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Actions: March 28, 2007
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Non-delegable board reports that require member action
Motion
Resolution
07-0328-RS7 |
Resolution Designating for Acquisition Real Property for the Construction of a New Elementary School in the Brighton Park Community and Request to the Public Building Commission to Acquire Designated Site on Behalf of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
Resolution
07-0328-RS6 |
Amend Board Report 04-1027-RS3 Resolution Request the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Undertake the Design and Construction of a New Westinghouse High School |
*Adopted |
Reports from the General Counsel
07-0328-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Nellie Jones - Case # 05 WC 51125 |
*Adopted |
07-0328-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Secky Mueller - Case # 04 WC 14249 |
*Adopted |
07-0328-AR5 |
Approve Settlement Agreement with Solai & Cameron, Inc. |
*Adopted |
07-0328-AR6 |
Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases |
*Adopted |
07-0328-AR7 |
Authorize Settlement of Rent Litigation and Condemnation Action Board v. Lamar Tri-State Advertising, No. 05 M1 704445, and °ÄÃÅÁùºÏ²Êapp Park District, et al. v. American National Bank, et al., No. 97 L 50494 |
*Adopted |
Reports from the Chief Executive Officer
07-0328-EX3 |
Principal Contracts (Sanchez, Stinson) |
*Adopted |
07-0328-EX4 |
Approve Rescission of Lane Technical College Preparatory High School Assistant Principal’s, Rosemary Dean’s Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b) |
*Adopted |
07-0328-EX5 |
Appoint Elementary Area Instruction Officer, Area 1 (Joseph G. Kallas) |
*Adopted |
07-0328-EX6 |
Appoint Elementary Area Instruction Officer, Area 3 (Annette D. Gurley) |
*Adopted |
07-0328-EX7 |
Appoint Elementary Area Instruction Officer, Area 7 (Denise J. Little) |
*Adopted |
07-0328-EX8 |
Appoint Elementary Area Instruction Officer, Area 8 (Leonard B. Moore) |
*Adopted |
07-0328-EX9 |
Transfer and Appoint Interim Executive Officer, Office of New Schools (Beatriz E. Rendon) |
*Adopted |
07-0328-EX10 |
Transfer and Appoint Officer of Extended Learning Opportunities (Erica Harris) |
*Adopted |
07-0328-EX11 |
Warning Resolution – Charles Davis, Principal |
*Adopted |
07-0328-EX12 |
Warning Resolution – Karen Gill, Tenured Teacher, Assigned to Prosser Career Academy |
*Adopted |
07-0328-EX13 |
Warning Resolution – Carol Hudson, Tenured Teacher, Pritzker Elementary School |
*Adopted |
07-0328-EX14 |
Warning Resolution – Evelynne Roth, Tenured Teacher, Assigned to McClellan Elementary School |
*Adopted |
07-0328-EX15 |
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 Mary King, Tenured Teacher Assigned to Everett Elementary School |
*Adopted |
07-0328-EX16 |
Approve Hearing Officer’s Finding that Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Not Entitled to Attend the °ÄÃÅÁùºÏ²Êapp Public Schools on a Tuition Free Basis |
*Adopted |
07-0328-EX17 |
Approve Hearing Officer’s Finding that Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp Not Entitled to Attend the °ÄÃÅÁùºÏ²Êapp Public Schools on a Tuition Free Basis |
*Adopted |
Reports from the Board of Education
07-0328-RS8 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of Mary King, Tenured Teacher, Assigned to Everett Elementary School |
*Adopted |
07-0328-RS9 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
07-0328-RS10 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
07-0328-RS11 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss/Non-Renew Probationary Appointed Teachers Before the Start of the 2007-2008 School Year |
*Adopted |
07-0328-RS12 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Unfinished Business - February 28, 2007 Board Meeting
07-0228-RS1 |
Resolution Honoring Hosanna Mahaley Johnson, Executive Officer, Office of New Schools |
Adopted |
Unfinished Business - February 28, 2007 Board Meeting
