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Actions: September 24, 2008
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Non-delegable board reports that require member action
Motion to Close
Reports from the General Counsel
08-0924-AR2 |
Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. |
*Accepted |
08-0924-AR3 |
Authorize Continued Retention of the Law Firm Shefsky & Froelich, LTD. |
*Accepted |
08-0924-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Michelle Johnson-Evans – Case No. 07 WC 13135 |
*Adopted |
08-0924-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for Stormy Urbaszewski -Case No. 06 WC 6236 |
*Adopted |
08-0924-AR6 |
Authorize Payment of Attorney’s Fees in the Matter of Jovan H. v. Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
Reports from the Chief Executive Officer
08-0924-EX9 |
Principal Contracts (A) (Abdal-Saboor, Brown-Hanes, Buzanis, James, Larkin, Podsiadlik, Wilson-Thomas, Snyder) |
*Adopted |
08-0924-EX10 |
Principal Contracts (B) (Bratton, Madon) |
*Adopted |
08-0924-EX11 |
Transfer and Appoint Elementary Turnaround Area Instructional Officer, Office of School Turnaround (Patrick H. Baccellieri) |
*Adopted |
08-0924-EX12 |
Warning Resolution – Nedra Lee, Tenured Teacher, Citywide |
*Adopted |
08-0924-EX13 |
Warning Resolution – Jean Moore, Tenured Teacher, Walter Reed Elementary School |
*Adopted |
08-0924-EX14 |
Approve Hearing Officer’s Finding that Pupil is a Non-Resident of the City of °ÄÃÅÁùºÏ²Êapp and is Not Entitled to Attend the °ÄÃÅÁùºÏ²Êapp Public Schools on a Tuition-Free Basis |
*Adopted |
08-0924-EX15 |
Remove and Replace the Principal of Brian Piccolo Specialty School and Terminate the Principal’s Contract |
*Adopted |
Reports from the Board of Education
08-0924-RS3 |
Resolution by the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp Regarding the Removal and Replacement of the Principal of Brian Piccolo Specialty School and the Termination of the Principal’s Contract |
*Adopted |
08-0924-RS4 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
08-0924-RS5 |
Amend Board Report 08-0827-RS16 Amend Board Report 08-0625-RS33 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
08-0924-RS6 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teacher |
*Adopted |
08-0924-RS7 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
08-0924-RS8 |
Amend Board Report 08-0602-RS22 Resolution Designating Property Bounded by 86th Street on the North, Burley Avenue on the West, 87th Street on the South and Greenbay Avenue as Extended on the East for the Construction of a New Southeast Area High School and Request to the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of °ÄÃÅÁùºÏ²Êapp |
*Adopted |
Resolutions
08-0924-RS1 |
Resolution Honoring Jeanne L. Nowaczewski, Senior Manager, Recruitment, Office of New Schools |
Accepted |
08-0924-RS2 |
Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2010 |
Adopted |
Policies
08-0924-PO1 |
Rescind Board Report 03-0723-PO01 Adopt a New Risk Management Policy |
*Adopted |
08-0924-PO2 |
Adopt a New Accounts Receivable Policy |
*Adopted |
08-0924-PO3 |
Adopt a New Policy on School Internal Accounts Management |
*Adopted |
Communications
08-0924-CO1 |
Communication Re: Location of Board Meeting of October 22, 2008 – 125 S. Clark Street (Board Chamber) |
*No action |
Reports from the Chief Executive Officer
08-0924-EX1 |
Transfer of Funds* * [Note: The complete document will be on File in the Office of the Board] |
Adopted |
08-0924-EX2 |
Approve Sabbatical Leave Agreement for Appointed Teacher, Brandie Parise, John A Walsh School |
Adopted |
08-0924-EX3 |
Amend Board Report 07-0627-EX6 Rescind Board Report 06-0322-EX6 and Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at William T. Sherman Elementary School, School of Excellence |
Withdrawn |
08-0924-EX4 |
Amend Board Report 07-0425-EX4 Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at John Harvard Elementary School |
Withdrawn |
08-0924-EX5 |
Amend Board Report 08-0227-EX33 Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Julia Ward Howe Elementary School |
Withdrawn |
08-0924-EX6 |
Amend Board Report 08-0227-EX34 Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Morton Career Academy |
Withdrawn |
08-0924-EX7 |
Amend Board Report 08-0227-EX35 Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Orr Academy |
Withdrawn |
08-0924-EX8 |
Amend Board Report 08-0602-EX7 Approve the Renewal of the Charter School Agreement with UNO Charter School |
*Adopted as amended |
Reports from the Chief Education Officer
08-0924-ED1 |
Report on Student Expulsions for August 2008 |
Adopted |
08-0924-ED2 |
