Actions: November 19, 2008
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Non-delegable board reports that require member action
Motion to Close
Reports from the General Counsel
08-1119-AR3 |
Workers’ Compensation – Payment for Lump Sum Settlement for Rosemary Bernardi - Case Nos. 02 WC 28062 and 05 WC 28082 |
*Adopted |
08-1119-AR4 |
Workers’ Compensation – Payment for Lump Sum Settlement for Edward Guerra - Case No. 07 WC 40259 |
*Adopted |
08-1119-AR5 |
Workers’ Compensation – Payment for Lump Sum Settlement for James Lampkin - Case No. 05 WC 52245 |
*Adopted |
08-1119-AR6 |
Workers’ Compensation – Payment for Lump Sum Settlement for John Moore - Case Nos. 04 WC 24302 and 06 WC 14403 |
*Adopted |
08-1119-AR7 |
Workers’ Compensation – Payment for Lump Sum Settlement for Jose Rivera - Case No. 07 WC 40709 |
*Adopted |
08-1119-AR8 |
Approve Payment of Proposed Settlement Agreement in Pamela Henricks v. Board of Education of the City of Chicago Case No. 04 C 8284 |
*Adopted |
08-1119-AR9 |
Approve Settlement of Disputed Invoices with Cherryroad Technologies |
*Adopted |
08-1119-AR10 |
Appoint Assistant General Counsel Department of Law (Luis A. Rodriguez) |
*Adopted |
08-1119-AR11 |
Appoint Assistant General Counsel Department of Law (Ruchi Verma) |
*Adopted |
Reports from the Chief Executive Officer
08-1119-EX13 |
Principal Contract (A) (Banks) |
*Adopted |
08-1119-EX14 |
Principal Contracts (B) (Easterling-Hood; Jones) |
*Adopted |
08-1119-EX15 |
Transfer and Appoint Officer, Office of Corporate Accounting (Daryl Okrzesik) |
*Adopted |
08-1119-EX16 |
Transfer and Appoint Officer, Office of Grants Management and Administration (Kayleen Irizarry) |
*Adopted |
08-1119-EX17 |
Warning Resolution – Thomas Asencio-Bonilla, Tenured Teacher, Foreman High School |
*Adopted |
08-1119-EX18 |
Warning Resolution – Mary Sanchez, Teacher, Byrne Elementary School |
*Adopted |
08-1119-EX19 |
Warning Resolution – Mary Jean Smith, Principal, Hendricks Academy |
*Adopted |
08-1119-EX20 |
Approve Hearing Officer’s Finding that Pupil is a Non-Resident of the City of Chicago Not Entitled to Attend the Chicago Public Schools on a Tuition-Free Basis |
*Adopted |
Reports from the Board of Education
08-1119-RS7 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel |
*Adopted |
08-1119-RS8 |
Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers |
*Adopted |
08-1119-RS9 |
Amend Board Report 08-1022-RS6 Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
08-1119-RS10 |
Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers |
*Adopted |
Resolutions
08-1119-RS1 |
Amend Board Report 08-0602-RS23 Resolution Authorizing Various Transactions Regarding the Development of the Land Adjacent to and Upon the Bret Harte School |
*Adopted |
08-1119-RS2 |
Resolution Approving the Appointment of New Members to the NCLB Title I Parent Involvement Advisory Board |
Adopted |
08-1119-RS3 |
Resolution Re: Appointments to Fill Seats on Appointed Local School Councils at DeVry University Advantage Academy and Barbara Vick Early Childhood Center for Terms of Office Commencing December 1, 2008 and Ending November 30, 2010 |
Adopted |
08-1119-RS4 |
Resolution Re: Appointments to Fill Vacancies on Appointed Local School Council of Williams Preparatory Academy for Term of Office Ending June 30, 2010 |
Adopted |
08-1119-RS5 |
Resolution Re: Appointment of Teacher Representatives to Local School Councils to Fill Teacher Representative Vacancies for the Term of Office Ending June 30, 2010 |
Adopted |
08-1119-RS6 |
Resolution Re: Appointment of Student Representative to Local School Council to Fill Student Vacancy |
Adopted |
Communications
08-1119-CO1 |
Communication Re: Location of Board Meeting of December 17, 2008 - (125 S. Clark Street (Board Chamber) |
*No action |
08-1119-CO2 |
Communication Re: Reappointment of Trustee to Serve on the Public School Teachers’ Pension and Retirement Fund of Chicago (Alberto Carrero, Jr.) |
*No action |
Reports from the Chief Executive Officer
08-1119-EX1 |
Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] |
Adopted |
08-1119-EX2 |
Approve the Establishment of an Engineering Magnet Track at John Marshall Harlan Community Academy |
Adopted |
08-1119-EX3 |
Approve the Relocation of Mark T. Skinner Elementary School, Change Mark T. Skinner Elementary School from a Classical School Into an Attendance Area School with a Magnet Cluster Program and a Classical Program, Establish an Attendance Area Boundary for Mark T. Skinner Elementary School, and Adjust the Attendance Area Boundaries for William H. Brown Elementary School and Philo Carpenter Elementary School |
*Adopted |
08-1119-EX4 |
Approve Entering Into an Agreement with Chicago Education Partners, NFP for a Pilot Program as a Contract School for Over-Aged and Under-Credited Youth |
*Adopted |
08-1119-EX5 |
Adjust the Local School Council Community Voting District for the Edison Regional Gifted Center |
*Adopted |
08-1119-EX6 |
Amend Board Report 08-0227-EX27 Approve the Renewal of the Charter School Agreement with North Lawndale College Preparatory Charter High School |
*Adopted |
08-1119-EX7 |
Approve the Establishment of the Chicago Hope Academy and Entering Into a School Management and Performance Agreement with the Chicago Hope Academy Corporation, an Illinois Not-For- Profit Corporation |
