Actions: February 25, 2009
Non-delegable board reports that require member action
Motion to Close
| 09-0225-MO1 | Motion to Close | *Adopted |
Reports from the General Counsel
| 09-0225-AR3 | Authorize Continued Retention of the Law Firm Shefsky & Froelich, LTD. | *Accepted |
| 09-0225-AR4 | Workers’ Compensation – Payment for Lump Sum Settlement for Calvin Brent – 05 WC 7818 | *Adopted |
| 09-0225-AR5 | Workers’ Compensation – Payment for Lump Sum Settlement for Edward Clement - 07 WC 20484 | *Adopted |
| 09-0225-AR6 | Workers’ Compensation – Payment for Lump Sum Settlement for Louise Dearman – 06 WC 9360 | *Adopted |
| 09-0225-AR7 | Workers’ Compensation – Payment for Lump Sum Settlement for Robert Dillingham – 06 WC 18041 | *Adopted |
| 09-0225-AR8 | Workers’ Compensation – Payment for Lump Sum Settlement for Lillian Sergenton - 05 WC 2008 | *Adopted |
| 09-0225-AR9 | Personal Injury – Authorize Payment of Settlement for Deena Samuels – Case No. 06 L 002588 | *Adopted |
| 09-0225-AR10 | Approve Payment of Proposed Settlement of Fee Demand in A.H. v. City of Chicago School District 299 (Case No. 2008-0047) | *Adopted |
| 09-0225-AR11 | Approve Settlement Agreement with Koppers Industries | *Adopted |
| 09-0225-AR12 | Property Tax Appeal Refund – Authorize Settlement for Calumet Business Center’s PTAB Appeal Regarding its Dorchester Property for Tax Years 2003 and 2005 | *Adopted |
Reports from the Chief Executive Officer
| 09-0225-EX36 | Principal Contract (A) Prior to January 1, 2009 (Surgeon) | *Adopted |
| 09-0225-EX37 | Principal Contract (A) After January 1, 2009 (Jordan) | *Adopted |
| 09-0225-EX38 | Principal Contracts (B) Prior to January 1, 2009 (Various) | *Adopted |
| 09-0225-EX39 | Principal Contracts (B) After January 1, 2009 (Bryant; Gonzales, Manno, Muñoz, Ortiz) | *Adopted |
| 09-0225-EX40 | Appoint Officer, Department of Communications (Monique Bond) | *Adopted |
| 09-0225-EX41 | Appoint Performance Management Officer, Department of Strategy and Planning (Sarah Kremsner) | *Adopted |
| 09-0225-EX42 | Warning Resolution – Clara Paul, Tenured Teacher, Copernicus Elementary School | *Adopted |
| 09-0225-EX43 | Warning Resolution – Phillip Ramczie, Teacher, Assigned to Ella Flagg Young School | *Adopted |
Reports from the Board of Education
| 09-0225-RS27 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Educational Support Personnel | *Adopted |
| 09-0225-RS28 | Resolution Approving Chief Executive Officer’s Recommendation to Dismiss Probationary Appointed Teachers | *Adopted |
Motions
| 09-0225-MO2 | Motion Re: Approval of Record of Proceedings (July 2008 Through December 2008) | *Adopted |
| 09-0225-MO3 | Motion Re: Adopt and Maintain as Confidential all Existing Closed Session Minutes (July 1995 Through December 2008) | *Adopted |
Reports from the Chief Property Officer
| 09-0225-RS29 | Amend Board Report 07-0328-RS7 Resolution Designating for Acquisition Real Property for the Construction of a New Elementary School in the Brighton Park Community and Request to the Public Building Commission to Acquire Designated Site on Behalf of the Board of Education of the City of Chicago | *Adopted |
| 09-0225-RS30 | Amend Board Report 08-0924-RS8 Amend Board Report 08-0602-RS22 Resolution Designating Property Bounded by 86th Street on the North, a Line 132 Feet West of Burley Avenue on the West, 87th Street on the South and Greenbay Avenue as Extended on the East for the Construction of a New Southeast Area High School and Request to the Public Building Commission to Acquire the Designated Site on Behalf of the Board of Education of the City of Chicago | *Adopted |
Report from the Chief Property Officer
| 09-0225-OP1 | Authorize The Public Building Commission of Chicago to Purchase Property at 48th Street and Rockwell for the Construction of a New Brighton Park II Elementary School | *Adopted |
Resolutions
