Actions: September 28, 2011

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Non-delegable board reports that require member action

Motion

11-0928-MO1

Motion to Hold a Closed Session

*Adopted

Reports from the General Counsel

11-0928-AR3	Authorize Retention of the Law Office of Sabrina L. Haake	*Accepted
11-0928-AR4	Workers' Compensation – Payment for Lump Sum Settlement for Natalia Papciak – 06 WC 55658	*Adopted
11-0928-AR5	Workers' Compensation – Payment for Lump Sum Settlement for Robert Rath -Case Nos. 06 WC 13301 and 08 WC 23855	*Adopted
11-0928-AR6	Personal Injury – Authorize Payment of Settlement for Miguel Rivera – Case No. 08 L 006473	*Adopted
11-0928-AR7	Personal Injury – Authorize Payment of Settlement for Regina Thurston, Mother of Jason Thurston, a Disabled Person – Case No. 09 L 009773	*Adopted
11-0928-AR8	Approve Payment of Judgment in Board of Education of the City of Chicago v. Naomi Walker and Settlement of Claim of Attorney's Fee - (Case No. 09 C 6571)	*Adopted

Reports from the Chief Executive Officer

11-0928-EX7	Appoint Chief of Staff to the Chief Education Officer (Todd Connor)	*Adopted
11-0928-EX8	Transfer and Appoint Officer for Pathways to College and Career (Akeshia Craven)	*Adopted
11-0928-EX9	Transfer and Appoint Chief of Schools for the Southwest High School Network (Elizabeth Kirby)	*Adopted
11-0928-EX10	Warning Resolution – Nhathong An, Tenured Teacher, Assigned to Orr Academy High School	*Adopted
11-0928-EX11	Warning Resolution – Carol D'Andrade, Tenured Teacher, Assigned to Robeson High School	*Adopted
11-0928-EX12	Warning Resolution – Danyel Fitzgerald Donahue, Tenured Teacher, Mayo Elementary School	*Adopted
11-0928-EX13	Warning Resolution – Crystal Giles, Tenured Teacher, Chicago Military Academy High School	*Adopted
11-0928-EX14	Warning Resolution – Constance Heimann, Teacher, Assigned to Lara Academy	*Adopted
11-0928-EX15	Warning Resolution – Susan Jasutis, Tenured Teacher, William T. Sherman Elementary School	*Adopted
11-0928-EX16	Warning Resolution – Carol Kendrick, Tenured Teacher, James Weldon Johnson Elementary School	*Adopted
11-0928-EX17	Warning Resolution – Natalie Mazurek, Tenured Teacher, Brian Piccolo Specialty School	*Adopted
11-0928-EX18	Warning Resolution – Eric Stummer, Tenured Teacher, Steinmetz High School	*Adopted
11-0928-EX19	Warning Resolution – Alonzo Walker, Tenured Teacher, Consuella B. York Alternative High School	*Adopted
11-0928-EX20	Warning Resolution – Gerri Williams, Tenured Teacher, Assigned to Milton Brunson Math & Science Specialty School	*Adopted
11-0928-EX21	Warning Resolution – Hillery Taylor-Young, Tenured Teacher, Douglass High School	*Adopted

Reports from the Board of Education

11-0928-RS11	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Cynthia Hern, Tenured Teacher, Assigned to Roberto Clemente Community Academy High School	*Adopted
11-0928-RS12	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Alvaro Rivero, Tenured Teacher, Assigned to George Washington High School	*Adopted
11-0928-RS13	Resolution by the Board of Education of the City of Chicago Regarding the Dismissal of Kathryn Toren, Tenured Teacher, Assigned to John Hay Elementary School	*Adopted
11-0928-RS14	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Educational Support Personnel	*Adopted
11-0928-RS15	Resolution Approving Chief Executive Officer's Recommendation to Dismiss Probationary Appointed Teacher	*Adopted
11-0928-RS16	Resolution Authorizing the Honorable Termination of Regularly Certified and Appointed Teachers	*Adopted
11-0928-RS17	Amend Board Report 11-0824-RS12 Amend Board Report 09-0923-RS13 Resolution Authorizing the Conveyance of Land, the Acceptance of an Easement Regarding the Development of the Land Adjacent to and Upon the Donoghue School, a Shared Parking Lot Easement Agreement and to Enter Into An Intergovernmental Agreement with the City of Chicago to Receive Funding for Improvements to the Donoghue School	*Adopted

