Actions: May 26, 2010

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Non-delegable board reports that require member action

Motion

10-0526-MO1 Motion to Close *Adopted

Reports from the General Counsel

10-0526-AR3 Authorize Continued Retention of the Law Firm Franczek Radelet P.C. *Accepted
10-0526-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Adrian Clark - 02 WC 21274; 06 WC 54588 and 09 WC 7831 *Adopted
10-0526-AR5 Workers’ Compensation – Payment for Lump Sum Settlement for Judy Delmarto – 07 WC 03735 *Adopted
10-0526-AR6 Workers’ Compensation – Payment for Lump Sum Settlement for Elizabeth Hogen - 03 WC 30366; 03 WC 30367; 05 WC 46011; 08 WC 28571 and 08 WC 28572 *Adopted
10-0526-AR7 Workers’ Compensation – Payment for Lump Sum Settlement for Sandra Johnson – 09 WC 15609 *Adopted
10-0526-AR8 Workers’ Compensation – Payment for Lump Sum Settlement for Thelma Kent – 08 WC 16681 *Adopted
10-0526-AR9 Workers’ Compensation – Payment for Lump Sum Settlement for Derrick Roberts – 09 WC 122 *Adopted
10-0526-AR10 Workers’ Compensation – Payment for Lump Sum Settlement for Kenneth Taylor - 08 WC 26313 and 09 WC 12032 *Adopted
10-0526-AR11 Personal Injury – Authorize Payment of Settlement for Amelia Partida, a Minor, by her Parents, Francisco and Armandina Partida Case No. 09 L 5130 *Adopted
10-0526-AR12 Approve Back Pay and Other Remuneration Owed Tenured Teacher Janet Jones *Adopted

