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Actions: August 23, 2006
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
06-0823-AR2 |
Authorize Continued Retention of the Law Firm Hubert Law Group |
*Accepted |
06-0823-AR3 |
Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Accepted |
06-0823-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Gwendolyn Hadnott Case # 03 WC 30240 and 03 WC 30241 |
*Adopted |
06-0823-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Deval Retherford-Speer Case # 05 WC 1716 |
*Adopted |
06-0823-AR6 |
Approve Settlement Recommendation in Dispute with °ÄÃÅÁùºÏ²Êapp Teachers Union |
*Adopted |
06-0823-AR7 |
Property Tax Appeal Refund – Authorize Settlement for Lend Lease Real Estate Investment’s PTAB Appeal Regarding 20 S. Clark Street for Tax Year 1999 |
*Adopted |
06-0823-AR8 |
Authorize Continued Retention of Huron Consulting Group |
*Adopted |
Reports from the Chief Executive Officer
06-0823-EX6 |
Principal Contracts (A) (Alonso, Martin, Stalling, Trevino) |
*Adopted |
06-0823-EX7 |
Principal Contracts (B) (Harris) |
*Adopted |
06-0823-EX8 |
Approve Termination of Keith Foley’s Uniform Principal Contract (Board Report #03-0924-EX18), Rescission of Keith Foley’s Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b), and Ratify Employment Agreement with Keith Foley |
*Adopted |
06-0823-EX9 |
Appoint Director of Fine and Performing Arts, Office of Instructional Design and Assessment (David Roche) |
*Adopted |
06-0823-EX10 |
Transfer and Appoint Deputy Chief to the Chief Education Officer (Antonia Whalen) |
*Adopted |
06-0823-EX11 |
Warning Resolution – Canessa Baines, Teacher, Assigned to Lavizzo Elementary School |
*Adopted |
06-0823-EX12 |
Warning Resolution – Patricia Doyle-Walsh, Teacher, Assigned to McCutcheon Elementary School |
*Adopted |
06-0823-EX13 |
Warning Resolution – Milton Gardner, Teacher, Assigned to Herbert Elementary |
*Adopted |
06-0823-EX14 |
Warning Resolution – Gwendolyn Greene, Teacher, Assigned to Owens Community Academy |
*Adopted |
06-0823-EX15 |
Warning Resolution – Rochele Harris, Teacher, Assigned to Songhai Elementary |
*Adopted |
06-0823-EX16 |
Warning Resolution – Joyce Jackson, Teacher, Schurz High School |
*Adopted |
06-0823-EX17 |
Remove and Replace the Principal of Harlan Community Academy High School and Terminate the Principal’s Contract |
*Adopted |
06-0823-EX18 |
Remove and Replace the Principal of Mahalia Jackson Elementary School and Terminate the Principal’s Contract |
*Adopted |
06-0823-EX19 |
Remove and Replace the Principal of Marshall Metro High School and Terminate the Principal’s Contract |
*Adopted |
06-0823-EX20 |
Remove and Replace the Principal of Joseph Medill Elementary School and Terminate the Principal’s Contract |
*Adopted |
Reports from the Board of Education
06-0823-RS9 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Removal and Replacement of the Principal of Harlan Community Academy High School and the Termination of the Principal’s Contract |
*Adopted |
06-0823-RS10 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Removal and Replacement of the Principal of Mahalia Jackson Elementary School and the Termination of the Principal’s Contract |
*Adopted |
06-0823-RS11 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Removal and Replacement of the Principal of Marshall Metro High School and the Termination of the Principal’s Contract |
*Adopted |
06-0823-RS12 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Removal and Replacement of the Principal of Joseph Medill Elementary School and the Termination of the Principal’s Contract |
*Adopted |
06-0823-RS13 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
06-0823-RS14 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Unfinished Business - July 26, 2006 Board Meeting
06-0726-PO1 |
Adopt a New Local School Wellness Policy Addressing Nutrition and Physical Activity in Schools [Note: See New Board Report 06-0823-PO4] |
Withdrawn |
06-0726-PR19 |
Ratify Exercising the Option to Renew the Agreement with Swell Pictures, Inc. d/b/a S2 for Educational Television Production Services |
*Adopted |
