Actions: March 24, 2010

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Non-delegable board reports that require member action

Motion to Close

10-0324-MO1 Motion to Close *Adopted

Reports from the General Counsel

10-0324-AR2 Authorize Retention of the Law Firm Meckler Bulger Tilson Marick & Pearson, LLP *Accepted
10-0324-AR3 Workers’ Compensation – Payment for Lump Sum Settlement for Edwina Bournes – 07 WC 11026 *Adopted
10-0324-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Alberta Goffer-Mauldin – 08 WC 33163 *Adopted
10-0324-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Eugene Rodriguez – 06 WC 25550 *Adopted
10-0324-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Norvel West – 97 WC 59599 *Adopted
10-0324-AR7 Personal Injury – Payment for Lump Sum Settlement for Shiny Haridas – 08 L 003890 *Adopted
10-0324-AR8 Personal Injury – Authorize Payment of Settlement for Dyana Pisani *Adopted
10-0324-AR9 Approve Settlement for Tenured Teacher Leslie Umbles’ Back Pay and Other Remuneration *Adopted

Reports from the Chief Executive Officer

10-0324-EX10 Warning Resolution – Veronica Griffin, Tenured Teacher, Assigned to Office of Human Resources *Adopted
10-0324-EX11 Warning Resolution – Nowell Herr, Tenured Teacher, Schubert Elementary School *Adopted
10-0324-EX12 Warning Resolution – Jeanne Krichbaum, Tenured Teacher, Nathan Davis Elementary School *Adopted
10-0324-EX13 Warning Resolution – Barbara Salas, Tenured Teacher, Gallistel Language Academy *Adopted
10-0324-EX14 Remove and Replace the Principal of Betsy Ross Elementary School and Terminate the Principal’s Contract *Adopted

Reports from the Board of Education

10-0324-RS13 Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of Betsy Ross Elementary School and the Termination of the Principal’s Contract *Adopted
10-0324-RS14 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Patricia Craig, Tenured Teacher, Assigned to McNair Elementary School *Adopted
10-0324-RS15 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Beatriz Lebron, Tenured Teacher, Assigned to James Monroe Elementary School *Adopted
10-0324-RS16 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Chris Pruitt, Tenured Teacher, Assigned to George Washington High School *Adopted
10-0324-RS17 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
10-0324-RS18 Resolution Approving the Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
10-0324-RS19 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Operating Officer

10-0324-OP6 Amend Board Report 10-0224-OP7 Approve Entering Into a Lease Agreement with the City of Chicago for the Land and Building Located at 363 W. Hill Street (Byrd School) *Adopted

Reports from the Chief Executive Officer

10-0224-EX5 Relocate George W. Tilton Elementary School, Consolidate Guglielmo Marconi Elementary School Into George W. Tilton Elementary School and Adjust the Attendance Area for the Consolidated School Deferred

Resolutions

10-0324-RS1 Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Girls Swimming Championship Accepted
10-0324-RS2 Resolution Re: Walter Payton High School Winner of the Public League’s 2009 Girls Golf Championship Accepted
10-0324-RS3 Resolution Re: Walter Payton High School Winners of the Public League’s 2009 Girls Volleyball Championship Accepted
10-0324-RS4 Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Girls Cross Country Championship Accepted
10-0324-RS5 Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Girls Tennis Championship Accepted
10-0324-RS6 Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Boys Cross Country Championship Accepted
10-0324-RS7 Resolution Re: Northside College Prep High School Winners of the Public League’s 2009 Boys Golf Championship Accepted
10-0324-RS8 Resolution Re: Simeon High School Winners of the Public League’s 2009 Boys Football Championship Accepted
10-0324-RS9 Resolution Re: Whitney Young High School Winners of the Public League’s 2009 Boys Soccer Championship Accepted
10-0324-RS10 Resolution Re: Taft High School Winners of the Public League’s 2009 16-Inch Softball Championship Accepted
10-0324-RS11 Resolution Approving the Appointment of New Members to the NCLB Title I Parent Involvement Advisory Board for Terms of Office Ending June 30, 2012 Adopted
10-0324-RS12 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

10-0324-PO1 Amend Board Report 07-0623-PO3 Grade Change Policy *Adopted
10-0324-PO2 Amend Board Report 09-0722-PO4 Adopt a New Procurement Card and Corporate Credit Card Policy *Adopted as amended

Communications

10-0324-CO1 Communication Re: Location of Board Meeting of April 28, 2010 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

10-0324-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted
10-0324-EX2 Amend Board Report 09-1123-EX14 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Institute for Latino Progress, Inc., an Illinois Not-for-Profit Corporation Adopted
10-0324-EX3 Amend Board Report 09-1216-EX4 Amend Board Report 09-1216-EX4 Amend Board Report 09-0826-EX9 Amend Board Report 08-1022-EX12 Amend Board Report 08-0602-EX3 Amend Board Report 08-0123-EX3 Amend Board Report 07-1219-EX3 Amend Board Report 07-1024-EX6 Amend Board Report 07-0822-EX10 Amend Board Report 07-0523-EX5 Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation (Chicago International Charter School) Adopted
10-0324-EX4 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Myra Bradwell Communications Arts & Sciences Elementary School Adopted
10-0324-EX5 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at George W. Curtis Elementary School Adopted
10-0324-EX6 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Charles S. Deneen Elementary School Adopted
10-0324-EX7 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Wendell Phillips Academy High School Adopted
10-0324-EX8 Establish the New Boone-Clinton Elementary School and its Attendance Area Boundaries and Adjust the Attendance Area Boundaries for Daniel Boone Elementary School and DeWitt Clinton Elementary School Adopted
10-0324-EX9 Change the Grade Structure of Phillip Murray Elementary Language Academy School Adopted

