Actions: June 25, 2008
Non-delegable board reports that require member action
Motion
08-0625-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
08-0625-AR2 | Authorized Continued Retention of the Law Firm Laner, Muchin, Dombrow, Becker, Levin, & Tominberg | *Accepted |
08-0625-AR3 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Emma Burdette - Case No. 04 WC 60212 | *Adopted |
08-0625-AR4 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Virginia Burns - Case No. 04 WC 1122 | *Adopted |
08-0625-AR5 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Dorothy Jackson - Case No(s). 02 WC 8701 and 02 WC 23606 | *Adopted |
08-0625-AR6 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Luz Rolon - Case No. 05 WC 6790 | *Adopted |
08-0625-AR7 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Lene Washington - Case No. 99 WC 54960 | *Adopted |
08-0625-AR8 | Workers鈥 Compensation 鈥 Payment for Lump Sum Settlement for Sheila Welch-Cole - Case No. 07 WC 7224 | *Adopted |
08-0625-AR9 | Approve Settlement Recommendation in Dispute with 澳门六合彩app Teachers Union, Local 1 Grievance Number 1324/07-12-012 | *Adopted |
08-0625-AR10 | Approve Settlement of Insurance-Coverage Lawsuit, North American Elite Insurance v. Board, No. 08 C 986 (N.D. III.) | *Adopted |
08-0625-AR11 | Approve Settlement Agreement with Unisys Corporation | *Adopted |
08-0625-AR12 | Workers鈥 Compensation 鈥 Payment of Award 鈥 Alena Mocko - Case No. 06 WC 43601 | *Adopted |
Reports from the Chief Executive Officer
08-0625-EX10 | Principal Contracts (A) (Connolly, Jenkins, Sagodic Kowalski, Salgado, Shrode, Zelenka) | *Adopted |
08-0625-EX11 | Principal Contracts (B) (Jordan, Moore, Slaughter) | *Adopted |
08-0625-EX12 | Transfer and Assign Acting (Interim) Officer, Office of Specialized Services (Deborah E. Duskey) | *Adopted |
08-0625-EX13 | Warning Resolution 鈥 Joyce Hutchens, Tenured Teacher, York Alternative High School | *Adopted |
08-0625-EX14 | Warning Resolution 鈥 Victor Martin, Tenured Teacher, Edward Coles Elementary School | *Adopted |
08-0625-EX15 | Warning Resolution 鈥 Mary Jean Smith, Principal, Hendricks Academy | *Adopted |
Reports from the Board of Education
08-0625-RS30 | Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of Itzamna Arista, Tenured Teacher, Assigned to Prosser High School | *Adopted |
08-0625-RS31 | Resolution by the Board of Education of the City of 澳门六合彩app Regarding the Dismissal of Linda Gaddis, Tenured Teacher, Assigned to Lavizzo Elementary School | *Adopted |
08-0625-RS32 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Educational Support Personnel | *Adopted |
08-0625-RS33 | Resolution Approving Chief Executive Officer鈥檚 Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
08-0625-RS34 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
08-0625-RS35 | Amend Board Report 06-0426-RS10 Resolution Designating 37.1 Acres of Property at the Northeast Corner of Homan and 77th Street for the Construction of a New High School to Relieve Overcrowding on the Southwest Side of 澳门六合彩app | *Adopted |
08-0625-OP6 | Authorization to Pay Just Compensation Award to Acquire the Property at the Northeast Corner of 77th Street and Homan for the Construction of a New Southwest Area High School | *Adopted |
08-0625-OP7 | Authorize the Public Building Commission of 澳门六合彩app to Purchase Property at the Northeast Corner of 38th Street and St. Louis for the Construction of a New Brighton Park Elementary School | *Adopted |
08-0625-OP8 | Approve Entering into an Intergovernmental Agreement with the 澳门六合彩app Park District for the Lease of Land and the Use of Certain Athletic Facilities to be Constructed as Part of the New Lee/Pasteur Area School | *Adopted |
Resolutions
