Actions: September 23, 2009

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Non-delegable board reports that require member action

Motion to Close

09-0923-MO1 Motion to Close *Adopted

Reports from the General Counsel

09-0923-AR2 Authorize Continued Retention of the Law Firm Franczek Radelet & Rose, P.C. *Accepted
09-0923-AR3 Authorize Continued Retention of the Law Firm Shefsky & Froelich, LTD. *Accepted
09-0923-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Ruby Bell - 05 WC 54203 and 08 WC 51034 *Adopted
09-0923-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Debra Blackman-Parrish - 03 WC 02813; 03 WC 02814; 03 WC 02815; 03 WC 02816; 03 WC 02817; 03 WC 37933; 03 WC 37934; 03 WC 37935; 03 WC 37936; 08 WC 28959 *Adopted
09-0923-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Neal Gothelf - 06 WC 51401 *Adopted
09-0923-AR7 Approve Settlement of MDI Access, Inc. v. Tyler Lane Construction and Chicago Public Schools, Case No. 07 L 5544 *Adopted

Report from the General Counsel

09-0923-RS5 Resolution *Adopted

Reports from the Chief Executive Officer

09-0923-EX7 Principal Contracts (C) (Rhea; Williams) *Adopted
09-0923-EX8 Warning Resolution - Joseph Cima, Tenured Teacher, Bogan High School *Adopted

Reports from the Board of Education

09-0923-RS6 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Donna Howard, Tenured Teacher, Assigned to Kelly High School *Adopted
09-0923-RS7 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of David Kaplan, Tenured Teacher, Assigned to Wells High School *Adopted
09-0923-RS8 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Earl Prince, Tenured Teacher, Assigned to Lavizzo Elementary School *Adopted
09-0923-RS9 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of LaShone Whitehead, Tenured Teacher, Formerly Assigned to Hamline Elementary School *Adopted
09-0923-RS10 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
09-0923-RS11 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
09-0923-RS12 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Facilities Officer

09-0923-RS13 Resolution Authorizing the Conveyance of Land and the Acceptance of an Easement Regarding the Development of the Land Adjacent to and Upon the Donoghue School *Adopted

Resolutions

09-0923-RS1 Resolution Re: Rebeca de los Reyes Retired Area Instruction Officer, Area 11 Accepted
09-0923-RS2 Resolution Re: Paul R. Zeitler Retired Area Instruction Officer, Area 19 Accepted
09-0923-RS3 Resolution Authorizing the Issuance of a Note of the Board of Education of the City of Chicago, Illinois, in an Aggregate Principal Amount not to Exceed $400,000,000 Pursuant to the School Code *Adopted
09-0923-RS4 Resolution Re: Appointments to Fill Vacancies on Appointed Local School Councils for the Term of Office Ending June 30, 2010 Adopted

Board Rules

09-0923-RU1 Amend Board Rule 4-1 Delegation of Authority and Reporting to the Board Withdrawn

Communications

09-0923-CO1 Communication Re: Location of Board Meeting of October 28, 2009 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

09-0923-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted
09-0923-EX2 Approve Entering Into an Intergovernmental Agreement with the City of Chicago Relating to the SmartChicago Broadband Expansion Project *Adopted
09-0923-EX3 Amend Board Report 09-0527-EX5 Amend Board Report 08-1217-EX3 Amend Board Report 08-0723-EX12 Amend Board Report 08-0423-EX8 Amend Board Report 07-1024-EX3 Amend Board Report 06-1220-EX3 Amend Board Report 06-0222-EX14 Approve the Renewal of the Charter School Agreement with L.E.A.R.N. Charter School *Adopted
09-0923-EX4 Amend Board Report 09-0722-EX10 Authorize Payment of Startup Funds to and Approve Entering Into Disbursement and Use of Startup Funds Agreements with Various Charter and Contract Schools *Adopted
09-0923-EX5 Establish the New Avondale-Irving Area Elementary School and its Attendance Area Boundaries and Adjust the Attendance Area Boundaries for John Barry, Frank W. Reilly, James Monroe, and Jonathan Y. Scammon Elementary Schools, and Thurgood Marshall Middle School Adopted
09-0923-EX6 Relocate the McKinley Park Elementary School, Establish the Attendance Boundaries For McKinley Park Elementary School, and Adjust the Attendance Boundaries for Brighton Park Elementary School and Nathan Davis Elementary School Adopted

Reports from the Chief Education Officer

09-0923-ED1 Report on Student Expulsions for August 2009 Adopted

Reports from the Chief Facilities Officer

09-0923-OP1 Amend Board Report 03-0527-OP19 Amend Board Report 02-0724-OP06 Approve Entering Into Two Lease Agreements with Perspectives Charter School *Adopted

