Actions: November 14, 2012

Download board action index

Non-delegable board reports that require member action

Motion

12-1114-MO1 Motion to Hold a Closed Session *Adopted

Reports from the General Counsel

12-1114-AR3 Workers’ Compensation – Payment for Lump Sum Settlement for Jeannette Acosta – Case Nos. 09 WC 19925 and 09 WC 19926 *Adopted
12-1114-AR4 Workers’ Compensation – Payment for Lump Sum Settlement for Myri Pearson Jeanty – Case No. 09 WC 46048 *Adopted
12-1114-AR5 Debarment of Raphael Boghosian and Shirlann Boghosian *Adopted
12-1114-AR6 Transfer and Appoint Deputy General Counsel Department of Law (James G. Ciesil) *Adopted
12-1114-AR7 Transfer and Appoint Deputy General Counsel Department of Law (Ruchi Verma) *Adopted

Reports from the Chief Executive Officer

12-1114-EX3 Transfer and Appoint Chief of Schools – Elementary Garfield Humboldt Network (Wanda Washington) *Adopted
12-1114-EX4 Approve Appointment of Treasurer (Jennie Huang) *Adopted
12-1114-EX5 Warning Resolution – Zoila Garcia, Principal, John Greenleaf Whittier Elementary School *Adopted
12-1114-EX6 Warning Resolution – Edward Leal, Tenured Teacher, Charles Gates Dawes Elementary School *Adopted
12-1114-EX7 Warning Resolution – Linda Leal, Tenured Teacher, Charles Gates Dawes Elementary School *Adopted
12-1114-EX8 Warning Resolution – Gwendolyn Edwards, Tenured Teacher, Citywide Position *Adopted
12-1114-EX9 Warning Resolution – Esther Lee, Tenured Teacher, Citywide Position *Adopted
12-1114-EX10 Warning Resolution – Joanne Winkler, Tenured Teacher, Citywide Position *Adopted
12-1114-EX11 Adopt Finding that Former Pupil is a Non-Resident of the City of Chicago Indebted to the Chicago Public Schools for Non-Resident Tuition *Adopted

Reports from the Board of Education

12-1114-RS7 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Julie A. Labno, Tenured Teacher, Assigned to TEAM Englewood High School *Adopted
12-1114-RS8 Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Kim David Tetzloff, Tenured Teacher, Assigned to Kennedy High School *Adopted
12-1114-RS9 Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel *Adopted
12-1114-RS10 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers *Adopted
12-1114-RS11 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers *Adopted

Motions

12-1114-MO2 Motion Re: Adopt and Maintain as Confidential Closed Session Minutes From October 24, 2012 *Adopted
12-1114-MO3 Motion Re: Approval of Record of Proceedings of Meeting Open to the Public October 24, 2012 *Adopted

Resolutions

12-1114-RS1 Resolution Approving the 2012 - 2015 Arts Education Plan Adopted
12-1114-RS2 Resolution Adopting the Amended Annual School Budget for Fiscal Year 2013 Adopted
12-1114-RS3 Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2012, of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $180,000,000, for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and For Said Board Adopted
12-1114-RS4 Resolution Re: Appointment of Appointed Representatives of Elected Local School Councils to Fill Vacancies for the Current Term of Office Adopted
12-1114-RS5 Resolution Re: Appointments to Appointed Local School Councils to Fill Vacancies for the Current Term of Office *Adopted as amended
12-1114-RS6 Resolution Re: Appointments to Appointed Local School Councils of DeVry University Advantage Academy and Barbara Vick E.C.C. for Term of Office Commencing December 1, 2012 Adopted

Policy

12-1114-PO1 Rescind Board Report 04-0623-PO1 Adopt a New Healthy Snack and Beverage Policy *Adopted as amended

Communication

12-1114-CO1 Communication Re: Location of Board Meeting of December 19, 2012 - 125 S. Clark Street (Board Chamber) *No action
12-1114-CO2 Communication Re: Reappointment of Trustee to Serve on the Public School Teachers' Pension and Retirement Fund of Chicago (Andrea L. Zopp) *No action