| 09-0225-RS1 | Resolution Re: National Board Certification for Three Hundred Twenty Eight Chicago Public School Teachers (2008-2009) | Accepted |
| 09-0225-RS2 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 16 – Inch Softball Championship | Accepted |
| 09-0225-RS3 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Boys Football Championship | Accepted |
| 09-0225-RS4 | Resolution Re: Lane Tech High School Winners of the Public League’s 2008 Boys Soccer Championship | Accepted |
| 09-0225-RS5 | Resolution Re: Mather High School Winners of the Public League’s 2008 Boys Cross Country Championship | Accepted |
| 09-0225-RS6 | Resolution Re: Northside College Prep High School Winners of the Public League’s 2008 Boys Golf Championship | Accepted |
| 09-0225-RS7 | Resolution Re: Northside College Prep High School Winners of the Public League’s 2008 Girls Swimming Championship | Accepted |
| 09-0225-RS8 | Resolution Re: Walter Payton High School Winners of the Public League’s 2008 Girls Golf Championship | Accepted |
| 09-0225-RS9 | Resolution Re: Walter Payton High School Winners of the Public League’s 2008 Girls Volleyball Championship | Accepted |
| 09-0225-RS10 | Resolution Re: Whitney Young High School Winners of the Public League’s 2008 Girls Cross Country Championship | Accepted |
| 09-0225-RS11 | Resolution Re: Whitney Young High School Winners of the Public League’s 2008 Girls Tennis Championship | Accepted |
| 09-0225-RS12 | Resolution Appointing Roxanne Ward as a Board Member Representative to the Head Start Policy Committee | Accepted |
| 09-0225-RS13 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2000-01, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS14 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Tax Revenues), Series 2001-03, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS15 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2002A, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS16 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2004AB, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS17 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2004CDE, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS18 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues – Benito Juarez Community Academy Project), Series 2004G, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS19 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2005A and Series 2005B, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS20 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2005DE, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS21 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2006B, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS22 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2007D, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS23 | Resolution Abating the Tax Heretofore Levied for the Year 2008 to Pay Debt Service on Unlimited Tax General Obligation Refunding Bonds (Dedicated Revenues), Series 2008A, Series 2008B and Series 2008C, of the Board of Education of the City of Chicago | Adopted |
| 09-0225-RS24 | Resolution Enabling the Board of Education of the City of Chicago to Secure Liquidity and Credit Support for its Variable Rate Bonds | *Adopted as amended |
| 09-0225-RS25 | Resolution Re: Appointment of Student Representative to Local School Council to Fill Student Vacancy | *Adopted |
| 09-0225-RS26 | 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 |
Communications
| 09-0225-CO1 | Communication Re: Location of Board Meeting of March 25, 2009 – (125 S. Clark Street (Board Chamber) | *No action |
Reports from the Chief Executive Officer
| 09-0225-EX1 | Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board] | *Adopted |
| 09-0225-EX2 | Reconstitute Mary McLeod Bethune Elementary School and Remove and Replace the Bethune Staff, Including the Principal | *Adopted |