07-0228-ED10 |
Approve the Participation of Curie, Hancock, Payton, Prosser, Roosevelt, Schurz and Senn High Schools (Spring 2007) and B.E.S.T., Gage Park, Jones, Kelvyn Park High Schools (Summer 2007) in the Building with Books Cultural Exchange |
*Adopted |
07-0228-ED12 |
Approve the Participation of King College Prep High School in a Cultural Immersion Program to Spain |
*Adopted |
Unfinished Business - February 28, 2007 Board Meeting
07-0228-PR8 |
Amend Board Report 06-0726-PR18 Ratify an Agreement with the New Teacher Center at the University of California, Santa Cruz for Consulting Services |
*Adopted |
Resolutions
07-0328-RS1 |
Resolution Re: Judy A. Adams, Retired Principal of the Shoop Academy of Math, Science and Technology |
Adopted |
07-0328-RS2 |
Resolution Re: Appointment of Members to the Board of Governors at the Carver Military Academy |
Adopted |
07-0328-RS3 |
Resolution Re: Appointment to Fill Vacancies to the Local School Council at the Al Raby Small High School |
Adopted |
07-0328-RS4 |
Resolution Re: Appointment of Student Representative to Local School Council |
Adopted |
07-0328-RS5 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
07-0328-RS6 |
[Note: See Page 1] |
*Accepted |
Policies
07-0328-PO1 |
Adopt a School Remediation and Probation Policy for the 2007-2008 School Year |
Deferred |
Communications
07-0328-CO1 |
Communication Re: Location of Board Meeting of April 25, 2007 – 125 S. Clark Street (Board Chamber) |
*No action |
07-0328-CO2 |
Communication Re: 2008 Capital Improvement Hearings |
*No action |
Reports from the Chief Executive Officer
07-0328-EX1 |
Transfer of Funds |
Adopted |
07-0328-EX2 |
Approve the Renewal of the Charter School Agreement with the Academy of Communication and Technology Charter School |
Adopted |
Reports from the Chief Education Officer
07-0328-ED1 |
Report on Student Expulsions for February 2007 |
Adopted |
07-0328-ED2 |
Approve the Participation of Ariel Community Academy in an Educational Tour to Washington, D.C. |
Adopted |
07-0328-ED3 |
Approve the Participation of Cameron Elementary School in an Educational Tour to Washington, D.C. and Authorize Travel Expenses Related to the Program |
Adopted |
07-0328-ED4 |
Approve the Participation of Joseph E. Gary Elementary School in an Educational Tour to Washington, D.C. |
Adopted |
07-0328-ED5 |
Approve the Participation of Robert Healy Elementary School in an Educational Tour to Washington, D.C. |
Adopted |
07-0328-ED6 |
Approve the Participation of Inter-American Magnet School in an Educational Tour to Washington, D.C. |
Adopted |
07-0328-ED7 |
Approve the Participation of Onahan Elementary School in an Educational Tour to Washington, D.C. |
Adopted |
07-0328-ED8 |
Approve the Participation of Paderewski Elementary School in an 8th Grade Educational Tour of Washington, D.C. |
Adopted |
07-0328-ED9 |
Approve the Participation of Dunbar Vocational Career Academy in an Educational Trip to France |
Adopted |
07-0328-ED10 |
Approve the Participation of Harper High School in Student Trip to Mexico |
Adopted |
07-0328-ED11 |
Approve the Participation of Jones College Prep in an Educational Tour to Spain |
Adopted |
07-0328-ED12 |
Approve the Participation of Lincoln Park High School in a Language and Cultural Experience Tour of Spain (Madrid, Toledo, Granada, Seville and Costa del Sol) |
Adopted |
07-0328-ED13 |
Approve the Participation of the Military Area Office and JROTC Program in a Spring Break Trip to the United States Military Academy, United States Naval Academy, Norwich University and Battlefield of Antietam |
*Adopted |
07-0328-ED14 |
Approve the Participation of the Military Area Office and JROTC Program in a Spring Break Trip to Gettysburg, PA, Washington, D.C. and Historical Military Sites |
*Adopted |
07-0328-ED15 |
Approve the Participation of Peace and Education Coalition Alternative School Program – Dugan Campus Across the English Channel Stay Trip |
Adopted |
07-0328-ED16 |
