Actions: February 22, 2012

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Non-delegable board reports that require member action

Motion

12-0222-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

12-0222-AR3 Authorize Retention of the Law Firm Laner Muchin Dombrow Becker Levin & Tominberg, LTD. *Accepted
12-0222-AR4 Authorize Continued Retention of the Law Office of Barbara S. Smith *Accepted
12-0222-AR5 Authorize Continued Retention of the Law Firm Franczek Radelet P.C. *Accepted
12-0222-AR6 Authorize Continued Retention of the Law Firm Jones Day LLC *Accepted
12-0222-AR7 Workers' Compensation – Payment for Lump Sum Settlement for Sharman Goods – Case No. 07 WC 3931 (10 WC 1755 – Duplicate Filing) *Adopted
12-0222-AR8 Workers' Compensation – Settlement of Claim for Partial Waiver of 5-B Lien Renee Howell – Case No. 06 WC 579 *Adopted
12-0222-AR9 Workers' Compensation – Payment for Lump Sum Settlement for Michaelene B. Kelly – Case No. 10 WC 44710 *Adopted
12-0222-AR10 Workers' Compensation – Payment for Lump Sum Settlement for Mildred Tart – Case No. 10 WC 27050 *Adopted
12-0222-RS24 Rescind Board Resolution 10-1117-RS6 Regarding the Dismissal of Ebonee Green, Tenured Teacher, Formerly Assigned to Sherman School of Excellence *Adopted

Reports from the Chief Executive Officer

12-0222-EX30 Transfer and Appoint Officer – School Support Center (Myetie Hamilton) *Adopted
12-0222-EX31 Transfer and Appoint Chief of Elementary Schools – Burnham Park Elementary Network (John Price) *Adopted
12-0222-EX32 Approve Appointment of Chief Procurement Officer (Sebastien de Longeaux) *Adopted
12-0222-EX33 Warning Resolution – Valarie Douglas, Tenured Teacher, Senn High School *Adopted
12-0222-EX34 Warning Resolution – Kourosh Khani, Tenured Teacher, Morgan Park High School *Adopted
12-0222-EX35 Warning Resolution – Brian Kwasny, Tenured Teacher, Morgan Park High School *Adopted

Reports from the Board of Education

12-0222-RS25 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Jenifer Crowley, Tenured Teacher, Assigned to George Washington Carver Elementary School *Adopted
12-0222-RS26 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Susan Geuder, Tenured Teacher, Assigned to Robeson High School *Adopted
12-0222-RS27 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted
12-0222-RS28 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers *Adopted

Motions

12-0222-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From January 25, 2012 *Adopted
12-0222-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (January 25, 2012) *Adopted

Reports from the Chief Operating Officer

12-0222-OP1 Amend Board Report 11-0824-OP2 Authorize (1) Entering Into a Joint Agreement with the City of Chicago, The Chicago Park District, the Chicago Cubs and the Wood Foundation for the Construction of a Baseball Field and a Use Agreement with the Park District for Use of the Field, and (2) Entering Into Reciprocal Lease Agreement with Devry University *Adopted

Resolutions

12-0222-RS1 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, of the Board of Education of the City of Chicago Adopted
12-0222-RS2 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2001-03, of the Board of Education of the City of Chicago Adopted
12-0222-RS3 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2002A, of the Board of Education of the City of Chicago Adopted
12-0222-RS4 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2004AB, of the Board of Education of the City of Chicago Adopted
12-0222-RS5 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues) Series 2004G, of the Board of Education of the City of Chicago Adopted
12-0222-RS6 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2005A and Series 2005B, of the Board of Education of the City of Chicago Adopted
12-0222-RS7 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2006B, of the Board of Education of the City of Chicago Adopted
12-0222-RS8 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2007D, of the Board of Education of the City of Chicago Adopted
12-0222-RS9 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2008A, Series 2008B, Series 2008C and Series 2009A, of the Board of Education of the City of Chicago Adopted
12-0222-RS10 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2009BC, of the Board of Education of the City of Chicago Adopted
12-0222-RS11 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2009D, of the Board of Education of the City of Chicago Adopted
12-0222-RS12 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009E (Taxable Build America Bonds "Direct Payment"), Unlimited Tax General Obligation Bonds(Dedicated Revenues), Series 2009F and Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2009G (Qualified School Construction Bonds), of the Board of Education of the City of Chicago Adopted
12-0222-RS13 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Services on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2010A (and Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2010B of the Board of Education of the City of Chicago Adopted
12-0222-RS14 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010C, and Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010D, and Collectively, the Series 2010CD Bonds and Tax-Exempt Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2010F, and Taxable Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2010G, Collectively, the Series 2010FG Bonds of the Board of Education of the City of Chicago Adopted
12-0222-RS15 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues) Series 2011A, of the Board of Education of the City of Chicago Adopted
12-0222-RS16 Resolution Abating the Tax Heretofore Levied for the Year 2011 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues) Series 2011CD, of the Board of Education of the City of Chicago Adopted
12-0222-RS17 Amend Board Report 11-0622-RS28 Resolution Re: Request the Public Building Commission of Chicago to Undertake the Lloyd Artificial Turf Field Installation Adopted
12-0222-RS18 Resolution Re: Request the Public Building Commission of Chicago to Undertake the Gary/Ortiz De Dominguez Artificial Turf Field Installation Adopted
12-0222-RS19 Resolution Re: Appointment to an Appointed Local School Council to Fill a Vacancy for the Term of Office Ending June 30, 2012 Adopted
12-0222-RS20 Resolution Re: Appointment of a Non-Teaching Staff Representative to Fill a Local School Council Vacancy for the Term of Office Ending June 30, 2012 Adopted
12-0222-RS21 Resolution Re: Appointment of Student Representatives to High School Local School Councils for the Term of Office Ending June 30, 2012 Adopted
12-0222-RS22 Resolution Re: Appointment of a Teacher Representative to Fill a Local School Council Vacancy for the Term of Office Ending June 30, 2012 Adopted
12-0222-RS23 Resolution Re: Sick, Personal and Vacation Day Benefits for District Employees not Covered by Collective Bargaining Agreements *Adopted

