Actions: October 27, 2010

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Non-delegable board reports that require member action

Motion

10-1027-MO1 Motion to Close *Adopted

Reports from the General Counsel

10-1027-AR2 Authorize Retention of the Law Firm Christensen Ehret LLP *Accepted
10-1027-AR3 Authorize Continued Retention of the Law Firm Franczek Radelet P.C. *Accepted
10-1027-AR4 Authorize Continued Retention of the Law Firm Shefsky & Froelich, Ltd. *Accepted
10-1027-AR5 Workers' Compensation - Payment for Lump Sum Settlement for Elizabeth Casper - Case No. 06 WC 35913 *Adopted
10-1027-AR6 Workers' Compensation - Payment for Lump Sum Settlement for Eunice Chatman-Regis - Case No. 07 WC 38010; 08 WC 47899 *Adopted
10-1027-AR7 Workers' Compensation - Payment for Lump Sum Settlement for Charnell Gaston - Case No. 08 WC 55070 *Adopted
10-1027-AR8 Workers' Compensation - Payment for Lump Sum Settlement for Robert Haynes - Case No. 09 WC 01302 *Adopted
10-1027-AR9 Workers' Compensation - Payment for Lump Sum Settlement for Susan Holtzclaw - Case No. 06 WC 944 *Adopted
10-1027-AR10 Workers' Compensation - Payment for Lump Sum Settlement for Dilaila Rivera - Case No. 06 WC 716 *Adopted
10-1027-AR11 Workers' Compensation - Payment for Lump Sum Settlement for Louis Smith - Case No. 08 WC 7022 *Adopted
10-1027-AR12 Workers' Compensation - Payment for Lump Sum Settlement for Nicholas Zummo - Case No. 06 WC 15089 *Adopted
10-1027-AR13 Personal Injury - Authorize Payment of Settlement for Tina M. Ealey, as Mother of Tyjah M. Ealey - Case No 08 L 007800 *Adopted
10-1027-AR14 Appoint Assistant General Counsel - Department of Law (Mark P. Hoffman) *Adopted
10-1027-AR15 Appoint Assistant General Counsel - Department of Law (Esther C. Yahnig) *Adopted

Reports from the Chief Executive Officer

10-1027-EX20 Principal Contract (D) (Witzl) *Adopted
10-1027-EX21 Rescind Warning Resolution - Dan Coyne, Tenured Teacher, City Wide *Adopted
10-1027-EX22 Rescind Warning Resolution - Aldo Ernesto Mazzotti, Tenured Teacher, Mark Twain Elementary School *Adopted
10-1027-EX23 Rescind Warning Resolution - Kathleen O'Donnell, Tenured Teacher, Farnsworth Elementary School *Adopted
10-1027-EX24 Rescind Warning Resolution - Kristen Sunby, Tenured Teacher, City Wide *Adopted
10-1027-EX25 Warning Resolution - Siria Behrens, School Social Worker, Assigned to City-Wide Position *Adopted
10-1027-EX26 Warning Resolution - Brenda Chandler, Teacher, Assigned to Prescott Elementary School *Adopted
10-1027-EX27 Warning Resolution - Delores Dowling, Tenured Teacher, Assigned to Marshall Metropolitan High School *Adopted
10-1027-EX28 Warning Resolution - Gloria Holmes-Rice, Teacher, Assigned to Hinton Elementary School *Adopted
10-1027-EX29 Warning Resolution - Sundary Khem, Teacher, Assigned to Trumbull Elementary School *Adopted
10-1027-EX30 Warning Resolution - Harry Lekkas, Tenured Teacher, Taylor Elementary School *Adopted
10-1027-EX31 Warning Resolution - Karina Pedroza, Tenured Teacher, Monroe Elementary School *Adopted
10-1027-EX32 Warning Resolution - Jacqueline Perry, Tenured Teacher, Chicago Discovery Academy *Adopted

Reports from the Board of Education

10-1027-RS6 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Dino Amendola, Tenured Teacher, Assigned to Morgan Park High School *Adopted
10-1027-RS7 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Gloria Gragnani, Tenured Teacher, Formerly Assigned to Conley Elementary School *Adopted
10-1027-RS8 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted
10-1027-RS9 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers *Adopted
10-1027-RS10 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Resolutions

10-1027-RS1 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of Rosenblum Park at South Shore High School Adopted
10-1027-RS2 Resolution Authorizing the City of Chicago to Open and to Dedicate the Access Road Adjacent to Irene Hernandez Middle School and Eric Solorio Academy High School as a Public Road *Adopted as amended
10-1027-RS3 Resolution Re: Appointments to an Appointed Local School Council to Fill Vacancies for the Term of Office Ending June 30, 2012 Adopted
10-1027-RS4 Resolution Re: Appointment of Student Representative to a High School Local School Council for the Term of Office Ending June 30, 2011 Adopted
10-1027-RS5 Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2012 Adopted

Communications

10-1027-CO1 Communication Re: Location of Board Meeting of November 17, 2010 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

