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Actions: October 25, 2006
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
06-1025-AR3 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Carmen Contreras - Case # 03 WC 16113 |
*Adopted |
06-1025-AR4 |
Workers' Compensation 鈥 Payment for Lump Sum Settlement for Joanne Rogers - Case # 01 WC 46656 |
*Adopted |
06-1025-AR5 |
Workers' Compensation 鈥 Payment for Lump Sum Settlement for Vinita Scott - Case # 03 WC 49651 |
*Adopted |
06-1025-AR6 |
Approve Settlement Recommendation in MCR, L.L.C. v. Board of Education, Circuit Court No. 01 L 4604 |
*Adopted |
06-1025-AR7 |
Authorize Payment of Attorney's Fees in the Matter of Corey H., et al. v. Board of Education of the City of 澳门六合彩app, Case No. 92 C 3409 |
*Adopted |
06-1025-AR8 |
Appoint Office Manager 鈥 Department of Law (Vonna M. Moss) |
*Adopted |
Reports from the Chief Executive Officer
06-1025-EX11 |
Principal Contracts (A) (Byrd-Wright, Hill, Strauther-Sanders) |
*Adopted |
06-1025-EX12 |
Principal Contracts (B) (Baccellieri, Browder, Burns, Everhart, Little, Rossino, Saucedo, Sweeney) |
*Adopted |
06-1025-EX13 |
Approve Rescission of Dr. Arthur N. Tarvardian's Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b), and Authorize Repayment Agreement Between Dr. Arthur N. Tarvardian and the Board for Pension Enhancement Payments Made |
*Adopted |
06-1025-EX14 |
Transfer and Appoint Officer, Office of Principal Preparation and Development, Department of Human Resources (Gail Ward) |
*Adopted |
06-1025-EX15 |
Warning Resolution 鈥 Frana Allen, Tenured Teacher, Assigned to Skinner Elementary School |
*Adopted |
06-1025-EX16 |
Warning Resolution 鈥 Gloria Cortes, Principal, Agustin Lara Academy |
*Adopted |
Resolutions
06-1025-RS4 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel |
*Adopted |
06-1025-RS5 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Reports from the Chief Operating Officer
06-1025-OP3 |
Approve the Termination of the Lease Agreement with Mama Falco鈥檚, Inc. for Rental of Space A-1 at 125 South Clark Street and Approve a Lease Agreement with Zina, Inc. for Rental of Space A-1 at 125 South Clark Street |
*Adopted |
Resolutions
06-1025-RS1 |
Resolution Honoring Audrey Cooper-Stanton, Chief Officer, Office of Literacy |
Accepted |
06-1025-RS2 |
Amend Board Report 06-0524-RS14 Resolution Declaring Certain 鈥淪pecial Needs鈥 Areas for the 2006-2007 School Year Pursuant to the 澳门六合彩app鈥檚 Residency Policy |
Adopted |
06-1025-RS3 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
Policies
06-1025-PO1 |
Amend Board Report 04-0623-PO3 Policy on Parent and Student Rights of Access to and Confidentiality of Student Records |
*Adopted |
06-1025-PO2 |
Amend Board Report 05-1026-PO1 Elementary School Promotion Policy |
*Adopted |
Board Rules
06-1025-RU1 |
Amend Board Rules 2-10, 2-27 and 4-1 |
Deferred |
Communications
06-1025-CO1 |
Communication Re: Location of Board Meeting of November 15, 2006 鈥 125 S. Clark Street (Board Chamber) |
*No action |
06-1025-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of 澳门六合彩app (Alberto Carrero, Jr.) |
*No action |
06-1025-CO3 |
Communication Re: Appointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of 澳门六合彩app (Peggy A. Davis) |
*No action |
Reports from the Chief Executive Officer
06-1025-EX1 |
Transfer of Funds |
Adopted |
06-1025-EX2 |
Amend Board Report 05-0727-EX9 Amend Board Report 03-0527-EX05 Approve the Granting of a Charter and Entering Into a Charter School Agreement with the Kipp Ascend Academy Charter School |
Adopted |
06-1025-EX3 |
Confirm, Adjust and Correct All Elementary and Middle School Boundaries |
Adopted |
Reports from the Chief Education Officer
06-1025-ED1 |
Report on Student Expulsions for September 2006 |
Adopted |
06-1025-ED2 |
Amend Board Report 06-0927-ED2 Approve Entering Into Agreements with ISBE 鈥 Approved Supplemental Educational Service Providers |
Adopted |
06-1025-ED3 |
Approve the Participation of William B. Ogden Elementary School in a Choice Program Educational Tour of Puerto Vallarta and Pitillal , Mexico |
Adopted |
06-1025-ED4 |
Approve the Participation of Prosser Career Academy in an Educational Tour to Lyon , France |
Adopted |
Reports from the General Counsel
06-1025-AR1 |
Authorize Continued Retention of the Law Firm Holland & Knight, LLP |
Adopted |
Reports from the Chief Financial Officer
06-1025-FN1 |
Approve Entering Into the 澳门六合彩app Public Schools Consortium Agreement with Various Charter and Contract Schools to Maximize E-Rate Discounts at 澳门六合彩app Public School Facilities |
Adopted |
Reports from the Chief Operating Officer
06-1025-OP1 |
