Actions: August 27, 2008
Non-delegable board reports that require member action
Motion
| 08-0827-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 08-0827-AR2 | Workers’ Compensation – Payment for Lump Sum Settlement for John Hefferman – Case No(s). 03 WC 18641, 03 WC 18642 and 07 WC 3979 | *Adopted |
| 08-0827-AR3 | Workers’ Compensation – Payment for Lump Sum Settlement for Joyce Jackson – Case No. 00 WC 24476 | *Adopted |
| 08-0827-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Octavio Mendez – Case No. 05 WC 51679 | *Adopted |
| 08-0827-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Paulette Poy – Case No. 08 WC 30705 | *Adopted |
| 08-0827-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Mike Stanton – Case No. 06 WC 19125 | *Adopted |
| 08-0827-AR7 | Approve Settlement in Dispute with Nichole Jackson, Principal Assigned to Wells Community Academy High School | *Adopted |
| 08-0827-AR8 | Property Tax Appeal Refund – Authorize Settlement for Metron Steel’s PTAB Appeal Regarding its 12900 Metron Drive Property for Tax Years 2003-2005 | *Adopted |
| 08-0827-AR9 | Property Tax Appeal Refund – Authorize Settlement for United States Steel Corp’s PTAB Appeal Regarding its Southworks Site Property for Tax Years 2003-2008 | *Adopted |
| 08-0827-AR10 | Property Tax Appeal Refund – Authorize Settlement for Sak’s Inc. PTAB Appeal Regarding its 700 N. Michigan Avenue Property for Tax Years 2000-2002 | *Adopted |
| 08-0827-AR11 | Property Tax Appeal Refund – Authorize Settlement for United Airlines SW Cargo Facility’s PTAB Appeal Regarding its O’Hare Cargo Property for Tax Year 2000 | *Adopted |
| 08-0827-AR12 | Property Tax Appeal Refund – Authorize Settlement for The Lurie Companies’ PTAB Appeal Regarding its Two Properties for Tax Years 2003-2005 | *Adopted |
| 08-0827-AR13 | Authorize Payment of Attorney’s Fees in the Matter of Corey H., et al. v. Board of Education of the City of Chicago, Case No. 92 C 3409 | *Adopted |
Reports from the Chief Executive Officer
| 08-0827-EX12 | Principal Contracts (A) (Adrianzen, Mason, Powers) | *Adopted |
| 08-0827-EX13 | Principal Contracts (B) (Armour-Calhoun, Caban, Hassan, Kennedy, Pales, Robles) | *Adopted |
| 08-0827-EX14 | Principal Contract (C) (Covington) | *Adopted |
| 08-0827-EX15 | Approve Rescission of William G. Meuer’s Notice of Intent to Retire and Resignation Pursuant to Board Rule 4-16(b) and Authorize Repayment Agreements Between Mr. William G. Meuer and the Board for Pension Enhancement Payments Made | *Adopted |
| 08-0827-EX16 | Appoint Officer for Information & Technology Services (C. Goudelock) | *Adopted |
| 08-0827-EX17 | Appoint Officer for Information & Technology Services (Craig Lynch) | *Adopted |
| 08-0827-EX18 | Appoint Officer for Information & Technology Services (Arshele Stevens) | *Adopted |
| 08-0827-EX19 | Transfer and Appoint Chief Operations Officer, Department of Operations (Heather A. Obora) | *Adopted |
| 08-0827-EX20 | Appoint Chief Property Officer (Stephen Wilkins) | *Adopted |
| 08-0827-EX21 | Transfer and Appoint Chief Purchasing Officer, Department of Procurement and Contracts (Opal L. Walls) | *Adopted |
| 08-0827-EX22 | Transfer and Appoint Area Instruction Officer, Office of School Turnaround (Jarvis T. Sanford) | *Adopted |
| 08-0827-EX23 | Warning Resolution – Charles Brown, Tenured Teacher, Wells Community Academy High School | *Adopted |
| 08-0827-EX24 | Warning Resolution – Kim Tetzloff, Tenured Teacher, Kennedy High School | *Adopted |
Reports from the Board of Education
| 08-0827-RS14 | Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Wendell Ellison, Tenured Teacher, Assigned to Field Elementary School | *Adopted |
| 08-0827-RS15 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 08-0827-RS16 | Amend Board Report 08-0625-RS33 Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 08-0827-RS17 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
| 08-0827-RS18 | Resolution Approving Chief Executive Officer’s Recommendation to Lay Off and Dismiss Probationary Appointed Teachers | *Adopted |
Resolutions
| 08-0827-RS1 | Resolution Honoring Cynthia Greenleaf, Director, Department of External Resources and Partnerships | Accepted |
| 08-0827-RS2 | Resolution Re: Curie High School Winners of the Public League’s 2008 Boys Water Polo Championship | Accepted |