Reports from the Chief Executive Officer

10-0526-EX15 Transfer and Appoint Chief Specialized Services Officer (Richard G. Smith) *Adopted
10-0526-EX16 Warning Resolution – Elena Diadenko-Hunter, Teacher, Assigned to Schurz High School *Adopted
10-0526-EX17 Warning Resolution – Cynthia Jones, Tenured Teacher, Assigned to Williams Prep School of Medicine *Adopted
10-0526-EX18 Warning Resolution – Sheila Mobley, Tenured Teacher, Madison Elementary School *Adopted
10-0526-EX19 Warning Resolution – Jeanne Panitch, Teacher, Assigned to De Diego Community Academy *Adopted
10-0526-EX20 Warning Resolution – Reneee Riley, Teacher, Assigned to Turner-Drew Academy *Adopted
10-0526-EX21 Warning Resolution – Elizabeth Thompson, Teacher, Assigned to Walt Disney Magnet School *Adopted
10-0526-EX22 Warning Resolution – Marcia Jeanne Alban, Tenured Teacher, City Wide Education *Adopted
10-0526-EX23 Warning Resolution – Felicia K. Allred-Watson, Tenured Teacher, City Wide *Adopted
10-0526-EX24 Warning Resolution – Robert J. Andujar, Tenured Teacher, William J. Bogan High School *Adopted
10-0526-EX25 Warning Resolution – Ilhan Mehmet Avcioglu, Tenured Teacher, Kenwood Academy *Adopted
10-0526-EX26 Warning Resolution – Robyn Michelle Becker, Tenured Teacher, Thomas Kelly High School *Adopted
10-0526-EX27 Warning Resolution – Bryan J. Benkovich, Tenured Teacher, Irene C. Hernandez Middle School *Adopted
10-0526-EX28 Warning Resolution – Kimberly Beranek, Tenured Teacher, Donald L. Morrill Math/Science School *Adopted
10-0526-EX29 Warning Resolution – Molly Casey Berglind, Tenured Teacher, Florence Nightingale School *Adopted
10-0526-EX30 Warning Resolution – Donna C. Boddy, Tenured Teacher, West Pullman School *Adopted
10-0526-EX31 Warning Resolution – Brian S. Brandt, Tenured Teacher, City Wide Education *Adopted
10-0526-EX32 Warning Resolution – Tony Bryant, Tenured Teacher, Luke O’Toole School *Adopted
10-0526-EX33 Warning Resolution – Angela Jaymee Burzycki, Tenured Teacher, Marquette School *Adopted
10-0526-EX34 Warning Resolution – Vivien Cajigas, Tenured Teacher, Laughlin Falconer School *Adopted
10-0526-EX35 Warning Resolution – Kimberly Marie Coffey, Tenured Teacher, Adlai E. Stevenson School *Adopted
10-0526-EX36 Warning Resolution – Brenda Countress Cook, Tenured Teacher, City Wide Education *Adopted
10-0526-EX37 Warning Resolution – Dan S. Coyne, Tenured Teacher, City Wide *Adopted
10-0526-EX38 Warning Resolution – Caroline L. Craig, Tenured Teacher, City Wide *Adopted
10-0526-EX39 Warning Resolution – Jenifer Joyce Crowley, Tenured Teacher, George Washington Carver Elementary *Adopted
10-0526-EX40 Warning Resolution – Deshonda Daniels-Wright, Tenured Teacher, Marie S. Curie Metro High School *Adopted
10-0526-EX41 Warning Resolution – Cecilia Diaz, Tenured Teacher, William H. Ray School *Adopted
10-0526-EX42 Warning Resolution – Raffael Dizenzo, Tenured Teacher, Thomas Kelly High School *Adopted
10-0526-EX43 Warning Resolution – Michelle P. Dombro, Tenured Teacher, Louis Pasteur School *Adopted
10-0526-EX44 Warning Resolution – Emily S. Ellis, Tenured Teacher, Jackie R. Robinson School *Adopted
10-0526-EX45 Warning Resolution – Esther J. Eun, Tenured Teacher, William G. Hibbard *Adopted
10-0526-EX46 Warning Resolution – Louis Gdalman, Tenured Teacher, Samuel Gompers Fine Arts Options Es *Adopted
10-0526-EX47 Warning Resolution – Susan Marie Geuder, Tenured Teacher, Paul Robeson High School *Adopted
10-0526-EX48 Warning Resolution – Frederick Madden Hackmann, Tenured Teacher, Audubon School *Adopted
10-0526-EX49 Warning Resolution – Diane Louise Harmon, Tenured Teacher, Neal F. Simeon High School *Adopted
10-0526-EX50 Warning Resolution – Jennifer M. Harvel, Tenured Teacher, Horatio May Community Academy *Adopted
10-0526-EX51 Warning Resolution – Christopher J. Henle, Tenured Teacher, Harlan Community Academy High School *Adopted
10-0526-EX52 Warning Resolution – Raquel Herrera-Byrne, Tenured Teacher, Jane Addams School *Adopted
10-0526-EX53 Warning Resolution – Stavroula Houmpavlis, Tenured Teacher, George Armstrong School *Adopted
10-0526-EX54 Warning Resolution – Gary Richard Hreben, Tenured Teacher, Foster Park School *Adopted