08-0625-RS1 | Memorial Resolution Honoring Mercedes A. Laing | Deferred |
08-0625-RS2 | Resolution Honoring Dr. Renee Grant-Mitchell, Chief Specialized Services Officer, Office of Specialized Services, 澳门六合彩app Public Schools | Accepted |
08-0625-RS3 | Resolution Honoring Gail D. Ward, Chief Officer, Office of Principal Preparation and Development | Accepted |
08-0625-RS4 | Resolution Re: Dr. Yvonne G. Womack Retired Area Instruction Officer, Area 13 | Accepted |
08-0625-RS5 | Resolution Re: Dr. Miryam Assaf-Keller Retired Principal of Lloyd Elementary School | Accepted |
08-0625-RS6 | Resolution Re: Jacqueline A. Baker Retired Principal of Nathaniel Pope Elementary School | Accepted |
08-0625-RS7 | Resolution Re: Catherine Bushbacher Retired Principal of Peter A. Reinberg School | Accepted |
08-0625-RS8 | Resolution Re: Alfonso Carrington Retired Principal of Carrie Jacobs Bond Elementary School | Accepted |
08-0625-RS9 | Resolution Re: James A. Gorecki Retired Principal of John F. Kennedy High School | Accepted |
08-0625-RS10 | Resolution Re: Claudia Halsey Retired Principal of Joseph Warren Elementary School | Accepted |
08-0625-RS11 | Resolution Re: Avelino Martinez Retired Principal of Prescott School | Accepted |
08-0625-RS12 | Resolution Re: Dr. Gwendolyn E. McClinton Retired Principal of Florence B. Price Magnet Cluster School | Accepted |
08-0625-RS13 | Resolution Re: Phyllis L. McCune Retired Principal of Morton Career Academy | Accepted |
08-0625-RS14 | Resolution Re: Charles McGehee Retired Principal of Jesse Sherwood Elementary | Accepted |
08-0625-RS15 | Resolution Re: Dr. Donna R. Nelson, PH.D. Retired Principal of John B. Murphy School | Accepted |
08-0625-RS16 | Resolution Re: Pamela Jo Rice Retired Principal of Stevenson Math and Science Magnet Cluster Elementary School | Accepted |
08-0625-RS17 | Resolution Re: Julia Roberts Retired Principal of Brentano Math & Science Academy | Accepted |
08-0625-RS18 | Resolution Re: Shirley A. Talley-Smith Retired Principal of Lafayette School | Accepted |
08-0625-RS19 | Resolution Re: Gladys Taylor Retired Principal of Delano Elementary School | Accepted |
08-0625-RS20 | Resolution Re: Dr. JoAnn Thomas Woods Retired Principal of BEST High School | Accepted |
08-0625-RS21 | Resolution Re: Henry Thompson III Retired Principal of Johnnie Colemon Academy | Accepted |
08-0625-RS22 | Resolution Re: Patricia A. Turner Retired Principal of Graeme Stewart Elementary School | Accepted |
08-0625-RS23 | Resolution Re: Felix P. Winslow Retired Principal of Las Casas High School | Accepted |
08-0625-RS24 | Resolution Re: Chad Foster Honorary Student Board Member, 澳门六合彩app October 24, 2007 to June 25, 2008 | Accepted |
08-0625-RS25 | Resolution Authorizing Expenditures at Beginning of Fiscal Year 2009 | Adopted |
08-0625-RS26 | Resolution Re: Appointments to Fill Seats on Appointed Local School Councils and Military Boards of Governors at Listed Schools for Terms of Office Commencing July 1, 2008 and Ending June 30, 2010 | *Adopted |
08-0625-RS27 | Resolution Re: Appointments to Fill Seats on Appointed Local School Councils at Dodge Renaissance Academy, 澳门六合彩app Academy Elementary School, 澳门六合彩app Academy High School, | *Adopted |
08-0625-RS28 | Resolution Re: Appointment of Student Representatives to Local School Councils | *Adopted |
08-0625-RS29 | Resolution Re: Appointment of Teacher Representatives to Local School Councils for Terms of Office Beginning July 1, 2008 and Ending June 30, 2010 | *Adopted |
Policies
08-0625-PO1 | Amend Board Report 07-0124-PO1 Policy Establishing the Formal Governance Structure for the 澳门六合彩app Public Schools鈥 Head Start Program | *Adopted |
08-0625-PO2 | Rescind Board Report 99-0728-PO2 and Adopt a New Policy on Domestic Violence, Dating Violence and Court Orders of Protection, Restraint or No Contact | *Adopted as amended |