| 09-0225-EX3 | Reconstitute Robert John Foster Dulles Elementary School and Remove and Replace the Dulles Staff, Including the Principal | *Adopted |
| 09-0225-EX4 | Reconstitute Christian Fenger Academy High School and Remove and Replace the Fenger Staff | *Adopted |
| 09-0225-EX5 | Reconstitute Oliver Wendell Holmes Elementary School and Remove and Replace the Holmes Staff, Including the Principal | Withdrawn |
| 09-0225-EX6 | Reconstitute James Weldon Johnson Elementary School and Remove and Replace the Johnson Staff, Including the Principal | *Adopted |
| 09-0225-EX7 | Reconstitute Elihu Yale Elementary School and Remove and Replace the Yale Staff, Including the Principal | Withdrawn |
| 09-0225-EX8 | Approve Application for a Modification of ISBE Rule | *Adopted |
| 09-0225-EX9 | Disposition of Bids Received for the Sale of State of Illinois Donation Tax Credits | Withdrawn |
| 09-0225-EX10 | Approve Entering Into an Intergovernmental Agreement with Illinois State Board of Education Relating to the Exchange Visitor Program with Mexico | *Adopted |
| 09-0225-EX11 | Amend Board Report 08-0723-EX11 Amend Board Report 08-0326-EX7 Amend Board Report 07-1024-EX4 Amend Board Report 07-0523-EX6 Approve the Renewal of the Charter School Agreement with Perspectives Charter School | *Adopted |
| 09-0225-EX12 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Mary McLeod Bethune Elementary School | *Adopted |
| 09-0225-EX13 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at John Foster Dulles Elementary School | *Adopted |
| 09-0225-EX14 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at Oliver Wendell Holmes Elementary School | Withdrawn |
| 09-0225-EX15 | Approve Entering Into a School Management Consulting Agreement with the Academy for Urban School Leadership to Provide School Turnaround Services at James Weldon Johnson Elementary School | *Adopted |
| 09-0225-EX16 | Approve the Renewal of the Charter School Agreement with the Chicago Math and Science Academy Charter School | Adopted |
| 09-0225-EX17 | Approve the Renewal of the Charter School Agreement with Alain Locke Charter Academy Charter School | Withdrawn |
| 09-0225-EX18 | Approve the School Improvement Plans for Schools on Probation | *Adopted |
| 09-0225-EX19 | Consolidate Abbott Elementary School Into Hendricks Elementary School and Adjust the Attendance Area for Hendricks Elementary School | *Adopted |
| 09-0225-EX20 | Consolidate Davis Developmental Center Into Langston Hughes Elementary School | *Adopted |
| 09-0225-EX21 | Consolidate Global Visions High School Into New Millennium High School | Withdrawn |
| 09-0225-EX22 | Consolidate Medill Elementary School Into Smyth Elementary School and Adjust the Attendance Area for Smyth Elementary School | *Adopted |
| 09-0225-EX23 | Consolidate Schiller Elementary School Into Jenner Elementary School and Adjust the Attendance Area for Jenner Elementary School | *Adopted |
| 09-0225-EX24 | Close Foundations Elementary School | *Adopted |
| 09-0225-EX25 | Close Las Casas Occupational High School | Withdrawn |
| 09-0225-EX26 | Close Nia Middle School | *Adopted |
| 09-0225-EX27 | Close Peabody Elementary School and Adjust the Attendance Areas of Talcott, Lozano and Ogden Elementary Schools | Withdrawn |
| 09-0225-EX28 | Close Princeton Elementary School | *Adopted |
| 09-0225-EX29 | Close South Chicago Elementary School | *Adopted |
| 09-0225-EX30 | Adjust the Attendance Areas of Carpenter, Otis, Ogden, and Talcott Elementary Schools and Change the Grade Structure of Carpenter Elementary School | *Adopted |
| 09-0225-EX31 | Adjust the Attendance Areas of Hamilton, Blaine, Burley and Audubon Elementary Schools and Change the Grade Structure of Hamilton Elementary School | Withdrawn |
| 09-0225-EX32 | Adjust the Attendance Areas of Lathrop, Lawndale, and Johnson Elementary Schools and Change the Grade Structure of Lathrop Elementary School | *Adopted |