Reports from the Chief Purchasing Officer

09-0923-PR1 Approve Exercising the Option to Renew the Agreement with the City of Chicago Department of Public Health for Inspection Services *Adopted
09-0923-PR2 Amend Board Report 08-0924-PR8 Approve Exercising the Option to Renew the Agreement with Hill Environmental Operations, Inc. for Building Engineering Services *Adopted
09-0923-PR3 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program *Adopted
09-0923-PR4 Approve Entering Into an Agreement with the Gordian Group to License Use of the Job Ordering Contract System and to Provide Consulting Services for the Board’s Job Order Contract Program *Adopted
09-0923-PR5 Approve Entering Into an Agreement with O’Donnell, Wicklund, Pigozzi and Peterson Architects for Design Management Services for the Capital Improvement Program *Adopted
09-0923-PR6 Approve Entering Into an Agreement with URS Corporation for Program Management Services for the Capital Improvement Program *Adopted
09-0923-PR7 Amend Board Report 09-0128-PR10 Approve Exercising the First Option to Renew the Pre-Qualification Status of and the Agreements with Various Consultants to Provide Oracle Consulting Services *Adopted
09-0923-PR8 Amend Board Report 09-0624-PR17 Amend Board Report 09-0422-PR15 Amend Board Report 08-1119-PR12 Approve the Final Option to Renew the Existing Agreements with Sun Microsystems for Network Monitoring, Management, and Maintenance Services *Adopted
09-0923-PR9 Approve Exercising the First Option to Renew the Agreement with Know-How, LTD. for Consulting Services *Adopted
09-0923-PR10 Approve Exercising the Option to Renew the Agreement with Omicron Technologies for School Key Card Systems and Associated Services *Adopted
09-0923-PR11 Approve Entering Into an Agreement with Stout Consultants USA, Inc. for Technical Consulting Services *Adopted
09-0923-PR12 Approve Entering Into an Agreement with the Avid Center for Professional Development *Adopted
09-0923-PR13 Approve Exercising the First Option to Renew the Agreement with Alicia Narvaez *Adopted
09-0923-PR14 Approve Exercising the First Option to Renew the Agreement with Teaching Strategies for the Purchase of Early Childhood Electronic Assessment Portfolios *Adopted
09-0923-PR15 Approve Entering Into Agreements with DePaul University, Working in the Schools (WITS), and City Year for Tutoring Services *Adopted
09-0923-PR16 Amend Board Report 08-0827-PR34 Approve Exercising the Second Option to Renew the Agreement with R.V. Kuhn Associates, Inc. for Consulting Services *Adopted
09-0923-PR17 Amend Board Report 09-0527-PR29 Amend Board Report 06-0726-PR24 Approve Entering Into an Agreement with Public Safety Solutions Inc. for Early Defibrillation Program Management Services Adopted
09-0923-PR18 Amend Board Report 09-0527-PR31 Approve Exercising the First Option to Renew the Agreement with Public Safety Solutions Inc. for Early Defibrillation Program Management Services *Adopted
09-0923-PR19 Approve Entering Into an Agreement with Consortium for Educational Change for Consulting Services *Adopted
09-0923-PR20 Approve Entering Into an Agreement with Great-West Life & Annuity Insurance Company for Defined Contribution Retirement Services Withdrawn
09-0923-PR21 Ratify Entering Into a Teacher Referral and Support Agreement with Inner-City Teaching Corps *Adopted
09-0923-PR22 Approve Entering Into an Agreement with the New Teacher Project for Consulting Services *Adopted
09-0923-PR23 Approve Entering Into a Teacher Referral and Support Agreement with Teach for America *Adopted
09-0923-PR24 Approve Payment to the International Exchange Division East China Normal University for the Chinese Summer Language Institute Program Adopted
09-0923-PR25 Amend Board Report 09-0722-PR19 Approve Entering Into Software License or Subscription and Services Agreements with Northwest Evaluation Association and/or Scantron Corporation *Adopted
09-0923-PR26 Approve Entering Into a Letter of Intent and an Agreement with Youth Advocate Programs, Inc. for Youth Advocacy Services *Adopted
09-0923-PR27 Approve Entering Into an Agreement with Children’s Memorial Hospital (Dr. Colleen Cicchetti) for Consulting Services *Adopted
09-0923-PR28 Approve Entering Into Agreement with Various Consultants for Development of a Capstone Course in Space Science *Adopted
09-0923-PR29 Approve Exercising the Second Option to Renew the Agreement with the Chicago Metro History Education Center for Consulting Services *Adopted
09-0923-PR30 Approve Exercising the Second Option to Renew the Agreement with Metritech, Inc. For the Purchase of Test Materials and Related Professional Development Services *Adopted

Delegable

Reports from the Chief Facilities Officer

09-0923-OP2 Approve Entering Into a License Agreement with Interpark, Inc. for Parking for Chicago Public School Employees and Officials *Accepted
09-0923-OP3 Approve a Lease Renewal Agreement with Eskenazi, Farrell & Fodor, P.C. for Rental of Space at 125 South Clark Street *Accepted

Reports from the General Counsel

09-0923-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