Communications
08-0625-CO1 | Communication Re: Location of Board Meeting of July 23, 2008 鈥 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
08-0625-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
08-0625-EX2 | Authorize Grants to and Approve Entering Into Grant Agreements with Charter School Organizations in Non-Board-Controlled Facilities for Accessibility Renovations | *Adopted |
08-0625-EX3 | Approve Entering Into an Intergovernmental Agreement with the City of 澳门六合彩app Department of Public Health Relating to the 澳门六合彩app School Health Collaborative | *Adopted |
08-0625-EX4 | Amend Board Report 06-0726-EX2 Approve On-Loan Leaves of Absence and Agreements in Connection with the Instruction Strategy for the High School Transformation Project | *Adopted |
08-0625-EX5 | Approve Sabbatical Leave Agreement for Appointed Teacher, Janet Pena-Davis, Roberto Clemente Comm Acad HS | Adopted |
08-0625-EX6 | Approve Sabbatical Leave Agreement for Appointed Teacher, Shirley Rhodes, Office of Specialized Services | Adopted |
08-0625-EX7 | Amend Board Report 07-1024-EX13 Approve the Establishment of the Hope 澳门六合彩app School and Entering Into a School Management and Performance Agreement with Hope Institute, an Illinois Not-For-Profit Corporation and Approve Entering Into an Professional Services Agreement With Hope Institute, Inc., for an Autism Pilot Program | Deferred |
08-0625-EX8 | Approve the 澳门六合彩app District Improvement Plan as Required for Districts in Corrective Action Under the Federal No Child Left Behind Act | Adopted |
08-0625-EX9 | Approve Application for School Code Waivers | Adopted |
Reports from the Chief Education Officer
08-0625-ED1 | Report on Student Expulsions for May 2008 | Adopted |
08-0625-ED2 | Approve Exercising the Option to Renew the Agreement with Northwestern University | Adopted |
08-0625-ED3 | Authorize Payments to Apex Learning for Online Tuition Fees | Adopted |
08-0625-ED4 | Authorize Payments to Illinois Mathematics and Science Academy for Illinois Virtual High School Tuition Fees | Adopted |
08-0625-ED5 | Authorize Payments to KC Distance Learning d/b/a Aventa Learning, Inc. for Online Tuition Fees | *Adopted |
08-0625-ED6 | Approve Agreements with Various Universities for Student Teacher Teaching Assignments | Adopted |
08-0625-ED7 | Authorize Tuition Payments to Dominican University for Participants in the 澳门六合彩app Teaching Fellows Alternative Certification Program | Adopted |
08-0625-ED8 | Authorize Tuition Payments to National-Louis University for Participants in the 澳门六合彩app Teaching Fellows Alternative Certification Program | Adopted |
08-0625-ED9 | Authorize Tuition Payments to Northwestern University for Participants in the 澳门六合彩app Teaching Fellows Alternative Certification Program | *Adopted |
08-0625-ED10 | Ratify Entering Into a Memorandum of Understanding with L.E.A.R.N. Charter School to Participate in the REAL Program | *Adopted |
08-0625-ED11 | Amend Board Report 07-1114-ED6 Amend Board Report | Adopted |
08-0625-ED12 | Approve Entering Into Room and Board Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools | Adopted |
08-0625-ED13 | Approve Entering Into Agreements with Various Private Specialized School Providers, and Authorizing Payments to Private Specialized School Providers | Adopted |
08-0625-ED14 | Authorize Tuition Payments to Other Public School Districts, 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 Financial Officer
08-0625-FN1 | Authorization of an Agreement for Consultant鈥檚 Services (FY2009) with A.C. Advisory, Inc. | Adopted |
Reports from the Chief Purchasing Officer