*Adopted |
08-1119-EX8 |
Approve the Establishment of the Instituto Health Sciences Career Academy and Entering Into a School Management and Performance Agreement with Instituto Del Progreso Latino, Inc., an Illinois Not-For-Profit Corporation |
Adopted |
08-1119-EX9 |
Approve the Establishment of the Urban Prep Academy for Young Men – South Shore and Entering Into a School Management and Performance Agreement with Urban Prep Academies Inc., an Illinois Not-For-Profit Corporation |
Adopted |
08-1119-EX10 |
Approve the Establishment of Social Justice Solidarity High School |
Withdrawn |
08-1119-EX11 |
Approve the Establishment of Transportation Academy of Chicago |
Adopted |
08-1119-EX12 |
Adjust the Attendance Boundaries and the Grade Structure for Frederick Funston Elementary School and the Attendance Boundaries for Ames Middle School |
Adopted |
Reports from the Chief Education Officer
08-1119-ED1 |
Report on Student Expulsions for October 2008 |
Adopted |
08-1119-ED2 |
Approve Exercising the Option to Renew the Participation Agreement with Sargent Shriver National Center on Poverty Law and Park Federal Savings Bank |
*Adopted |
08-1119-ED3 |
Authorize Tuition Payments to Various Universities for the Chicago Mathematics and Science Initiative Endorsement Programs |
*Adopted |
08-1119-ED4 |
Amend Board Report 08-0625-ED14 Authorize Tuition Payments to Other Public School Districts, Cooperatives and Private Providers on Behalf of Public School Districts for Educational Services Provided to District 299 Residents Placed by Various State Agencies |
Adopted |
Reports from the Board Office
08-1119-BD1 |
Approve Entering Into an Exclusive Trademark License Agreement to License Use of the Real Men Read Trademark to Scholastic Inc. |
Adopted |
Reports from the General Counsel
08-1119-AR1 |
Authorize Continued Retention of the Law Firm Holland & Knight, LLP |
*Adopted |
Reports from the Chief Purchasing Officer
08-1119-PR1 |
Ratify and Approve Payments to Nanette M. Flynn for Development and Training |
*Adopted |
08-1119-PR2 |
Approve Exercising the Final Option to Renew the Agreement with Henricksen and Company, Inc. for the Purchase of Hon, Allsteel and Workrite Office Workstation Products |
*Adopted |
08-1119-PR3 |
Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program |
*Adopted |
08-1119-PR4 |
Approve the Pre-Qualification Status of and Entering Into Agreements with Contractors to Provide Various Trades Work Over $10,000 for the Operations and Maintenance Program |
*Adopted |
08-1119-PR5 |
Approve Extending the Agreement with Recall Total Information Management for Off-Site Document Storage |
*Adopted |
08-1119-PR6 |
Amend Board Report 07-0228-PR5 Amend Board Report 07-0124-PR9 Amend Board Report 04-1215-PR18 Amend Board Report 04-1117-PR6 Approve Entering Into Agreements with SBC Global Services, Inc. D/B/A AT&T Global Services on Behalf of its Affiliates, Amending Agreements and Exercising Option to Renew |
*Adopted |
08-1119-PR7 |
Amend 08-0602-PR24 Approve Exercising the Final Option to Renew Agreements with Various Consultants for Enterprise Information Asset Management |
*Adopted |
08-1119-PR8 |
Approve Exercising the Remaining Two Options to Renew the Agreement with AT&T Mobility F/K/A Cingular Wireless LLC for Cellular, Cellular/Radio, and Wireless Telecommunication Services and Equipment |
*Adopted |
08-1119-PR9 |
Approve Exercising the Final Option to Renew the Agreement with Kronos Incorporated for Software and Hardware Maintenance |
*Adopted |
08-1119-PR10 |
Approve Exercising the Final Option to Renew the Agreement with OpenText Corporation for Student E-Mail and Document Collaboration Services |
*Adopted as amended |
08-1119-PR11 |
Approve Exercising the Unlimited Option to Renew the Agreement with Oracle USA, Inc. |
*Adopted |
08-1119-PR12 |
Approve Exercising the Final Option to Renew the Existing Agreements with Sun Microsystems for Network Monitoring, Management, and Maintenance Services |
*Adopted |
08-1119-PR13 |
Approve Exercising the Final Option to Renew the Agreements with Sun Microsystems for Wireless Network Interface Card (NIC) Support and Basic Maintenance Services |
*Adopted |
08-1119-PR14 |
Amend Board Report 08-0827-PR33 Approve Exercising the First Option to Renew the Agreement with the National Institute for Excellence in Teaching for Consulting Services |
*Adopted |
08-1119-PR15 |
Approve Payment to International Exchange Division East China Normal University for the Chinese Summer Language Institute Program |
Adopted |
08-1119-PR16 |
Approve Entering Into a Software License Agreement with LT Online Corporation |
*Adopted |
08-1119-PR17 |
Approve Entering Into an Agreement with Event Metal Detectors, LLC for the Purchase of Walk-Through Metal Detectors |
*Adopted |
08-1119-PR18 |
Approve Entering Into an Agreement with Securmar, LLC for the Purchase of and Maintenance of Portable X-Ray Machines |
*Adopted |
08-1119-PR19 |
Approve Exercising the Option to Renew the Agreement with Illinois State Police |
Adopted |
08-1119-PR20 |
Approve Entering Into an Agreement with Tropical Optical, Inc. to Provide Professional Services and Eye Glasses for the Healthy Kids Healthy Minds: Expanded Vision Program |
*Adopted |
Delegable
Reports from the General Counsel
08-1119-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