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Actions: January 23, 2008
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Non-delegable board reports that require member action
Motion
Reports from the General Counsel
08-0123-AR2 |
Authorize Continued Retention of the Law Firm Franczek Sullivan, P.C. |
*Accepted |
08-0123-AR3 |
Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd. |
*Accepted |
08-0123-AR4 |
Personal Injury – Authorize Payment of Settlement for Bobby Doe – Case No. 06 L 11328 |
*Adopted |
08-0123-AR5 |
Personal Injury – Authorize Payment of Settlement for Denice Payne – Case No. 05 L 9631 |
*Adopted |
08-0123-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for Corey Cashman – 04 WC 48926 |
*Adopted |
08-0123-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Daniel Pancotto – 96 WC 39307 |
*Adopted |
08-0123-AR8 |
Approve Settlement Agreement with HPZS Case No. 04 CH 13932 |
*Adopted |
Report from the General Counsel
08-0123-RS5 |
Resolution Authorizing the Filing of Undervaluation or Overvaluation Complaints Before the Cook County Board of Review for the Purpose of Preserving Potential Tax Revenue for the Board of Education |
*Adopted |
Reports from the Chief Executive Officer
08-0123-EX7 |
Principal Contract (A) (Lurz) |
*Adopted |
08-0123-EX8 |
Principal Contract (A) (Young-Gibson) |
*Adopted |
08-0123-EX9 |
Principal Contracts (B) (Cordova; Pino) |
*Adopted |
08-0123-EX10 |
Report on the Revised Compensation Plan for Non-Represented Employees of the °ÄÃÅÁùºÏ²Êapp Public Schools |
*Accepted |
08-0123-EX11 |
Approve Tentative 2007-2012 Collective Bargaining Agreement Between the Board of Education and International Union of Operating Engineers, Local143-143B Governing the Terms and Conditions of the Financial Services Bargaining Unit |
*Adopted |
08-0123-EX12 |
Warning Resolution - Warletta Johnson-Brookins, Principal, Robert Fulton Elementary School |
*Adopted |
08-0123-EX13 |
Warning Resolution – Elnora Sims, Tenured Teacher, Nancy B. Jefferson Alternative School |
*Adopted |
08-0123-EX14 |
Warning Resolution – Alan Vojtech, Tenured Teacher, Byrne Elementary School |
*Adopted |
Reports from the Board of Education
08-0123-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
08-0123-RS7 |
Amend Board Report 07-1219-RS12 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
08-0123-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
08-0123-RS9 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Reports from the Board of Education
08-0123-MO2 |
Motion Re: Approval of Record of Proceedings (July 2007 through December 2007) |
*Adopted |
08-0123-MO3 |
Motion Re: Adopt and Maintain as Confidential all Existing Closed Session Minutes (July 1995 through December 2007) |
*Adopted |
Reports from the Chief Operating Officer
08-0123-OP2 |
Amend Board Report 07-0725-OP4 Approve Entering Into a Memoranda of Understanding with the City of °ÄÃÅÁùºÏ²Êapp Regarding Installation of Emergency Telecommunication Antennas and Equipment on School Buildings |
*Adopted |
08-0123-OP3 |
Approve Entering Into an Amendment to the Lease Agreement with Highland Avondale Properties, LLC, for Rental of Space at 6323 N. Avondale |
*Adopted |
08-0123-OP4 |
Approve Entering Into a Lease Agreement with Back of the Yards Neighborhood Council for Lease of Space at 3256 W. 47th Street |
*Adopted |
08-0123-OP5 |
Approve the Negotiated Sale of Land Located at 5009 W. Flournoy |
*Adopted |
08-0123-OP6 |
Authorize the Public Building Commission of °ÄÃÅÁùºÏ²Êapp to Purchase Property at the Southwest Corner of 53rd Street and St. Louis for the Construction of a New Kelly/Curie Gage Park High School |
*Adopted |
08-0123-RS10 |
Resolution Designating Contiguous Properties on the East Side of St. Louis Avenue Between 38th Street on the South and the AT & SF Railroad Right of Way on the North for the Construction of a New Elementary School to Relieve Overcrowding in Brighton Park and Request the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
Resolutions
08-0123-RS1 |
Resolution Providing for the Allocation of 2008 Tax Collections to Debt Service Funds |
Adopted |
08-0123-RS2 |
Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2007 From Trusteed Debt Service Funds to Educational Fund |
Adopted |
08-0123-RS3 |
Amend Board Report 07-1219-RS9 Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
08-0123-RS4 |
Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies |
Adopted |
Policies
08-0123-PO1 |
Amend Board Report 05-0824-PO8 Compensation and Pay Plan Policy |
*Adopted |
08-0123-PO2 |
Amend Board Report 06-1025-PO1 Policy on Parent and Student Rights of Access to and Confidentiality of Student Records |
*Adopted |
08-0123-PO3 |
Adopt a New Policy on Recruiter Access |
*Adopted as amended |
08-0123-PO4 |
Rescind Board Reports 97-1119-PO2, 03-0326-PO02, 86-1008-PE17, 86-1008-PE18 and 81-51-1 and Adopt a Comprehensive Non-Discrimination, Title IX and Sexual Harassment |
*Adopted |
Communications
08-0123-CO1 |
