Actions: September 28, 2011

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Non-delegable board reports that require member action

Motion

11-0928-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

11-0928-AR3 Authorize Retention of the Law Office of Sabrina L. Haake *Accepted
11-0928-AR4 Workers' Compensation – Payment for Lump Sum Settlement for Natalia Papciak – 06 WC 55658 *Adopted
11-0928-AR5 Workers' Compensation – Payment for Lump Sum Settlement for Robert Rath -Case Nos. 06 WC 13301 and 08 WC 23855 *Adopted
11-0928-AR6 Personal Injury – Authorize Payment of Settlement for Miguel Rivera – Case No. 08 L 006473 *Adopted
11-0928-AR7 Personal Injury – Authorize Payment of Settlement for Regina Thurston, Mother of Jason Thurston, a Disabled Person – Case No. 09 L 009773 *Adopted
11-0928-AR8 Approve Payment of Judgment in Board of Education of the City of Chicago v. Naomi Walker and Settlement of Claim of Attorney's Fee - (Case No. 09 C 6571) *Adopted

Reports from the Chief Executive Officer

11-0928-EX7 Appoint Chief of Staff to the Chief Education Officer (Todd Connor) *Adopted
11-0928-EX8 Transfer and Appoint Officer for Pathways to College and Career (Akeshia Craven) *Adopted
11-0928-EX9 Transfer and Appoint Chief of Schools for the Southwest High School Network (Elizabeth Kirby) *Adopted
11-0928-EX10 Warning Resolution – Nhathong An, Tenured Teacher, Assigned to Orr Academy High School *Adopted
11-0928-EX11 Warning Resolution – Carol D'Andrade, Tenured Teacher, Assigned to Robeson High School *Adopted
11-0928-EX12 Warning Resolution – Danyel Fitzgerald Donahue, Tenured Teacher, Mayo Elementary School *Adopted
11-0928-EX13 Warning Resolution – Crystal Giles, Tenured Teacher, Chicago Military Academy High School *Adopted
11-0928-EX14 Warning Resolution – Constance Heimann, Teacher, Assigned to Lara Academy *Adopted
11-0928-EX15 Warning Resolution – Susan Jasutis, Tenured Teacher, William T. Sherman Elementary School *Adopted
11-0928-EX16 Warning Resolution – Carol Kendrick, Tenured Teacher, James Weldon Johnson Elementary School *Adopted
11-0928-EX17 Warning Resolution – Natalie Mazurek, Tenured Teacher, Brian Piccolo Specialty School *Adopted
11-0928-EX18 Warning Resolution – Eric Stummer, Tenured Teacher, Steinmetz High School *Adopted
11-0928-EX19 Warning Resolution – Alonzo Walker, Tenured Teacher, Consuella B. York Alternative High School *Adopted
11-0928-EX20 Warning Resolution – Gerri Williams, Tenured Teacher, Assigned to Milton Brunson Math & Science Specialty School *Adopted
11-0928-EX21 Warning Resolution – Hillery Taylor-Young, Tenured Teacher, Douglass High School *Adopted

Reports from the Board of Education

11-0928-RS11 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Cynthia Hern, Tenured Teacher, Assigned to Roberto Clemente Community Academy High School *Adopted
11-0928-RS12 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Alvaro Rivero, Tenured Teacher, Assigned to George Washington High School *Adopted
11-0928-RS13 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Kathryn Toren, Tenured Teacher, Assigned to John Hay Elementary School *Adopted
11-0928-RS14 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted
11-0928-RS15 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher *Adopted
11-0928-RS16 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted
11-0928-RS17 Amend Board Report 11-0824-RS12 Amend Board Report 09-0923-RS13 Resolution Authorizing the Conveyance of Land, the Acceptance of an Easement Regarding the Development of the Land Adjacent to and Upon the Donoghue School, a Shared Parking Lot Easement Agreement and to Enter Into An Intergovernmental Agreement with the City of Chicago to Receive Funding for Improvements to the Donoghue School *Adopted

Resolutions

11-0928-RS1 Resolution Re: Robert W. Runcie Chicago of Staff to the Chicago Board of Education Accepted
11-0928-RS2 Resolution to Recognize the New Chief of Schools Position in Board Rules, Policies, Guidelines and Contracts Adopted
11-0928-RS3 Resolution on the Implementation of Public Act 97-0474 (Senate Bill 630) Adopted
11-0928-RS4 Amend Board Report 09-1123-RS1 Amend Board Report 08-0423-RS20 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of South Shore Replacement High School Adopted
11-0928-RS5 Amend Board Report 11-0126-RS6 Amend Board Report 10-0428-RS2 Resolution Request the Public Building Commission of Chicago to Undertake Various Capital Projects Adopted
11-0928-RS6 Resolution Request the Public Building Commission of Chicago to Undertake Various FY12 High School Camera Installation Projects Adopted
11-0928-RS7 Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2011, of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $500,000,000 for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board mand the Cost of Refunding Certain Outstanding Bonds of Said Board Adopted
11-0928-RS8 Resolution Re: Appointment to an Appointed Local School Council to Fill a Vacancy for the Term of Office Ending June 30, 2012 Adopted
11-0928-RS9 Resolution Re: Appointment of Non-Teaching Staff Representatives to Elected Local School Councils for the Term of Office Ending June 30, 2012 Adopted
11-0928-RS10 Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 Adopted

