Actions: April 3, 2013

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Non-delegable board reports that require member action

Motion

13-0403-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

13-0403-AR2 Workers’ Compensation – Payment for Lump Sum Settlement for Charlene Cruz -
Case No. 08 WC 49172
*Adopted
13-0403-AR3 Workers’ Compensation – Payment for Lump Sum Settlement for Marie E. Mims – Case No. 10 WC 31831 *Adopted
13-0403-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Evelyn Rivera – Case No. 09 WC 26793 *Adopted
13-0403-AR5 Approve Settlement Recommendation in Beverly Kelly – Case No. 10-7875 *Adopted
13-0403-AR6 Appoint Senior Assistant General Counsel Department of Law (Willie F. Lewis, Jr.) *Adopted
13-0403-AR7 Appoint Assistant General Counsel Department of Law (Sanat Ranganathan) *Adopted
13-0403-AR8 Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases *Adopted

Reports from the Chief Executive Officer

13-0403-EX4 Principal Contract (D) (Richard Miller) *Adopted
13-0403-EX5 Warning Resolution – Derek Jordan, Contract Principal, Assigned to Adam Clayton Powell Paideia Community Academy Elementary School *Adopted
13-0403-EX6 Warning Resolution – Nancy Paulette, Principal, Orozco Fine Arts & Sciences Elementary School *Adopted
13-0403-EX7 Warning Resolution – Percy Crawford, Tenured Teacher, Assigned to Burnside Elementary Scholastic Academy *Adopted
13-0403-EX8 Warning Resolution – Julia Hock, Tenured Teacher, Assigned to Mayo Elementary School *Adopted
13-0403-EX9 Adopt Finding that Former Pupil was a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition *Adopted
13-0403-EX10 Adopt Finding that Pupils are Non-Residents of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition *Adopted

Reports from the Board of Education

13-0403-RS4 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Education Support Personnel *Adopted
13-0403-RS5 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motions

13-0403-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From February 27, 2013 *Adopted
13-0403-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (February 27, 2013) *Adopted

Resolutions

13-0403-RS1 Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2013, of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $600,000,000, for the Purpose of Paying the Cost of Refunding Certain Outstanding Bonds of Said Board of Education Adopted
13-0403-RS2 Resolution Re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office Adopted
13-0403-RS3 Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office Adopted

Communication

13-0403-CO1 Communication Re: Location of Board Meeting of April 24, 2013 - 125 S. Clark Street (Board Chamber) *No action

Report from the Chief Executive Officer

13-0403-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted

Reports from the Chief Procurement Officer

13-0403-PR1 Approve Entering Into an Agreement with Phonak, LLC for the Purchase of Hearing Assistive Technology (HAT) and Frequency Modulation (FM) Equipment Adopted
13-0403-PR2 Approve Entering Into an Agreement with Global Workplace Solutions, LLC for Logistic Management Services Adopted
13-0403-PR3 Approve Entering Into Agreements with Various Vendors for Landscape Maintenance Services Adopted
13-0403-PR4 Approve Entering Into Agreements with Various Contractors for Classroom, Music, Early Childhood, and Library Furniture and Delivery/Installation Services Adopted
13-0403-PR5 Approve Entering Into an Agreement with Staples Contracts and Commercial, Inc. for Office Furniture, and Delivery/Installation Services Adopted
13-0403-PR6 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
13-0403-PR7 Ratify the Final Option to Renew the Agreement with SchoolNet, Inc. for the Purchase of Gradebook Maintenance and Support Services Adopted
13-0403-PR8 Ratify Extending the Agreement with CedarCrestone, Incorporated Adopted
13-0403-PR9 Approve Entering Into an Agreement with School Specialty for the Purchase of Classroom Educational Supplies *Adopted as amended
13-0403-PR10 Approve Entering Into an Agreement with SCR Medical Transportation for Para Transit and Small Vehicle Student Transportation Services Adopted
13-0403-PR11 Amend Board Report 12-1219-PR18 Approve Entering Into an Agreement with and Approve Payment to Education Logistics for Consulting and Professional Services Adopted

Delegable

Report from the Chief Networks Officer

13-0403-MS1 Approve a School Name Modification for Back of the Yards IB High School to Modify Their School Name to Back of the Yards College Preparatory High School Accepted

Report from the Chief Teaching and Learning Officer

13-0403-ED1 Report on Student Expulsions for February 2013 Accepted

Reports from the Chief Executive Officer

13-0403-EX2 Principal Contracts (A) (New) Accepted
13-0403-EX3 Principal Contracts (B) (Renewal) Accepted

Report from the General Counsel

13-0403-AR1 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