Communication Re: Location of Board Meeting of February 27, 2008 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
08-0123-EX1 |
Transfer of Funds* *(Note: The complete document will be On File in the Office of the Board) |
Adopted |
08-0123-EX2 |
Approve a Uniform Appointed Principal’s Performance Contract |
Adopted |
08-0123-EX3 |
Amend Board Report 07-1219-EX3 Amend Board Report 07-1024-EX6 Amend Board Report 07-0822-EX10 Amend Board Report 07-0523-EX5 Approve the Renewal of the Charter School Agreement with °ÄÃÅÁùºÏ²Êapp Charter School Foundation (°ÄÃÅÁùºÏ²Êapp International Charter School) |
Adopted |
08-0123-EX4 |
Amend Board Report 05-0622-EX5 Establish the Charter School Boundary for the New University of °ÄÃÅÁùºÏ²Êapp Charter School - George T. Donoghue Campus (Formerly Known as the North Kenwood/Oakland Charter School) and Establish the Charter School Boundary for the New University of °ÄÃÅÁùºÏ²Êapp Charter School- Carter G. Woodson Campus |
Adopted |
08-0123-EX5 |
Adjust the Attendance Areas of Banneker Elementary School, Mays Academy, and Kershaw Elementary School and Establish Local School Council Voting Boundaries for Kershaw Elementary School |
Adopted |
08-0123-EX6 |
Establish the Charter School Boundary for the CICS- Ellison Charter High School |
Adopted |
Reports from the Chief Education Officer
08-0123-ED1 |
Report on Student Expulsions for December 2007 |
Adopted |
08-0123-ED2 |
Amend Board Report 06-0927-ED3 Amend Board Report 06-0628-ED4 Approve Entering Into Agreements with Various Agencies for Early Childhood Educational Services |
*Adopted |
08-0123-ED3 |
Amend Board Report 07-0523-ED17 Approve Tuition Payments to Other Public School Districts, and Cooperatives, and Private Providers on Behalf of Public School Districts for Educational Services Provided to District 299 Residents Placed by Various State Agencies |
Adopted |
Reports from the Chief Purchasing Officer
08-0123-PR1 |
Ratify Amendment to Board Report 07-0822-PR3 Amend Board Report 07-0627-PR13 Ratify Extending the Agreement with Lowery McDonnell Company to Provide Office/Classroom andLibrary Furniture |
Adopted |
08-0123-PR2 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
*Adopted |
08-0123-PR3 |
Amend Board Report 07-1219-PR9 Amend Board Report 07-1024-PR6 Amend Board Report 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 AT&T Datacomm, Inc. SBC Datacomm, Inc. an Affiliate of AT&T Corp. |
*Adopted |
08-0123-PR4 |
Amend Board Report 07-1219-PR11 Approve Exercising the First Options to Renew Two Agreements with Central Audio Visual Equipment, Inc. for the Purchase of Media Management Solution and Basic Maintenance Services |
*Adopted |
08-0123-PR5 |
Ratify the First Option to Renew Agreements with Various Vendors for Implementation Services |
*Adopted |
08-0123-PR6 |
Approve Entering Into an Agreement with Campusware, LP for the Purchase of Gradebook Software Licenses, Implementation, and Support Services |
*Adopted |
08-0123-PR7 |
Approve the Assignment and Assumption of Chancery Software, Inc. Contract to NCS Pearson, Inc. |
*Adopted |
08-0123-PR8 |
Ratify an Agreement with Northwestern University for Consulting Services and Approve Partial Payment |
Adopted |
08-0123-PR9 |
Approve Entering Into an Agreement with LCM Architects for Consulting Services |
Adopted |
08-0123-PR10 |
Approve Payment to Learning Point Associates for Consulting Services |
Adopted |
08-0123-PR11 |
Amend Board Report 07-0926-PR9 Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 5) |
Adopted |
08-0123-PR12 |
Authorize Payments for Expenses Related to Transportation and Lodging for Spring Break College Tours |
Adopted |
08-0123-PR13 |
Approve Entering Into an Agreement with Fulfilling our Responsibility Unto Mankind for Consulting Services |
Adopted |
08-0123-PR14 |
Amend Board Report 07-1219-PR16 Approve Exercising the Second Option to Renew the Agreement with Caremark, Inc. Caremark LLC for Pharmacy Benefit Management Services |
Adopted |
08-0123-PR15 |
Ratify Exercising the First Option to Renew the Agreement with University of California, Santa Cruz, New Teacher Center for Consulting Services |
Adopted |
08-0123-PR16 |
Approve Entering Into an Intergovernmental Agreement with the City of °ÄÃÅÁùºÏ²Êapp Department of Housing Relating to the °ÄÃÅÁùºÏ²Êapp Public Schools’ Teacher Homebuyer Assistance Program |
Adopted |
08-0123-PR17 |
Approve Exercising the Option to Renew the Agreement with Rogers Park Community Development Corporation |
Adopted |
08-0123-PR18 |
Approve Entering Into an Agreement with NCS Pearson for Printing Services |
Adopted |
08-0123-PR19 |
Approve Entering Into Agreements with °ÄÃÅÁùºÏ²Êapp Area Project and SGA Youth & Family Services to Provide Balanced and Restorative Justice Consulting Services |
Adopted |
Delegable
Reports from the Chief Operating Officer
08-0123-OP1 |
Approve Entering Into a License Agreement with Park One for the Use of the Parking Garage Located at 605 South Wabash Avenue |
*Accepted as amended |
Reports from the General Counsel
08-0123-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