Actions: September 22, 2010

Download board action index

Non-delegable board reports that require member action

Motion

10-0922-MO1 Motion to Close *Adopted

Reports from the General Counsel

10-0922-AR2 Authorize Continued Retention of the Law Firm Pugh Jones Johnson & Quandt, P.C. *Accepted
10-0922-AR3 Workers' Compensation - Payment for Lump Sum Settlement for Christine Czarnecki-Jones - Case No. 06 WC 45478 And 06 WC 45480 *Adopted
10-0922-AR4 Workers' Compensation - Payment for Lump Sum Settlement for Maria Marquez - Case No. 07 WC 11112 *Adopted
10-0922-AR5 Personal Injury - Payment for Lump Sum Settlement for Adam Doe, a Minor, by his Mother, Ann Doe *Adopted
10-0922-AR6 Personal Injury - Payment for Lump Sum Settlement for Brian Doe, a Minor, by his Mother, Barbara Doe *Adopted
10-0922-AR7 Personal Injury - Payment for Lump Sum Settlement for Charles Doe, a Minor, by his Mother, Catherine Doe *Adopted
10-0922-AR8 Personal Injury - Payment for Lump Sum Settlement for David Doe, a Minor, by his Mother, Debra Doe *Adopted
10-0922-AR9 Transfer and Appoint Senior Assistant General Counsel, Department of Law - (Daymon L. Ruttenberg) *Adopted
10-0922-AR10 Appoint Senior Assistant General Counsel, Department of Law - (Steve Lawrence) *Adopted

Reports from the Chief Executive Officer

10-0922-EX5 Transfer and Appoint Chief Area Officer, Area 6 (Craig Benes) *Adopted
10-0922-EX6 Warning Resolution - Ellen Clark, Teacher, Assigned to Barton Elementary School *Adopted
10-0922-EX7 Warning Resolution - Bonnie Glassner, Teacher, Assigned to Peterson Elementary School *Adopted
10-0922-EX8 Warning Resolution - Maribel Lozada, Tenured Teacher, Avondale Elementary School *Adopted
10-0922-EX9 Warning Resolution - Rommy Masrour, Teacher, Assigned to Marshall Metropolitan High School *Adopted
10-0922-EX10 Warning Resolution - Renee Riley, Teacher, Assigned to Turner-Drew Language Academy *Adopted
10-0922-EX11 Warning Resolution - Jeffrey Rowell, Teacher, Assigned to Murray Language Academy *Adopted
10-0922-EX12 Warning Resolution - Delvius Wagner, Speech Pathologist, Assigned to City-Wide Position *Adopted
10-0922-EX13 Warning Resolution - Michael Williams, Teacher, Assigned to Beidler Elementary School *Adopted
10-0922-EX14 Remove and Replace the Principal of Emmett Louis Till Math & Science Academy and Terminate the Principal's Contract *Adopted

Reports from the Board of Education

10-0922-RS4 Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of Emmett Louis Till Math & Science Academy and the Termination of the Principal's Contract *Adopted
10-0922-RS5 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of John Dotson, Tenured Teacher, Assigned to Edward Coles Language Academy *Adopted
10-0922-RS6 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Carmen Nunez, Tenured Teacher, Assigned to McAuliffe Elementary School *Adopted
10-0922-RS7 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted
10-0922-RS8 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers *Adopted
10-0922-RS9 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Executive Officer

10-0922-EX15 Chief Executive Officer's August 2010 Report on Appointed Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board Resolution 10-0615-RS1 *Adopted

Resolutions

10-0922-RS1 Amend Board Report 10-0428-RS1 Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010, of the Board of Education of the City of Chicago in an Aggregate Principal Amount not to Exceed {{$700,000,000}} $800,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board Adopted
10-0922-RS2 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Jones Replacement High School Adopted
10-0922-RS3 Resolution Appointing New Chairperson of the NCLB Title I Parent Involvement Advisory Board Adopted

Communications

10-0922-CO1 Communication Re: Location of Board Meeting of October 27, 2010 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

10-0922-EX1 Transfer of Funds* The complete document will be on File in the Office of the Board Adopted
10-0922-EX2 Amend Board Report 09-0225-EX11 Amend Board Report 08-0723-EX11 Amend Board Report 08-0326-EX7 Amend Board Report 07-1024-EX4 Amend Board Report 07-0523-EX6 Approve the Renewal of the Charter School Agreement with Perspectives Charter School Adopted
10-0922-EX3 Amend Board Report 10-0428-EX3 Amend Board Report 09-1123-EX9 Amend Board Report 09-0826-EX10 Amend Board Report 09-0422-EX3 Amend Board Report 09-0325-EX14 Amend Board Report 08-1217-EX7 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools Adopted
10-0922-EX4 Amend Board Report 10-0728-EX6 Amend Board Report 09-0826-EX7 Amend Board Report 08-0827-EX8 Amend Board Report 08-0602-EX2 Amend Board Report 07-0627-EX7 Approve the Renewal of the Charter School Agreement with the Youth Connection Charter School Adopted

