Actions: January 24, 2007
Non-delegable board reports that require member action
Motion
| 07-0124-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 07-0124-AR3 | Authorize Continued Retention of the Law Firm Dykema Gossett, PLLC | *Accepted |
| 07-0124-AR4 | Workers’ Compensation – Payment of Arbitration Award, Alice Adebayo - Case # 00 WC 4328 | *Adopted |
| 07-0124-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Alice Brent - Case # 01 WC 41748 | *Adopted |
| 07-0124-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Rita Holland - Case # 01 WC 37340 | *Adopted |
| 07-0124-AR7 | Approve Settlement Recommendation in Dispute with Former Tenured Teacher, Charles Rankin | *Adopted |
| 07-0124-AR8 | Authorize the Retention of the Pre-Qualified Pool of Appraisers to Act as Expert Witnesses in Connection with Property Tax Appeal Cases | *Adopted |
Reports from the Chief Executive Officer
| 07-0124-EX13 | Principal Contracts (A) (Mohip, O’Toole) | *Adopted |
| 07-0124-EX14 | Interim Principal Contracts for Performance Schools (Allen, Hammond-Watts, Iturralde, Mather, Moore, Watkins) | *Adopted |
| 07-0124-EX15 | Transfer and Appoint Interim Officer, Office of Academic Enhancement (Abigayil Joseph) | *Adopted |
| 07-0124-EX16 | Warning Resolution – Lawrence Balark, Teacher, Assigned to Moos Elementary School | *Adopted |
| 07-0124-EX17 | Warning Resolution – Cynthia Cobb, Teacher, Assigned to Fort Dearborn Elementary School | *Adopted |
| 07-0124-EX18 | Warning Resolution – Bruce Crisler, Teacher, Assigned to Morgan Elementary School | *Adopted |
| 07-0124-EX19 | Warning Resolution – Trinity Murdock, Tenured Teacher, Charles W. Earle Elementary School | *Adopted |
| 07-0124-EX20 | Warning Resolution – Shelley Robinson, Teacher, Assigned to Fenger Academy High School | *Adopted |
Reports from the Board of Education
| 07-0124-RS9 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 07-0124-RS10 | Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers | *Adopted |
Motions
| 07-0124-MO2 | Motion Re: Approval of Record of Proceedings (July 2006 Through December 2006) | *Adopted |
| 07-0124-MO3 | Motion Re: Adopt and Maintain as Confidential all Existing Closed Session Minutes (July 1995 Through December 2006) | *Adopted |
Reports from the Chief Operating Officer
| 07-0124-OP2 | Authorization to Pay Just Compensation Award to Acquire 1238-42 West Adams for the Construction of a New Skinner Elementary School | *Adopted |
Resolutions
| 07-0124-RS1 | Resolution Honoring Jack Harnedy, Officer Office of Academic Enhancement | Accepted |
| 07-0124-RS2 | Resolution Re: Margaret Lalley Retired Principal of the Dawes Elementary School | Accepted |
| 07-0124-RS3 | Resolution Re: Joel Bakrins Retired Principal of the Philip Rogers Elementary School | Accepted |
| 07-0124-RS4 | Resolution Re: National Board Certification for One Hundred Seventy-Two Chicago Public School Teachers | *Adopted as amended |
| 07-0124-RS5 | Resolution Regarding Transfer of Interest and Investment Earnings Earned in Calendar Year 2006 From Trusteed Debt Service Funds to Educational Fund | Adopted |
| 07-0124-RS6 | Resolution Providing for the Allocation of 2007 Tax Collections to Debt Service Funds | Adopted |
| 07-0124-RS7 | Resolution Re: Appointment to the Local School Council at the Al Raby Small High School | Adopted |
| 07-0124-RS8 | Resolution Re: Appointment of Teacher Representatives to the Local School Councils to Fill Teacher Representative Vacancies | Adopted |
Policies
| 07-0124-PO1 | Amend Board Report 04-0922-PO1 Policy Establishing the Formal Governance Structure for the Chicago Public Schools’ Head Start Program | *Adopted |
| 07-0124-PO2 | Rescind Board Reports 98-0429-EX2, Guidelines and Procedures for the Operation of Local School Councils at Small Schools; 00-1025-EX2, Guidelines for Alternative Local School Councils and 03-0924-EX01, Guidelines for Military Academy Boards of Governors and Adopt a New Policy on the Governance of Alternative and Small Schools | *Adopted |
| 07-0124-PO3 | Adopt a New Professional Support and Remediation of Contract Principals Policy | *Adopted |
Communications