| 08-0827-RS3 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Boys Track Championship | Accepted |
| 08-0827-RS4 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Girls Softball Championship | Accepted |
| 08-0827-RS5 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Girls Track Championship | Accepted |
| 08-0827-RS6 | Resolution Re: Northside College Prep High School Winners of The Public League’s 2008 Boys Volleyball Championship | Accepted |
| 08-0827-RS7 | Resolution Re: Walter Payton High School Winners of the Public League’s 2008 Boys Tennis Championship | Accepted |
| 08-0827-RS8 | Resolution Re: Whitney Young High School Winners of the Public League’s 2008 Boys Baseball Championship | Accepted |
| 08-0827-RS9 | Resolution Re: Whitney Young High School Winners of the Public League’s 2008 Girls Soccer Championship | Accepted |
| 08-0827-RS10 | Resolution Re: Whitney Young High School Winners of the Public League’s 2008 Girls Water Polo Championship | Accepted |
| 08-0827-RS11 | Resolution Re: Re-Appointing Rufus Williams as Commissioner of the Public Building Commission of Chicago | Adopted |
| 08-0827-RS12 | Resolution Adopting the Annual School Budget for Fiscal Year 2009 | Adopted |
| 08-0827-RS13 | Resolution Approving the Appointment of the President of the Chicago Multilingual Parents Council to a One-Year Term | Adopted |
Policies
| 08-0827-PO1 | Amend Board Report 02-0626-PO02 Chicago Public Schools Investment Policy | *Adopted |
| 08-0827-PO2 | Amend Board Report 05-0824-PO3 Amend Board Report 04-0526-PO2 Adopt a New Comprehensive Policy on the Enrollment and Transfer of Students in the Chicago Public Schools | *Adopted |
| 08-0827-PO3 | Amend Board Report 05-0928-PO2 Policy on Health Examinations, Immunizations, and Dental Examinations and Eye Examinations | *Adopted |
| 08-0827-PO4 | Amend Board Report 06-0426-PO4 Family Life and Comprehensive Sexual Health Education Policy | *Adopted |
| 08-0827-PO5 | Rescind Board Report 05-0427-PO1 and Adopt a New Debt Management Policy | *Adopted |
| 08-0827-PO6 | Rescind Board Report 05-0928-PO1 and Adopt a New Green Cleaning Policy | *Adopted |
| 08-0827-PO7 | Rescind Board Report 06-0628-PO3 and Adopt a New Policy for Awarding High School Credit and Placement for High School Level Courses Taken by ElementaryGrade Students | *Adopted |
| 08-0827-PO8 | Adopt a New Fund Balance and Budget Management Policy | *Adopted |
Communications
| 08-0827-CO1 | Communication Re: Location of Board Meeting of September 24, 2008 125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 08-0827-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | Adopted |
| 08-0827-EX2 | Close Englewood Academy High School | *Adopted |
| 08-0827-EX3 | Approve Sabbatical Leave Agreement for Appointed Teacher, Dionne Macon, Gwendolyn Brooks High School | Adopted |
| 08-0827-EX4 | Approve Sabbatical Leave Agreement for Appointed Teacher, Dyane Howard, Roberto Clemente High School | Adopted |
| 08-0827-EX5 | Approve Sabbatical Leave of Agreement for Appointed Teacher, Magil John, Dewitt Clinton School | Adopted |
| 08-0827-EX6 | Amend Board Report 07-0822-EX9 Amend Board Report 07-0328-EX2 Approve the Renewal of the Charter School Agreement with Academy of Communications and Technology Charter School | Adopted |
| 08-0827-EX7 | Amend Board Report 08-0326-EX9 Amend Board Report 07-1024-EX8 Approve the Establishment of Burroughs II Elementary School | *Adopted |
| 08-0827-EX8 | Amend Board Report 08-0602-EX2 Amend Board Report 07-0627-EX7 Approve the Renewal of the Charter School Agreement with the Youth Connection Charter School | Adopted |
| 08-0827-EX9 | Approve the Establishment of George Westinghouse High School | *Adopted |
| 08-0827-EX10 | Approve the Relocation of Crispus Attucks Elementary School to Site of the Former John Farren Elementary School | Adopted |
| 08-0827-EX11 | Change the Grade Structure of the Helge A. Haugan Elementary School and Adjust the Attendance Area Boundary of Haugan Elementary School and Marshall Middle School | Adopted |
Reports from the Chief Education Officer
| 08-0827-ED1 | Report on Student Expulsions for July 2008 | Adopted |
| 08-0827-ED2 | Amend Board Report 08-0602-ED3 Approve Entering Into Agreements with Various Providers for High Quality Early Childhood Services | *Adopted |