Communications

12-0222-CO1 Communication Re: Location of Board Meeting of March 28, 2012 – 125 S. Clark Street (Board Chamber) *No action

Reports from the Chief Executive Officer

12-0222-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted
12-0222-EX2 Amend Board Report 09-0325-EX12 Amend Board Report 08-1022-EX21 Approve the Expansion of Ogden Elementary School with the Establishment of a High School Campus to be Known as Ogden International High School Program Adopted
12-0222-EX3 Close Best Practice High School Adopted
12-0222-EX4 Close Simon Guggenheim Elementary School and Adjust the Attendance Areas of Carrie Jacobs Bond Elementary School and Amos Alonzo Stagg Elementary School Adopted
12-0222-EX5 Close Julia C. Lathrop Elementary School and Adjust the Attendance Areas of Lawndale Community Academy and James Weldon Johnson Elementary School Adopted
12-0222-EX6 Close Florence B. Price Elementary School and Adjust the Attendance Areas of Melville W. Fuller and Carter G. Woodson South Elementary School Adopted
12-0222-EX7 Close Walter Reed Elementary School and Adjust the Attendance Areas of Nicholson Elementary School, Benjamin Banneker Elementary School, and Francis W. Parker Community Academy Elementary School Adopted
12-0222-EX8 Phase-out Richard T. Crane Technical Preparatory High School, Co-Locate Chicago Talent Development High School and Richard T. Crane Technical Preparatory High School in the 2245 West Jackson Boulevard Facility, and Adjust the Attendance Boundaries of Wells Community Academy High School, John Marshall Metropolitan High School, Manley Career Academy High School, and David G. Farragut Career Academy High School *Adopted as amended
12-0222-EX9 Phase-out Dyett High School and Adjust the Attendance Boundaries of Wendell Phillips Academy High School Adopted
12-0222-EX10 Co-Locate Chicago High School for the Arts with James R. Doolittle, Jr. Elementary School Adopted
12-0222-EX11 Co-Locate Academy of Communications and Technology Charter School with Henry H. Nash Elementary School Adopted
12-0222-EX12 Reconstitute Pablo Casals Elementary School and Remove and Replace the Pablo Casals Elementary School Staff, Including the Principal Adopted
12-0222-EX13 Reconstitute Chicago Vocational Career Academy High School and Remove and Replace the Chicago Vocational Career Academy High School Staff, Including the Principal Adopted
12-0222-EX14 Reconstitute Melville W. Fuller Elementary School and Remove and Replace the Melville W. Fuller Elementary School Staff, Including the Principal Adopted
12-0222-EX15 Reconstitute Theodore Herzl Elementary School and Remove and Replace the Theodore Herzl Elementary School Staff, Including the Principal Adopted
12-0222-EX16 Reconstitute Marquette Elementary School and Remove and Replace the Marquette Elementary School Staff, Including the Principal Adopted
12-0222-EX17 Reconstitute Brian Piccolo Elementary Specialty School and Remove and Replace the Brian Piccolo Elementary Specialty School Staff, Including the Principal Adopted
12-0222-EX18 Reconstitute Wendell Smith Elementary School and Remove and Replace the Wendell Smith Elementary School Staff, Including the Principal Adopted
12-0222-EX19 Reconstitute Amos Alonzo Stagg Elementary School and Remove and Replace the Amos Alonzo Stagg Elementary School Staff, Including the Principal Adopted
12-0222-EX20 Reconstitute Edward Tilden Career Community Academy High School and Remove and Replace the Edward Tilden Career Community Academy High School Staff, Including the Principal Adopted
12-0222-EX21 Reconstitute Carter G. Woodson South Elementary School and Remove and Replace the Carter G. Woodson South Elementary School Staff, Including the Principal Adopted
12-0222-EX22 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Pablo Casals Elementary School Adopted
12-0222-EX23 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Melville W. Fuller Elementary School Adopted
12-0222-EX24 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Theodore Herzl Elementary School Adopted
12-0222-EX25 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Marquette Elementary School Adopted
12-0222-EX26 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Brian Piccolo Elementary School Adopted
12-0222-EX27 Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Alonzo Stagg Elementary School Adopted