10-0526-EX55 Warning Resolution – Frank James Johnson, Tenured Teacher, City Wide *Adopted
10-0526-EX56 Warning Resolution – Anastasia M. Jonas, Tenured Teacher, Charles R. Henderson School *Adopted
10-0526-EX57 Warning Resolution – Richard David Kabialis, Tenured Teacher, Enrico Tonti School *Adopted
10-0526-EX58 Warning Resolution – Almetta Keenon, Tenured Teacher, George Washington Carver Elementary School *Adopted
10-0526-EX59 Warning Resolution – Megan E. Kelly, Tenured Teacher, Charles S. Brownell School *Adopted
10-0526-EX60 Warning Resolution – Susan Kocot, Tenured Teacher, City Wide Education *Adopted
10-0526-EX61 Warning Resolution – Liberty E. Krinis, Tenured Teacher, City Wide *Adopted
10-0526-EX62 Warning Resolution – Ashley Irene Krupski, Tenured Teacher, City Wide *Adopted
10-0526-EX63 Warning Resolution – Melissa Kutsulis, Tenured Teacher, Thomas Hoyne School *Adopted
10-0526-EX64 Warning Resolution – Raeann Latko, Tenured Teacher, City Wide *Adopted
10-0526-EX65 Warning Resolution – Lenore Lopez, Tenured Teacher, Morgan Park High School *Adopted
10-0526-EX66 Warning Resolution – Dionne A. Macon, Tenured Teacher, Gwendolyn Brooks High School *Adopted
10-0526-EX67 Warning Resolution – Derek M. Marusarz, Tenured Teacher, Hyde Park Career Academy *Adopted
10-0526-EX68 Warning Resolution – Aldo Ernesto Mazzotti, Tenured Teacher, Mark Twain School *Adopted
10-0526-EX69 Warning Resolution – Tinessa R. McCann Moss, Tenured Teacher, Jesse Owens Community Academy *Adopted
10-0526-EX70 Warning Resolution – Jennifer Lynn McClorey, Tenured Teacher, City Wide *Adopted
10-0526-EX71 Warning Resolution – Chermaine L. McCray, Tenured Teacher, Carver Military High School *Adopted
10-0526-EX72 Warning Resolution – Jennifer Jean McDevitt, Tenured Teacher, Wendell Smith School *Adopted
10-0526-EX73 Warning Resolution – Beverly A. Moravcik, Tenured Teacher, City Wide *Adopted
10-0526-EX74 Warning Resolution – Kathleen Mary O’Donnell, Tenured Teacher, James B. Farnsworth School *Adopted
10-0526-EX75 Warning Resolution – Univ E. Phreykz, Tenured Teacher, World Language Academy *Adopted
10-0526-EX76 Warning Resolution – Nicole Marie Plesha, Tenured Teacher, George Washington Carver Elementary School *Adopted
10-0526-EX77 Warning Resolution – Darlyn Pruitt, Tenured Teacher, Leslie Lewis School *Adopted
10-0526-EX78 Warning Resolution – Nicole M. Raimondi, Tenured Teacher, Portage Park School *Adopted
10-0526-EX79 Warning Resolution – Kerry A. Rea, Tenured Teacher, Stephen T. Mather High School *Adopted
10-0526-EX80 Warning Resolution – Ericka D. Reed, Tenured Teacher, Wendell Smith School *Adopted
10-0526-EX81 Warning Resolution – Maria Rhodes, Tenured Teacher, Nathan Hale School *Adopted
10-0526-EX82 Warning Resolution – Willie Richard III, Tenured Teacher, Ralph H. Metcalfe Elementary *Adopted
10-0526-EX83 Warning Resolution – llona J. Roberts, Tenured Teacher, Ralph H. Metcalfe School *Adopted
10-0526-EX84 Warning Resolution – Mereida Rodriguez, Tenured Teacher, City Wide *Adopted
10-0526-EX85 Warning Resolution – Jose Saenz, Tenured Teacher, Phoenix Military Academy *Adopted
10-0526-EX86 Warning Resolution – Susany Satish, Tenured Teacher, City Wide *Adopted
10-0526-EX87 Warning Resolution – Barbara C. Simon, Tenured Teacher, Esmond School *Adopted
10-0526-EX88 Warning Resolution – Vanessa L. Smith, Tenured Teacher, City Wide Education *Adopted
10-0526-EX89 Warning Resolution – Peggy Strong, Tenured Teacher, Charles Allen Prosser Career Academy *Adopted
10-0526-EX90 Warning Resolution – Kristen J. Sunby, Tenured Teacher, City Wide *Adopted
10-0526-EX91 Warning Resolution – Gail Tennial, Tenured Teacher, Morgan Park High School *Adopted
10-0526-EX92 Warning Resolution – Penny Thelin, Tenured Teacher, City Wide Education *Adopted
10-0526-EX93 Warning Resolution – Stephen Tow, Tenured Teacher, DeWitt Clinton School *Adopted
10-0526-EX94 Warning Resolution – Melodie Ann Van Dyke, Tenured Teacher, City Wide *Adopted
10-0526-EX95 Warning Resolution – Julie Ann Voynovich, Tenured Teacher, Castellanos School *Adopted
10-0526-EX96 Warning Resolution – Michael Sean Williams, Tenured Teacher, Jacob Beidler School *Adopted

