Actions: November 17, 2010

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Non-delegable board reports that require member action

Motion

10-1117-MO1 Motion to Close *Adopted

Reports from the General Counsel

10-1117-AR2 Workers' Compensation - Payment for Lump Sum Settlement for Calvin Brent - Case No. 05 WC 7818 *Adopted
10-1117-AR3 Workers' Compensation - Payment for Lump Sum Settlement for Dorothy Tillman - Case Nos. 06 WC 39711 and 07 WC 44685 *Adopted

Reports from the Chief Executive Officer

10-1117-EX6 Appoint Chief Area Officer, Area 4 - (Stephen Zrike Jr.) *Adopted
10-1117-EX7 Principal Contracts (C) (Unger-Teasley) *Adopted
10-1117-EX8 Warning Resolution - Donna Hencinski, Speech-Language Pathologist, Assigned to City-Wide Position *Adopted
10-1117-EX9 Warning Resolution - Karen Jackson, Teacher, Assigned to Ninos Heroes Elementary School *Adopted
10-1117-EX10 Warning Resolution - Stephanie Musial, Tenured Teacher, Florence Nightingale Elementary School *Adopted
10-1117-EX11 Warning Resolution - Sheryl Myrieckes, Teacher, Assigned to Healy Elementary School *Adopted

Reports from the Board of Education

10-1117-RS5 Resolution to Appoint Terry Mazany to the Position of Chief Executive Officer *Adopted
10-1117-BD2 Adjust Salary of General Counsel, Department of Law - (Patrick Rocks) *Adopted
10-1117-RS6 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Ebonee Green, Tenured Teacher, Formerly Assigned to Sherman School of Excellence *Adopted
10-1117-RS7 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted
10-1117-RS8 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers *Adopted
10-1117-RS9 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Executive Officer

10-1117-EX12 Chief Executive Officer's October 2010 Report on Appointed Teachers Who Were Honorably Terminated or Dismissed Pursuant to Board Resolution 10-0615-RS1 *Adopted

Resolutions

10-1117-RS1 Resolution Re: Appointments to Appointed Local School Council of Barbara Vick Early Childhood Center for Term of Office Commencing December 1, 2010 Adopted
10-1117-RS2 Resolution Re: Appointments to Fill Vacancies on an Appointed Local School Council for the Term of Office Ending June 30, 2012 Adopted
10-1117-RS3 Resolution Re: Appointment of Student Representative to Fill a High School Local School Council Vacancy for the Term of Office Ending June 30, 2011 Adopted
10-1117-RS4 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

Policies

10-1117-PO1 Adopt a New Policy on Magnet and Selective Enrollment Schools and Programs for the 2011-2012 School Year *Adopted

Communications

10-1117-CO1 Communication Re: Location of Board Meeting of December 15, 2010 – 125 S. Clark Street (Board Chamber) *No action
10-1117-CO2 Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund of Chicago (Alberto Carrero, Jr.) *No action

Committee Report

10-1117-CR1 Finance and Audit Committee Meeting Report, Held November 9, 2010 *No action

Reports from the Chief Executive Officer

10-1117-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted
10-1117-EX2 Approve the Expansion of Andrew Jackson Language Academy Withdrawn
10-1117-EX3 Amend Board Report 10-0728-EX8 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Prologue, Inc., an Illinois Not for Profit Corporation Adopted

Reports from the Chief Education Officer

10-1117-ED1 Report on Student Expulsions for October 2010 Adopted

Reports from the Office of the Board

10-1117-BD1 Authorize Award of Scholarship to Damani Rashad Bolden Attending the University of Illinois at Urbana-Champaign Adopted

Reports from the General Counsel

10-1117-OP1 Amend Board Report 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

