Actions: March 28, 2012
Non-delegable board reports that require member action
Motion
| 12-0328-MO1 | Motion to Hold a Closed Session | *Adopted |
Reports from the General Counsel
| 12-0328-AR2 | Authorize Retention of the Law Firm Quintairos, Prieto, Wood & Boyer, P.A. | *Accepted |
| 12-0328-AR3 | Workers' Compensation – Payment for Lump Sum Settlement for Gerald Andrasco – Case No. 10 WC 9489 | *Adopted |
| 12-0328-AR4 | Workers' Compensation – Payment for Lump Sum Settlement for Patrick Hamilton – Case No. 05 WC 53229 | *Adopted |
| 12-0328-AR5 | Workers' Compensation – Payment for Lump Sum Settlement for Margo Harvey – Case No. 09 WC 47245 | *Adopted |
| 12-0328-AR6 | Workers' Compensation – Payment for Lump Sum Settlement for Diane Robinson – Case No. 05 WC 41394 | *Adopted |
| 12-0328-AR7 | Workers' Compensation – Payment for Lump Sum Settlement for Lanise Sanders – Case No. 06 WC 14974 | *Adopted |
| 12-0328-AR8 | Amend Board Report 11-0125-AR8 Workers' Compensation – Payment for Lump Sum Settlement for Valerie Toliver – Case No. 07 WC 31508 | *Adopted |
| 12-0328-AR9 | Workers' Compensation – Payment for Lump Sum Settlement for Christine Wasowski – Case No. 06 WC 17322 | *Adopted |
| 12-0328-AR10 | Workers' Compensation – Payment for Lump Sum Settlement for Pamela Williams – Case No. 10 WC 406 | *Adopted |
| 12-0328-AR11 | Approve Payment of Proposed Settlement in Andrea Jamison (Case No. 11 C 2977) | *Adopted |
| 12-0328-AR12 | Approve Payment of Proposed Settlement Regarding Dominique L. and D.C.C. | *Adopted |
| 12-0328-AR13 | Approve Payment of Proposed Settlement with Mark Moskowitz | *Adopted |
| 12-0328-AR14 | Approve Payment of Proposed Settlement in Tawana Sanders (Case No. 10 CH 43852) | *Adopted |
| 12-0328-AR15 | Approve Settlement of Illinois Educational Labor Relations Board Case No. 2012-CA-0009-C | *Adopted |
Reports from the General Counsel
| 12-0328-RS9 | Resolution Authorizing Intervention in Certain Proceedings Before the Illinois Property Tax Appeal Board for the Purpose of Preserving Potential Tax Revenue for the Board of Education | *Adopted |
| 12-0328-AR16 | Transfer and Appoint Senior Assistant General Counsel Department of Law (Linda Hogan) | *Adopted |
Reports from the General Counsel
| 12-0328-AR17 | Amend Board Report 12-0125-AR6 Approve And Ratify Participation in Settlement Between Various State Attorneys General and Bank of America Corporation | *Adopted |
| 12-0328-OP6 | Amend Board Report 09-0722-OP2 Approve Entering Into an Amendment to the Ground Lease with Christopher House for Property at 2250 North Latrobe | Adopted |
Reports from the Chief Executive Officer
| 12-0328-EX22 | Appoint Chief of Staff to the Chief Executive Officer (Robert Boik) | *Adopted |
| 12-0328-EX23 | Appoint Chief Information Technology Officer Effective March 12, 2012 and Ratify All Lawful Actions Taken as Chief Information Technology Officer Since March 12, 2012 (Lachlan Tidmarsh) | *Adopted |
| 12-0328-EX24 | Appoint Community and Family Engagement Officer (Phillip Hampton) | *Adopted |
| 12-0328-EX25 | Transfer and Appoint Chief Public and Community Affairs Officer (Michael Rendina) | *Adopted |
| 12-0328-EX26 | Transfer and Appoint Employee Solutions Officer (Kristine Tiefenthaler) | *Adopted |
| 12-0328-EX27 | Warning Resolution – Glen Amato, Tenured Teacher, Rickover Naval Academy | *Adopted |
| 12-0328-EX28 | Warning Resolution – Laura Christensen, Tenured Teacher, Hayt Elementary School | *Adopted |
| 12-0328-EX29 | Warning Resolution – Linnear Hanna, Tenured Teacher, Reinberg Elementary School | *Adopted |
| 12-0328-EX30 | Warning Resolution – Rosemary King, Tenured Teacher, James Madison Elementary School | *Adopted |
| 12-0328-EX31 | Warning Resolution – Raymond Thompson, Tenured Teacher, Bouchet Elementary School | *Adopted |