Reports from the Board of Education

10-0526-RS17 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Carolyn Gammon, Tenured Teacher, Assigned to Gregory Elementary School *Adopted
10-0526-RS18 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sharon Kimble, Tenured Teacher, Formerly Assigned to Parkside Community Academy *Adopted
10-0526-RS19 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Michelle Nixon, Tenured Teacher, Citywide Position *Adopted
10-0526-RS20 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Phyllis Smith, Tenured Teacher, Formerly Assigned to Nia Middle School *Adopted
10-0526-RS21 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Sheila Swilley-Jackson, Tenured Teacher, Assigned to Lavizzo Elementary School *Adopted
10-0526-RS22 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel *Adopted
10-0526-RS23 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
10-0526-RS24 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Operating Officer

10-0526-OP6 Amend Board Report 10-0127-OP2 Approve Entering into an Agreement to the Ground Lease with the Ounce of Prevention Fund for Property Located at 5044 South Wabash Avenue *Adopted
10-0526-OP7 Authorize the Public Building Commission of Chicago to Purchase the Property at 4800 S. Hoyne for the Construction of a New Back of the Yards High School *Adopted
10-0526-RS25 Resolution Authorizing the General Counsel and Chief Operating Officer to Negotiate and Acquire an Access Easement for the New West Ridge Elementary School in West Rodgers Park *Adopted

Unfinished Business - April 28, 2010 Board Meeting

10-0428-PO1 Amend Board Report 04-0623-PR4 Amend Board Report 99-0728-PO1 Code of Ethics for the Chicago Board of Education Withdrawn
10-0428-PR33 Approve Entering Into an Agreement with the University of Chicago Deferred
10-0428-PR34 Approve Entering Into an Agreement with Proact Search for Consulting Services Withdrawn
10-0428-PR41 Approve Entering Into an Agreement with Various Consultants to Provide School Diagnostic Services for Probationary High Schools and Elementary Schools Withdrawn

Resolutions

10-0526-RS1 Resolution Honoring Dr. Barbara Eason-Watkins, Ed.D. Chief Education Officer to the Board of Education of the City of Chicago Accepted
10-0526-RS2 Resolution Re: Gwendolyn Brooks High School Winners of the Public League’s 2010 Girls Bowling Championship Accepted
10-0526-RS3 Resolution Re: Clemente High School Winners of the Public League’s 2010 Boys Bowling Championship Accepted
10-0526-RS4 Resolution Re: Lane Tech High School Winners of the Public League’s 2010 Boys Championship Accepted
10-0526-RS5 Resolution Re: Morgan Park High School Winners of the Public League’s 2010 Boys Basketball Championship Accepted
10-0526-RS6 Resolution Re: Morgan Park High School Winners of the Public League’s 2010 Large Pom Pon Championship Accepted
10-0526-RS7 Resolution Re: Northside College Prep High School Winners of the Public League’s 2010 Small Pom Pon Championship Accepted
10-0526-RS8 Resolution Re: University of Chicago Woodlawn High School Winners of the Public League’s 2010 Small Cheerleading Championship Accepted
10-0526-RS9 Resolution Re: Whitney Young High School Winners of the Public League’s 2010 Girls Basketball Championship Accepted
10-0526-RS10 Resolution Re: Whitney Young High School Winners of the Public League’s 2010 Large Cheerleading Championship Accepted
10-0526-RS11 Resolution Re: Whitney Young High School Winners of the Public League’s 2010 Hip Hop Championship Accepted
10-0526-RS12 Resolution Re: Whitney Young High School Winners of the Public League’s 2010 Boys Swimming Championship Accepted
10-0526-RS13 Resolution Re: Whitney Young High School Winners of the Public League’s 2010 Boys and Girls Chess Championship Accepted
10-0526-RS14 Resolution Regarding Secondary Employment by Executive Officers Adopted
10-0526-RS15 Resolution Authorizing Participation with the City of Chicago and the Issuance by the City of its General Obligation Bonds – Modern Schools Across Chicago Program, Phase II Including Negotiating, Executing and Delivering Intergovernmental Agreements with the City of Chicago and the Public Building Commission of Chicago Adopted
10-0526-RS16 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

10-0526-PO1 Amend Board Report 07-0725-PO1 Student Travel Policy *Adopted

Communications

10-0526-CO1 Communication Re: Location of Board Meeting of June 23, 2010 – 125 S. Clark Street (Board Chamber) *No action
10-0526-CO2 Communication Re: 2010-2011 Schedule of Regular Board Meetings – Board of Education, City of Chicago *No action