Resolutions

11-0928-RS1	Resolution Re: Robert W. Runcie Chicago of Staff to the Chicago Board of Education	Accepted
11-0928-RS2	Resolution to Recognize the New Chief of Schools Position in Board Rules, Policies, Guidelines and Contracts	Adopted
11-0928-RS3	Resolution on the Implementation of Public Act 97-0474 (Senate Bill 630)	Adopted
11-0928-RS4	Amend Board Report 09-1123-RS1 Amend Board Report 08-0423-RS20 Resolution Request the Public Building Commission of Chicago to Undertake the Design and Construction of South Shore Replacement High School	Adopted
11-0928-RS5	Amend Board Report 11-0126-RS6 Amend Board Report 10-0428-RS2 Resolution Request the Public Building Commission of Chicago to Undertake Various Capital Projects	Adopted
11-0928-RS6	Resolution Request the Public Building Commission of Chicago to Undertake Various FY12 High School Camera Installation Projects	Adopted
11-0928-RS7	Resolution Providing for the Issue of Unlimited Tax General Obligation Bonds (Dedicated Revenues), Series 2011, of the Board of Education of the City of Chicago in an Aggregate Principal Amount Not to Exceed $500,000,000 for the Purpose of Paying Part of the Cost of Certain Capital Improvements in and for Said Board mand the Cost of Refunding Certain Outstanding Bonds of Said Board	Adopted
11-0928-RS8	Resolution Re: Appointment to an Appointed Local School Council to Fill a Vacancy for the Term of Office Ending June 30, 2012	Adopted
11-0928-RS9	Resolution Re: Appointment of Non-Teaching Staff Representatives to Elected Local School Councils for the Term of Office Ending June 30, 2012	Adopted
11-0928-RS10	Resolution Re: Appointment of Teacher Representatives to Fill Local School Council Vacancies for the Term of Office Ending June 30, 2012	Adopted

Policy

11-0928-PO1	Amend Board Report 10-0324-PO2 Adopt a New Procurement Card Policy	*Adopted
11-0928-PO2	Rescind Policies Impacted by the Requirements of Public Act 97-0474 in Board Report 90-0919-PO1, 05-1221-PO1 and 07-0523-PO2	*Adopted

Communications

11-0928-CO1

Communication Re: Location of Board Meeting of October 26, 2011 – 125 S. Clark Street (Board Chamber)

*No action

Reports from the Chief Executive Officer

11-0928-EX1	Transfer of Funds* *[Note: The complete document will be on File in the Office of the Board]<	Adopted
11-0928-EX2	Approve Sabbatical Leave Agreement for Appointed Teacher, Katherine Malhas, City Wide Specialized Service	Adopted
11-0928-EX3	Amend Board Report 09-0325-EX6 Amend Board Report 08-1022-EX15 Approve the Establishment of the Chicago Academy for Advanced Technology and Entering Into a School Management and Performance Agreement with Center for Polytechnical Education, Inc., an Illinois Not-for-Profit Corporation	Adopted
11-0928-EX4	Amend Board Report 10-0324-EX2 Amend Board Report 09-1123-EX14 Approve the Granting of a Charter and Entering Into a Charter School Agreement with Institute for Latino Progress, Inc., an Illinois Not-for-Profit Corporation	Adopted

Reports from the Chief Education Officer

11-0928-ED1

Report on Student Expulsions for August 2011

Adopted

Reports from the General Counsel

11-0928-AR1

Authorize the Continued Retention of the Law Firm Neal & Leroy, L.L.C.