| 12-0328-EX32 | Warning Resolution – Larry Waites, Tenured Teacher, Freidrich W. Von Steuben Metropolitan Science High School | *Adopted |
| 12-0328-EX33 | Warning Resolution – Thelma Zillender, Tenured Teacher, Charles R. Darwin Elementary School | *Adopted |
| 12-0328-EX34 | Remove and Replace the Principal of George H. Corliss High School and Terminate the Principal's Contract | *Adopted |
Reports from the Board of Education
| 12-0328-RS10 | Resolution by the Board of Education of the City of Chicago Regarding the Removal and Replacement of the Principal of George H. Corliss High School and the Termination of the Principal's Contract | *Adopted |
| 12-0328-RS11 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Natacha Bowman Tenured Teacher, Assigned to O'Toole Elementary School | *Adopted |
| 12-0328-RS12 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Paul Kain, Tenured Teacher, Assigned to Scammon Elementary School | *Adopted |
| 12-0328-RS13 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Lisa Moore, Tenured Teacher, Assigned to Chicago Military Academy | *Adopted |
| 12-0328-RS14 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Univ Phrekyz Tenured Teacher, Assigned to William H. Brown Middle School | *Adopted |
| 12-0328-RS15 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 12-0328-RS16 | Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Motions
| 12-0328-MO2 | Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From February 22, 2012 | *Adopted |
| 12-0328-MO3 | Motion Re: Approval of Record of Proceedings of Meeting Open to the Public (February 22, 2012) | *Adopted |
Resolutions
| 12-0328-RS1 | Resolution Authorizing Payment of Apportioned Costs for Homeless Student Transportation to Various Illinois Public School Districts | Adopted |
| 12-0328-RS2 | Resolution Authorizing an Exception to the Board's Research Study and Data Policy for Research Conducted by or on Behalf of a Governmental Agency | Adopted |
| 12-0328-RS3 | Resolution Request the Public Building Commission of Chicago to Undertake the Edison Park Annex | Adopted |
| 12-0328-RS4 | Resolution Request the Public Building Commission of Chicago to Undertake the Hale Annex | Adopted |
| 12-0328-RS5 | Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
| 12-0328-RS6 | Resolution Re: Appointment of Non-Teaching Staff Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
| 12-0328-RS7 | Resolution Re: Appointment of a Student Representative to a High School Local School Council for the Term of Office Ending June 30, 2012 | Adopted |
| 12-0328-RS8 | Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012 | Adopted |
Communications
| 12-0328-CO1 | Communication Re: Location of Board Meeting of April 25, 2012 – 125 S. Clark Street (Board Chamber) | *No action |
Report from the Chief Executive Officer
| 12-0328-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 12-0328-EX2 | Approve Holiday Waiver | Adopted |
| 12-0328-EX3 | Amend Board Report 08-1217-EX6 Approve the Renewal of the Charter School Agreement with Namaste Charter School | Adopted |
| 12-0328-EX4 | Amend Board Report 09-1123-EX6 Amend Board Report 09-0624-EX7 Amend Board Report 08-0723-EX13 Amend Board Report 08-0602-EX6 Approve the Renewal of the Charter School Agreement with Passages Charter School | Adopted |
| 12-0328-EX5 | Amend Board Report 10-0428-EX4 Amend Board Report 09-1123-EX15 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Northwestern University Settlement Association, Inc. an Illinois Not-for-Profit Corporation | Adopted |
| 12-0328-EX6 | Amend Board Report 11-0126-EX12 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Legal Prep Charter Academies, Inc., an Illinois Not-for-Profit Corporation | Adopted |