Authorize Tuition Payments to Northeastern Illinois University for Reading Endorsements |
*Adopted |
Reports from the Chief Purchasing Officer
08-0924-PR1 |
Ratify Extending the Agreement with All Printing and Graphics, Inc. for the Purchase of Reprographic and Printing Services for the Central Office Departments, Instruction Offices and Schools |
*Adopted |
08-0924-PR2 |
Approve Entering Into an Agreement with Central Audio Visual, Inc. for the Purchase of Audio Visual Equipment |
*Adopted |
08-0924-PR3 |
Ratify Exercising the Option to Renew the Agreement with Central Poly Corporation for the Purchase of Plastic Trash Liners |
*Adopted |
08-0924-PR4 |
Approve Entering Into an Agreement with Various Vendors for the Purchase of Janitorial Products |
Withdrawn |
08-0924-PR5 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
*Adopted |
08-0924-PR6 |
Approve Entering Into an Agreement with Amer-I-Can Enterprises II, Inc. for Mentoring Services |
Withdrawn |
08-0924-PR7 |
Approve Exercising the Second Option to Extend the Agreement with °ÄÃÅÁùºÏ²Êapp School Associates (CSA) for the Program Management Services for the Capital Improvement Program |
*Adopted |
08-0924-PR8 |
Approve Exercising the Option to Renew the Agreement with Hill Environmental Operations, Inc for Building Engineering Services |
*Adopted |
08-0924-PR9 |
Amend Board Report 08-0602-PR28 Approve Exercising the Final Option to Renew Agreements with Various Vendors for Implementation Services |
Adopted |
08-0924-PR10 |
Approve Exercising the Annual Option to Renew the Agreement with Hewlett-Packard Company for Hardware and Software Maintenance Services |
Adopted |
08-0924-PR11 |
Ratify Exercising a Two-Year Option to Renew with Relational Technology Services DBA Relational Technology Solutions (RTS) for Application Maintenance and Programming Support Services |
Adopted |
08-0924-PR12 |
Ratify Exercising the Second Option to Renew the Agreement with AMFM Broadcasting, Inc. |
*Adopted |
08-0924-PR13 |
Ratify Agreements with Banner Schools and Pathways in Education-Illinois for Alternative Learning Opportunities Program Services |
*Adopted |
08-0924-PR14 |
Approve Exercising the First Option to Renew the Agreement with the °ÄÃÅÁùºÏ²Êapp Metro History Education Center for Consulting Services |
Adopted |
08-0924-PR15 |
Approve Entering Into a Participation Agreement with Stinnette & Brown Development, LLC and Approve Entering into a Construction Escrow Agreement with °ÄÃÅÁùºÏ²Êapp Title & Trust Company for the Green Build/Green House Project |
*Adopted |
08-0924-PR16 |
Ratify Agreements with Various Alternative Safe Schools for Educational Services |
*Adopted |
08-0924-PR17 |
Approve Entering Into an Agreement with the °ÄÃÅÁùºÏ²Êapp Principals and Administrators Association for Consulting Services |
*Adopted |
08-0924-PR18 |
Approve Exercising the Second Option to Renew the Agreement with Mercy Hospital and Medical Center to Provide Occupational Health Services |
*Adopted |
08-0924-PR19 |
Ratify Third Option to Renew Joint Participation Agreement with New Leaders for New Schools to Provide Principal Internship Program Services |
Adopted |
08-0924-PR20 |
Approve Exercising the First Option to Renew the Agreement with Metritech, Inc. for the Purchase of Test Materials and Related Professional Development Services |
Adopted |
08-0924-PR21 |
Ratify Entering Into an Agreement with the Erikson Institute to Provide Professional Development Consulting Services |
*Adopted |
Delegable
Reports from the Chief Operating Officer
08-0924-OP1 |
Approve Entering Into a Renewal of the Lease Agreement with Commonwealth Edison Company Regarding Use of Space at 125 South Clark Street |
Accepted |
08-0924-OP2 |
Ratify the Renewal of the Lease Agreement with Betty Shabazz International Charter School for Lease of Cuffe School, 1540 W. 84th Street, °ÄÃÅÁùºÏ²Êapp, Illinois |
Accepted |
08-0924-OP3 |
Ratify the Renewal of the Lease Agreement with Betty Shabazz International Charter School for Lease of a Portion of DuSable High School, 4934 S. Wabash, °ÄÃÅÁùºÏ²Êapp, Illinois |
Accepted |
08-0924-OP4 |
Ratify the Renewal of the Lease Agreement with Kipp Ascend Charter School for Lease of a Portion of Sumner School, 4320 W. Fifth Avenue, °ÄÃÅÁùºÏ²Êapp, Illinois |
Accepted |
08-0924-OP5 |
Ratify a Lease Agreement with Tishman Construction Corporation of Illinois for Use of Space at 125 South Clark |
*Accepted as amended |
08-0924-OP6 |
Ratify the Renewal of the Lease Agreement with the University of °ÄÃÅÁùºÏ²Êapp Charter School for Lease of Donoghue School, 707 E. 37th Street, °ÄÃÅÁùºÏ²Êapp, Illinois |
Accepted |
Reports from the General Counsel
08-0924-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