Reports from the Chief Executive Officer

10-0526-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted
10-0526-EX2 Amend Board Report 09-0624-EX8 Approve Entering Into an Agreement with the Academy for Urban School Leadership to Provide Management Consulting Services and Professional Development Consulting Services (Dodge Renaissance Academy, The Chicago Academy, Tarkington School of Excellence, National Teachers Academy, Chicago Academy High School, Collins Academy High School, Orr Academy High School) Adopted
10-0526-EX3 Amend Board Report 09-1123-EX17 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Union Park High Schools, Inc., an Illinois Not-for-Profit Corporation Adopted
10-0526-EX4 Amend Board Report 10-0127-EX3 Amend Board Report 09-0527-EX3 Amend Board Report 08-0827-EX6 Amend Board Report 07-0822-EX9 Amend Board Report 07-0328-EX2 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School Adopted
10-0526-EX5 Amend Board Report 10-0428-EX2 Amend Board Report 09-1123-EX7 Amend Board Report 09-0826-EX8 Amend Board Report 08-0924-EX8 Amend Board Report 08-0602-EX7 Approve the Renewal of the Charter School Agreement with UNO Charter School Adopted
10-0526-EX6 Amend Board Report 10-0428-EX6 Approve the Renewal of the Charter School Agreement with Erie Elementary Charter School Adopted
10-0526-EX7 Approve Entering Into Amended and Reinstated Charter School Agreements with Various Charter Schools Adopted
10-0526-EX8 Approve the Renewal of the Charter School Agreement with Galapagos Charter School Adopted
10-0526-EX9 Approve the Renewal of the Charter School Agreement with Legacy Charter School Adopted
10-0526-EX10 Approve the Renewal of the Charter School Agreement with Young Women’s Leadership Charter School Adopted
10-0526-EX11 Authorize Payment of Startup Funds to and Approve Entering Into Disbursement and Use of Startup Funds Agreements with Various Charter Schools Adopted
10-0526-EX12 Adjust the Attendance Boundaries and the Grade Structure for John B. Murphy Elementary School and the Attendance Boundaries for Thurgood Marshall Middle Schools Adopted

Reports from the Chief Education Officer

10-0526-ED1 Report on Student Expulsions for April 2010 Adopted
10-0526-ED2 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services Adopted
10-0526-ED3 Approve Entering Into a Memorandum of Understanding with Chicago Charter School Foundation (Chicago International Charter School) to Participate in the REAL Program Adopted
10-0526-ED4 Approve Exercising the Final Option to Renew the Memorandum of Understanding with L.E.A.R.N. Charter School to Participate in the REAL/Chicago Teacher Advancement Program Adopted

Reports from the General Counsel

10-0526-AR1 Authorize Continued Retention of the Law Office of Elizabeth G. Schrader Adopted