10-1117-PR1 Approve Entering Into an Agreement with MNJ Technologies Direct, Inc. for the Purchase of Projectors Adopted
10-1117-PR2 Amend Board Report 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
10-1117-PR3 Amend Board Report 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
10-1117-PR4 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
10-1117-PR5 Approve Entering Into an Agreement with American Messaging Services, LLC for Paging Communication Services and Equipment Adopted
10-1117-PR6 Approve Exercising the Final Option to Renew Agreements and Approve Entering Into an Agreement with AT & T for Voice and Data Services *Adopted
10-1117-PR7 Approve Entering Into an Agreement with Hitec Group International, Inc. for TTY Services, Training and Support Adopted
10-1117-PR8 Approve the Pre-Qualification Status of and Entering Into Agreements with Various Consultants to Provide Services Related to Oracle Systems Adopted
10-1117-PR9 Approve Entering Into Two New Agreements with Quantum Crossings, LLC for Telecommunications Wiring/Cabling, Non-Mitel Voice System Maintenance, Technical Programming and Support Services Adopted
10-1117-PR10 Approve Exercising the First Option to Renew the Agreement with Chicago Arts Partnerships in Education (CAPE) for Professional Development, Support Services, and Materials Adopted
10-1117-PR11 Approve Payment to the Parthenon Group for Professional Services Adopted
10-1117-PR12 Approve Entering Into Agreements with Various Vendors to Provide Safe Haven Sites and Services Adopted
10-1117-PR13 Amend Board Report 09-0527-PR28 Approve Entering Into Agreements with Various Providers to Furnish Social, Emotional, Behavioral, and Mental Health Services Adopted
10-1117-PR14 Amend Board Report 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 Adopted
10-1117-PR15 Amend Board Report 10-0526-PR15 Approve Exercising the First Option to Renew the Agreement with Various Alternative Safe Schools for Educational Services Adopted
10-1117-PR16 Amend Board Report 10-0825-PR8 Approve Entering Into Agreements with Various Vendors for the Purchase of Additional Learning Opportunities Services Withdrawn
10-1117-PR17 Approve Payment to Elevate Learning, LLC for Tutoring Services at Roberto Clemente Community Academy High School Adopted
10-1117-PR18 Amend Board Report 08-0827-PR23 Amend Board Report 05-1026-PR12 Amend Board Report 04-0324-PR20 Approve Entering Into an Agreement with Blue Cross Blue Shield of Illinois for Health Care Administration Services Adopted
10-1117-PR19 Amend Board Report 08-0827-PR26 Amend Board Report 07-1219-PR19 Approve Exercising the Second Option to Renew the Agreements with United Health Care Insurance Company and United Behavioral Health for Health Maintenance Organization, Behavioral Health and Flexible Spending Account Services *Adopted as amended
10-1117-PR20 Amend Board Report 09-1216-PR26 Amend Board Report 09-0128-PR16 Ratify Amendment to Board Report 08-0827-PR24 Amend Board Report 07-1024-PR21 Amend Board Report 07-0228-PR12 Amend Board Report 05-0824-PR11 Amend Board Report 05-0323-PR14 Approve Exercising the Option to Renew the Agreement with Various Companies for Defined Contribution Retirement Services Adopted
10-1117-PR21 Approve Exercising the Final Option to Renew the Agreement with ARAG Insurance Company to Provide Access to Legal Services Network for Chicago Public Schools Adopted
10-1117-PR22 Authorize Placement of the Board’s Employee Group Basic Life, Voluntary Life, Personal Accident and Disability Insurance Adopted
10-1117-PR23 Approve Exercising the Final Option to Renew the Agreement with Coghlan Kukanos LLC, Formerly Known as Coghlan Kukankos Cook Law Offices, to Provide Subrogation Claims Management Services Adopted
10-1117-PR24 Approve Entering Into an Agreement with the New Teacher Project for Educational Support Services *Adopted as amended
10-1117-PR25 Ratify Exercising the First Option to Renew the Agreement with Youth Advocate Programs, Inc. for Youth Advocacy Services Adopted
10-1117-PR26 Amend Board Report 09-0527-PR25 Amend Board Report 08-0827-PR22 Amend Board Report 07-1114-PR15 Approve Entering Into an Agreement with Educational Development Center, Inc. for Development of Support for Math Instruction Services Adopted

Delegable

Reports from the Chief Executive Office

10-1117-EX4 Amend Board Report 10-0728-EX2 Report of the Chief Executive Office on Class Size Levels for 2010-2011 School Year Accepted
10-1117-EX5 Chief Executive Officer’s Report on Posting and Presentation of Certified Administrators’ Salary Compensation Report Accepted

Reports from the Chief Operating Officer

10-1117-OP2 Approve Entering Into a License Agreement with Illinois College of Optometry to Operate a Vision Clinic Accepted

Reports from the General Counsel

10-1117-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