Reports from the Chief Education Officer

10-0922-ED1 Report of Student Expulsions 2010 Adopted
10-0922-ED2 Amend Board Report 09-0826-ED2 Approve the Establishment of Career and Technical Education College and Career Academies and Related Programs at {{Eleven}} Seventeen High Schools Adopted
10-0922-ED3 Amend Board Report 10-0728-ED3 Approve Exercising the First Option to Renew the Agreement with Selected Vendors to Provide Consulting Services to Private Schools in Chicago Pursuant to the NCLB Title I Federal Entitlement Program Adopted

Reports from the Chief Purchasing Officer

10-0922-PR1 Approve Entering Into Agreements with Various Vendors for the Purchase of Bathroom Products and Dispensers Adopted
10-0922-PR2 Approve Exercising the Option to Renew the Agreement with Central Audio-Visual Equipment, Inc. Adopted
10-0922-PR3 Approve Extending the Agreement with Bank of Montreal/Harris Bank for Procurement Card Program (Revenue Generating) Adopted
10-0922-PR4 Amend Board Report 10-0428-PR7 Approve Exercising the First Option to Renew the Agreement with C and M JV1 Company, Ltd. for Milk Supply and Delivery Services Adopted
10-0922-PR5 Amend Board Report 10-0428-PR9 Approve Entering Into an Agreement with Chartwells/Thompson for Food Services Management Adopted
10-0922-PR6 Amend Board Report 10-0428-PR13 Approve Exercising the Second Option to Renew the Pre-Qualification Status of Contractors to Provide General Contracting Services Adopted
10-0922-PR7 Amend Board Report 10-0428-PR16 Approve Exercising the Second Option to Renew the Agreement with Preferred Meal Systems for Prepared Meals-Frozen Preplated and Distribution Services Adopted
10-0922-PR8 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program *Adopted as amended
10-0922-PR9 Approve Payment to Indigo Construction Services Inc. for Replacement Air Conditioning Units for Dunbar High School Adopted
10-0922-PR10 Approve Exercising the Final Option to Renew the Agreement with Omicron Technologies for School Key Card Systems and Associated Services Adopted
10-0922-PR11 Ratify the Annual Option to Renew Technical Support with Oracle America, Inc. Adopted
10-0922-PR12 Approve Payment to National School Boards Association for Membership Fees - Office of the Board Adopted
10-0922-PR13 Approve Entering Into an Agreement with Peace and Education Coalition of Back of the Yards, New City for Additional Learning Opportunities Facilitator Support at Chavez School *Adopted as amended
10-0922-PR14 Approve Exercising the First Option to Renew the Agreement with After School Matters to Provide Apprenticeship and Educational Services Adopted
10-0922-PR15 Approve Entering Into an Agreement with Careers Through Culinary Arts Program (C-CAP) for Educational Services Adopted
10-0922-PR16 Amend Board Report 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
10-0922-PR17 Approve Entering Into an Agreement with City Year for Tutoring Services Adopted
10-0922-PR18 Approve Extending the Agreement with R.V. Kuhns Associates, Inc. for Consulting Services Adopted
10-0922-PR19 Authorize Placement of the Board’s Pollution Liability Insurance Program Through Mesirow Insurance Services, Inc. Adopted
10-0922-PR20 Approve the Pre-Qualified Status of and Entering Into Agreements with Karl Productions, CCFC Inc. and Rocket Productions for Video Production Services Adopted
10-0922-PR21 Amend Board Report 09-0624-PR34 Approve Entering Into an Agreement with Stericycle, Inc. for Bloodborne Pathogens Supplies Adopted
10-0922-PR22 Amend Board Report 10-0428-PR40 Approve Entering Into Agreements with Various Vendors for Purchase of Response to Intervention Services (RTI) Adopted
10-0922-PR23 Approve Entering Into a License Agreement with Achieve 3000, Inc. for the Purchase of Web-Based Instructional Text for Use in Reading Response to Intervention Services (RTI) and Language Arts (RLA) Curriculum – Dreams and Dreams and Doorways Adopted
10-0922-PR24 Ratify Exercising the Second Option to Renew the License Agreement with the Gale Group Adopted
10-0922-PR25 Approve Exercising the First Option to Renew the Software and License Service Agreement with the Library Corporation Adopted
10-0922-PR26 Approve Entering Into Agreements with Various Consultants to Provide School Diagnostic Services for Probation High Schools and Elementary Schools Adopted

Delegable

Reports from the General Counsel

10-0922-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