| 09-0225-EX33 | Adjust the Attendance Areas of Reed, Nicholson, Banneker and Parker Elementary Schools and Change the Grade Offerings of Reed Elementary School | *Adopted |
| 09-0225-EX34 | Change the Grade Offering of Best Practice High School | *Adopted |
| 09-0225-EX35 | Approve the Relocation of Langston Hughes Elementary School | *Adopted |
Reports from the Chief Education Officer
| 09-0225-ED1 | Report on Student Expulsions for January 2009 | Adopted |
Reports from the Chief Financial Officer
| 09-0225-FN1 | Amend Board Report 08-0625-FN1 Authorization of an Agreement for Consultant’s Services(FY2009/FY2010) with A.C. Advisory, Inc. | Adopted |
| 09-0225-FN2 | Approve Payment to A.C. Advisory, Inc. for Consultant’s Services (FY2008) | Adopted |
Report from the General Counsel
| 09-0225-AR1 | Authorize Continued Retention of the Law Firm Holland & Knight, LLP | *Adopted |
Reports from the Chief Purchasing Officer
| 09-0225-PR1 | Report on Emergency Expenditures | *Adopted |
| 09-0225-PR2 | Approve Exercising the First Option to Renew the Pre-Qualification Status of and the Agreements with Contractors for Integrated Pest Management Services | *Adopted |
| 09-0225-PR3 | Approve Entering Into an Agreement with Recall Total Information Management, Inc. for Off-Site Document Storage | *Adopted |
| 09-0225-PR4 | Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education’s Capital Improvement Program | *Adopted |
| 09-0225-PR5 | Approve Entering Into an Agreement with MB Real Estate Services LLC for Property Management Services at 125 South Clark Street and Approve the Funding of the Disbursement Account Related Thereto | *Adopted |
| 09-0225-PR6 | Amend Board Report 08-0602-PR19 Amend Board Report 07-0627-PR14 Approve Entering Into an Agreement with SchoolNet, Inc. for the Purchase of Student Information Instructional Management Software Licenses, Implementation and Support Services | *Adopted |
| 09-0225-PR7 | Amend Board Report 08-0625-PR17 Approve Exercising the First Option to Renew an Agreement with Advotek, Inc. and Dell Marketing, L.P. for the Purchase and/or Lease of Network Servers | Adopted |
| 09-0225-PR8 | Amend Board Report 08-0602-PR30 Approve Exercising the First Option to Renew the Agreement with Edison Schools, Inc. for Consulting Services | *Adopted |
| 09-0225-PR9 | Approve Entering Into Agreements with Various External Partners to Provide Out-of-School Time Programs and Services to Students and Their Families in the Chicago Public Schools Community Schools Initiative | *Adopted |
| 09-0225-PR10 | Approve Entering Into an Agreement with Amalgamated Bank of Chicago for Banking Services | Adopted |
| 09-0225-PR11 | Approve Entering Into an Agreement with Bank of America for Banking Services | Adopted |
| 09-0225-PR12 | Approve Entering Into an Agreement with JP Morgan Chase Bank for Banking Services | Adopted |
| 09-0225-PR13 | Approve Entering Into an Agreement with Seaway Bank and Trust Company for Banking Services | Adopted |
| 09-0225-PR14 | Ratify Entering Into an Agreement with Steven Gering for Consulting Services | *Adopted |
| 09-0225-PR15 | Amend Board Report 08-1119-PR18 Approve Entering Into an Agreement with SecurMar, LLC for the Purchase of and Maintenance of Portable X-Ray Machines | *Adopted |
| 09-0225-PR16 | Amend Board Report 08-0723-PR24 Approve Entering Into an Agreement with Father Flanagan’s Boy’s Home Training, Evaluation and Certification for Consulting Services | *Adopted |
| 09-0225-PR17 | Amend Board Report 08-1119-PR20 Approve Entering Into an Agreement with Tropical Optical Company to Provide Professional Services and Eye Glasses for the Healthy Kids/Healthy Minds: Expanded Vision Program | *Adopted |
Delegable
Reports from the General Counsel
| 09-0225-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