Policy

11-0928-PO1 Amend Board Report 10-0324-PO2 Adopt a New Procurement Card Policy *Adopted
11-0928-PO2 Rescind Policies Impacted by the Requirements of Public Act 97-0474 in Board Report 90-0919-PO1, 05-1221-PO1 and 07-0523-PO2 *Adopted

Communications

11-0928-CO1 Communication Re: Location of Board Meeting of October 26, 2011 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

11-0928-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]< Adopted
11-0928-EX2 Approve Sabbatical Leave Agreement for Appointed Teacher, Katherine Malhas, City Wide Specialized Service Adopted
11-0928-EX3 Amend Board Report 09-0325-EX6 Amend Board Report 08-1022-EX15 Approve the Establishment of the Chicago Academy for Advanced Technology and Entering Into a School Management and Performance Agreement with Center for Polytechnical Education, Inc., an Illinois Not-for-Profit Corporation Adopted
11-0928-EX4 Amend Board Report 10-0324-EX2 Amend Board Report 09-1123-EX14 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Institute for Latino Progress, Inc., an Illinois Not-for-Profit Corporation Adopted

Reports from the Chief Education Officer

11-0928-ED1 Report on Student Expulsions for August 2011 Adopted

Reports from the General Counsel

11-0928-AR1 Authorize the Continued Retention of the Law Firm Neal & Leroy, L.L.C. Adopted

Reports from the Chief Operating Officer

11-0928-OP1 Reaffirm Board Report 11-0727-OP4 Authorize Entering Into a Lease Agreement with the Chicago Park District for Gately Stadium Adopted
11-0928-OP2 Reaffirm Board Report 11-0727-OP1 Approve Entering Into a Reciprocal Shared Use Agreement and Temporary Construction License Agreement with the Chicago Park District and to Consent to the Amendment of Planned Development #808 in Connection with the Construction and Use of Athletic Facilities at North Grand High School and Greenbaum Park Adopted

Reports from the Chief Purchasing Officer

11-0928-PR1 Reaffirm Board Report 11-0727-PR1 Report on Emergency Expenditures Adopted
11-0928-PR2 Approve Entering Into an Agreement with Glenkirk d.b.a. Opportunity Secure Data Destruction Adopted
11-0928-PR3 Approve Entering Into an Agreement with T and T Foodservice, Inc for the Purchase of Fresh Produce Adopted
11-0928-PR4 Approve Entering Into an Agreement with Cragin Industrial for the Purchase of Box Fans Adopted
11-0928-PR5 Approve Exercising the First Option to Renew the Agreement with the Gordian Group, Inc to License Use of the Job Ordering Contract System and to Provide Consulting Services for the Board's Job Order Contract Program Adopted
11-0928-PR6 Approve Payment to Midwest Moving and Storage, Henricksen and Company and REO Movers for Moving, Installation and Delivery Services Adopted
11-0928-PR7 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program Adopted
11-0928-PR8 Approve Extending and Amending the Agreement with Omicron Technologies for School Key Card Systems and Associated Services Adopted
11-0928-PR9 Ratify Extending the Agreement with Schoolnet, Inc. for the Purchase of Student Information Instructional Management Software Maintenance and Support Services Adopted
11-0928-PR10 Approve Payment to Dennis Chaconas and Jim Henderson for Benchmarking Consulting Services to All Area 19 High Schools Adopted
11-0928-PR11 Ratify Entering Into an Agreement with the University of Wisconsin-Madison, Wisconsin Center for Education Research for Consulting Services Adopted
11-0928-PR12 Approve Exercising the Second Option to Renew the Agreement with Alicia Narvaez Adopted
11-0928-PR13 Approve Entering Into an Agreement with BlueCross BlueShield of Illinois for HMO Health Care Administration Services Adopted
11-0928-PR14 Approve Entering Into an Agreement with United Healthcare Services, Inc. to Provide HMO (Exclusive Provider Organization) Administrative Services Adopted
11-0928-PR15 Ratify Entering Into an Agreement with New Hope Community Service Center for School Community Watch Services *Adopted as amended
11-0928-PR16 Approve the Assignment and Assumption of the Center for Neighborhood Enterprise Contract to K.L.E.O. Community Family Life Center Adopted
11-0928-PR17 Approve Entering Into an Agreement with Westside Health Authority to Provide School Community Watch Services in the Ashburn Neighborhood Adopted
11-0928-PR18 Approve Exercising the Final Option to Renew the Agreement with Youth Advocate Programs, Inc. for Youth Advocacy Services *Adopted as amended
11-0928-PR19 Amend Board Report 11-0824-PR19 Approve Exercising the Option to Renew the Agreement with Dr. Alan P. Childs for Consulting Services (S.M.A.R.T. – Saturday Morning Alternative Reach-Out and Teach) Adopted
11-0928-PR20 Approve Entering Into Agreements with Umoja Student Development Corporation and Educators for Social Responsibility for Advisory Implementation Services Adopted

Delegable

Reports from the Chief Operating Officer

11-0928-OP3 Authorization to Accept Title and Possession of Various Properties from the City of Chicago for School Use Accepted

Reports from the Chief Executive Officer

11-0928-EX5 Principal Contracts (A) Accepted
11-0928-EX6 Principal Contracts (B) Accepted

Reports from the General Counsel

11-0928-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