| 12-0328-EX7 | Amend Board Report 11-1214-EX3 Amend Board Report 11-0126-EX8 Amend Board Report 10-0922-EX3 Amend Board Report 10-0428-EX3 Amend Board Report 09-1123-EX9 Amend Board Report 09-0826-EX10 Amend Board Report 09-0422-EX3 Amend Board Report 09-0325-EX14 Amend Board Report 08-1217-EX7 Approve the Renewal of the Charter School Agreement with Noble Network of Charter Schools | Adopted |
| 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 |
| 12-0328-EX9 | Amend Board Report 12-0125-EX3 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School | Adopted |
| 12-0328-EX10 | Approve the Renewal of the Charter School Agreement with Architecture, Construction and Engineering Technical Charter School | Adopted |
| 12-0328-EX11 | Approve the Renewal of the Charter School Agreement with Chicago Charter School Foundation | Adopted |
| 12-0328-EX12 | Approve the Renewal of the Charter School Agreement with Perspectives Charter School | Adopted |
| 12-0328-EX13 | Approve the Renewal of the Charter School Agreement with Polaris Charter Academy | Adopted |
| 12-0328-EX14 | Approve the Renewal of the Charter School Agreement with Youth Connection Charter School | Adopted |
| 12-0328-EX15 | Approve the Renewal of the School Management and Performance Agreement with Frazier Academy Design Team, Inc., an Illinois Not-for-Profit Corporation | Adopted |
| 12-0328-EX16 | Deny Charter School Proposals | Adopted |
| 12-0328-EX17 | Adjust the Attendance Boundaries for George Armstrong International Studies Elementary School, Eugene Field Elementary School and New Field Elementary School | Adopted |
| 12-0328-EX18 | Adjust the Attendance Boundaries and the Grade Structure for Wolfgang A. Mozart Elementary School and the Attendance Boundaries for Ames Middle School | Adopted |
| 12-0328-EX19 | Approve Requirements for the Establishment and Operation of the Advisory Body of Orr Academy High School | Adopted |
Report from the Chief Purchasing Officer
| 12-0328-PR1 | Approve Payment to 4Management for the Purchase of Technology Equipment for Dunne Elementary School | Adopted |
| 12-0328-PR2 | Approve Payment to AAA Rental for the Purchase of Goods for Former Autonomous Schools Office | Adopted |
| 12-0328-PR3 | Approve Entering Into an Agreement with Center for Community Arts Partnerships at Columbia College for Professional Development Services | Adopted |
| 12-0328-PR4 | Amend Board Report 11-1116-PR9 Ratify Entering Into an Agreement with New Life New Life – Knew Solutions for Case Management Services | Adopted |
| 12-0328-PR5 | Approve Exercising the First Option to Renew the Agreements with Harrison and Company and School Health Corporation for the Purchase of Educational Medical Equipment | Adopted |
| 12-0328-PR6 | Amend Board Report 11-0727-PR26 Amend Board Report 10-1215-PR14 Amend Board Report 10-0224-PR17 Approve Entering Into an Agreement with Various Consultants for Nursing Services and Approve Payments | Adopted |
| 12-0328-PR7 | Amend Board Report 11-0824-PR18 Approve Exercising the Option to Renew the Agreements with Various Vendors for the Purchase of Specialized Equipment, Testing Materials, Maintenance, Training and Warranty Services | Adopted |
| 12-0328-PR8 | Approve Exercising the Option to Renew the Agreement with Various Vendors to Provide Nursing Services | Adopted |
| 12-0328-PR9 | Approve Entering Into an Agreement with Battelle for Kids for Roster Verification Software Licensing and Support Services | Adopted |
| 12-0328-PR10 | Approve Issuance of Purchase Order to Miles Chevrolet for the Purchase of Vehicles | Adopted |
| 12-0328-PR11 | Approve Payment to R and R Digital Printers, Inc for Printing Services | Adopted |
| 12-0328-PR12 | Approve Payment to Youth Guidance for Consulting Services Provided to Orr Academy High School | Adopted |