| 07-0124-CO1 | Communication Re: Location of Board Meeting of February 28, 2007 – 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 07-0124-EX1 | Transfer of Funds | Adopted |
| 07-0124-EX2 | Amend Board Report 06-1115-EX4 Amend Board Report 06-0222-EX15 Amend Board Report 05-1026-EX2 Amend Board Report 05-0622-EX2 Amend Board Report 03-0225-EX07 Approve the Renewal of the Charter School Agreement with UNO Charter School | Adopted |
| 07-0124-EX3 | Amend Board Report 06-1115-EX14 Deny Renaissance 2010 School Proposals | Adopted |
| 07-0124-EX4 | Approve the Small Schools Conversion Plan to Convert James H. Bowen High School Into Four Small Schools | Adopted |
| 07-0124-EX5 | Approve the Small Schools Conversion Plan to Convert South Shore High School Into Four Small Schools | Adopted |
Reports from the Chief Education Officer
| 07-0124-ED1 | Report on Student Expulsions for December 2006 | Adopted |
| 07-0124-ED2 | Approve the Participation of Darwin Elementary School in a Language and Cultural Immersion Program to Milan, Italy | Adopted |
| 07-0124-ED3 | Approve the Participation of LaSalle Language Academy in a Language and Cultural Immersion Program to Molsheim, France | Adopted |
| 07-0124-ED4 | Approve the Participation of Sandoval School in a Student Exchange and Multicultural Immersion Program to Panama City, Panama | Adopted |
| 07-0124-ED5 | Approve the Participation of Hubbard High School in Choral Concert Tour and Authorize Travel Expenses Related to the Program | Adopted |
| 07-0124-ED6 | Approve the Participation of Lake View High School in Paris Travel/Study Tour and Authorize Travel or Other Expenses Related to the Program | *Adopted |
| 07-0124-ED7 | Approve the Participation of Northside College Preparatory High School in Greece: A Cultural Odyssey Travel/Study Tour and Authorize Travel or Other Expenses Related to the Program | Adopted |
| 07-0124-ED8 | Approve the Participation of Northside College Preparatory High School to Travel to Scotland and Authorize Travel Expenses Related to the Program | Adopted |
| 07-0124-ED9 | Approve the Participation of Prosser Career Academy in the Sister Cities Program and Authorize Travel Expenses Related to the Program | Withdrawn |
| 07-0124-ED10 | Approve Entering Into Agreements with Various Vendors for the Purchase of District-Supported Reading Textbooks and Supporting Materials and Services | Adopted |
Reports from the General Counsel
| 07-0124-AR1 | Authorize Continued Retention of the Law Office of Elizabeth G. Schrader | Adopted |
Reports from the Chief Operating Officer
| 07-0124-OP1 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago to Make the Pershing East Magnet School (3113 South Rhodes Avenue) Available for Use During the 2016 Olympic Games | *Adopted |
Reports from the Chief Purchasing Officer
| 07-0124-PR1 | Amend Board Report 06-1115-PR1 Approve Exercising the Option to Renew the Agreement with National Waste Services for Solid Waste Disposal and Recycling Services for all Chicago Public Schools | Adopted |
| 07-0124-PR2 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 07-0124-PR3 | Approve the Assignment and Assumption of the United Quick Transportation Contract for Student Transportation Services to Latino Express, Inc. | Adopted |
| 07-0124-PR4 | Approve the Assignment and Assumption of the Village Transportation Contract for Student Transportation Services to Illinois Central School Bus | Adopted |
| 07-0124-PR5 | Approve the Pre-Qualification Status of and Entering Into Contracts with Various Contractors to Provide Environmental Contracting Services | Adopted |
| 07-0124-PR6 | Approve the Pre-Qualification Status and Approve Entering Into Agreements with Various Contractors for Integrated Pest Management Services | Adopted |
| 07-0124-PR7 | Approve Entering Into an Agreement with Frank Cooney Company for the Purchase of Appliances | Adopted |
| 07-0124-PR8 | Approve Entering Into an Agreement with Henricksen & Company Inc. for the Purchase of Hon, Allsteel and Workrite Office Workstation Products | Adopted |