Reports from the Chief Purchasing Officer

10-0526-PR1 Amend Board Report 09-1123-PR3 Amend Board Report 09-0422-PR11 Approve Entering Into an Agreement with Frank Cooney and Lowery McDonnell Company for the Purchase of Office, Classroom and Library Furniture Deferred
10-0526-PR2 Amend Board Report 10-0224-PR4 Approve {{the Pre-Qualification Status of}} and Entering Into Agreements with Vendors to Provide Integrated Pest Management Services Adopted
10-0526-PR3 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
10-0526-PR4 Approve Exercising the First Option to Renew the Agreement with Concord Group for Cost Estimator Services Adopted
10-0526-PR5 Approve Payment to International Equipment Inc. for Canopy Rental and Labor at 3500 West Douglas Street Adopted
10-0526-PR6 Approve Entering Into an Agreement with Parkway Elevators for Full Service Preventative Maintenance and Repair Services for Vertical Conveyance Units Adopted
10-0526-PR7 Approve Entering Into an Agreement with Relational Technology Services DBA Relational Technology Solutions (RTS) for Private Branch Exchange (“PBX”), Intuity Voicemail Systems, Conversant Systems and Related Call Center Components Hardware and Software Maintenance Services Adopted
10-0526-PR8 Approve Exercising the First Option to Renew Into an Agreement with Sentinel Technologies for E-Mail and Web Content Filtering Services Adopted
10-0526-PR9 Approve Payment to Various Vendors for Services to be Provided to the Office of the Board Adopted
10-0526-PR10 Approve Entering Into an Agreement with DePaul University for Professional Development Services Adopted
10-0526-PR11 Approve Entering Into an Agreement with Houghton Mifflin Harcourt for Online Curriculum and Professional Development Support Adopted
10-0526-PR12 Approve Entering Into a Product License Agreement with Houghton Mifflin Harcourt Company (Area 2) Adopted
10-0526-PR13 Approve Entering Into a Product License Agreement with Riverside Publishing (Area 2) Adopted
10-0526-PR14 Approve Exercising the First Option to Renew the Agreements with Banner Schools and Pathways in Education-Illinois for Alternative Learning Opportunities Program Services (Area 30) *Adopted as amended
10-0526-PR15 Approve Exercising the First Option to Renew the Agreement with Various Alternative Safe Schools for Educational Services (Area 30) Adopted
10-0526-PR16 Approve Entering Into an Agreement with Devry University for Educational Services (Cohort 7) Adopted
10-0526-PR17 Amend Board Report 09-1216-PR25 Approve Exercising the Option to Renew a Software License Agreement with Cityspan, Inc. Adopted
10-0526-PR18 Approve Entering Into an Agreement with Classroom Inc. for the Purchase of Comprehensive Curricula and Professional Development Services for Use in the Office of Extended Learning Opportunities’ Keep Kids Learning Summer Program Adopted
10-0526-PR19 Approve Exercising the Option to Renew the Agreement with Learning Point Associates and Children’s Aid Society Adopted
10-0526-PR20 Approve Exercising the Option to Renew the Agreement with Various External Partners to Provide Out-Of-School Time Programs and Services to Students and Their Families in the Chicago Public Schools Community Schools Initiative Adopted
10-0526-PR21 Amend Board Report 09-0527-PR32 Approve Entering Into an Agreement with Accurate Biometrics for Fingerprinting Services Adopted
10-0526-PR22 Approve Entering Into an Agreement with New Teacher Center (NTC) for Consulting Services Withdrawn
10-0526-PR23 Approve Entering Into an Agreement with SchoolWorks for Consulting Services Adopted
10-0526-PR24 Approve Payment to the City of Chicago for Emergency Software Maintenance to Repair Remote Access to Security Cameras Adopted
10-0526-PR25 Authorize Placement of the Board’s Excess Liability and Property Insurance Programs Through Mesirow Insurance Services, Inc. Adopted
10-0526-PR26 Amend Board Report 09-0826-PR33 Approve Exercising the Second Option to Renew the Agreement with the University of Chicago for Consulting Services Provided by the Chapin Hall Center for Children Adopted
10-0526-PR27 Amend Board Report 09-0826-PR34 Approve Entering Into Agreements with Various Consultants for Behavioral Health Services Adopted
10-0526-PR28 Approve Entering Into an Agreement with Chalk, LLC for Consulting Services Adopted
10-0526-PR29 Approve Entering Into Room and Board Agreements with Various Private Residential Schools and Approve Payment of Room and Board to These Schools Adopted
10-0526-PR30 Approve Entering Into an Agreement with Achieve 3000, Inc. for the Purchase of Electronic Instructional Texts for Use in Reading and Language Arts (RLA) Curriculum *Adopted as amended
10-0526-PR31 Approve Entering Into an Agreement with Classroom, Inc. for Consulting Services Adopted
10-0526-PR32 Approve Entering Into an Agreement with Dunbar Armored, Inc. for Armored Car Services Adopted
10-0526-PR33 Approve Exercising the Option to Extend the Agreement with U.S. Bank National Association for Banking Services Adopted

Delegable

Reports from the Chief Operating Officer

10-0526-OP1 Amend Board Report 10-0224-OP4 Approve Entering Into a Lease Agreement and School Food Services Agreement with Noble Network of Charter Schools for Rental of the Reed School Building at 6350 S. Stewart Accepted
10-0526-OP2 Approve the Renewal of the Lease Agreement with Actor’s Equity Association for Rental of Space at 125 South Clark Street Accepted
10-0526-OP3 Ratify the Renewal of the Lease Agreement with Mental Health Association of Greater Chicago for Rental of Space at 125 South Clark Street Accepted
10-0526-OP4 Approve Entering Into a Lease Agreement with F.H. Paschen, SN Nielsen for Rental of Space at 125 South Clark Street Accepted
10-0526-OP5 Approve Entering Into a Lease Agreement with Northwestern University Settlement Association for Use of the Lozano School Building at 1424 North Cleaver Street Accepted

Reports from the Board Office

10-0526-BD1 Transfer of Funds Office of the Board Accepted

Miscellaneous Reports

10-0526-MS1 Approve the Renaming of Nicholas Copernicus Elementary School to Anna R. Langford Community Academy Accepted
10-0526-MS2 Assign the Name Ignacio Zaragoza High School to the New High School Being Established at 5400 S. St. Louis Avenue Accepted

Reports from the Chief Education Officer

10-0526-ED5 Amend Regular School Year Calendar for 2010-2011 School Year *Accepted
10-0526-ED6 Amend the 2010-2011 Year Round Calendar *Accepted

Reports from the Chief Executive Officer

10-0526-EX13 Principal Contracts (A) Accepted
10-0526-EX14 Principal Contracts (B) Accepted

Reports from the General Counsel

10-0526-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