Reports from the Chief Education Officer

10-0324-ED1 Report on Student Expulsions for February 2010 Adopted

Reports from the Chief Operating Officer

10-0324-OP1 Approve Entering Into an Intergovernmental Agreement with the City of Chicago Regarding the Shared Cost Sidewalk Program Adopted
10-0324-OP2 Approve Consenting to the Proposed Designation of the Robert Lindblom Technical High School Building as a Chicago Landmark Adopted
10-0324-OP3 Approve Entering Into a Master Licensing Agreement with Openlands for Use and Improvement of School Facilities Adopted
10-0324-OP4 Authorize the Chief Operating Officer to Assign Owner’s Representative Responsibilities of the Holmes Elementary School Addition Project to the Public Building Commission of Chicago Adopted

Reports from the Chief Purchasing Officer

10-0324-PR1 Report on Emergency Expenditures Adopted
10-0324-PR2 Approve Exercising the Option to Renew the Master Agreement with Consultants for Various Professional Audit and Management Services Adopted
10-0324-PR3 Approve Entering Into an Agreement with Saven Technologies, Inc. for Consulting Services Adopted
10-0324-PR4 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
10-0324-PR5 Approve Exercising the First Option to Extend the Agreement with Midwest Moving and Storage, Inc. for the Purchase of Packing Materials Adopted
10-0324-PR6 Amend Board Report 09-0624-PR19 Approve Entering Into an Agreement with Labrynth, Inc. to Provide Enterprise Data Movement and Management Services Adopted
10-0324-PR7 Amend Board Report 09-0826-PR14 Ratify Entering Into an Agreement with Versi Fit Software LLC for Dashboard Support and Enhancements Adopted
10-0324-PR8 Approve Exercising the First Option to Renew the Agreement with Schoolnet, Inc. for the Purchase of Gradebook Software Licenses, Implementation, and Support Services Adopted
10-0324-PR9 Ratify Entering Into an Agreement with Gains Educational Group, LTD. for Consulting Services (Areas 21, 24, 25 and 26) Withdrawn
10-0324-PR10 Approve Entering Into an Agreement with Learning Point Associates for Consulting Services (Area 17) Withdrawn
10-0324-PR11 Amend Board Report 09-0128-PR14 Amend Board Report 08-0924-PR13 Ratify an Agreement with Banner Schools and Pathways in Education – Illinois for Alternative Learning Opportunities Program Services (Area 30) Adopted
10-0324-PR12 Approve Exercising the Option to Renew the Agreement with Barbara McDonald *Adopted
10-0324-PR13 Approve Exercising the Option to Renew the Agreement with Buzz Sawyer for Consulting Services Adopted
10-0324-PR14 Amend Board Report 09-0923-PR23 Approve Entering Into a Teacher Referral and Support Agreement with Teach for America Adopted
10-0324-PR15 Amend Board Report 09-0722-PR15 Ratify Extending and Approve Amending the Agreement with Steven Gering for Consulting Services Adopted
10-0324-PR16 Ratify Exercising the Option to Renew the Agreement with the Chicago Principals and Administrators Association for Consulting Services and Approve On-Loan Leaves Adopted
10-0324-PR17 Amend Board Report 08-0227-PR12 Approve Exercising the Second Option to Renew the Agreements with Various Agencies for Nursing Consultant Services Adopted
10-0324-PR18 Amend Board Report 09-0422-PR23 Amend Board Report 08-0602-PR55 Amend Board Report 07-1114-PR20 Amend Board Report 07-0627-PR42 Amend Board Report 06-0823-PR21 Amend Board Report 06-0125-PR21 Amend Board Report 05-1221-PR21 Amend Board Report 04-0526-PR52 Amend Board Report 01-0328-PR41 Approve the Pre-Qualification Status of Least Restrictive Environment Consultants to Provide Consulting Services Adopted
10-0324-PR19 Amend Board Report 09-0826-PR32 Approve Entering Into Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services Adopted
10-0324-PR20 Approve Entering Into an Agreement with the New Teacher Project for Consulting Services for the Model Hiring Initiative Adopted

Delegable

Reports from the Chief Operating Officer

10-0324-OP5 Approve Entering Into a License Agreement with System Parking Inc. for Use of Parking Garage and Lot at Inter-American Magnet School *Accepted as amended

Reports from th Chief Education Officer

10-0324-ED2 Adopt Regular School Year Calendar for 2010-2011 School Year *Accepted
10-0324-ED3 Adopt the 2010-2011 Year Round Calendars *Accepted

Reports from the General Counsel

10-0324-AR1 Report on Board Report Rescissions *Accepted as amended
*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