Resolutions
06-0823-RS1 |
Resolution Re: Marietta Skyles Beverly Retired Area Instruction Officer, Area 9 |
Accepted |
06-0823-RS2 |
Resolution Re: Sandra Morrow Retired Principal of the Ray Graham Training Center |
Accepted |
06-0823-RS3 |
Amend Board Report 06-0823-RS3 Amend Board Report 05-0323-RS6 Amend Board Report 02-0123-RS13 Resolution Authorizing Signature Proxy for {{Vice-President}} Board President |
Adopted |
06-0823-RS4 |
Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2006B, of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp in an Aggregate Principal Amount not to Exceed $450,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board and of Refunding Certain Obligations of or Issued on Behalf of the Board |
Adopted |
06-0823-RS5 |
Resolution Authorizing the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp to Enter Into Supplemental Indentures Amending Existing Bond Indentures to Permit Offsetting Swap Agreements |
Adopted |
06-0823-RS6 |
Resolution Approving the Appointment of the President of the °ÄÃÅÁùºÏ²Êapp Multilingual Parents Council to a One-Year Term |
Adopted |
06-0823-RS7 |
Resolution Re: Appointment of Student Representatives to Local School Councils |
Adopted |
06-0823-RS8 |
Resolution Re: Appointment of Teacher Representative to the Local School Council to Fill Teacher Representative Vacancy |
Adopted |
Policies
06-0823-PO1 |
Amend Board Report 05-0824-PO9 Adopt Appointment and Assignment of Teachers Principals Policy |
*Adopted |
06-0823-PO2 |
Amend Board Report 06-0322-PO2 School Probation and Remediation Policy |
*Adopted |
06-0823-PO3 |
Amend Board Report 06-0726-PO8 Adopt Student Code of Conduct (Formerly the Uniform Discipline Code) for °ÄÃÅÁùºÏ²Êapp Public Schools Effective September 12, 2006 for 2006-2007 School Year |
*Adopted |
06-0823-PO4 |
Adopt a New Local School Wellness Policy Addressing Nutrition and Physical Activity in Schools |
*Adopted |
Board Rules
06-0823-RU1 |
Amend Board Rule 6-8 Expulsion of Pupils – Cause and Board Rule 6-9 Suspension of Pupils – Cause |
*Adopted |
Communications
06-0823-CO1 |
Communication Re: Location of Board Meeting of September 27, 2006 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
06-0823-EX1 |
Transfer of Funds |
Adopted |
06-0823-EX2 |
Approve the Expansion of the Regional Gifted Centers at the Beasley Academic Center and the Pritzker Elementary School |
Adopted |
06-0823-EX3 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Sherri Allen-Montgomery, Vanderpoel Elementary School |
Adopted |
06-0823-EX4 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Martha Pino, Columbus Elementary School |
Adopted |
06-0823-EX5 |
Approve Sabbatical Leave Agreement for Appointed Principal, Susan Kilbane, Whittier Elementary School |
Adopted |
Reports from the Chief Education Officer
06-0823-ED1 |
Report on Student Expulsions for July 2006 |
Adopted |
06-0823-ED2 |
Amend Board Report 06-0628-ED3 Approve Entering Into Agreements with Various Consultants for Schools Identified for Improvement by No Child Left Behind (NCLB) |
Adopted |
06-0823-ED3 |
Approve the Participation of LaSalle Language Academy in a Language and Cultural Immersion Program to Landsberg, Germany |
Adopted |
06-0823-ED4 |
Approve the Participation of LaSalle Language Academy in a Language and Cultural Immersion Program to Barcelona, Spain |
Adopted |
06-0823-ED5 |
Approve Exercising the Second Option to Renew the Agreement with Rush University Medical Center f/k/a Rush Presbyterian St. Luke’s Medical Center’s Science and Math Excellence Network (S.A.M.E.) for Internship Services |
Adopted |
06-0823-ED6 |
Authorize Tuition Payments to Dominican University for Participants in the Teach for America and the Associated Colleges of Illinois Alternative Certification Programs |
Adopted |
06-0823-ED7 |
Authorize Tuition Payments to National-Louis University for Participants in the °ÄÃÅÁùºÏ²Êapp Teaching Fellows Alternative Certification Program |
Adopted |
06-0823-ED8 |
Authorize Tuition Payments to Northwestern University for Participants in the Golden Apple Alternative Certification Program |
Adopted |
