Actions: March 28, 2012

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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, 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