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Actions: November 14, 2012
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
12-1114-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Jeannette Acosta – Case Nos. 09 WC 19925 and 09 WC 19926 |
*Adopted |
12-1114-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Myri Pearson Jeanty – Case No. 09 WC 46048 |
*Adopted |
12-1114-AR5 |
Debarment of Raphael Boghosian and Shirlann Boghosian |
*Adopted |
12-1114-AR6 |
Transfer and Appoint Deputy General Counsel Department of Law (James G. Ciesil) |
*Adopted |
12-1114-AR7 |
Transfer and Appoint Deputy General Counsel Department of Law (Ruchi Verma) |
*Adopted |
Reports from the Chief Executive Officer
12-1114-EX3 |
Transfer and Appoint Chief of Schools – Elementary Garfield Humboldt Network (Wanda Washington) |
*Adopted |
12-1114-EX4 |
Approve Appointment of Treasurer (Jennie Huang) |
*Adopted |
12-1114-EX5 |
Warning Resolution – Zoila Garcia, Principal, John Greenleaf Whittier Elementary School |
*Adopted |
12-1114-EX6 |
Warning Resolution – Edward Leal, Tenured Teacher, Charles Gates Dawes Elementary School |
*Adopted |
12-1114-EX7 |
Warning Resolution – Linda Leal, Tenured Teacher, Charles Gates Dawes Elementary School |
*Adopted |
12-1114-EX8 |
Warning Resolution – Gwendolyn Edwards, Tenured Teacher, Citywide Position |
*Adopted |
12-1114-EX9 |
Warning Resolution – Esther Lee, Tenured Teacher, Citywide Position |
*Adopted |
12-1114-EX10 |
Warning Resolution – Joanne Winkler, Tenured Teacher, Citywide Position |
*Adopted |
12-1114-EX11 |
Adopt Finding that Former Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Indebted to the °ÄÃÅÁùºÏ²Êapp Public Schools for Non-Resident Tuition |
*Adopted |
Reports from the Board of Education
12-1114-RS7 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Julie A. Labno, Tenured Teacher, Assigned to TEAM Englewood High School |
*Adopted |
12-1114-RS8 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Kim David Tetzloff, Tenured Teacher, Assigned to Kennedy High School |
*Adopted |
12-1114-RS9 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
12-1114-RS10 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
12-1114-RS11 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Motions
12-1114-MO2 |
Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From October 24, 2012 |
*Adopted |
12-1114-MO3 |
Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 24, 2012 |
*Adopted |
Resolutions
12-1114-RS1 |
Resolution Approving the 2012 - 2015 Arts Education Plan |
Adopted |
12-1114-RS2 |
Resolution Adopting the Amended Annual School Budget for Fiscal Year 2013 |
Adopted |
12-1114-RS3 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2012, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount Not to Exceed $180,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and For Said Board |
Adopted |
12-1114-RS4 |
Resolution Re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
12-1114-RS5 |
Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office |
*Adopted as amended |
12-1114-RS6 |
Resolution Re: Appointments to Appointed Local School Councils of DeVry University Advantage Academy and Barbara Vick E.C.C. for Term of Office Commencing December 1, 2012 |
Adopted |
Policy
12-1114-PO1 |
Rescind Board Report 04-0623-PO1 Adopt a New Healthy Snack and Beverage Policy |
*Adopted as amended |
Communication
12-1114-CO1 |
Communication Re: Location of Board Meeting of December 19, 2012 - 125 S. Clark Street (Board Chamber) |
*No action |
12-1114-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of °ÄÃÅÁùºÏ²Êapp (Andrea L. Zopp) |
*No action |
Reports from the Chief Executive Officer
12-1114-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
12-1114-EX2 |
Approve ISBE Waiver for Supplemental General State Aid |
Adopted |
Report from the Chief Education Officer
12-1114-ED1 |
Amend Board Report 12-0822-ED2 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers |
Adopted |
Report from the Chief Administrative Officer
12-1114-OP1 |
Approve Entering Into New Lease Agreement with the °ÄÃÅÁùºÏ²Êapp Transit Authority for Office of the Inspector General |
Adopted |
Report from the General Counsel
12-1114-AR1 |
Authorize the Continued Retention of The Law Firm Neal & Leroy, L.L.C. |
Adopted |
Reports from the Chief Procurement Officer
12-1114-PR1 |
Approve Exercising the Option to Renew the Agreement with Academic Approach, LLC for Assessment Services |
Adopted |
12-1114-PR2 |
Approve Exercising the First Option to Renew the Agreement with NOCTI for the Purchase of Technical Competency Pre and Post Tests and Professional Development |
Adopted |
12-1114-PR3 |
Approve Entering Into an Agreement with Jobs for the Future for Early College High School Consulting Services |
Adopted |
12-1114-PR4 |
Approve Entering Into an Agreement with Blackboard Connect, Inc. for Interactive Voice Response and Out Calling Communication Services, Training and Support |
Adopted |
12-1114-PR5 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
12-1114-PR6 |
Approve Exercising the Option to Renew the Agreement with Allied Waste Transportation DBA Republic Services of °ÄÃÅÁùºÏ²Êapp for Solid Waste Disposal and Recycling Services for All °ÄÃÅÁùºÏ²Êapp Public Schools |
Adopted |
12-1114-PR7 |
Approve Entering Into an Agreement with CBRE and Cushman and Wakefield for Real Estate Brokerage Services |
Adopted |
12-1114-PR8 |
Amend Board Report 12-1024-PR12 Approve Entering Into an Agreement with Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers, and Associated Services |
Adopted |
12-1114-PR9 |
Approve Exercising the Option to Renew the Agreement with VWR Education, LLC DBA Science Kit and Fisher Science Education for the Purchase of Science Laboratory Supplies, Equipment and Furniture |
Adopted |
12-1114-PR10 |
Approve Entering Into an Agreement with Johnson Controls for the Installation of a Visitor Management System at the °ÄÃÅÁùºÏ²Êapp Public Schools Central Office Located at 125 S. Clark Street |
Adopted |
12-1114-PR11 |
Amend Board Report 11-1214-PR13 Approve Agreement with HighBar Consulting, Inc. for Principal Eligibility Process Services |
Adopted |
12-1114-PR12 |
Approve Exercising the First Option to Renew the Agreement with Rogers Park Community Development Corporation for Consulting Services |
Adopted |
12-1114-PR13 |
Approve Exercising the Second Option to Renew the Agreement with Health Care Service Corporation D/B/A Blue Cross Blue Shield of Illinois to Provide Preferred Provider Organization (PPO) Services |
Adopted |
12-1114-PR14 |
Approve Exercising the Second Option to Renew the Agreement with United Health Care Insurance Company to Provide Preferred Provider Organization (PPO) Services |
Adopted |
12-1114-PR15 |
Approve Exercising the Second Option to Renew the Agreement with Delta Dental of Illinois for Dental Preferred Provider Organization (DPPO) and Dental Health Maintenance Organization (DHMO) Services |
Adopted |
12-1114-PR16 |
Approve Exercising the Second Option to Renew the Agreement with Vision Services Plan of Illinois to Provide Vision Care Plan Services |
Adopted |
Delegable
Report from the Chief Administrative Officer
12-1114-OP2 |
Approve Renewal of Lease Agreement with Commonwealth Edison Company for Use of Space at 125 South Clark Street |
Accepted |
Report from the Chief Education Officer
12-1114-ED2 |
Report on Student Expulsions for October 2012 |
Accepted |
Report from the General Counsel
12-1114-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