Actions: August 22, 2012

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Non-delegable board reports that require member action

Motion

12-0822-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

12-0822-AR3 Workers' Compensation – Settlement of Claim for Waiver of 5-B Lien Christine Lindahl – Case No. 08 WC 40144 *Adopted
12-0822-AR4 Workers' Compensation – Payment for Lump Sum Settlement for Victoria Rollins – Case Nos. 04 WC 04241; 04 WC 04240; 04 WC 04242; and 05 WC 49254 *Adopted
12-0822-AR5 Workers' Compensation – Approve Partial 5(b) Lien Recovery for Cosonia Spraags – Case No. 02 WC 54823 *Adopted
12-0822-AR6 Workers' Compensation – Payment for Lump Sum Settlement for Lillie Thomas – Case No. 08 WC 15164 *Adopted
12-0822-AR7 Transfer and Appoint First Deputy General Counsel Department of Law (Cheryl J. Colston) *Adopted

Reports from the Chief Executive Officer

12-0822-EX8 Ratify Tentative Agreements for July 1, 2012 to June 30, 2016 Collective Bargaining Agreement Between the Board of Education of the City of Chicago and Service International Union of Operating Engineers, Local No. 143 *Adopted
12-0822-EX9 Warning Resolution – Raed Assaf, Tenured Teacher, Orr Academy High School *Adopted
12-0822-EX10 Warning Resolution – Nancy Brennan, Tenured Teacher, Richards Career Academy *Adopted
12-0822-EX11 Warning Resolution – James Cunningham, Tenured Teacher, Amundsen High School *Adopted
12-0822-EX12 Warning Resolution – Kelly Doyle, Tenured Teacher, George Leland Elementary School *Adopted
12-0822-EX13 Approve Rescission of Mario Wright Notice of Intent to Retire and Resign Pursuant to Board Rule 4-16(b) *Adopted

Reports from the Board of Education

12-0822-RS11 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Lavonia Lonzo, Tenured Teacher, Assigned to Metcalfe Community Academy *Adopted
12-0822-RS12 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Linda Rule, Tenured Teacher, Assigned to David Kohn Elementary School *Adopted
12-0822-RS13 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted
12-0822-RS14 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers *Adopted
12-0822-RS15 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Motions

12-0822-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From July 18, 2012 and July 25, 2012 *Adopted
12-0822-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public July 18, 2012 and July 25, 2012 *Adopted

Resolutions

12-0822-RS1 Resolution Adopting the Annual School Budget for Fiscal Year 2013 Adopted
12-0822-RS2 Resolution Authorizing Payment to Various Providers for Proportionate Share Special Education Services to Parentally-Placed Private School Students with Disabilities Adopted
12-0822-RS3 Resolution Authorizing Payment to Various Providers for Proportionate Share of Title I, II and III Goods, Materials and Services to Private School Students Adopted
12-0822-RS4 Amend Board Report 10-0623-RS31 Resolution Request the Public Building Commission of Chicago to Undertake the Land Acquisition for Southeast Area Elementary School Adopted
12-0822-RS5 Resolution Request the Public Building Commission of Chicago to Perform Formulations Services for Chicago Vocational Career Academy Adopted
12-0822-RS6 Resolution Request the Public Building Commission of Chicago to Undertake the Hale Annex Adopted
12-0822-RS7 Resolution to Consent to the Designation of DuSable High School as a Chicago Landmark Adopted
12-0822-RS8 Resolution Re: Appointments to an Appointed Local School Council for the Current Term of Office Adopted
12-0822-RS9 Resolution Re: Appointments to an Appointed Local School Council to Fill Vacancies for the Current Term of Office Adopted
12-0822-RS10 Resolution Authorizing the Development and Implementation of a Plan to Provide Student and Family Support in the Event the Chicago Teachers Union Chooses to Strike *Adopted

Policies

12-0822-PO1 Amend Board Report 11-0824-PO1 Chicago Public High Schools Athletic Association Constitution and Bylaws Adopted
12-0822-PO2 Rescind Board Report 99-0421-PO3 Adopt a Revised No-Pass, No-Play Policy Adopted

Communications

12-0822-CO1 Communication Re: Location of Board Meeting of September 25, 2012 - 125 S. Clark Street (Board Chamber)* *No action

