Actions: February 27, 2013

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Non-delegable board reports that require member action

Motion

13-0227-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

13-0227-AR3 Workers’ Compensation – Payment for Lump Sum Settlement for Andrea Dalton -
Case No. 04 WC 43466
*Adopted
13-0227-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Dan Lagesse – Case No. 10 WC 21666 *Adopted
13-0227-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Carol A. Leyva – Case No. 09 WC 47910 *Adopted
13-0227-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Lola Maldonado – Case No. 11 WC 16666 *Adopted
13-0227-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Maria Vargas - Case No. 07 WC 49050 *Adopted
13-0227-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for Addison Vazquez - Case No. 10 WC 47819 *Adopted

Report from the General Counsel

13-0227-RS4 Resolution by the Board of Education of the City of Chicago Regarding the Settlement of Chicago Teachers Union Grievance Number 11-05-100 Brought on Behalf of All Teachers Assigned to Deneen School of Excellence for the 2010-2011 School Year *Adopted

Reports from the General Counsel

13-0227-AR9 Approve Settlement of Debarment Proceeding Against Frank Cooney Company, Inc., Kevin Cooney, and Gregory Cooney by Acceptance of Voluntary Exclusion and Fine *Adopted
13-0227-AR10 Debarment of Greg Victor, Rebecca Grespan, and Melinda Venditti *Adopted
13-0227-AR11 Property Tax Appeal Refund – Authorize Settlement for DeTolve PTAB Appeal Regarding Their Property for Tax Year 2009 *Adopted

Reports from the Chief Excutive Officer

13-0227-EX15 Warning Resolution – Audrey Davis, Tenured Teacher, Assigned to Lake View High School *Adopted
13-0227-EX16 Warning Resolution – Pantelis Liatos, Tenured Teacher, Assigned to Albert G. Lane Technical High School *Adopted

Reports from the Board of Education

13-0227-RS5 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Stephanie Reed, Tenured Teacher, Assigned to Ericson Scholastic Academy *Adopted
13-0227-RS6 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted

Motions

13-0227-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From January 23, 2013 *Adopted
13-0227-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (January 23, 2013) *Adopted

Resolutions

13-0227-RS1 Resolution Abating the Tax Heretofore Levied for the Year 2012 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, Series 2002A, Series 2004AB, Series 2004G, Series 2005AB, Series 2006B, Series 2007D, Series 2008-2009, Series 2009BC, Series 2009D, Series 2009EFG, Series 2010AB, Series 2010CD/FG, Series 2011A, and Series 2011CD, of the Board of Education of the City of Chicago Adopted
13-0227-RS2 Resolution re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office Adopted
13-0227-RS3 Resolution re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office Adopted

Policies

13-0227-PO1 Rescind Board Report 08-0827-PO4 and Adopt a New Sexual Health Education Policy *Adopted as amended
13-0227-PO2 Rescind Board Report 08-1217-PO2 and Adopt a New Principal Eligibility Policy *Adopted

Communication

13-0227-CO1 Communication Re: Location of Board Meeting of April 3, 2013 - 125 S. Clark Street (Board Chamber)*

*[Note: The Regular Meeting scheduled for March 27, 2013 has been Rescheduled to Wednesday, April 3, 2013]
*No action

Reports from the Chief Excutive Officer

13-0227-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted
13-0227-EX2 Approve the Renewal of the Charter School Agreement with Amandla Charter School Adopted
13-0227-EX3 Approve the Renewal of the Charter School Agreement with Architecture, Construction and Engineering Technical Charter School Adopted
13-0227-EX4 Approve the Renewal of the Charter School Agreement with Asian Human Services, Inc. (Asian Human Services-Passages Charter School) Adopted
13-0227-EX5 Approve the Renewal of the Charter School Agreement with ASPIRA Inc. of Illinois (ASPIRA Charter School) and the Phase-Out of Its Mirta Ramirez High School Campus *Adopted as amended
13-0227-EX6 Approve the Renewal of the Charter School Agreement with Betty Shabazz International Charter School
[Note: DuSable Campus Phase-Out is covered in Board Report 13-0227-EX6A]
*Adopted as amended
13-0227-EX6A Approve the Phase-Out of the DuSable Leadership Academy Campus of the Betty Shabazz International Charter School *Adopted
13-0227-EX7 Approve the Renewal of the Charter School Agreement with KIPP Chicago Schools (KIPP Ascend Charter School) Adopted
13-0227-EX8 Approve the Renewal of the Charter School Agreement with North Lawndale College Preparatory Charter High School Adopted
13-0227-EX9 Approve the Renewal of the Charter School Agreement with University of Chicago Charter School Corporation Adopted
13-0227-EX10 Approve the Renewal of the Charter School Agreement with UNO Charter School Network Adopted
13-0227-EX11 Approve the Renewal of the Charter School Agreement with Young Women's Leadership Charter School Adopted
13-0227-EX12 Approve the Renewal of the School Management and Performance Agreement with American Quality Schools Corporation, an Illinois Not-for-Profit Corporation Adopted
13-0227-EX13 Approve the Renewal of the School Management and Performance Agreement with Community Services West, an Illinois Not-for-Profit Corporation Adopted