| 08-0827-ED3 | Authorize Payments to Various Treatment Facilities for Educational Services Provided to Chicago Public School Students While Hospitalized in These Facilities | Adopted |
Reports from the Chief Purchasing Officer
| 08-0827-PR1 | Approve Exercising the First Option to Renew the Agreements with Various Vendors for the Purchase of Library Books, Reference Books and Related Services | Adopted |
| 08-0827-PR2 | Amend Board Report 07-1219-PR5 Approve Entering Into Agreements with Quantum Crossings, L.L.C. and Windy City Electric Various Vendors for Building Automation System Installation Services | Adopted |
| 08-0827-PR3 | Amend Board Report 08-0602-PR10 Amend Board Report 08-0123-PR1 Ratify Amendment to Board Report 07-0822-PR3 Amend Board Report 07-0627-PR13 Ratify Extending the Agreement with Lowery McDonnell Company to Provide Office/Classroom and Library Furniture | Adopted |
| 08-0827-PR4 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | Adopted |
| 08-0827-PR5 | Approve Entering Into Agreements for Student Transportation Services (School Bus Service) | *Adopted |
| 08-0827-PR6 | Approve Entering Into an Intergovernmental Agreement with Chicago Transit Authority Relating to the CTA Student Smart Card Program | *Adopted |
| 08-0827-PR7 | Amend Board Report 06-0628-PR19 Amend Board Report 05-0323-PR10 Approve the Purchase of Mainframe Outsourcing Services from Acxiom Corporation | *Adopted |
| 08-0827-PR8 | Amend Board Report 06-1115-PR13 Approve Entering Into a Lease Agreement with EMC Corporation and Koch Financial Corporation for the Purchase and Financing of Disk Storage | Adopted |
| 08-0827-PR9 | Approve the Purchase of Wide Area Network and Local Area Network Equipment, Maintenance and Associated Training from AT&T Datacomm, Inc. FKA SBC Datacomm | Adopted |
| 08-0827-PR10 | Approve Exercising the Remaining Two Options to Renew the Agreement with AT&T Inc. for Dedicated Access Services | *Adopted |
| 08-0827-PR11 | Approve Exercising the Two Options to Renew the Agreement with AT&T Inc. for Long Distance Services, Teleconferencing, Digital Link Local Service Authorization and Toll-Free 800 Services | Adopted |
| 08-0827-PR12 | Approve Exercising the Two Options to Renew the Agreement with Hitec GroupInternational, Inc. for TTY Communications System, Maintenance, and AssociatedTraining Services | Adopted |
| 08-0827-PR13 | Approve Exercising the Final Option to Renew a Software License and Services Agreement with Maximus, Inc. for a Specialized Services Management Solution | Adopted |
| 08-0827-PR14 | Approve Exercising the Remaining Options to Renew Agreement with Quantum Crossings LLC for Telecommunications Support Services | *Adopted |
| 08-0827-PR15 | Approve Exercising the First Option to Renew Two Agreements with Sentinel Technologies, Inc. to Provide Enterprise Server and Network Maintenance Support Services | *Adopted |
| 08-0827-PR16 | Approve Exercising the Third Option to Renew the Agreement with Sentinel Technologies for Local Area Network System Improvement Services | Adopted |
| 08-0827-PR17 | Approve Payment to Mouse, Inc. for Training and Support of Schools’ TechCrew ELearning Program | Adopted |
| 08-0827-PR18 | Amend Board Report 08-0123-PR8 Ratify an Agreement with Northwestern University for Consulting Services and Approve Partial Payment | Adopted |
| 08-0827-PR19 | Approve Entering Into an Agreement with DePaul University, Working in the Schools (WITS), and City Year for Tutoring Services | *Adopted |
| 08-0827-PR20 | Approve Entering Into an Agreement with ISBE-Approved Supplemental Educational Service Providers for Consulting Services | *Adopted |
| 08-0827-PR21 | Approve Entering Into an Agreement with the Illinois Restaurant Association Educational Foundation for Educational Services | Adopted |
| 08-0827-PR22 | Amend Board Report 07-1114-PR15 Approve Entering Into an Agreement with Educational Development Center, Inc. for Development of Support for Math Instruction Services | Adopted |
| 08-0827-PR23 | Amend Board Report 05-1026-PR12 Amend Board Report 04-0324-PR20 Approve Entering Into an Agreement with Blue Cross Blue Shield of Illinois for Health Care Administrative Services | Adopted |