Reports from the Chief Executive Officer

12-0822-EX1 Transfer of Funds**[Note: The complete document will be on File in the Office of the Board] Adopted
12-0822-EX2 Amend Board Report 09-0527-EX2 Amend Board Report 08-1217-EX2 Approve the Establishment of Skinner North Classical School Adopted
12-0822-EX3 Amend Board Report 12-0328-EX8 Amend Board Report 11-1214-EX5 Amend Board Report 11-0323-EX9 Approve the Renewal of the Charter School Agreement with Lawndale Educational and Regional Network (L.E.A.R.N.) Charter School, Inc. Adopted
12-0822-EX4 Amend Board Report 12-0425-EX7 Approve the Establishment of Chicago Excel Academy and Entering Into a School Management and Performance Agreement with Camelot Schools Adopted
12-0822-EX5 Amend Board Report 12-0725-EX4 Amend Board Report 12-0328-EX14 Approve the Renewal of the Charter School Agreement with Youth Connection Charter School Adopted
12-0822-EX6 Approve Payment to Alain Locke Charter School for High Quality Early Childhood Services Adopted

Reports from the Chief Education Officer

12-0822-ED1 Authorize Additional Expenditure of Funds for the Court Appointed Monitor in the Matter of Corey H. v. Board of Education of the City of Chicago, et al., Case No. 92 C 3409 Adopted
12-0822-ED2 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers Adopted

Reports from General Counsel

12-0822-AR1 Authorize Retention of the Law Firm Holland & Knight LLP Adopted

Reports from the Chief Procurement Officer

12-0822-PR1 Amend Board Report 12-0425-PR2 Amend Board Report 11-0727-PR25 Approve Entering Into an Agreement with ISBE-Approved Lead Partners for Schools Management, Staff and Student Support Interventions and Services for Office of School Improvement Probationary High Schools Adopted
12-0822-PR2 Amend Board Report 12-0725-PR4 Approve Entering Into Agreements with Various Vendors for Out of School Time and Recess Facilitation Services Adopted
12-0822-PR3 Approve the Pre-Qualification Status of and Entering Into Agreements with Not-for-Profit Organizations for Community Schools Initiative (CSI) Services Adopted
12-0822-PR4 Approve Exercising the First Option to Renew the Agreement with ACT, Inc. for the Purchase of Test Materials and Related Services Adopted
12-0822-PR5 Approve Exercising the Third Option to Renew the Agreement with Illinois Restaurant Association Education Foundation for Education Services Adopted
12-0822-PR6 Amend Board Report 12-0725-PR8 Approve Entering Into Agreements with Various Vendors for Interventions, Enrichment and Supplemental Academic Services Adopted
12-0822-PR7 Approve Exercising the First Option to Renew the Agreement with Various Vendors Adopted
12-0822-PR8 Ratify Exercising the Final Option to Renew the Agreement with Chalk, LLC for Consulting Services Adopted
12-0822-PR9 Amend Board Report 12-0725-PR13 Amend Board Report 12-0627-PR12 Approve Entering Into Agreements with Various Vendors for Social Emotional Learning Services Adopted
12-0822-PR10 Approve Exercising the Option to Renew the Agreement with Manpower, Inc. for the Purchase of Temporary Work Assistance Services Adopted
12-0822-PR11 Approve Entering Into an Agreement with the Illinois Institute of Technology for Testing Administration Adopted
12-0822-PR12 Amend Board Report 11-0126-PR5 Approve the Pre-Qualification Status of and Entering Into Agreements with Ryder Truck and Enterprise FM Trust to Provide Lease Vehicles Adopted
12-0822-PR13 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
12-0822-PR14 Amend Board Report 10-1215-PR8 Approve Entering Into an Agreement with AT&T Mobility National Accounts, LLC for Cellular Services, Applications, Equipment, Accessories and Support Services Adopted
12-0822-PR15 Approve Exercising the Second Option to Renew the Agreements with Various Vendors for the Purchase of Audio Visual Equipment and Installation Services Adopted
12-0822-PR16 Approve Extending the Agreement with Various Vendors for the Purchase of Janitorial Products Adopted
12-0822-PR17 Approve the Pre-Qualification Status of Consultants to Provide Professional Audit and Management Services Adopted
12-0822-PR18 Approve Entering Into an Agreement with AAA Rental System for Rental Support of Equipment and Supplies Adopted
12-0822-PR19 Approve Entering Into an Agreement with A.T. Kearney for Strategic Sourcing Consultant Services Adopted

Delegable

Reports from the Chief Network Support Officer

12-0822-MS1 Assign the Name Sarah E. Goode STEM Academy to the New High School Being Established at 7651 S. Homan Avenue Accepted

Reports from the Chief Education Officer

12-0822-ED3 Amend Board Report 12-0328-ED2 Adopt Regular School Year Calendar (Track R) for the 2012-13 School Year Accepted
12-0822-ED4 Amend Board Report 12-0725-ED5 Amend Board Report 12-0627-ED7 Amend Board Report 12-0328-ED3 Adopt Track E School Year Calendar for 2012-13 School Year Accepted
12-0822-ED5 Report on Student Expulsions for July 2012 Accepted

Reports from the Chief Executive Officer

12-0822-EX7 Principal Contracts (A) (New) Accepted

Reports from the General Counsel

12-0822-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