Actions: November 19, 2008

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Non-delegable board reports that require member action

Motion to Close

08-1119-MO1 Motion to Close *Adopted

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, 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