| 07-0124-PR9 | Amend Board Report 04-1215-PR18 Amend Board Report 04-1117-PR6 Approve Entering Into Agreements with SBC Global Services, Inc. on Behalf of Illinois Bell Telephone D/B/A/AT&T Global Services on Behalf of its Affiliates, Amending Agreements and Exercising Option to Renew | *Adopted |
| 07-0124-PR10 | Amend Board Report 06-0125-PR8 Amend Board Report 05-1116-PR12 Approve Entering Into a New Agreement with AT&T for Long Distance Services, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services | Adopted |
| 07-0124-PR11 | Approve Exercising the First and Second Options to Renew the Agreement with Mitel Networks Solutions, Inc. for the Purchase, Installation, Training and Maintenance of a Converged Voice and Data Network Solution | *Adopted |
| 07-0124-PR12 | Amend Board Report 06-1115-PR9 Amend Board Report 06-0125-PR16 Approve Exercising the Second Option to Renew the Agreement with Blackwell Consulting Services for Program Management Services for the Overall Management and Implementation of the Local Area Network | *Adopted |
| 07-0124-PR13 | Amend Board Report 06-1220-PR7 Amend Board Report 06-0125-PR15 Approve Entering Into Two Agreements with Sentinel Technologies, Inc. to Provide Enterprise Server and Network Maintenance Support Services | *Adopted |
| 07-0124-PR14 | Amend Board Report 06-1220-PR8 Approve Exercising the First Option to Renew the Existing Agreement with AT&T for Dedicated Access Services | Adopted |
| 07-0124-PR15 | Approve Exercising the Third Option to Renew the Agreement with Blackwell Consulting Services for Program Management Services for the Overall Management and Implementation of the Local Area Network | *Adopted |
| 07-0124-PR16 | Approve Entering Into Two Agreements with Central Audio-Visual Equipment, Inc. for Media Management Solution and Basic Maintenance Services | *Adopted |
| 07-0124-PR17 | Approve Entering Into Two Agreements with Sun Microsystems Corporation for Wireless Network Interface Card (NIC) Support and Basic Maintenance Services | *Adopted |
| 07-0124-PR18 | Amend Board Report 06-0823-PR6 Ratify Exercising the Option to Renew the Agreements with Various External Partners and Entering Into Agreements with New Partners to Provide After School Programs and Services (Cohort 3) | Adopted |
| 07-0124-PR19 | Amend Board Report 06-0927-PR11 Approve Entering Into Agreements with Various External Partners to Provide After School Programs and Services (Cohort 4) | Adopted |
| 07-0124-PR20 | Ratify Exercising the Option to Renew Agreement with Learning Point Associates for Consulting Services | Adopted |
| 07-0124-PR21 | Approve Exercising the First Option to Renew the Agreement with Accurate Biometrics, Inc., D/B/A Art’s Investigations for Fingerprinting Services | Adopted |
| 07-0124-PR22 | Approve Payment to the City of Chicago for Security Services Rendered at Various High Schools | Adopted |
Delegable
Reports from the Chief Executive Officer
| 07-0124-EX6 | Department of Human Resources Summary of Teacher New Hires, Transfers, and Leaves Quarterly Summary (October, November, December 2006) | Accepted |
| 07-0124-EX7 | Department of Human Resources Summary of Educational Support Personnel New Hires, Transfers, Leaves, Layoffs, Promotions, and Separations Quarterly Summary (October, November, December 2006) | Accepted |
| 07-0124-EX8 | Department of Human Resources Summary of Conference Leaves: Administrators, Teachers, and Educational Support Personnel Quarterly Summary (October, November, December 2006) | Accepted |
| 07-0124-EX9 | Department of Human Resources Summary of Resignations and Deaths Quarterly Summary (October, November, December 2006) | Accepted |
| 07-0124-EX10 | Department of Human Resources Summary of Salary Adjustments (October, November, December 2006) | Accepted |
| 07-0124-EX11 | Department of Human Resources Summary of Assistant Principal Appointments Quarterly Summary (October, November, December 2006) | Accepted |
| 07-0124-EX12 | Office of Labor and Employee Relations Disciplinary Actions Summary Quarterly Report (October, November, December 2006) | Accepted |
Reports from the General Counsel
| 07-0124-AR2 | 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