08-0625-PR1 | Approve Exercising the Final Option to Renew the Prequalification Status of and Agreements with Various Consultants to Provide Computer and Network Maintenance/Support Services | Adopted |
08-0625-PR2 | Approve Exercising the Second Option to Renew the Agreement with Computer Discount Warehouse Government (CDWG) for the Purchase and/or Lease of Computer Printers | Adopted |
08-0625-PR3 | Approve Exercising the First Option to Renew the Agreement with Computer Discount Warehouse-Government (CDW-G) for the Purchase of Software Licenses for all Microsoft Software and Other Non-Microsoft Software | Adopted |
08-0625-PR4 | Approve Entering Into Agreements with Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers and Associated Services | Adopted |
08-0625-PR5 | Amend Board Report 08-0423-PR2 Approve Exercising the First Option to Extend the Agreement with KGI Landscaping Co. for Landscape Maintenance Services for Region 1 and Region 2 | Adopted |
08-0625-PR6 | Amend Board Report 08-0423-PR4 Approve Exercising the First Option to Extend the Agreement with Christy Webber & Company for Landscape Maintenance Services for Region 4, Region 5, {{and}} Region 6, Region 3, Campus Parks and Athletic Fields | Adopted |
08-0625-PR7 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education鈥檚 Capital Improvement Program | *Adopted |
08-0625-PR8 | Approve Entering Into an Agreement with Various Vendors for the Purchase of Boiler and Boiler Equipment | *Adopted |
08-0625-PR9 | Approve Exercising the First Option to Renew the Agreement with American Bottling Company to Provide Beverage Vending Machine Services (Revenue Generating) | *Adopted |
08-0625-PR10 | Approve Exercising the First Option to Renew the Agreements with Various Vendors to Provide Professional Custodian Management Services | *Adopted |
08-0625-PR11 | Approve Exercising the Second Option to Renew the Pre-Qualification Status of and the Agreements with Various Vendors to Provide Demolition and Site Preparation Services | *Adopted |
08-0625-PR12 | Ratify and Approve Exercising the Option to Renew the Agreement with Henricksen and Company, Inc. for the Purchase of Hon, Allsteel and Workrite Office Workstation Products | *Adopted |
08-0625-PR13 | Ratify Entering Into a Special Event License By and Between SMG/Soldier Field and the Board of Education of the City of 澳门六合彩app for Space Rental and Catering Services | *Adopted |
08-0625-PR14 | Amend Board Report 07-0124-PR13 Amend Board Report | Adopted |
08-0625-PR15 | Amend Board Report 07-0725-PR13 Amend Board Report | Adopted |
08-0625-PR16 | Approve Amending an Agreement with Know-How Ltd. for Consulting Services | Adopted |
08-0625-PR17 | Approve Exercising the First Option to Renew an Agreement with Advotek, Inc. and Dell Marketing, L.P. for the Purchase and/or Lease of Network Servers | *Adopted |
08-0625-PR18 | Approve Entering Into an Agreement with Diamond Management and Technology Consultants NA, Inc for Consulting Services | *Adopted |
08-0625-PR19 | Approve Payment to Konica Minolta Business Solutions for Supplies and Support of Copiers and Faxes | Adopted |
08-0625-PR20 | Approve Exercising the Annual Option to Renew Technical Support with Oracle USA, Inc. | *Adopted |
08-0625-PR21 | Approve Exercising the Second Option to Renew the Agreement with the Illinois Institute of Technology for Consulting Services | Adopted |
08-0625-PR22 | Approve Entering Into an Agreement with the DePaul University Egan Center for Consulting Services | *Adopted |
08-0625-PR23 | Approve Entering Into an Agreement with the National Louis University for Consulting Services | Adopted |
08-0625-PR24 | Approve Entering Into an Agreement with Scholastic, Inc. for the Purchase of Read 180 | Adopted |