06-0823-ED9 |
Amend Board Report 06-0524-ED14 Approve Exercising the Option to Renew the Agreements with Various Private Specialized Schools Providers, Authorizing Agreements with Other Private Specialized School Providers, and Authorize Authorizing Payments to Private Specialized Schools Providers |
Adopted |
06-0823-ED10 |
Authorize Payments to Various Treatment Facilities for Educational Services Provided to °ÄÃÅÁùºÏ²Êapp Public School Students While Hospitalized in These Facilities |
Adopted |
Reports from the Chief Purchasing Officer
06-0823-PR1 |
Approve Entering Into an Agreement with Central Poly Corp. for the Purchase of Plastic Trash Liners |
Adopted |
06-0823-PR2 |
Approve Exercising the First and Second Options to Renew the Agreement with OCE Business Services for Mail and Pre-Sort Mail Services |
Adopted |
06-0823-PR3 |
Approve Exercising the First Option to Renew the Agreement with Metal Maintenance Inc. for Metal Maintenance Services |
Adopted |
06-0823-PR4 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
06-0823-PR5 |
Approve Entering Into an Agreement with the Illinois Institute of Technology for Consulting Services |
Adopted |
06-0823-PR6 |
Ratify Exercising the Option to Renew the Agreements with Various External Partners and Entering Into Agreements with New Partners to Provide After School Programs and Services (Cohort 3) |
Adopted |
06-0823-PR7 |
Approve Entering Into Agreements with DePaul University, Working in the Schools (WITS), and City Year for Tutoring Services |
Adopted |
06-0823-PR8 |
Approve Entering Into an Agreement with Success for All Foundation for Consulting Services |
Adopted |
06-0823-PR9 |
Approve Exercising the Second Option to Renew the Extension Agreement with Johnson Research Group, Inc. |
Adopted |
06-0823-PR10 |
Approve Entering Into an Agreement with Northwestern University for Consulting Services (Clemente High School) |
Adopted |
06-0823-PR11 |
Ratify Entering Into an Agreement with Allan Alson for Consulting Services |
Adopted |
06-0823-PR12 |
Approve Exercising the Second Option to Renew the Agreement with the Illinois Restaurant Association Educational Foundation for Educational Services |
Adopted |
06-0823-PR13 |
Approve Entering Into an Agreement with Bill Jacobs Joliet LLC for the Purchase of Driver Education Vehicles |
Adopted |
06-0823-PR14 |
Approve Entering Into an Agreement with Integral Solutions Group, Inc. for Consulting Services |
Adopted |
06-0823-PR15 |
Approve Entering Into an Agreement with Mercy Hospital and Medical Center to Provide Occupational Health Services |
Adopted |
06-0823-PR16 |
Approve the Assignment of the CherryRoad Group Inc. (f/k/a CherryRoad Technologies Inc.) Contract to CherryRoad Technologies Inc. |
Adopted |
06-0823-PR17 |
Ratify Exercising the First Option to Renew the Agreement with Harcourt Assessment, Inc. for the Purchase of Test Materials and Related Services |
Adopted |
06-0823-PR18 |
Approve Entering Into an Agreement with Educational Testing Service for the Purchase of Test Materials and Related Services |
Adopted |
06-0823-PR19 |
Approve Entering Into an Agreement with Learning Point Associates for Consulting Services |
Adopted |
06-0823-PR20 |
Approve Exercising the Second Option to Renew the Consulting Agreement with Pyramid Educational Consultants, Inc. |
Adopted |
06-0823-PR21 |
Amend Board Report 06-0125-PR21 Amend Board Report 05-1221-PR21 Amend Board Report 04-0526-PR52 Amend Board Report 01-0328-PR41 Approve the Pre-Qualification Status of Least Restrictive Environment Consultants to Provide Consulting Services |
Adopted |
06-0823-PR22 |
Approve Payment to the °ÄÃÅÁùºÏ²Êapp Transit Authority (CTA) for the Purchase of CTA Fare Cards and Transfers |
Adopted |
Reports from the Chief Education Officer
06-0823-ED11 |
Provide Restructured School Days at Selected Attendance Centers |
Accepted |
Reports from the Chief Operating Officer
06-0823-OP1 |
Approve the Renewal of the Lease Agreement with Tyler Ventures, LLC for Rental of Space at 125 South Clark Street |
Accepted |
Reports from the General Counsel
06-0823-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