Approve Entering Into an Intergovernmental Grant Agreement with the City of 澳门六合彩app to Construct a Campus Park at Brentano Elementary School |
Adopted |
Reports from the Chief Purchasing Officer
06-1025-PR1 |
Amend Board Report 06-0125-PR1 Amend Board Report 05-1116-PR1 Amend Board Report 05-0727-PR10 Approve Entering Into Agreements with Various Vendors for the Purchase and/or Lease of Output Device Equipment and Associated Supplies and Services |
Adopted |
06-1025-PR2 |
Amend Board Report 06-0726-PR1 Amend Board Report 05-0727-PR1 Approve Entering Into an Agreement with Computer Discount Warehouse-Government (CDW-G) for the Purchase and Lease of Computer Printers |
Adopted |
06-1025-PR3 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program |
Adopted |
06-1025-PR4 |
Approve Exercising the Fourth Option to Extend the Agreement with Recall Total Information Management, Inc for Off-Site Document Storage |
*Adopted as amended |
06-1025-PR5 |
Approve Entering Into Agreements for Student Transportation Services (Alternate Modes of Student Transportation Services) |
Adopted |
06-1025-PR6 |
Amend Board Report 06-0125-PR5 Amend Board Report 04-1215-PR16 Amend Board Report 04-0728-PR17 Amend Board Report 04-0128-PR14 Amend Board Report 03-0122-PR13 Approve the Purchase of Wide Area Network Equipment, Maintenance and Associated Training From SBC DataComm, Inc. |
Adopted |
06-1025-PR7 |
Amend Board Report 06-0524-PR6 Approve the Renewal of the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Technology Support Services |
Adopted |
06-1025-PR8 |
Approve Exercising the First Option to Renew Two Agreements with Sun Microsystems Corporation for Network Monitoring, Management, and Maintenance Services |
Adopted |
06-1025-PR9 |
Approve Entering Into an Agreement with Kronos Incorporated for Software and Hardware Maintenance |
Adopted |
06-1025-PR10 |
Approve the Assignment of Covansys Corporation Contract to Saber Solutions, Inc. |
Adopted |
06-1025-PR11 |
Ratify Exercising the First Option to Renew the Agreement with 澳门六合彩app Arts Partnerships in Education (CAPE) for Professional Development, Support Services and Materials |
Adopted |
06-1025-PR12 |
Approve Entering Into an Agreement with the University of Illinois at 澳门六合彩app |
Adopted |
06-1025-PR13 |
Amend Board Report 05-0727-PR21 Amend Board Report 05-0323-PR12 Approve the Extension of the Insurance Brokerage and Administrative Services Agreement with AON Risk Services of Illinois and the Extension of the Insurance Placement for the Board's Owner Controlled Insurance Program |
Adopted |
06-1025-PR14 |
Approve Entering Into an Agreement with Learning Point Associates for Consulting Services |
Adopted |
06-1025-PR15 |
Approve Exercising the First Option to Renew the Agreement with Filenet Corporation |
Adopted |
06-1025-PR16 |
Approve Entering Into an Agreement with the University of Wisconsin-Madison , Wisconsin Center for Education Research for Consulting Services |
Adopted |
06-1025-PR17 |
Approve the Renewal of the Agreement with the Illinois State Police |
Adopted |
06-1025-PR18 |
Approve Entering Into an Agreement with Northeastern Illinois University for Avenues for Success Program II Services |
Adopted |
06-1025-PR19 |
Approve Entering Into an Agreement with Pacific Institute for Research and Evaluation (PIRE) for Consulting Services |
Adopted |
Delegable
Reports from the Chief Executive Officer
06-1025-EX4 |
Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves Quarterly Summary (July, August, September 2006) |
Accepted |
06-1025-EX5 |
Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves Layoffs, Promotions, and Separations Quarterly Summary (July, August, September 2006) |
Accepted |
06-1025-EX6 |
Department of Human Resources Summary of Conference Leaves: Administrators, Teachers, and Educational Support Personnel Quarterly Summary (July, August, September 2006) |
Accepted |
06-1025-EX7 |
Department of Human Resources Summary of Resignations and Deaths Quarterly Summary (July, August, September 2006) |
Accepted |
06-1025-EX8 |
Department of Human Resources Summary of Salary Adjustments Quarterly Summary (July, August, September 2006) |
Accepted |
06-1025-EX9 |
Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (July, August, September 2006) |
Accepted |
06-1025-EX10 |
Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (July, August, September 2006) |
Accepted |
Reports from the Chief Operating Officer
06-1025-OP2 |
Approve Entering Into Site License Agreements for Child Care Services |
Accepted |
Reports from the General Counsel
06-1025-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