Actions: October 26, 2011

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Non-delegable board reports that require member action

Motion

11-1026-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

11-1026-AR4 Authorize Continued Retention of the Law Firm Christensen Ehret LLP *Accepted
11-1026-AR5 Workers' Compensation – Payment of Award, Mary Galligan Case No. 09 WC 11017 *Adopted
11-1026-AR6 Approve Payment of Proposed Settlement in Arthurine Anderson (Case No. 05 CH 4712) *Adopted
11-1026-AR7 Approve Payment of Proposed Settlement in Malik B. (Case No. 11 C 2350) *Adopted
11-1026-AR8 Appoint Assistant General Counsel Department of Law (Lucille A. Blackburn) *Adopted

Reports from the Chief Executive Officer

11-1026-EX4 Transfer and Appoint Deputy Chief Financial Officer & Treasurer (Melanie Shaker) *Adopted
11-1026-EX5 Transfer and Appoint Chief of High Schools North-Northwest Side Network (Leslie Boozer) *Adopted
11-1026-EX6 Transfer and Appoint Chief of High Schools Westside Network (Theresa Plascencia) *Adopted
11-1026-EX7 Transfer and Appoint Officer of Professional Learning (Susan Kajiwara-Ansai) *Adopted
11-1026-EX8 Approve Appointment of Officer of Portfolio Planning & Strategy (Adam Anderson) *Adopted
11-1026-EX9 Approve Appointment of Chief Financial Officer (David Watkins) *Adopted
11-1026-EX10 Warning Resolution – Lloyd Ehrenberg, a Contract Principal, Assigned to Ernst Prussing Elementary School *Adopted
11-1026-EX11 Warning Resolution – Oterio Butler, a Tenured Teacher, Assigned to Schmid Elementary School *Adopted
11-1026-EX12 Warning Resolution – Elaine Dotson, Tenured Teacher, Assigned to Norman A. Bridge Elementary School *Adopted
11-1026-EX13 Warning Resolution – Jean Gnall, Teacher, Assigned to Mollison Elementary School *Adopted
11-1026-EX14 Warning Resolution – Karen Richmond, Tenured Teacher, Assigned to Luther Burbank Elementary School *Adopted
11-1026-EX15 Warning Resolution – Patricia Styles, Teacher, Assigned to Metcalfe Community Academy *Adopted
11-1026-EX16 Warning Resolution – Lindsay Weston, Tenured Teacher, Assigned to Sharon Christa McAuliffe Elementary School *Adopted
11-1026-EX17 Approve Rescission of Isabel Mesa-Collins' Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b) *Adopted

Reports from the Board of Education

11-1026-MO2 Motion Re: Appointment of Chief of Staff Office of the Board (Abigayil L. Joseph) *Adopted
11-1026-RS8 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted
11-1026-RS9 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher *Adopted
11-1026-RS10 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Reports from the Chief Operating Officer

11-1026-OP2 Authorize the Public Building Commission of Chicago to Acquire the Property at 10438 South Indianapolis Boulevard for the Construction of a New Southeast Area Elementary School *Adopted
11-1026-OP3 Authorize the Public Building Commission of Chicago to Acquire by Condemnation Property at 10440-68 and 10476 South Indianapolis Boulevard for the Construction of a New Southeast Area Elementary School *Adopted

Resolutions

11-1026-RS1 Rescind Board Report 09-0325-RS1 and Adopt a Resolution Authorizing Signature Proxy for the Board President David J. Vitale Accepted
11-1026-RS2 Amend Board Report 11-0223-RS29 Resolution Request the Public Building Commission of Chicago to Undertake Various FY11 Capital Projects Adopted
11-1026-RS3 Resolution Authorizing the Issuance and Award of Grants to and Approve Entering Into Grant Agreements with Charter School Organizations and Contract School Organizations for Implementation of the Longer School Day Pioneer Program *Adopted as amended
11-1026-RS4 Resolution Providing for the Issue of Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2011, of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $300,000,000 for the Purpose of Paying All or a Part of the Cost of Refunding Certain Outstanding Bonds of Said Board Adopted
11-1026-RS5 Resolution Re: Appointment of a Non-Teaching Staff Representative to an Elected Local School Council for the Term of Office Ending June 30, 2012 Adopted
11-1026-RS6 Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 Adopted
11-1026-RS7 Resolution Re: Appointments to an Appointed Local School Council to Fill Vacancies for the Term of Office Ending June 30, 2012 Adopted

Communications

11-1026-CO1 Communication Re: Location of Board Meeting of November 16, 2011 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

11-1026-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted

Reports from the Chief Education Officer

11-1026-ED1 Report on Student Expulsions for September 2011 Adopted
11-1026-ED2 Amend Board Report 11-0824-PR20 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers *Adopted as amended

Reports from the General Counsel

11-1026-AR1 Approve Entering Into Agreements for Qualified Independent Hearing Officers Adopted
11-1026-AR2 Authorize Continued Retention of Hill Law Offices Adopted

Reports from the Chief Purchasing Officer

11-1026-PR1 Approve Exercising the First Option to Renew the Agreement with B and L Distributors, Inc for the Purchase of Appliances for New Construction Adopted
11-1026-PR2 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
11-1026-PR3 Approve Exercising the First Option to Renew the Agreement with Maximus, Inc. Adopted
11-1026-PR4 Approve Entering Into an Agreement with NOCTI for the Purchase of Technical Competency Pre and Post Tests and Professional Development *Adopted as amended
11-1026-PR5 Amend Board Report 11-0525-PR37 Amend Board Report 11-0323-PR22 Amend Board Report 10-0623-PR48 Ratify and Amend Master Services and License Agreement with KC Distance Learning, LLC d/b/a Aventa Learning Adopted
11-1026-PR6 Amend Board Report 11-0525-PR41 Approve Exercising the Final 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
11-1026-PR7 Approve Entering Into an Agreement with the Academic Approach, LLC, for Assessment Services Adopted
11-1026-PR8 Amend Board Report 11-0525-PR34 Approve Exercising the Second Option to Renew the Agreement with Various Private Cluster Schools to Provide Cluster Program Services Adopted

Delegable

Reports from the Chief Operating Officer

11-1026-OP1 Approve the Renewal of the Lease Agreement with Kee Nam Chang d/b/a Sue's Hallmark for Rental of Space at 125 South Clark Street Accepted

Reports from the Chief Executive Officer

11-1026-EX2 Principal Contracts (A) Accepted
11-1026-EX3 Principal Contracts (B) Accepted

Reports from the General Counsel

11-1026-AR3 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