| 12-0328-PR13 | Approve Entering Into an Agreement with Jacobs Project Management Company for Project Director Services | Adopted |
| 12-0328-PR14 | Approve Entering Into an Agreement with Lend Lease (US) Construction Inc for Construction Management Services | Adopted |
| 12-0328-PR15 | Approve Exercising the First Option to Renew the Agreements with Various Vendors for Landscape Maintenance Services for Regions 1 Through 13 (all Schools) and Regions 14 Through 19 Schools that have Campus Parks and Athletic Fields) | Adopted |
| 12-0328-PR16 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program | Adopted |
| 12-0328-PR17 | Approve Payment to Various Vendors for Providing Food Services Equipment Repairs, Maintenance and Parts to Chicago Public Schools | Adopted |
| 12-0328-PR18 | Approve Entering Into Agreements with Sada Systems, Inc. and Google Corporation for Enterprise Email, Collaboration and Archiving Software and Implementation and Archiving Services | Adopted |
| 12-0328-PR19 | Approve Entering Into an Agreement with Schoolnet, Inc. for the Purchase of Gradebook Maintenance and Support Services | Adopted |
| 12-0328-PR20 | Approve Entering Into an Agreement with Office Depot for the Purchase of Printing and Reproduction Products and Services | Adopted |
| 12-0328-PR21 | Approve the Pre-Qualification Status of Vendors to Provide Printing Services | Adopted |
| 12-0328-PR22 | Amend Board Report 09-0225-PR11 Approve Entering Into an Agreement with Bank of America for Banking Services | Adopted |
| 12-0328-PR23 | Amend Board Report 11-0427-PR54 Amend Board Report 09-0225-PR10 Approve Entering Into an Agreement with Amalgamated Bank of Chicago for Banking Services | Adopted |
| 12-0328-PR24 | Approve Entering Into an Agreement with Taleo to Provide Talent Acquisition and On-Boarding Implementation Services | Adopted |
Delegable
Reports from the Chief Operating Officer
| 12-0328-OP1 | Amend Board Report 11-0622-OP3 Approve New Lease Agreement with Chicago Charter School Foundation (Chicago International Charter School) ChicagoQuest for Lease of the Truth School Located at 1443 North Ogden | Adopted |
| 12-0328-OP2 | Amend Board Report 11-0622-OP6 Approve New Lease Agreement with Urban Prep Charter Academy for Young Men High School-East Garfield Park Campus for Lease of the Medill Facility Located at 1326 West 14th Place | Accepted |
| 12-0328-OP3 | Amend Board Report 11-0727-OP3 Amend Board Report 11-0622-OP7 Approve New Lease Agreement with Urban Prep Charter Academy for Young Men High School-South Shore Campus for Lease of the Williams Multiplex Located at 2710 South Dearborn Street | Accepted |
| 12-0328-OP4 | Approve the Month-to-Month Lease Renewal with the Committee for Jointly Maintained Christian Science Reading Rooms of Greater Chicago for Rental of Space at 125 South Clark Street | Accepted |
| 12-0328-OP5 | Approve the Month-to-Month Lease Renewal with Mental Health Association of Greater Chicago for Rental of Space at 125 South Clark Street | Accepted |
Reports from the Chief Executive Officer
| 12-0328-EX20 | Principal Contracts (A) (New) | Accepted |
| 12-0328-EX21 | Principal Contracts (B) (Renewal) | Accepted |
Reports from the Chief Education Officer
| 12-0328-ED1 | Report on Student Expulsions for February 2012 | Accepted |
| 12-0328-ED2 | Adopt Regular School Year Calendar (Track R) for 2012-13 School Year | *Accepted |
| 12-0328-ED3 | Adopt Track E School Year Calendar for 2012-13 School Year | *Accepted |
Reports from the General Counsel
| 12-0328-AR1 | Report on Board Report Rescissions | Accepted |
*Presented at the meeting
I, Susan J. Narrajos, 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.
Susan J. Narrajos
Secretary