Adopted

Reports from the Chief Operating Officer

11-0928-OP1	Reaffirm Board Report 11-0727-OP4 Authorize Entering Into a Lease Agreement with the Chicago Park District for Gately Stadium	Adopted
11-0928-OP2	Reaffirm Board Report 11-0727-OP1 Approve Entering Into a Reciprocal Shared Use Agreement and Temporary Construction License Agreement with the Chicago Park District and to Consent to the Amendment of Planned Development #808 in Connection with the Construction and Use of Athletic Facilities at North Grand High School and Greenbaum Park	Adopted

Reports from the Chief Purchasing Officer

11-0928-PR1	Reaffirm Board Report 11-0727-PR1 Report on Emergency Expenditures	Adopted
11-0928-PR2	Approve Entering Into an Agreement with Glenkirk d.b.a. Opportunity Secure Data Destruction	Adopted
11-0928-PR3	Approve Entering Into an Agreement with T and T Foodservice, Inc for the Purchase of Fresh Produce	Adopted
11-0928-PR4	Approve Entering Into an Agreement with Cragin Industrial for the Purchase of Box Fans	Adopted
11-0928-PR5	Approve Exercising the First Option to Renew the Agreement with the Gordian Group, Inc to License Use of the Job Ordering Contract System and to Provide Consulting Services for the Board's Job Order Contract Program	Adopted
11-0928-PR6	Approve Payment to Midwest Moving and Storage, Henricksen and Company and REO Movers for Moving, Installation and Delivery Services	Adopted
11-0928-PR7	Approve the Award of Construction Contracts and Approve Changes to Construction Contracts for the Board of Education's Capital Improvement Program	Adopted
11-0928-PR8	Approve Extending and Amending the Agreement with Omicron Technologies for School Key Card Systems and Associated Services	Adopted
11-0928-PR9	Ratify Extending the Agreement with Schoolnet, Inc. for the Purchase of Student Information Instructional Management Software Maintenance and Support Services	Adopted
11-0928-PR10	Approve Payment to Dennis Chaconas and Jim Henderson for Benchmarking Consulting Services to All Area 19 High Schools	Adopted
11-0928-PR11	Ratify Entering Into an Agreement with the University of Wisconsin-Madison, Wisconsin Center for Education Research for Consulting Services	Adopted
11-0928-PR12	Approve Exercising the Second Option to Renew the Agreement with Alicia Narvaez	Adopted
11-0928-PR13	Approve Entering Into an Agreement with BlueCross BlueShield of Illinois for HMO Health Care Administration Services	Adopted
11-0928-PR14	Approve Entering Into an Agreement with United Healthcare Services, Inc. to Provide HMO (Exclusive Provider Organization) Administrative Services	Adopted
11-0928-PR15	Ratify Entering Into an Agreement with New Hope Community Service Center for School Community Watch Services	*Adopted as amended
11-0928-PR16	Approve the Assignment and Assumption of the Center for Neighborhood Enterprise Contract to K.L.E.O. Community Family Life Center	Adopted
11-0928-PR17	Approve Entering Into an Agreement with Westside Health Authority to Provide School Community Watch Services in the Ashburn Neighborhood	Adopted
11-0928-PR18	Approve Exercising the Final Option to Renew the Agreement with Youth Advocate Programs, Inc. for Youth Advocacy Services	*Adopted as amended
11-0928-PR19	Amend Board Report 11-0824-PR19 Approve Exercising the Option to Renew the Agreement with Dr. Alan P. Childs for Consulting Services (S.M.A.R.T. – Saturday Morning Alternative Reach-Out and Teach)	Adopted
11-0928-PR20	Approve Entering Into Agreements with Umoja Student Development Corporation and Educators for Social Responsibility for Advisory Implementation Services	Adopted

Delegable

Reports from the Chief Operating Officer

11-0928-OP3

Authorization to Accept Title and Possession of Various Properties from the City of Chicago for School Use

Accepted

Reports from the Chief Executive Officer

11-0928-EX5	Principal Contracts (A)	Accepted
11-0928-EX6	Principal Contracts (B)	Accepted

Reports from the General Counsel

11-0928-AR2

Report on Board Report Rescissions

Accepted