10-1027-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted
10-1027-EX2 Amend Board Report 08-1022-EX4 Amend Board Report 07-0425-EX4 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at John Harvard Elementary School Adopted
10-1027-EX3 Amend Board Report 08-1022-EX5 Amend Board Report 07-0627-EX6 Rescind Board Report 06-0322-EX6 and Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at William T. Sherman Elementary School, School of Excellence Adopted
10-1027-EX4 Amend Board Report 08-1022-EX8 Amend Board Report 08-0227-EX33 Ratify Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Julia Ward Howe Elementary School Adopted
10-1027-EX5 Amend Board Report 08-1022-EX9 Amend Board Report 08-0227-EX34 Ratify Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Morton Career Academy Adopted
10-1027-EX6 Amend Board Report 08-1022-EX10 Amend Board Report 08-0227-EX35 Ratify Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Orr Academy Adopted
10-1027-EX7 Amend Board Report 09-0225-EX12 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround for Urban School Leadership to Provide School Turnaround Services at Mary McLeod Bethune Elementary School Adopted
10-1027-EX8 Amend Board Report 09-0225-EX13 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at John Foster Dulles Elementary School Adopted
10-1027-EX9 Amend Board Report 09-0225-EX15 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at James Weldon Johnson Elementary School Adopted
10-1027-EX10 Amend Board Report 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
10-1027-EX11 Amend Board Report 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
10-1027-EX12 Amend Board Report 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
10-1027-EX13 Amend Board Report 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
10-1027-EX14 Amend Board Report 08-0227-EX22 Amend Board Report 05-0126-EX15 Approve the Establishment of the Uplift Community School Adopted
10-1027-EX15 Amend Board Report 10-0324-EX3 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
10-1027-EX16 Amend Board Report 10-0526-EX7 Approve Entering Into Amended and Restated Charter School Agreements with Various Charter Schools Adopted
10-1027-EX17 Approve the Expansion of Audubon Elementary School with the Establishment of a High School Campus to be Known as Audubon Entrepreneurial Academy High School Program *Adopted as amended

Reports from the Chief Education Officer

10-1027-ED1 Report on Student Expulsions for September 2010 Adopted

Reports from the Chief Operating Officer

10-1027-OP1 Authorize Entering Into a Lease Agreement with a Right of First Refusal and Option to Purchase School Facilities at 3633 North California Avenue for a New Audubon Entrepreneurial Academy High School Adopted

Reports from the Chief Purchasing Officer

10-1027-PR1 Report on Emergency Expenditures Adopted
10-1027-PR2 Approve Entering Into an Agreement with Various Vendors for the Purchase of Trash Liners and Recycling Containers Adopted
10-1027-PR3 Approve Entering Into an Agreement with VWR Education, LLC DBA Science Kit and Fisher Science Education for the Purchase of Science Laboratory Supplies, Equipment and Furniture Adopted
10-1027-PR4 Amend Board Report 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 *Adopted
10-1027-PR5 Approve Entering Into an Agreement with B and L Distributors, Inc for the Purchase of Appliances Adopted
10-1027-PR6 Approve Exercising the First Option to Renew the Agreement with City of Chicago’s Department of Fleet Management for the Purchase of Fuel Adopted
10-1027-PR7 Approve Exercising the Second Option to Renew the Agreements for Alternate Modes of Student Transportation Services Adopted
10-1027-PR8 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
10-1027-PR9 Approve Entering Into a Software License Agreement with Comodo Group Adopted
10-1027-PR10 Approve Entering Into an Agreement with KC Logistics DBA Teaming Solution for Training Services Adopted
10-1027-PR11 Approve Entering Into an Agreement with Know-How, Ltd. for Software Development and Maintenance Services Adopted
10-1027-PR12 Approve Exercising the Option to Renew the Agreement with Oracle USA, Inc. Adopted
10-1027-PR13 Approve Entering Into an Agreement with Stout Consultants USA Inc. for Technical Support Services Adopted
10-1027-PR14 Approve Entering Into an Agreement with Riverside Publishing for the Purchase of Test Materials and Related Services Adopted
10-1027-PR15 Approve Payment to Konica Minolta Business Solutions, Inc. for the Purchase of Digital Copier (Team Englewood Community Academy) Adopted
10-1027-PR16 Amend Board Report 10-0825-PR13 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers Adopted
10-1027-PR17 Amend Board Report 10-0127-PR17 Approve Entering Into an Agreements with Great-West and Annuity Insurance Company and Wells Fargo Bank N.A. for Defined Contribution Retirement Services Adopted
10-1027-PR18 Approve Exercising the Final Option to Renew the Agreement with National Institute for Excellence in Teaching Adopted
10-1027-PR19 Approve Entering Into an Agreement with the New Teacher Center for New Principal and Teacher Induction and Support Services Adopted
10-1027-PR20 Approve Payment to Column Technologies, Inc. Adopted
10-1027-PR21 Approve Exercising the Option to Renew the Agreement with Steven Gering for Coordination and Communication Services Adopted
10-1027-PR22 Amend Board Report 09-0225-PR15 Amend Board Report 08-1119-PR18 Approve Entering Into an Agreement with Securmar, LLC for the Purchase of and Maintenance of Portable X-Ray Machines Adopted
10-1027-PR23 Amend Board Report 10-0623-PR45 Approve Entering Into Agreements and Renewals with Hearing Officers for Expulsion, Truancy, Tuition Residency and Board Rule 6-28, 6-29, and 6-30 Hearings Adopted
10-1027-PR24 Approve Entering Into an Agreement with Trustees of Indiana University (Indiana University) for Comprehensive, Scientifically- Sound Evaluation for the Science and Math Engagement and Instruction Project (2010-2013) Adopted

Delegable

Reports from the Chief Executive Officer

10-1027-EX18 Principal Contracts (A) Accepted
10-1027-EX19 Principal Contracts (B) *Accepted as amended

Reports from the General Counsel

10-1027-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