Reports from the Chief Executive Officer

12-1114-EX1 Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] Adopted
12-1114-EX2 Approve ISBE Waiver for Supplemental General State Aid Adopted

Report from the Chief Education Officer

12-1114-ED1 Amend Board Report 12-0822-ED2 Approve Entering Into Agreements with ISBE-Approved Supplemental Educational Service Providers Adopted

Report from the Chief Administrative Officer

12-1114-OP1 Approve Entering Into New Lease Agreement with the Chicago Transit Authority for Office of the Inspector General Adopted

Report from the General Counsel

12-1114-AR1 Authorize the Continued Retention of The Law Firm Neal & Leroy, L.L.C. Adopted

Reports from the Chief Procurement Officer

12-1114-PR1 Approve Exercising the Option to Renew the Agreement with Academic Approach, LLC for Assessment Services Adopted
12-1114-PR2 Approve Exercising the First Option to Renew the Agreement with NOCTI for the Purchase of Technical Competency Pre and Post Tests and Professional Development Adopted
12-1114-PR3 Approve Entering Into an Agreement with Jobs for the Future for Early College High School Consulting Services Adopted
12-1114-PR4 Approve Entering Into an Agreement with Blackboard Connect, Inc. for Interactive Voice Response and Out Calling Communication Services, Training and Support Adopted
12-1114-PR5 Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program Adopted
12-1114-PR6 Approve Exercising the Option to Renew the Agreement with Allied Waste Transportation DBA Republic Services of Chicago for Solid Waste Disposal and Recycling Services for All Chicago Public Schools Adopted
12-1114-PR7 Approve Entering Into an Agreement with CBRE and Cushman and Wakefield for Real Estate Brokerage Services Adopted
12-1114-PR8 Amend Board Report 12-1024-PR12 Approve Entering Into an Agreement with Various Vendors and Leasing Agents for the Purchase and Lease of Desktop and Laptop Computers, and Associated Services Adopted
12-1114-PR9 Approve Exercising the Option to Renew the Agreement with VWR Education, LLC DBA Science Kit and Fisher Science Education for the Purchase of Science Laboratory Supplies, Equipment and Furniture Adopted
12-1114-PR10 Approve Entering Into an Agreement with Johnson Controls for the Installation of a Visitor Management System at the Chicago Public Schools Central Office Located at 125 S. Clark Street Adopted
12-1114-PR11 Amend Board Report 11-1214-PR13 Approve Agreement with HighBar Consulting, Inc. for Principal Eligibility Process Services Adopted
12-1114-PR12 Approve Exercising the First Option to Renew the Agreement with Rogers Park Community Development Corporation for Consulting Services Adopted
12-1114-PR13 Approve Exercising the Second Option to Renew the Agreement with Health Care Service Corporation D/B/A Blue Cross Blue Shield of Illinois to Provide Preferred Provider Organization (PPO) Services Adopted
12-1114-PR14 Approve Exercising the Second Option to Renew the Agreement with United Health Care Insurance Company to Provide Preferred Provider Organization (PPO) Services Adopted
12-1114-PR15 Approve Exercising the Second Option to Renew the Agreement with Delta Dental of Illinois for Dental Preferred Provider Organization (DPPO) and Dental Health Maintenance Organization (DHMO) Services Adopted
12-1114-PR16 Approve Exercising the Second Option to Renew the Agreement with Vision Services Plan of Illinois to Provide Vision Care Plan Services Adopted

Delegable

Report from the Chief Administrative Officer

12-1114-OP2 Approve Renewal of Lease Agreement with Commonwealth Edison Company for Use of Space at 125 South Clark Street Accepted

Report from the Chief Education Officer

12-1114-ED2 Report on Student Expulsions for October 2012 Accepted

Report from the General Counsel

12-1114-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