Report from the General Counsel

13-0227-AR1 Authorize Continued Retention of Hill Law Offices Adopted

Reports from the Chief Procurement Officer

13-0227-PR1 Approve Exercising the Option to Renew and Extend the Agreement with the American Institutes for Research (AIR) Adopted
13-0227-PR2 Approve Exercising the First Option to Renew the Agreement with Center for Community Arts Partnerships at Columbia College for Professional Development Services Adopted
13-0227-PR3 Amend Board Report 12-0328-PR8 Approve Exercising the Option to Renew the Agreement with Various Vendors to Provide Nursing Services Adopted
13-0227-PR4 Amend Board Report 12-0725-PR10 Amend Board Report 12-0328-PR7 Amend Board Report 11-0824-PR18 Approve Exercising the Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services Adopted
13-0227-PR5 Ratify Entering Into an Agreement and Approve Payment to William H. Luking for Consulting Services Adopted
13-0227-PR6 Amend Board Report 12-1024-PR6 Amend Board Report 12-0222-PR10 Amend Board Report 11-1214-PR4 Approve the Pre-Qualification Status of and Agreements with Contractors to Provide Various Trades for Operations and Maintenance Work over $10,000 Adopted
13-0227-PR7 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
13-0227-PR8 Approve Entering Into Agreements with Flood Testing Labs and GSG Consultants for Material Testing Services Adopted
13-0227-PR9 Approve the Pre-Qualification Status of and Entering Into Agreements with Architects/Engineers of Record to Provide Architectural/Engineering Services Adopted
13-0227-PR10 Amend Board Report 10-1215-PR7 Approve Entering Into an Agreement with AT&T, Inc. for Long Distance Services, Dedicated DS1 Long Distance, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services and Managed Internet Access Services Adopted
13-0227-PR11 Approve Exercising the First Option to Renew the Agreements with Various Vendors to Provide Field Services for Special Projects Adopted
13-0227-PR12 Approve Exercising All Options to Renew Agreements with Sentinel Technologies for Network Monitoring and Maintenance Services Adopted
13-0227-PR13 Approve Exercising the First Option to Renew the Agreement with Sentinel Technologies for Local Area Network System Improvement Services Adopted
13-0227-PR14 Approve Entering Into Agreements with Various Vendors to Provide Food Service Equipment Repair Services and Preventive Maintenance Services Adopted
13-0227-PR15 Approve Entering Into an Agreement with School Specialty for the Purchase of Classroom Educational Supplies Withdrawn
13-0227-PR16 Approve Entering Into an Agreement with BSN Sports, Inc. DBA U.S. Games for the Purchase of Physical Education Supplies and Equipment Adopted
13-0227-PR17 Approve Entering Into an Agreement with Auto Clear, LLC for the Purchase of Portable X-Ray Machines and Related Installation, Maintenance and Training Services Adopted
13-0227-PR18 Approve Entering Into an Agreement with Silk Screen Express, Inc. for the Purchase of Security and Engineering Uniforms Adopted
13-0227-PR19 Approve Entering Into an Agreement with Willis of Illinois, Inc. for Consulting Services Adopted

Delegable

Report from the Chief Network Officer

13-0227-MS1 Approve a School Name Modification for George Westinghouse Career Academy to Modify their School Name to George Westinghouse College Prep Accepted

Report from the Chief Teaching and Learning Officer

13-0227-ED1 Report on Student Expulsions for January 2013 Accepted

Report from the Chief Executive Officer

13-0227-EX14 Principal Contracts (B) (Renewal) Accepted

Report from the General Counsel

13-0227-AR2 Report on Board Report Rescissions Accepted
*Presented at the meeting

I, Estela G. Beltran, 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.

Estela G. Beltran
Secretary