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Actions: September 26, 2007
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
07-0926-AR2 |
Authorized Continued Retention of the Law Firm Franczek Sullivan, P.C. |
*Accepted |
07-0926-AR3 |
Authorized Continued Retention of the Law Offices of Steven M. Laduzinsky, P.C. |
*Accepted |
07-0926-AR4 |
Workers’ Compensation – Payment of Award Hannah Hailu-Beyene – Case No. 02 WC 48066 and 02 WC 48067 |
*Adopted |
07-0926-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Lottie Carroll - Case No. 04 WC 61431 |
*Adopted |
07-0926-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Cynthia Florsheim - Case No. 03 WC 33844 |
*Adopted |
07-0926-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Wilfredo Galarza - Case No. 00 WC 22849 |
*Adopted |
07-0926-AR8 |
Workers’ Compensation – Payment for Lump Sum Settlement for Alena Mocko - Case No. 06 WC 43601 |
*Adopted |
07-0926-AR9 |
Workers’ Compensation – Payment for Lump Sum Settlement for Rasa Ziupsnys - Case No. 04 WC 5108 |
*Adopted |
07-0926-AR10 |
Commercial Litigation – Payment for Lump Sum Settlement for CLM-Joslyn Joint Venture - Case No. 05 L 002289 |
*Adopted |
07-0926-AR11 |
Approve Payment of Partial Judgment in Melvyn Markon v. Board of Education of City of °ÄÃÅÁùºÏ²Êapp and Settlement of Front Pay Claims (Case No. 05 C 3715) |
*Adopted |
07-0926-AR12 |
Approve Settlement Agreement Between Public Building Commission and Carlo Steel Corporation/LeJeune Joint Venture |
*Adopted |
07-0926-AR13 |
Appoint Assistant General Counsel Department of Law (Tara M. Alhofen) |
*Adopted |
07-0926-AR14 |
Transfer and Appoint Assistant General Counsel Department of Law (Adeena Weiss-Ortiz) |
*Adopted |
07-0926-AR15 |
Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases |
*Adopted |
Report from the General Counsel
07-0926-RS5 |
Resolution Authorizing Intervention in Certain Proceedings Before the Illinois Property Tax Appeal Board for the Purpose of Preserving Potential Tax Revenue for the Board of Education |
*Adopted |
Reports from the Chief Executive Officer
07-0926-EX5 |
Principal Contracts (A) (Clayton; Gomez; Juarez; Kenebrew; King) |
*Adopted |
07-0926-EX6 |
Principal Contracts (B) (Embil; Jasper; LeBoy) |
*Adopted |
07-0926-EX7 |
Principal Contracts (C) (MacLin; Mims) |
*Adopted |
07-0926-EX8 |
Ratify Tentative Agreement for July 1, 2007 to June 30, 2012 Collective Bargaining Agreement Between the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp and the °ÄÃÅÁùºÏ²Êapp Teachers Union, Local 1, AFT, AFL-CIO |
*Adopted |
07-0926-EX9 |
Warning Resolution – Zula Bennett, Tenured Teacher, Pritzker Elementary School |
*Adopted |
07-0926-EX10 |
Warning Resolution – Carolyn Gammon, Tenured Teacher, Gregory Math and Science Academy |
*Adopted |
07-0926-EX11 |
Warning Resolution – Brenda Helm, Tenured Teacher, Goldblatt Elementary School |
*Adopted |
07-0926-EX12 |
Warning Resolution – Odessa Jefferson, Tenured Teacher, Assigned to Deneen Elementary School |
*Adopted |
07-0926-EX13 |
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 William Bunton, Tenured Teacher, Assigned to DeLano Elementary School |
*Adopted |
Reports from the Board of Education
07-0926-RS6 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Dismissal of William Bunton, Tenured Teacher, Assigned to DeLano Elementary School |
*Adopted |
07-0926-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
Reports from the Chief Operating Officer
07-0926-OP1 |
Authorization to Negotiate and Execute a Contract for the Purchase of 3213-37 N. Milwaukee Avenue, 3223-3247 N. Springfield and 3224 N. Avers for the Construction of a New Avondale/Irving Park Elementary School and to File Condemnation |
*Adopted |
Resolutions
07-0926-RS1 |
Resolution Approving the Suspension of Health Examination and Immunization Requirements for Fifth and Sixth Graders for the 2007-2008 School Year |
Adopted |
07-0926-RS2 |
Resolution Re: Appointment of Student Representatives to Local School Councils |
Adopted |
07-0926-RS3 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
07-0926-RS4 |
Resolution Approving the Appointment of Thirteen Members to NCLB Title I Parent Involvement Advisory Board |
*Adopted |
Policies
07-0926-PO1 |
Amend Board Report 06-1025-PO2 Amend Board Report 05-1026-PO1 Elementary School Promotion Policy |
*Adopted |
Communications