08-0625-PR25 | Amend Board Report 07-1024-PR14 Approve Entering Into an Agreement with Teaching Strategies for the Purchase of Early Childhood Electronic Assessment Portfolios | Adopted |
08-0625-PR26 | Approve Entering Into an Agreement with Careers Through Culinary Arts Program (C-CAP) for Educational Services | Adopted |
08-0625-PR27 | Approve Entering Into an Intergovernmental Agreement with the City of 澳门六合彩app 鈥 Department of Cultural Affairs for the Gallery 37 Center Arts Project | Adopted |
08-0625-PR28 | Amend Board Report 07-0822-PR18 Amend Board Report | Adopted |
08-0625-PR29 | Amend Board Report 07-1024-PR23 Approve Exercising the Second and Final Option to Renew the Agreement with Compbenefits Corporation for Dental Maintenance Organization and Administrative Services | Adopted |
08-0625-PR30 | Approve Entering Into an Agreement with Philips Medical Systems for the Purchase of Automated External Defibrillators and Accessories | *Adopted |
08-0625-PR31 | Approve Exercising the Second Option to Renew the Agreement with Educational Testing Services for the Purchase of Test Materials and Related Services | Adopted |
08-0625-PR32 | Approve Entering Into an Agreement with Educational Testing Services for the Purchase of Test Materials and Related Services | *Adopted |
08-0625-PR33 | Approve Entering Into a Software License Agreement with the Gale Group | *Adopted |
08-0625-PR34 | Authorize Entering Into an Agreement with the University of California, Santa Cruz New Teacher Center for Consulting Services | *Adopted |
08-0625-PR35 | Approve Entering Into an Agreement with KPMG, LLP for Internal Auditing Services | *Adopted |
08-0625-PR36 | Approve Payments to the 澳门六合彩app Transit authority (鈥淐TA鈥) for the Purchase of CTA Fare Cards and Transfers | Adopted |
08-0625-PR37 | Approve Entering Into an Agreement with the Herff Jones Inc. for Cap and Gowns for the Summer Bridge Graduations | Adopted |
08-0625-PR38 | Approve Entering Into an Agreement with the Erikson Institute for Consulting Services Related to Turnaround Schools | *Adopted |
08-0625-PR39 | Amend Board Report 08-0423-PR20 Approve Exercising the Second Option to Renew the Agreement with Relegent, LLC for the Purchase of Instructional Materials, Training and District Licenses | Adopted |
08-0625-PR40 | Approve Exercising the First Option to Renew the Agreement with Chalk, LLC for Consulting Services | Adopted |
08-0625-PR41 | Ratify an Agreement with Computer Services and Consulting, Incorporated for Headsprout Early Reading, an Internet-Based Instructional Reading Program | Adopted |
Delegable
Reports from the Chief Operating Officer
08-0625-OP1 | Amend Board Report 07-0523-OP3 Approve Entering Into a Lease Agreement with 澳门六合彩app Title and Trust Company, as Trustee under Trust Agreement No. 2000001572, Dated November 11, 1968 for Lease of Space at 4024 West 59th Street, 澳门六合彩app, Illinois | Adopted |
08-0625-OP2 | Amend Board Report 08-0423-OP3 Approve the Renewal of the Parking License Agreement with Interpark, Inc. for Parking for Board Members and Employees | Adopted |
08-0625-OP3 | Approve Entering Into a Lease Agreement with Learn Charter School for Use of the Chalmers School Building at 2745 W. Roosevelt | Adopted |
08-0625-OP4 | Approve Entering Into a Lease Agreement with Noble Street Charter School for Use of the Gladstone School Building at 1231 S. Damen Avenue | Adopted |
08-0625-OP5 | Approve Entering Into a Lease Agreement with Perspectives Charter School for Use of the Raymond School Building at 3663 S. Wabash | Adopted |
Reports from the Chief Education Officer
08-0625-ED15 | Approve the Renaming of the Kellogg Electronic Research Academy to Kate Starr Kellogg School | Accepted |
Reports from the General Counsel
08-0625-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