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Actions: January 23, 2013
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
13-0123-AR2 |
Authorize Retention of The Law Firm Shefsky & Froelich, Ltd. |
*Accepted |
13-0123-AR3 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Maggie A. Bell - Case No. 10 WC 4084 |
*Adopted |
13-0123-AR4 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Paul Holt 鈥 Case No. 09 WC 9175 |
*Adopted |
13-0123-AR5 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Joseph V. Johnson 鈥 Case Nos. 05 WC 33215; 06 WC 17511 & 07 WC 18734 |
*Adopted |
13-0123-AR6 |
Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Natasha Richards 鈥 Case No. 09 WC 10014 |
*Adopted |
13-0123-AR7 |
Workers鈥 Compensation 鈥 Collectible Recovery of 5-B Lien Elana Williams - Case No. 09 WC 48904 |
*Adopted |
Report from the General Counsel
13-0123-RS5 |
Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Settlement of 澳门六合彩app Teachers Union Grievance Number 10-08-140, Brought on Behalf of Andre Copeland, Tenured Teacher, Assigned to Avalon Park Elementary School |
*Adopted |
Reports from the General Counsel
13-0123-AR8 |
Authorize Payment of Attorney鈥檚 Fees in the Matter of V.J. v. Board of Education of the City of 澳门六合彩app, Case No. 12 C 9914 |
*Adopted |
13-0123-AR9 |
Appoint Senior Assistant General Counsel Department of Law (Andrew M. Slobodien) |
*Adopted |
13-0123-AR10 |
Appoint Assistant General Counsel Department of Law (Mark J. Lubus) |
*Adopted |
13-0123-AR11 |
Appoint Assistant General Counsel Department of Law (Deborah Divis) |
*Adopted |
Reports from the Chief Excutive Officer
13-0123-EX8 |
Adjust Salary of Chief Community and Family Engagement Officer (Phillip Hampton) |
*Adopted |
13-0123-EX9 |
Transfer and Appoint Chief of Staff 鈥 Office of Strategic School Support Services (Stephanie Donovan) |
*Adopted |
13-0123-EX10 |
Principal Contract (C) (Beryl Shingles) |
*Adopted |
13-0123-EX11 |
Warning Resolution 鈥 Kenneth Hunter, Principal, Assigned to Charles Allen Prosser Career Academy High School |
*Adopted |
Reports from the Board of Education
13-0123-RS6 |
Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel |
*Adopted |
13-0123-RS7 |
Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
Motions
13-0123-MO2 |
Motion Re: Maintain as Confidential Certain Redacted Portions of Closed Session Minutes for the Period Beginning July 1995 Through December 2004 |
*Adopted |
13-0123-MO3 |
Motion Re: Open for Public Inspection all Closed Session Minutes for the Period Beginning January 2005 Through June 2011 |
*Adopted |
13-0123-MO4 |
Motion Re: Adopt Closed Session Minutes from December 19, 2012 and Maintain as Confidential Closed Session Minutes from July 2011 Through December 2012 |
*Adopted |
13-0123-MO5 |
Motion Re: Authorize Destruction of Closed Session Audio Recordings for the Period Beginning July 2010 Through June 2011 |
*Adopted |
13-0123-MO6 |
Motion Re: Approval of Record of Proceedings of Meetings Open to the Public (December 19, 2012) |
*Adopted |
Unfinished Business from December 19, 2012
Resolutions
13-0123-RS1 |
Resolution Providing for the Allocation of 2013 Tax Collections to Debt Service Funds |
Adopted |
13-0123-RS2 |
Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2012 from Trusted Debt Service Funds to Educational Fund |
Adopted |
13-0123-RS3 |
Resolution Re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
13-0123-RS4 |
Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office |
Adopted |
Communications
13-0123-CO1 |
Communication Re: Location of Board Meeting of February 27, 2013 - 125 S. Clark Street (Board Chamber) |
*No action |
13-0123-CO2 |
Communication Re: Appointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of 澳门六合彩app (Carlos M. Azcoitia) |
*No action |
13-0123-CO3 |
Communication from the Chief Financial Officer Concerning the Comprehensive Annual Financial Report of the Board for Fiscal Year 2012 |
*No action |
Reports from the Chief Executive Officer
13-0123-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
13-0123-EX2 |
Approve Proposals for Alternative Education Options from the Call for Quality Schools |
*Adopted as amended |
13-0123-EX3 |
Amend Board Report 12-0822-EX5 Amend Board Report 12-0725-EX4 Amend Board Report 12-0328-EX14 Approve the Renewal of the Charter School Agreement with Youth Connection Charter School |
Adopted |
13-0123-EX4 |
Approve Call for Quality Schools Proposals for Charter Schools with 2014 Openings [Note: The deferred actions from the December 19, 2012 Board Meeting under Board Report 12-1219-EX3 regarding proposals for Foundations and Orange Charter Schools will be addressed under this Board Report.] |
*Adopted as amended |
13-0123-EX5 |
Establish a Principal Evaluation Plan |
Adopted |
Reports from the Chief Procurement Officer
13-0123-PR1 |
Amend Board Report 12-0222-PR3 Approve Entering Into an Agreement with Northwest Evaluation Association for Adaptive Growth Assessment |
Adopted |
13-0123-PR2 |
Amend Board Report 12-1024-PR1 Approve the Agreement with The SUPES Academy for Leadership Development Services |
Adopted |
13-0123-PR3 |
Approve Payment to The SUPES Academy for Leadership Development Services |
Adopted |
13-0123-PR4 |
Approve Entering Into an Agreement with National Training Network for Professional Development Services in Mathematics |
Adopted |
13-0123-PR5 |
Approve Entering Into Agreements with Various Vendors for Student Wellness Environment Services |
Adopted |
13-0123-PR6 |
Approve Exercising the First Option to Renew the Agreement with Mitel Networks, Inc. for Voice Network Maintenance, Monitoring, and Advanced Support Services |
Adopted |
13-0123-PR7 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program |
Adopted |
13-0123-PR8 |
Approve Entering Into an Agreement with CDM Smith, Inc. for Waste Consultant Services |
Adopted |
13-0123-PR9 |
Approve Entering Into Agreements with Various Vendors for the Purchase of Janitorial Products |
Adopted |
13-0123-PR10 |
Approve Exercising the First Option to Renew the Agreement with Hill Environmental Operations for Building Engineering Services |
Adopted |
13-0123-PR11 |
Approve Entering Into an Agreement with W.W. Grainger, Inc. for the Purchase of Maintenance, Repair and Operations (鈥淢RO鈥) Supplies |
Adopted |
13-0123-PR12 |
Ratify the Intergovernmental Agreement with 澳门六合彩app Police Department for School Patrol Services |
Adopted |
Delegable
Reports from the Chief Teaching and Learning Officer
13-0123-ED1 |
Adopt Academic Calendar for 2013-2014 School Year |
*Accepted as amended |
13-0123-ED2 |
Report on Student Expulsions for December 2012 |
Accepted |
Reports from the Chief Executive Officer
Report from the General Counsel
13-0123-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