Approve the Participation of Whitney M. Young Magnet High School in the Field Studies Trip to the Institute for Ecological Studies, Eleuthera, Bahamas |
*Adopted |
07-0328-ED17 |
Approve the Participation of Whitney M. Young High School Students on a Service Learning Field Trip to Participate in Habitat for Humanities Collegiate Challenge at Habitat for Humanity – Camp Hope in New Orleans, LA |
*Adopted |
07-0328-ED18 |
Amend Board Report 06-0927-ED6 Amend Board Report 06-0524-ED13 Approve Tuition Payments to Other Public School Districts and Cooperatives for Educational Services Provided to District 299 Residents Placed by Various State Agencies |
Adopted |
07-0328-ED19 |
Amend Board Report 06-1220-ED7 Amend Board Report 06-0524-ED15 Approve Exercising the Second Option to Renew the Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools |
Adopted |
Reports from the General Counsel
07-0328-AR1 |
Authorize Continued Retention of the Law Firm Holland & Knight, LLP |
Adopted |
Reports from the Chief Purchasing Officer
07-0328-PR1 |
Approve the Pre-Qualification Status and Approve Entering Into Master Agreements with Consultants for Various Professional Audit and Management Services |
Adopted |
07-0328-PR2 |
Amend Board Report 07-0124-PR5 Approve the Pre-Qualification Status of and Entering Into Contracts with Various Contractors to Provide Environmental Contracting Services |
Adopted |
07-0328-PR3 |
Approve Exercising the Option to Renew the Agreement with Lippert, Inc. for the Purchase of Cooking and Steam Equipment |
Adopted |
07-0328-PR4 |
Approve the Renewal of the Agreement with MB Real Estate Services LLC for Property Management Services at 125 S. Clark Street and Approve the Continued Funding of the Disbursement Account Related Thereto |
Adopted |
07-0328-PR5 |
Approve Exercising the Second Option to Extend the Agreement with National Lift Truck, Inc for the Purchase of Portable Lifts |
Adopted |
07-0328-PR6 |
Approve the Third Extension of the Pre-Qualification Status and the Agreements with Various Vendors to Provide Communication Wiring/Component and High Voltage Infrastructure Installation Services |
Adopted |
07-0328-PR7 |
Approve Entering Into an Agreement with Jensen Windows Corporation for Supply and Installation of Aluminum and Hollow Metal Windows |
Adopted |
07-0328-PR8 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
Adopted |
07-0328-PR9 |
Approve Entering Into an Agreement with Global Capital, LTD. for the Leasing of Selected Network Servers |
Adopted |
07-0328-PR10 |
Approve Exercising the First Option to Renew the Agreements with Various Auditing Firms for Internal Auditing Services for the School Based Program |
Adopted |
07-0328-PR11 |
Approve Payment to Communication Sales Group, Inc. for the Purchase of Talk and Listen Kits |
Adopted |
07-0328-PR12 |
Approve Payment to Levy Restaurant at McCormick Place for Catering Services |
Adopted |
07-0328-PR13 |
Approve Payment to Sound of Authority, Inc. for Audio System Rental Service |
Adopted |
07-0328-PR14 |
Approve the Renewal of the Agreement with Buzz Sawyer for Consulting Services |
Adopted |
07-0328-PR15 |
Amend Board Report 06-0726-PR22 Approve Entering into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp – Department of Cultural Affairs for the Gallery 37 Center Arts Project |
Adopted |
07-0328-PR16 |
Approve Entering Into an Agreement with Alson Consulting, Inc. for Consulting Services |
Adopted |
07-0328-PR17 |
Approve Exercising the First Option to Renew the Agreement with William K. Rice D/B/A/ Rice Consulting for Consulting Services |
Adopted |
Miscellaneous Reports
07-0328-MS1 |
Approve Daniel Hale Williams Preparatory School of Medicine at DuSable High School and Bronzeville Scholastic Institute at DuSable High School as Official School Names |
Adopted |
Reports from the General Counsel
07-0328-AR2 |
Report on Board Report Rescissions |
*Adopted as amended |
*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