Reports from the Chief Education Officer

12-0222-ED1 Amend Board Report 11-0824-ED4 Amend Board Report 11-0525-ED4 Amend Board Report 11-0126-ED2 Amend Board Report 10-0728-ED2 Authorize Selected Vendors to Provide Materials and Services to Private Schools in Chicago Pursuant to Various Federal Entitlement Programs *Adopted as amended
12-0222-ED2 Amend Board Report 11-0824-ED5 Approve Exercising the Second Option to Renew the Agreements with Selected Vendors to Provide Consulting Services to Private Schools in Chicago Pursuant to the NCLB Title I Federal Entitlement Program Adopted
12-0222-ED3 Amend Board Report 11-0525-ED7 Approve Exercising the First Option to Renew the Master Agreements with Various Universities and Authorize Master Agreements with New Universities bto Have Them Provide Student Interns in the Areas of Social Work, Speech-Language Pathology, Psychology, Physical Therapy, Occupational Therapy, Nursing, Audiology and Psychiatry Adopted

Reports from the Chief Financial Officer

12-0222-FN1 Approve Entering Into an Intergovernmental Agreement with Illinois Office of the Comptroller Relating to the Local Debt Recovery Program Adopted

Reports from the General Counsel

12-0222-AR1 Authorize Continued Retention of the Law Firm Katten Muchin Rosenman, LLP Adopted

Reports from the Chief Purchasing Officer

12-0222-PR1 Approve Payment to DLV Printing Service for the Purchase of School Uniforms for South Shore School of Leadership Adopted
12-0222-PR2 Amend Board Report 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
12-0222-PR3 Approve Entering Into an Agreement with Northwest Evaluation Association for Adaptive Growth Assessment Adopted
12-0222-PR4 Amend Board Report 10-0428-PR30 Approve Entering Into an Agreement with Lippert Inc. for the Purchase of Culinary Equipment Adopted
12-0222-PR5 Amend Board Report 10-0428-PR31 Approve Entering Into an Agreement with Veeco Manufacturing for the Purchase of Cosmetology Equipment Adopted
12-0222-PR6 Amend Board Report 11-0824-PR16 Approve Exercising the Option to Extend the Prequalificationv Status of and the Agreements with Various Vendors to Provide Staff vProfessional Development and Student Development Services for the Culture of Calm Program Adopted
12-0222-PR7 Approve Payment to the University of Chicago – Chapin Hall for Consulting Services Adopted
12-0222-PR8 Approve Payment to Wagner Printing Co, DBA Infocomm Print for the Purchase of Printing Services Adopted
12-0222-PR9 Amend Board Report 11-1214-PR9 Ratify Exercising the First Option to Renew the Agreements with St. Mark International and New Life to Provide Safe Haven Sites and Services Adopted
12-0222-PR10 Amend Board Report 11-1214-PR4 Approve the Pre-Qualification Status of and Agreements with Contractors to Provide Various Trades for Operations and Maintenance Work Over $10,000 Adopted
12-0222-PR11 Approve Entering Into an Agreement with Johnson Research Group for the Consulting Services Related to Tax Increment Financing Funding for the Capital Improvement Program Adopted
12-0222-PR13 Report on Emergency Expenditures Adopted
12-0222-PR14 Amend Board Report 11-0323-PR12 Approve Entering Into an Agreement with Buzz Sawyer for Consulting Services Adopted
12-0222-PR15 Amend Board Report 11-0427-PR20 Approve Exercising the Second Option to Renew the Agreement with Blackwell Consulting Services and Subsequently Assigned to Blackwell Global Consulting, LLC to Provide Enterprise Data Movement and Management Services Adopted
12-0222-PR16 Approve Exercising the Option to Renew the Agreement with AT&T/AT&T Long Distance Adopted
12-0222-PR17 Approve Exercising The Second Option to Renew the Agreement for the Hosted Infrastructure of Peoplesoft with Cedarcrestone Incorporated Adopted
12-0222-PR12 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program
[*Note: Board Report Number Corrected on Agenda Listing]
Adopted

Reports from the Chief Education Officer

12-0222-ED4 Report on Student Expulsions for January 2012 Accepted

Reports from the Chief Executive Officer

12-0222-EX28 Principal Contracts (A) (New) Accepted
12-0222-EX29 Principal Contracts (B) (Renewal) Accepted

Reports from the General Counsel

12-0222-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