07-0926-CO1 |
Communication Re: Location of Board Meeting of October 24, 2007 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
07-0926-EX1 |
Transfer of Funds |
Adopted |
07-0926-EX2 |
Approve a New Form and Guidelines for the Annual Evaluation of Principals by the Chief Executive Officer or Designee |
Adopted |
07-0926-EX3 |
Amend Board Report 07-0822-EX7 Amend Board Report 07-0124-EX2 Amend Board Report 06-1115-EX4 Amend Board Report 06-0222-EX15 Amend Board Report 05-1026-EX2 Amend Board Report 05-0622-EX2 Amend Board Report 03-0225-EX07 Approve the Renewal of the Charter School Agreement with UNO Charter School |
Adopted |
07-0926-EX4 |
Adjust Attendance Areas for Little Village High School Campus and Farragut Career Academy High School |
Adopted |
Reports from the Chief Education Officer
07-0926-ED1 |
Report on Student Expulsions for August 2007 |
Adopted |
07-0926-ED2 |
Approve Entering Into an Agreement with the °ÄÃÅÁùºÏ²Êapp Principals and Administrators Association for Consulting Services |
Adopted |
07-0926-ED3 |
Approve Entering Into Agreements with Various Universities for Student Teacher and Pre-Service Teacher Assignments |
Adopted |
07-0926-ED4 |
Adopt By-Laws for the Title I Parent Involvement Advisory Board |
Adopted |
Reports from the Chief Purchasing Officer
07-0926-PR1 |
Amend Board Report 07-0425-PR1 Amend Board Report 06-1220-PR4 Approve Entering Into New Master Agreements and Approve the First Extension of the Pre-Qualification Status of and the Agreements with Contractors for Various Trades Work Over$10,000 for the Operations and Maintenance Program |
Adopted |
07-0926-PR2 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capita Improvement Program |
Adopted |
07-0926-PR3 |
Approve Exercising the Option to Extend the Agreement with °ÄÃÅÁùºÏ²Êapp School Associates (CSA) for Program Management Services for the Capital Improvement Program |
Adopted |
07-0926-PR4 |
Approve Exercising the First Option to Renew the Agreement with Hill Environmental Operations, Inc for Building Engineering Services |
Adopted |
07-0926-PR5 |
Approve Exercising the Second Option to Renew the Agreement with A-Safeguard Maintenance for Window Washing Services |
Adopted |
07-0926-PR6 |
Approve Exercising the First Option to Renew a Software License and Services Agreement with Maximus, Inc. for a Specialized Services Management Solution |
*Adopted |
07-0926-PR7 |
Approve the Renewal of the Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services |
Deferred |
07-0926-PR8 |
Approve Exercising the Second Option to Renew the Agreement with °ÄÃÅÁùºÏ²Êapp Arts Partnerships in Education (CAPE) for Professional Development, Support Services and Materials |
Adopted |
07-0926-PR9 |
Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 5) |
Adopted |
07-0926-PR10 |
Approve Entering Into an Agreement with After School Matters for Consulting Services and Materials |
Adopted |
07-0926-PR11 |
Ratify Entering Into Agreements with Various Providers for Alternative Learning Opportunities Program Services |
*Adopted |
07-0926-PR12 |
Approve Exercising the First Option to Renew the Agreement with Mercy Hospital and Medical Center to Provide Occupational Health Services |
Adopted |
07-0926-PR13 |
Approve Exercising the Second Option to Renew the Agreement with National-Louis University |
Adopted |
07-0926-PR14 |
Approve Entering Into an Agreement with the GoKnow Learning, Inc. for Software and Professional Development Services |
*Adopted |
07-0926-PR15 |
Approve Entering Into Agreements with Various Vendors for Program Evaluation Services for the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
Adopted |
07-0926-PR16 |
Approve Entering Into an Agreement with Illinois State Police for Consulting Services |
Adopted |
07-0926-PR17 |
Approve Exercising the Option to Renew the Agreement with SecurMAR, LLC for the Purchase and Maintenance of Portable X-Ray Machines |
Adopted |
07-0926-PR18 |
Ratify Exercising the Third Option to Renew the Consulting Agreement with Pyramid Educational Consultants, Inc. |
Adopted |
Delegable
Reports from the Chief Education Officer
07-0926-ED5 |
Amend Board Report 07-0822-ED10 Approve Modified Restructured School Days and School Calendar at Selected Attendance Centers |
Accepted |
Reports from the General Counsel
07-0926-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