| 08-0827-PR24 | Amend Board Report 07-1024-PR21 Amend Board Report 07-0228-PR12 Amend Board Report 05-0824-PR11 Amend Board Report 05-0323-PR14 Approve Exercising the Option to Renew the Agreements with Various Companies for Defined Contribution Retirement Services | Adopted |
| 08-0827-PR25 | Amend Board Report 07-1219-PR18 Approve Exercising the Second and Final Option to Renew the Agreement with Prudential Group Life and Disability Insurance Company to Provide Employee Group Basic Life, Voluntary Life, Personal Accident and DisabilityInsurance | Adopted |
| 08-0827-PR26 | Amend Board Report 07-1219-PR19 Approve Exercising the Second Option to Renew the Agreements with United Health Care Insurance Company and United Behavioral Health for Health Care Administrative Services Maintenance Organization, Behavioral Health and Flexible Spending Account Services | Adopted |
| 08-0827-PR27 | Amend Board Report 08-0123-PR14 Amend Board Report 07-1219-PR16 Approve Exercising the Second Option to Renew the Agreement with Caremark LLC for Pharmacy Benefit Management Services | Adopted |
| 08-0827-PR28 | Approve Entering Into an Agreement with Health Care Service Corporation d/b/a Blue Cross Blue Shield of Illinois to Provide Preferred Provider Organization (PPO) Services | Adopted |
| 08-0827-PR29 | Approve Entering Into an Agreement with Delta Dental of Illinois for Dental Preferred Provider Organization (DPPO) and Dental Health Maintenance Organization (DHMO) Services | Adopted |
| 08-0827-PR30 | Approve Entering Into an Agreement with Encompass Health Management Services for Utilization Management and Case Management Services | Adopted |
| 08-0827-PR31 | Approve Entering Into an Agreement with United Health Care Insurance Company to Provide Preferred Provider Organization (PPO) Services | Adopted |
| 08-0827-PR32 | Approve Entering Into an Agreement with Vision Service Plan of Illinois to Provide Vision Care Plan Services | Adopted |
| 08-0827-PR33 | Approve Exercising the First Option to Renew the Agreement with the National Institute for Excellence in Teaching for Consulting Services | *Adopted |
| 08-0827-PR34 | Approve Exercising the Second Option to Renew the Agreement with R.V. Kuhns & Associates, Inc. for Consulting Services | Adopted |
| 08-0827-PR35 | Approve Entering Into an Agreement with DePaul University Center for Urban Education for Consulting Services | *Adopted |
| 08-0827-PR36 | Approve Entering Into an Agreement with Reading Writing Project Network LLC for Consulting Services | *Adopted |
| 08-0827-PR37 | Approve Exercising the First Option to Renew the Agreement with Various Consultants for Professional Development for the Chicago Math and Science Initiative (K-12 Mathematics Instructional Materials) | *Adopted |
| 08-0827-PR38 | Approve Exercising the Second Option to Renew the Agreements with Various Providers to Provide Social, Emotional and Educational Consulting Services (SEL #1) | Adopted |
| 08-0827-PR39 | Approve Exercising the Second Option to Renew the Agreements with Various Providers to Provide Social, Emotional and Educational Consulting Services (SEL #2) | *Adopted as amended |
Delegable
Reports from the Chief Education Officer
| 08-0827-ED4 | Department of Human Resources Schedule of Basic Salaries Effective July 1, 2008 to June 30, 2009* *[Note: Attachment will be on File in the Office of the Board] | Accepted |
Reports from the Chief Operating Officer
| 08-0827-OP1 | Rescind Board Report 08-0123-OP4 Approve Entering Into a Lease Agreement with Back of the Yards Neighborhood Council for Lease of Space at 3256 W. 47th Street | Accepted |
| 08-0827-OP2 | Rescind Board Report 08-0423-OP1 and Approve Entering Into a Memorandum of Understanding with Local Initiatives Support Corporation, Approve Entering Into a Construction and Right of Entry Agreement with Hispanic Housing Development Corporation and Approve Entering Into Site License Agreements with Various Health Care Providers for School-Based Health Centers at (5) Chicago Public Schools | *Accepted |
| 08-0827-OP3 | Approve Entering Into an Intergovernmental Agreement with the City of Chicago/Chicago Police Department Relating to the Facility Information Management System | Accepted |
Reports from the General Counsel
| 08-0827-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
