
Communications
05-1026-CO1 |
Communication Re: Approve °ÄÃÅÁùºÏ²Êapp Sister Cities International Sister Schools Abroad Program Teacher Exchange Special Leave Without Loss of Salary – Daniel Winkler (05-1026-ED12) |
*No action |
05-1026-ED12 |
Approve °ÄÃÅÁùºÏ²Êapp Sister Cities International Sister Schools Abroad Program Teacher Exchange Special Leave Without Loss of Salary – Daniel Winkler |
*Adopted |
05-1026-CO2 |
Communication Re: Location of Board Meeting of November 16, 2005 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
05-1026-EX1 |
Transfer of Funds |
Adopted |
05-1026-EX2 |
Amend Board Report 05-0622-EX2 Amend Board Report 03-0225-EX07 Approve the Renewal of the Charter School Agreement with Octavio Paz UNO Charter School |
Adopted |
Reports from the Chief Education Officer
05-1026-ED1 |
Report on Student Expulsions for September 2005 |
Adopted |
05-1026-ED2 |
Approve Entering Into an Agreement with °ÄÃÅÁùºÏ²Êapp Arts Partnerships in Education (CAPE) for Professional Development, Support Services and Materials |
Adopted |
05-1026-ED3 |
Approve Entering Into an Agreement with Alicia Narvaez for Consulting Services |
Adopted |
05-1026-ED4 |
Amend Board Report 05-0928-ED5 Approve Entering Into Agreements with Various Vendors for Parent Outreach Services |
Adopted |
05-1026-ED5 |
Amend Board Report 05-0824-ED7 Amend Board Report 05-0622-ED3 Approve Agreements with Various Agencies for Early Childhood Educational Services |
Adopted |
05-1026-ED6 |
Approve Payment to Illinois Mathematics and Science Academy for Illinois Virtual High School Tuition Fees |
Adopted |
05-1026-ED7 |
Ratify Entering Into Consulting Agreements with Various Universities for the Advanced Reading Development Demonstration Project |
Adopted |
05-1026-ED8 |
Amend Board Report 05-0427-ED19 Amend Board Report 05-0126-ED12 Amend Board Report 04-1027-ED12 Amend Board Report 04-0526-PR50 Approve Exercising the First Option to Renew the Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools |
Adopted |
05-1026-ED9 |
Amend Board Report 05-0824-ED9 Amend Board Report 05-0323-ED3 Amend Board Report 04-1027-ED10 Amend Board Report 04-0728-ED7 Approve Entering Into Agreements with Various Private Specialized Schools, and Authorize Payments to Private Specialized Schools |
Adopted |
Reports from the Chief Purchasing Officer
05-1026-PR1 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
*Adopted as amended |
05-1026-PR2 |
Approve Entering Into an Agreement with Amer-I-Can Enterprises II, Inc. for Mentoring Services |
Adopted |
05-1026-PR3 |
Amend Board Report 05-0727-PR15 Amend Board Report 05-0427-PR3 Approve Entering Into an Agreement with the City of °ÄÃÅÁùºÏ²Êapp’s Department of Fleet Management for the Purchase of Fuel |
Adopted |
05-1026-PR4 |
Approve Entering Into an Agreement with Know-How, Ltd. for Consulting Services |
Adopted |
05-1026-PR5 |
Amend Board Report 05-0525-PR6 Approve the Pre-Qualification Status of and Approve Entering Into Agreements with Various Consultants to Provide Technology Support Services |
Adopted |
05-1026-PR6 |
Approve Payment to and Ratify an Agreement with Oracle Corporation for Software Licenses and Technical Support |
Adopted |
05-1026-PR7 |
Amend Board Report 05-0727-PR20 Approve Entering Into a Subscription Agreement with the College Entrance Examination Board for Program Licenses, Professional Development, Support Services and Materials |
Adopted |
05-1026-PR8 |
Approve Payment to TIME for Kids to Purchase Magazine Subscriptions to Support After School Programming |
Adopted |
05-1026-PR9 |
Authorize Placement of the Board’s Environmental Insurance Through Mesirow Insurance Services, Inc. |
Adopted |
05-1026-PR10 |
Approve Entering Into an Agreement with Filenet Corporation for the Purchase of Software Maintenance Services |
Adopted |
05-1026-PR11 |
Amend Board Report 05-0727-PR22: Approve Ratify Exercising the Option to Renew the Agreement with ASCL Educational Services, Inc. |
Adopted |
05-1026-PR12 |
Amend Board Report 04-0324-PR20 Approve Entering Into an Agreement with Blue Cross Blue Shield of Illinois for Health Care Administrative Services |
Adopted |
05-1026-PR13 |
Approve Entering Into an Agreement with Oracle Corporation for PeopleSoft Professional Development Services |
Adopted |
05-1026-PR14 |
Ratify Exercising the Option to Renew the Agreement with Various Agencies for Support Services for the Attendance Initiative Program |
Adopted |
05-1026-PR15 |
Ratify Exercising the Option to Renew the Agreement with Life Directions, Inc. °ÄÃÅÁùºÏ²Êapp for Support Services for the Attendance Initiative Program |
Adopted |
05-1026-PR16 |
Approve Exercising the Second Option to Renew the Agreement with Illinois State Police |
Adopted |
05-1026-PR17 |
Approve Payment to the City of °ÄÃÅÁùºÏ²Êapp for Security Services Rendered at Various High Schools |
Adopted |
Reports from the Chief Executive Officer
05-1026-EX3 |
Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves Quarterly Summary (July, August, September 2005) |
Accepted |
05-1026-EX4 |
Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (July, August, September 2005) |
Accepted |
05-1026-EX5 |
Department of Human Resources Summary of Conference Leaves: Administrators, Teachers, and Educational Support Personnel Quarterly Summary (July, August, September 2005) |
Accepted |
05-1026-EX6 |
Department of Human Resources Summary of Resignations and Deaths Quarterly Report (July, August, September 2005) |
Accepted |
05-1026-EX7 |
Department of Human Resources Summary of Salary Adjustments Quarterly Report (July, August, September 2005) |
Accepted |
05-1026-EX8 |
Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (July, August and September 2005) |
Accepted |
05-1026-EX9 |
Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (July, August and September 2005) |
Accepted |
Reports from the Chief Education Officer
05-1026-ED10 |
Approve Special Leave of Absence for Members of the Educational Support Personnel |
Accepted |
05-1026-ED11 |
Ratify Approving a Special On-Loan Leave of Absence for Jan Letts |
Accepted |
Reports from the General Counsel
05-1026-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